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: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: One Stamford Plaza, 263 Tresser
Blvd
Suite 949
Stamford , CT 06901
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021
AMG GW&K Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 713671154
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: EGM
Meeting Date: 06-Apr-2021
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For
PREFERENTIAL BASIS
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ADVANTECH CO LTD Agenda Number: 713988028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. CASH DIVIDEND OF NT 7.10
PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 APPROVE OF AMENDMENT TO THE RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 LNC TECHNOLOGY CO., LTD., A SUBSIDIARY OF Mgmt For For
THE COMPANY, IS PLANNING TO APPLY FOR
LISTING AND OTC LISTING. IN ORDER TO COMPLY
WITH RELEVANT LAWS AND REGULATIONS, SUCH A
PLAN WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING TO REACH A RESOLUTION WHETHER TO OR
NOT TO AUTHORIZE THE BOARD OF DIRECTORS TO
IMPLEMENT MATTERS RELATED TO THE ISSUANCE
OF SHARES TO LNC PRIOR TO THE FILING OF THE
APPLICATION.
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AIA GROUP LTD Agenda Number: 713839073
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
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/2021/0408/2021040800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040800946.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 100.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings and reflect such updates as are
detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.
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ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713593881
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 01-Mar-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
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/2021/0205/2021020501411.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0205/2021020501393.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 THE REVISED ANNUAL CAP OF RMB950,000,000 IN Mgmt For For
RESPECT OF THE SERVICES FEES PAYABLE BY
HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD
(AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU
HENGPING HEALTH TECHNOLOGY CO., LTD (AS
SPECIFIED)) (''HANGZHOU LUKANG'') TO THE
TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
TECHNOLOGY CO., LTD (AS SPECIFIED) AND
ZHEJIANG TMALL NETWORK CO., LTD (AS
SPECIFIED) AND THEIR AFFILIATES (AS THE
CASE MAY BE), COLLECTIVELY) FOR THE YEAR
ENDING MARCH 31, 2021 UNDER THE TECHNICAL
SERVICES FRAMEWORK AGREEMENT DATED MAY 28,
2018, ENTERED INTO BETWEEN HANGZHOU LUKANG
AND THE TMALL ENTITIES BE AND IS HEREBY
CONFIRMED, APPROVED, AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713665074
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
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/2021/0305/2021030501421.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0305/2021030501417.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 THE 2022 LOGISTICS SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND HANGZHOU CAINIAO SUPPLY CHAIN
MANAGEMENT CO., LTD (AS SPECIFIED) ON
FEBRUARY 5, 2021, THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING
MARCH 31, 2022, BE AND ARE HEREBY
CONFIRMED, APPROVED AND RATIFIED
2 THE 2022 PLATFORM SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA GROUP HOLDING LIMITED
(''ALIBABA HOLDING'') ON FEBRUARY 5, 2021,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
3 THE 2022 ADVERTISING SERVICES FRAMEWORK Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND ALIBABA HOLDING ON FEBRUARY 5, 2021,
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
4 THE 2022 FRAMEWORK TECHNICAL SERVICES Mgmt For For
AGREEMENT ENTERED INTO BETWEEN ALIBABA
HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS
SPECIFIED), ALIBABA HEALTH TECHNOLOGY
(HAINAN) CO., LTD. (AS SPECIFIED) AND THE
TMALL ENTITIES (NAMELY, ZHEJIANG TMALL
TECHNOLOGY CO., LTD. (AS SPECIFIED),
ZHEJIANG TMALL NETWORK CO., LTD. (AS
SPECIFIED) AND/OR THEIR APPLICABLE
AFFILIATES (AS THE CASE MAY BE),
COLLECTIVELY) ON FEBRUARY 5, 2021, THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAP FOR THE YEAR ENDING MARCH 31,
2022, BE AND ARE HEREBY CONFIRMED, APPROVED
AND RATIFIED
5 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY FOR AND ON BEHALF OF THE COMPANY BE
AND ARE HEREBY AUTHORIZED TO SIGN, SEAL,
EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND
DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
THINGS AS THEY MAY IN THEIR DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE
TRANSACTIONS CONTEMPLATED IN THE
RESOLUTIONS 1 TO 4
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935333168
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 01-Mar-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Change of Authorised Share Capital by Mgmt For
One-to-Eighty Subdivision of Shares: By an
Ordinary Resolution that each share
classified as Class A ordinary shares,
Class B ordinary shares and preferred
shares of a par value of US$0.00005 each in
the share capital of the Company (including
authorised issued and unissued class A
ordinary shares, class B ordinary shares
and preferred shares) be sub-divided into
80 shares of a par value of US$0.000000625
each (the "Subdivision"), such that,
following ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO S A Agenda Number: 935337964
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Election of the Fiscal Council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate election; Cristiana Pereira / Ava
Cohn.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 713737522
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 23-Apr-2021
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 517699 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 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 JUNE
16, 2020
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2020
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALLACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt Against Against
BELL-KNIGHT
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt Against Against
9 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt Against Against
10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt Against Against
11 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt Against Against
12 ELECTION OF INDEPENDENT DIRECTOR: GEORGE T. Mgmt Against Against
BARCELON
13 ELECTION OF INDEPENDENT DIRECTOR: JOSE F. Mgmt For For
BUENAVENTURA
14 ELECTION OF INDEPENDENT DIRECTOR: JONES M. Mgmt Against Against
CASTRO, JR.
15 ELECTION OF INDEPENDENT DIRECTOR: VICENTE Mgmt Against Against
S. PREZ, JR.
16 ELECTION OF INDEPENDENT DIRECTOR: DIOSCORO Mgmt For For
I. RAMOS
17 ELECTION OF INDEPENDENT DIRECTOR: GILBERTO Mgmt For For
C. TEODORO, JR.
18 APPROVAL OF THE AMENDMENTS TO SECTIONS 10 Mgmt For For
AND 16 OF BDO'S AMENDED BY-LAWS FOLLOWING
THE RECOMMENDATIONS OF THE BANGKO SENTRAL
NG PILIPINAS
19 APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN Mgmt For For
AND ARAULLO
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
RESOLUTIONS 7 TO 22. IF YOU HAVE ALREADY
SENT IN YOUR VOTES TO MID 538886, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 713278302
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 26-Nov-2020
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: RESOLVED Mgmt For For
THAT, AS NOMINATED BY THE AUDIT AND RISK
COMMITTEE, PRICEWATERHOUSECOOPERS INC (PWC)
IS REAPPOINTED AS THE INDEPENDENT EXTERNAL
AUDITOR OF THE GROUP. IT IS NOTED THAT MR E
GERRYTS IS THE CURRENT INDIVIDUAL
REGISTERED AUDITOR BEING THE DESIGNATED
AUDITOR
2.O21 RE-ELECTION OF DIRECTOR: S KOSEFF Mgmt For For
2.O22 RE-ELECTION OF DIRECTOR: PC BALOYI Mgmt For For
2.O23 RE-ELECTION OF DIRECTOR: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: NG PAYNE
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt Against Against
- NON-BINDING ADVISORY VOTE: REMUNERATION
POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt Against Against
- NON-BINDING ADVISORY VOTE: IMPLEMENTATION
OF REMUNERATION POLICY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
8.O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: CHAIRMAN
11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
(SA)
11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AUDIT AND RISK COMMITTEE
MEMBER (SA)
11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: REMUNERATION COMMITTEE
CHAIRMAN (SA)
11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: REMUNERATION COMMITTEE
MEMBER (SA)
11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NOMINATIONS COMMITTEE
MEMBER (SA)
11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: ACQUISITIONS COMMITTEE
MEMBER (SA)
11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AD HOC MEETING (SA)
11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: AD HOC MEETING
(INTERNATIONAL) (AUD)
11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: TRAVEL PER MEETING CYCLE
(SA)
11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2020/2021: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 713943480
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: CNE100002359
--------------------------------------------------------------------------------------------------------------------------
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/lis
tconews/sehk/2021/0419/2021041900470.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900424.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PLAN ON AUTHORIZATION OF THE
SHAREHOLDERS' GENERAL MEETING TO THE BOARD
OF DIRECTORS
3 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE THE 2020 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
5 TO CONSIDER AND APPROVE THE 2020 ANNUAL Mgmt For For
REPORT
6 TO CONSIDER AND APPROVE THE 2020 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE ACCOUNTING FIRMS
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE MEETING OF
BOARD OF DIRECTORS
9 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE ASSET MANAGEMENT SUBSIDIARY
10.1 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR TAN LIXIA, OR IN WHICH SHE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
10.2 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR DUAN WENWU, OR IN WHICH HE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
10.3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY THE FORMER DIRECTOR XIONG LIANHUA, OR IN
WHICH SHE SERVES AS A DIRECTOR OR SENIOR
MANAGEMENT
10.4 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH ZHESHANG JINHUI TRUST
CO., LTD(AS SPECIFIED)
10.5 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED LEGAL
PERSONS
10.6 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTIONS: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED NATURAL
PERSONS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD Agenda Number: 714215793
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2021/0525/2021052500538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0525/2021052500560.pdf
1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE YEAR 2020
2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For
THE YEAR 2020
3 ANNUAL REPORT FOR THE YEAR 2020 (INCLUDING Mgmt For For
THE AUDITED FINANCIAL REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
2020
5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For
PLAN FOR THE YEAR 2020 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS FOR THE YEAR 2021
7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For
YEAR 2020
8 RESOLUTION REGARDING ELECTION OF MR. LI Mgmt For For
CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
9 RESOLUTION REGARDING ELECTION OF MR. SHI Mgmt For For
YONGDONG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 RESOLUTION REGARDING ELECTION OF MR. GUO Mgmt For For
XIKUN AS A SHAREHOLDER SUPERVISOR OF THE
COMPANY
11 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For
2021-2023
12 RESOLUTION REGARDING THE REDEMPTION OF Mgmt For For
CAPITAL BONDS
13 PROPOSAL REGARDING THE AUTHORISATION TO Mgmt For For
ISSUE CAPITAL BONDS
14 PROPOSAL REGARDING THE GENERAL MANDATE TO Mgmt Against Against
ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 713357778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 27-Nov-2020
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF 2020 AUDIT FIRM Mgmt For For
2 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt For For
BANKS
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 713617302
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 08-Mar-2021
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 713990150
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 FINANCIAL REPORT Mgmt For For
2 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ALLOWANCE STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS
7.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
CHUNCHENG
7.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HAN Mgmt For For
YUEWEI
7.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For
XING
7.4 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For
WEI
7.5 ELECTION OF NON-INDEPENDENT DIRECTOR: DENG Mgmt For For
RONGHUI
7.6 ELECTION OF NON-INDEPENDENT DIRECTOR: QIU Mgmt For For
HUAWEI
7.7 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
HUI
8.1 ELECTION OF INDEPENDENT DIRECTOR: YAO Mgmt For For
XINGTIAN
8.2 ELECTION OF INDEPENDENT DIRECTOR: TU Mgmt For For
PENGFEI
8.3 ELECTION OF INDEPENDENT DIRECTOR: XU FANG Mgmt For For
8.4 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
JUNYONG
9.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TAO Mgmt Against Against
RAN
9.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: WENG Mgmt For For
JINGWEN
9.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt Against Against
NA
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 712645437
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 TO CONSIDER THE BOARD OF DIRECTORS REPORT Mgmt For For
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
2 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2019
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR LEGAL RESERVE AND THE CASH
DIVIDEND PAYMENT
4.A TO CONSIDER AND ELECT MR. PRASERT Mgmt Against Against
JARUPANICH AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. NARONG Mgmt Against Against
CHEARAVANONT AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PITTAYA Mgmt Against Against
JEARAVISITKUL AS DIRECTOR
4.D TO CONSIDER AND ELECT MR. PIYAWAT Mgmt Against Against
TITASATTAVORAKUL AS DIRECTOR
4.E TO CONSIDER AND ELECT MR. UMROONG Mgmt Against Against
SANPHASITVONG AS DIRECTOR
5 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against
REMUNERATION
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE AUDITORS
REMUNERATION: KPMG PHOOMCHAI AUDIT LTD.
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3 (OBJECTIVES) OF THE COMPANY'S
MEMORANDUM OF ASSOCIATION
8 OTHERS (IF ANY) Mgmt Against Against
CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 713709434
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 522971 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 ACKNOWLEDGE OPERATING RESULTS Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR Mgmt Against Against
4.2 ELECT KORSAK CHAIRASMISAK AS DIRECTOR Mgmt Against Against
4.3 ELECT SUPHACHAI CHEARA VANONT AS DIRECTOR Mgmt Against Against
4.4 ELECT ADIREK SRIPRATAK AS DIRECTOR Mgmt Against Against
4.5 ELECT TANIN BURANAMANIT AS DIRECTOR Mgmt Against Against
5 APPROVE REMUNERATION OF DIRECTORS Mgmt Against Against
6 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE ISSUANCE AND OFFERING OF BONDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935273754
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Special
Meeting Date: 16-Oct-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Leslie Pierce Diez Mgmt For For
Canseco
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935343739
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2021
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2021 financial year and to delegate the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof).
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 714163754
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2020 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR:YANCEY Mgmt For For
HAI,SHAREHOLDER NO.38010
3.2 THE ELECTION OF THE DIRECTOR:MARK Mgmt For For
KO,SHAREHOLDER NO.15314
3.3 THE ELECTION OF THE DIRECTOR:BRUCE CH Mgmt For For
CHENG,SHAREHOLDER NO.1
3.4 THE ELECTION OF THE DIRECTOR:PING Mgmt For For
CHENG,SHAREHOLDER NO.43
3.5 THE ELECTION OF THE DIRECTOR:SIMON Mgmt For For
CHANG,SHAREHOLDER NO.19
3.6 THE ELECTION OF THE DIRECTOR:VICTOR Mgmt For For
CHENG,SHAREHOLDER NO.44
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JI-REN LEE,SHAREHOLDER
NO.Y120143XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHYUE-CHING LU,SHAREHOLDER
NO.H100330XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ROSE TSOU,SHAREHOLDER
NO.E220471XXX
3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
4 DISCUSSION OF THE RELEASE FROM NON Mgmt For For
COMPETITION RESTRICTIONS ON DIRECTORS.
CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.1 TO 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 712815779
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 02-Jul-2020
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 429871 DUE TO SPLITTING OF
RESOLUTIONS 5 TO 8 AND 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. 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
5.1 EXAMINE MANAGEMENT BOARD ACTIVITY REPORT Mgmt For For
FOR "DINO POLSKA" S.A. AND THE "DINO
POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
YEAR
5.2 EXAMINE FINANCIAL STATEMENTS OF "DINO Mgmt For For
POLSKA" S.A. AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE "DINO POLSKA" S.A. GROUP
FOR THE 2019 FINANCIAL YEAR
5.3 EXAMINE MOTION ON THE DISTRIBUTION OF THE Mgmt For For
NET PROFIT FOR THE 2019 FINANCIAL YEAR
6.1 EXAMINE SUPERVISORY BOARD ACTIVITY REPORT Mgmt For For
FOR THE 2019 FINANCIAL YEAR
6.2 EXAMINE SUPERVISORY BOARD REPORT ON THE Mgmt For For
RESULTS OF EXAMINATION OF THE COMPANY'S
ACTIVITY REPORT IN THE 2019 FINANCIAL YEAR,
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
2019 FINANCIAL YEAR AND THE MANAGEMENT
BOARD'S MOTION ON THE DISTRIBUTION OF THE
COMPANY'S PROFIT FOR THE 2019 FINANCIAL
YEAR
6.3 EXAMINE SUPERVISORY BOARD REPORT ON THE Mgmt For For
RESULTS OF EXAMINATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE "DINO POLSKA"
S.A. GROUP FOR THE 2019 FINANCIAL YEAR
6.4 EXAMINE SUPERVISORY BOARD REPORT ON THE Mgmt For For
RESULTS OF EXAMINATION OF THE OF THE "DINO
POLSKA" S.A. GROUP ACTIVITY REPORT FOR THE
2019 FINANCIAL YEAR
7.1 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT Mgmt For For
FOR "DINO POLSKA" S.A. AND THE FINANCIAL
STATEMENTS OF "DINO POLSKA" S.A. FOR THE
2019 FINANCIAL YEAR
7.2 ACCEPT THE MANAGEMENT BOARD ACTIVITY REPORT Mgmt For For
FOR THE "DINO POLSKA" S.A. GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
"DINO POLSKA" S.A. GROUP FOR THE 2019
FINANCIAL YEAR
7.3 ACCEPT THE MANAGEMENT BOARD'S MOTION ON THE Mgmt For For
DISTRIBUTION OF THE NET PROFIT ACHIEVED IN
THE 2019 FINANCIAL YEAR
7.4 GRANT A DISCHARGE TO THE COMPANY'S Mgmt For For
MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE
OF THEIR DUTIES IN THE 2019 FINANCIAL YEAR
8.1 APPROVE THE MANAGEMENT BOARD ACTIVITY Mgmt For For
REPORT FOR "DINO POLSKA" S.A. FOR THE 2019
FINANCIAL YEAR
8.2 APPROVE THE FINANCIAL STATEMENTS OF "DINO Mgmt For For
POLSKA" S.A. FOR THE 2019 FINANCIAL YEAR
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR THE 2019 FINANCIAL YEAR
10.1 APPROVE ACTIVITY REPORT OF THE "DINO Mgmt For For
POLSKA" S.A. GROUP FOR THE 2019 FINANCIAL
YEAR
10.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF THE "DINO POLSKA" S.A. GROUP FOR THE
2019 FINANCIAL YEAR
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2019
FINANCIAL YEAR
12 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2019
FINANCIAL YEAR
13 ADOPT A RESOLUTION TO APPOINT MR. SZYMON Mgmt For For
PIDUCH TO BE A MEMBER OF THE COMPANY'S
SUPERVISORY BOARD
14 ADOPT A RESOLUTION TO ACCEPT THE Mgmt Against Against
COMPENSATION POLICY FOR THE COMPANY'S
MANAGEMENT BOARD AND SUPERVISORY BOARD
MEMBERS
15 ADOPT A RESOLUTION TO SET THE AMOUNT OF Mgmt For For
COMPENSATION FOR SUPERVISORY BOARD MEMBER
16 ADOPT A RESOLUTION TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AND ADOPT THE
CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES
OF ASSOCIATION
17 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 714201489
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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: THE MANAGEMENT
BOARD ACTIVITY REPORT FOR DINO POLSKA S.A.
AND THE DINO POLSKA S.A. GROUP IN 2020
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: THE FINANCIAL
STATEMENTS OF DINO POLSKA S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
ON 31 DECEMBER 2020
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD: THE MANAGEMENT
BOARD'S MOTION ON THE DISTRIBUTION OF THE
NET PROFIT FOR 2020
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
ACTIVITY REPORT FOR THE 2020 FINANCIAL YEAR
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD: SUPERVISORY BOARD
REPORT ON THE RESULTS OF EXAMINATION OF THE
REPORT ON THE ACTIVITY OF THE COMPANY AND
THE DINO POLSKA S.A. GROUP, THE COMPANY'S
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS AND THE MANAGEMENT BOARD'S
MOTION ON THE DISTRIBUTION OF THE COMPANY'S
NET PROFIT FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2020
7.A EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON Mgmt For For
THE FOLLOWING MATTERS: ACCEPT THE
MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
IN 2020
7.B EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON Mgmt For For
THE FOLLOWING MATTERS: ACCEPT THE FINANCIAL
STATEMENTS OF DINO POLSKA S.A FOR THE YEAR
ENDED ON 31 DECEMBER 2020
7.C EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON Mgmt For For
THE FOLLOWING MATTERS: ACCEPT THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR THE YEAR ENDED
ON 31 DECEMBER 2020
7.D EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON Mgmt For For
THE FOLLOWING MATTERS: ACCEPT THE
MANAGEMENT BOARD'S MOTION ON THE
DISTRIBUTION OF THE NET PROFIT GENERATED IN
2020
7.E EXAMINE THE SUPERVISORY BOARD'S MOTIONS ON Mgmt For For
THE FOLLOWING MATTERS: GRANT A DISCHARGE TO
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2020
FINANCIAL YEAR
8.A ADOPT RESOLUTIONS TO APPROVE: THE Mgmt For For
MANAGEMENT BOARD ACTIVITY REPORT FOR DINO
POLSKA S.A. AND THE DINO POLSKA S.A. GROUP
IN 2020
8.B ADOPT RESOLUTIONS TO APPROVE: THE FINANCIAL Mgmt For For
STATEMENTS OF DINO POLSKA S.A. FOR 2020,
8.C ADOPT RESOLUTIONS TO APPROVE: THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA S.A. GROUP FOR 2020
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR 2020
10 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2020
FINANCIAL YEAR
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANY'S SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2020
FINANCIAL YEAR
12 EXAMINE AND GIVE AN OPINION ON THE ANNUAL Mgmt Against Against
REPORT ON THE COMPENSATION OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD OF
DINO POLSKA S.A. IN 2019 AND 2020
13 ADOPT A RESOLUTION ON SPECIFYING THE NUMBER Mgmt For For
OF SUPERVISORY BOARD MEMBERS IN THE NEXT
TERM OF OFFICE
14 ELECT SUPERVISORY BOARD MEMBERS AND ADOPT Mgmt Abstain Against
RESOLUTIONS TO APPOINT SUPERVISORY BOARD
MEMBERS
15 ADOPT A RESOLUTION TO SET THE AMOUNT OF Mgmt Abstain Against
COMPENSATION FOR SUPERVISORY BOARD MEMBERS
16 CLOSE THE SHAREHOLDER MEETING Non-Voting
CMMT 24 MAY 2021: 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD Agenda Number: 714202051
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535956 DUE TO RECEIVED SPIN
CONTROL FOR RESOLUTION 4.1 TO 4.10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 RATIFICATION OF THE 2020 FINANCIAL Mgmt For For
STATEMENT AND BUSINESS REPORT.
2 RATIFICATION OF THE 2020 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 3.7 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE RULES FOR Mgmt For For
DIRECTOR ELECTIONS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 9 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 9 OF THE 10 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
4.1 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:CHIEN-HUNG, WANG,SHAREHOLDER
NO.3
4.2 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:CHIEN-RONG, WANG,SHAREHOLDER
NO.4
4.3 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:CHAO-CHI, CHEN,SHAREHOLDER
NO.38202
4.4 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:HUI-LIN, CHEN,SHAREHOLDER NO.17
4.5 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:PETER DALE
NICKERSON,SHAREHOLDER NO.57128
4.6 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:SHI-JIN, TSAI,SHAREHOLDER
NO.Q100694XXX
4.7 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:SHI-RONG, CHEN,SHAREHOLDER
NO.16
4.8 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:TSUNG-DA, LU,SHAREHOLDER NO.18
4.9 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt Against Against
CANDIDATES.:YI-HUA, CHUNG,SHAREHOLDER
NO.Q120042XXX
4.10 THE ELECTION OF 9 DIRECTORS AMONG 10 Mgmt No vote
CANDIDATES.:LI-CHUAN, WANG,SHAREHOLDER NO.5
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HAO-CHIEN, HUANG,SHAREHOLDER
NO.P101154XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YOU-SHENG, LU,SHAREHOLDER
NO.V120131XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHUNG-YI, LIN,SHAREHOLDER
NO.S120772XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSUEH-CHENG, LI,SHAREHOLDER
NO.F121943XXX
5 RELEASE THE RESTRICTION ON DIRECTORS OF THE Mgmt For For
COMPANY FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 713622593
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT OF THE CEO OF THE COMPANY, WHICH Mgmt Abstain Against
INCLUDES THE FINANCIAL STATEMENTS OF THE
COMPANY CORRESPONDING TO THE FISCAL YEAR
2020, THE OPINION OF THE BOARD OF DIRECTORS
OF THE COMPANY ON THE CONTENT OF THE REPORT
OF THE CEO OF THE COMPANY. REPORTS OF THE
BOARD OF DIRECTORS OF THE COMPANY
CONTAINING THE MAIN POLICIES AND ACCOUNTING
AND INFORMATION CRITERIA FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY, AS WELL AS REPORTS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT
INTERVENED DURING THE FISCAL YEAR 2020, AND
REPORTS FROM THE CHAIRMEN OF THE COMPANY'S
AUDIT AND CORPORATE PRACTICES COMMITTEES IN
THE TERMS OF ARTICLE 28 SECTION IV OF THE
LEY DEL MERCADO DE VALORES HEREINAFTER THE
LAW
II APPLICATION OF THE INCOME STATEMENT OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR 2020, WHICH
INCLUDES DECREEING AND PAYING A DIVIDEND IN
CASH, IN NATIONAL CURRENCY
III DETERMINATION OF THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES THAT MAY BE ALLOCATED TO THE
PURCHASE OF THE COMPANY'S OWN SHARES, IN
TERMS OF THE PROVISIONS OF ARTICLE 56,
SECTION IV OF THE LAW
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND SECRETARIES OF THE COMPANY,
QUALIFICATION OF THEIR INDEPENDENCE, IN THE
TERMS OF THE LAW, AND DETERMINATION OF
THEIR EMOLUMENTS
V ELECTION OF THE MEMBERS OF THE COMMITTEES Mgmt For For
OF I STRATEGY AND FINANCE, I AUDIT AND III
CORPORATE PRACTICES OF THE COMPANY,
APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF
THEM AND DETERMINATION OF THEIR EMOLUMENTS
VI APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
AGREEMENTS OF THE MEETING
VII READING AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MINUTES OF THE MEETING
CMMT 25 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
RESOLUTIONS III AND IV. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GDS HOLDINGS LIMITED Agenda Number: 935460559
--------------------------------------------------------------------------------------------------------------------------
Security: 36165L108
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: GDS
ISIN: US36165L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Re-election of Mr. Lim Ah Doo as a director Mgmt For For
of the Company.
O2. Re-election of Mr. Chang Sun as a director Mgmt For For
of the Company.
O3. Re-election of Ms. Judy Qing Ye as a Mgmt For For
director of the Company.
O4. Confirmation of the appointment of KPMG Mgmt For For
Huazhen LLP as independent auditor of the
Company for the fiscal year ending December
31, 2021.
O5. Authorization of the Board of Directors of Mgmt For For
the Company to approve allotment or
issuance, in the 12-month period from the
date of the Meeting, of ordinary shares or
other equity or equity-linked securities of
the Company up to an aggregate twenty per
cent. (20%) of its existing issued share
capital of the Company at the date of the
Meeting, whether in a single transaction or
a series of transactions (OTHER THAN any
allotment or issues of shares on the
exercise of any options that have been
granted by the Company).
S6. Approval of the amendment and restatement Mgmt For For
of the Company's Articles of Association to
reflect such amendments as detailed in the
proxy statement and set forth in Exhibit A
hereto and thereto, a copy of which has
been produced to the Meeting marked "A" and
for identification purpose signed by the
chairman of the Meeting (the "New
Articles"), and the approval and adoption
of the New Articles in substitution for and
to the exclusion of the existing articles
of association of the Company with
immediate effect after the close of the
Meeting.
O7. Authorization of each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO LTD Agenda Number: 713988547
--------------------------------------------------------------------------------------------------------------------------
Security: G41012108
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: KYG410121084
--------------------------------------------------------------------------------------------------------------------------
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/2021/0426/2021042601223.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042601241.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 REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2020
2.I TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2020.
2.II TO CONSIDER AND APPROVE THE SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2020
3.I TO RE-ELECT MR. WU ZHIHUA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. CHEN HAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MS. XIA YIBO AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR. WONG KA YI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF ALL
DIRECTORS
5 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
6.A 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
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 712661897
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 01-Jul-2020
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For
THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND, WHERE APPROPRIATE,
APPROVAL OF THE FOLLOWING. A. REPORT OF THE
GENERAL DIRECTOR OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
ACCORDANCE WITH ARTICLE 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES AND 172 OF
THE Y LEY GENERAL DE SOCIEDADES
MERCANTILES, ACCOMPANIED BY OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE COMPANY,
INDIVIDUALLY, UNDER NORMAS DE INFORMACION
FINANCIERA, AND OF THE COMPANY AND ITS
SUBSIDIARIES, IN A CONSOLIDATED MANNER,
UNDER NORMAS INTERNACIONALES DE INFORMACION
FINANCIERA, ACCORDING TO THE LATEST
FINANCIAL POSITION STATEMENTS UNDER BOTH
STANDARDS, AS WELL AS THE SUSTENTABILITY
REPORT, FOR THE FISCAL YEAR 2019. B.
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR. C. REPORT OF THE BOARD REFERRED
TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES WHICH
CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE COMPANYS
FINANCIAL INFORMATION. D. REPORT ON THE
OPERATIONS AND ACTIVITIES IN WHICH THE
BOARD INTERVENED DURING THE FISCAL YEAR
ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
WITH THE PROVISIONS OF THE LEY DEL MERCADO
DE VALORES E. ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
VALORES RATIFICATION OF THE ACTIONS OF THE
DIFFERENT COMMITTEES AND RELEASE OF
RESPONSIBILITY IN THE PERFORMANCE OF THEIR
DUTIES. F. REPORT ON COMPLIANCE WITH THE
FISCAL OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31ST, 2018. INSTRUCTION FOR THE
OFFICERS OF THE COMPANY TO COMPLY WITH THE
FISCAL OBLIGATIONS CORRESPONDING TO THE
FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
31ST, 2019 IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 26 SECTION III OF THE
CODIGO FISCAL DE LA FEDERACION
II AS A CONSEQUENCE OF THE REPORTS PRESENTED Mgmt For For
IN POINT I ABOVE, RATIFICATION OF THE
ACTIONS OF THE BOARD AND ADMINISTRATION OF
THE COMPANY AND RELEASE OF RESPONSIBILITY
IN THE PERFORMANCE OF THEIR RESPECTIVE
POSITIONS
III PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPANYS
FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
FINANCIAL REPORTING STANDARDS FOR THE
PURPOSES OF APPLYING THE LEGAL RESERVE, OF
PROFITS, CALCULATION OF TAX EFFECTS OF
DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
APPLICABLE, AND OF THE FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES, IN A
CONSOLIDATED MANNER, UNDER INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE
PURPOSE OF THEIR PUBLICATION IN THE
SECURITIES MARKETS, WITH RESPECT TO THE
OPERATIONS CARRIED OUT DURING THE FISCAL
YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
AND APPROVAL OF THE OPINION OF THE EXTERNAL
AUDITOR IN RELATION TO SAID FINANCIAL
STATEMENTS
IV APPROVAL, SO THAT THE NET INCOME OBTAINED Mgmt For For
FROM THE COMPANY DURING THE FISCAL YEAR
ENDED DECEMBER 31ST, 2019 AND REPORTED IN
ITS FINANCIAL STATEMENTS PRESENTED TO THE
MEETING IN POINT III ABOVE AND AUDITED
INDIVIDUALLY UNDER THE FINANCIAL
INFORMATION STANDARDS, WHICH AMOUNTS TO THE
AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
00.100 MN, AND BE SENT IN FULL TO THE
UTILITY ACCOUNT PENDING APPLICATION, SINCE
IT IS DULY CONSTITUTED LEGAL RESERVE TO
WHICH THE COMPANY IS OBLIGED
V CANCELLATION OF THE UNUSED BUYBACK FUND Mgmt For For
THAT WAS APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
IN THE AMOUNT OF MXN 1,550,000,000.00, AND
THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
IS TO BE ALLOCATED TO BUYING BACK SHARES OF
THE COMPANY OR CREDIT INSTRUMENTS THAT
REPRESENT THE MENTIONED SHARES IN THE
AMOUNT OF MXN 1,550,000,000.00, FOR THE
PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
2020, COMPLYING WITH THAT WHICH IS
ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
SECURITIES MARKET LAW
VI REPORT REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION OF THE FOUR PROPRIETARY
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES APPOINTED BY THE
SHAREHOLDERS OF THE BB SERIES
VII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSON S THAT WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY TO BE APPOINTED BY
THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
OF THE B SERIES WHO ARE HOLDERS OR
REPRESENT INDIVIDUALLY OR IN TOGETHER 10
PER CENT OR MORE OF THE COMPANYS CAPITAL
STOCK
VIII RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
BE APPOINTED BY SERIES B SHAREHOLDERS
IX RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
SIXTEENTH OF THE COMPANY BYLAWS
X RATIFICATION OF THE EMOLUMENTS PAID Mgmt For For
CORRESPONDING TO THOSE WHO MADE UP THE
BOARD OF THE COMPANY DURING THE 2019 FISCAL
YEAR AND DETERMINATION OF THE EMOLUMENTS TO
BE APPLIED DURING 2020
XI RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SHAREHOLDERS OF THE B SERIES, TO BE A
MEMBER OF THE NOMINATING AND COMPENSATION
COMMITTEE OF THE COMPANY, IN TERMS OF THE
PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
BYLAWS SOCIAL
XII RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII REPORT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
THE TWENTY NINTH ARTICLE OF THE COMPANYS
BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
GOODS OR SERVICES OR CONTRACTING OF WORK OR
SALE OF ASSETS EQUAL TO OR GREATER THAN
U.S.A. 3,000,000.00 THREE MILLION DOLLARS
OF THE UNITED STATES OF AMERICA OR ITS
EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
CURRENCIES OF JURISDICTIONS OTHER THAN
MEXICO OR, OPERATIONS CARRIED OUT BY
RELEVANT SHAREHOLDERS, IF ANY
XIV APPOINTMENT AND APPOINTMENT OF SPECIAL Mgmt For For
DELEGATES TO ATTEND A NOTARY PUBLIC TO
FORMALIZE THE RESOLUTIONS AGREED UPON IN
THIS MEETING. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF COMPLYING WITH THE DECISIONS
AGREED IN THE PRECEDING POINTS OF THIS
AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390705 DUE TO CHANGE IN TEXT OF
RESOLUTION V. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713675784
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt Abstain Against
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 1.85 BILLION
5 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT AGM ON JULY 1, 2020, SET SHARE
REPURCHASE MAXIMUM AMOUNT OF MXN 3 BILLION
6 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt Abstain Against
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES BB SHAREHOLDERS
7 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For
SHAREHOLDERS
9 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2020 AND 2021
11 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt For For
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
12 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
13 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt For For
ACCUMULATED OPERATIONS GREATER THAN USD 3
MILLION
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING RECORD
DATE FROM 16 APR 2021 TO 14 APR 2021 AND
HANGE IN NUMBERING AND MODIFICATION OF THE
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 AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 713682981
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: SGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CANCELLATION OF 35.42 MILLION Mgmt For For
TREASURY SHARES
2 APPROVE REDUCTION IN CAPITAL BY MXN 2 Mgmt For For
BILLION
3 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726961
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE SINGLE LIABILITY AGREEMENT OF THE
COMPANY WITH ITS CONTROLLING COMPANY
III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE CORRESPONDING
RESOLUTIONS PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726199
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV, ARTICLE 28 OF THE SECURITIES
MARKET LAW AND SECTION IV, ARTICLE 39 OF
THE FINANCIAL GROUPS LAW, CORRESPONDING TO
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2020
II ALLOCATION OF PROFITS Mgmt For For
III EXTERNAL AUDITORS REPORT ON THE COMPANY'S Mgmt For For
FISCAL STATUS
IV DESIGNATION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
INDEPENDENCE THEREOF
V DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
VI APPOINTMENT OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VII BOARD OF DIRECTORS REPORT ON THE Mgmt For For
TRANSACTIONS CARRIED OUT WITH OWN SHARES
DURING FISCAL YEAR 2020, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT TO BE
USED FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR CORRESPONDING TO 2021
VIII APPOINTMENT OF REPRESENTATIVE OR Mgmt For For
REPRESENTATIVES TO FORMALIZE AND EXECUTE,
AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
BY THE MEETING
CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 APR 2021 TO 12 APR 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 714202607
--------------------------------------------------------------------------------------------------------------------------
Security: G4290A101
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------
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/2021/0520/2021052001101.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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 536701 DUE TO CHANGE IN MEETING
DATE FROM 28 MAY 2021 TO 11 JUN 2021,
CHANGE IN RECORD DATE FROM 24 MAY 2021 TO
07 JUN 2021 AND RECEIPT OF UPDATED AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2020
2 TO RE-ELECT MR. ZHANG YONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. ZHOU ZHAOCHENG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT DR. CHUA SIN BIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
7 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 AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
8 TO DECLARE A FINAL DIVIDEND OF HKD 0.021 Mgmt For For
(EQUIVALENT TO RMB0.018) PER SHARE FOR THE
YEAR ENDED DECEMBER 31, 2020
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY (THE "DIRECTORS") TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
11 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 9 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 10
12 TO GRANT THE SPECIFIC MANDATE FOR THE ISSUE Mgmt For For
AND ALLOTMENT OF THE CONNECTED SHARES TO
COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO
HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO
ARE CONNECTED GRANTEES, AND ARE SELECTED BY
THE BOARD FOR PARTICIPATION IN THE SCHEME;
AND TO AUTHORIZE ANY ONE OF THE DIRECTORS
FOR AND ON BEHALF OF THE COMPANY TO TAKE
ANY ACTION AND EXECUTE SUCH OTHER DOCUMENTS
AS HE/SHE CONSIDERS NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR
OTHERWISE IN CONNECTION WITH THE ISSUE AND
ALLOTMENT OF THE CONNECTED SHARES UNDER THE
SPECIFIC MANDATE AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
13 TO GRANT 15,900,000 CONNECTED SHARES Mgmt For For
PURSUANT TO THE SCHEME TO THE CONNECTED
GRANTEES
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 712875612
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: AGM
Meeting Date: 18-Jul-2020
Ticker:
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020 AND THE REPORT OF THE AUDITORS THEREON
3 TO CONFIRM THE SPECIAL INTERIM DIVIDEND OF Mgmt For For
INR 5/- PER EQUITY SHARE OF ERSTWHILE FACE
VALUE OF INR 2/- EACH FULLY PAID-UP, FOR
THE FINANCIAL YEAR 2019-20, APPROVED BY THE
BOARD OF DIRECTORS AND ALREADY PAID TO
ELIGIBLE SHAREHOLDERS
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPROVE THE FEES / REMUNERATION OF THE Mgmt For For
STATUTORY AUDITORS, M/S. MSKA & ASSOCIATES,
CHARTERED ACCOUNTANTS AND IN THIS REGARD TO
CONSIDER, AND IF THOUGHT FIT, TO PASS, THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RELEVANT RULES THEREUNDER,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF,
APPROVAL OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED FOR PAYMENT OF
REMUNERATION OF INR 26,500,000 (RUPEES TWO
CRORES SIXTY FIVE LACS ONLY) TO M/S. MSKA &
ASSOCIATES, STATUTORY AUDITORS OF THE BANK,
FOR THE PURPOSE OF AUDIT OF THE BANK'S
ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND
OTHER OFFICES INCLUDING REPORTING ON
INTERNAL FINANCIAL CONTROLS AND ADDITIONAL
CERTIFICATION AS REQUIRED BY THE RESERVE
BANK OF INDIA ("RBI"), AND ADDITIONAL FEES
OF INR 2,500,000 (RUPEES TWENTY FIVE LACS
ONLY) FOR THE PURPOSE OF REVIEW /
FINALIZATION OF THE 'FIT FOR CONSOLIDATION'
INFORMATION FOR THE LIMITED PURPOSE OF
SUBMITTING SUCH 'FIT FOR CONSOLIDATION'
INFORMATION TO HOUSING DEVELOPMENT FINANCE
CORPORATION LIMITED ("HDFC LIMITED") FOR
FACILITATING CONSOLIDATION OF FINANCIAL
STATEMENTS OF THE BANK WITH THAT OF HDFC
LIMITED UNDER IND-AS, PLUS EXPENSES,
OUTLAYS AND TAXES AS APPLICABLE, FOR THE
FINANCIAL YEAR 2020-21, AND FOR SUCH
REMUNERATION AND EXPENSES THEREAFTER AS MAY
BE MUTUALLY AGREED BETWEEN THE BANK AND THE
SAID STATUTORY AUDITORS AND AS MAY BE
FURTHER APPROVED BY THE BOARD FROM TIME TO
TIME, WITH POWER TO THE BOARD, INCLUDING
RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND
VARY THE TERMS AND CONDITIONS OF
APPOINTMENT ETC., INCLUDING BY REASON OF
NECESSITY ON ACCOUNT OF CONDITIONS AS MAY
BE STIPULATED BY THE RBI AND / OR ANY OTHER
AUTHORITY, IN SUCH MANNER AND TO SUCH
EXTENT AS MAY BE MUTUALLY AGREED WITH THE
STATUTORY AUDITORS."
6 TO RATIFY THE ADDITIONAL FEES / Mgmt For For
REMUNERATION TO THE STATUTORY AUDITORS,
M/S. MSKA & ASSOCIATES, CHARTERED
ACCOUNTANTS AND IN THIS REGARD TO CONSIDER,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTION 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RELEVANT RULES
THEREUNDER, IN ADDITION TO THE RESOLUTION
PASSED BY THE MEMBERS OF THE BANK ON JULY
12, 2019, FOR PAYMENT OF REMUNERATION OF
INR 25,000,000 (RUPEES TWO CRORES FIFTY
LACS ONLY) FOR THE FINANCIAL YEAR 2019-20
TO M/S. MSKA & ASSOCIATES, STATUTORY
AUDITORS OF THE BANK, FURTHER APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RATIFYING THE FEES OF INR
6,000,000 (RUPEES SIXTY LACS ONLY) FOR
ADDITIONAL CERTIFICATION AS REQUIRED BY THE
RBI, FOR THE FINANCIAL YEAR 2019-20."
7 TO RE-APPOINT MR. MALAY PATEL (DIN Mgmt For For
06876386) AS AN INDEPENDENT DIRECTOR AND IN
THIS REGARD TO CONSIDER, AND IF THOUGHT
FIT, TO PASS, THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
TO SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RELEVANT RULES THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
AND PURSUANT TO SECTION 10A(2)(A) OF THE
BANKING REGULATION ACT, 1949, AND RELEVANT
CIRCULARS ISSUED BY THE RBI FROM TIME TO
TIME, INCLUDING ANY AMENDMENTS,
MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
THEREOF AND RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE OF
DIRECTORS AND THE BOARD OF DIRECTORS OF THE
BANK, MR. MALAY PATEL (DIN 06876386), BE
AND IS HEREBY RE-APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE BANK HAVING
SPECIALIZED KNOWLEDGE AND PRACTICAL
EXPERIENCE IN MATTERS RELATING TO SMALL
SCALE INDUSTRIES, TO HOLD OFFICE FOR A
PERIOD OF THREE (3) YEARS COMMENCING FROM
MARCH 31, 2020 AND THAT HE SHALL NOT BE
LIABLE TO RETIRE BY ROTATION AND THAT HE
SHALL BE PAID SITTING FEES AND REIMBURSED
EXPENSES FOR ATTENDING BOARD AND COMMITTEE
MEETINGS, AS MAY BE PERMISSIBLE UNDER LAW
FROM TIME TO TIME, AS WELL AS PROFIT
RELATED COMMISSION AS MAY BE ALLOWED BY
RELEVANT RBI GUIDELINES AND OTHER
APPLICABLE LAWS, FROM TIME TO TIME."
8 TO APPROVE THE RE-APPOINTMENT OF MR. KAIZAD Mgmt For For
BHARUCHA (DIN 02490648) AS AN EXECUTIVE
DIRECTOR AND IN THIS REGARD TO CONSIDER,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION;
"RESOLVED THAT PURSUANT TO SECTIONS 196,
197, 203 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 AND THE
RELEVANT RULES THEREUNDER, THE BANKING
REGULATION ACT, 1949, RELEVANT CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA ("RBI")
FROM TIME TO TIME, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF AND RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
OF DIRECTORS AND THE BOARD OF DIRECTORS OF
THE BANK (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE CONSTITUTED /
EMPOWERED / TO BE CONSTITUTED BY THE BOARD
FROM TIME TO TIME TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), AND PURSUANT
TO THE APPROVAL RECEIVED FROM THE RBI AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM CONCERNED AUTHORITIES OR
BODIES AND SUBJECT TO THE CONDITIONS AS MAY
BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
SUCH APPROVALS, MR. KAIZAD BHARUCHA (DIN
02490648), BE AND IS HEREBY RE-APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK, LIABLE TO
RETIRE BY ROTATION, FOR A PERIOD OF THREE
(3) YEARS COMMENCING FROM JUNE 13, 2020 UP
TO JUNE 12, 2023 UPON SUCH TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT TO THE
RESOLUTION AS PER ITEM NO. 8 OF THE NOTICE
OF THE ANNUAL GENERAL MEETING AND WHICH IS
SPECIFICALLY APPROVED AND SANCTIONED WITH
AUTHORITY TO THE BOARD TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND / OR AGREEMENT INCLUDING
INCREMENTS AND / OR ANY OTHER COMPONENTS OF
THE REMUNERATION, AS MAY BE NECESSARY FROM
TIME TO TIME, IN VIEW OF ANY APPROVALS AND
CONDITIONS AS MAY BE GIVEN / STIPULATED BY
THE RBI OR ANY OTHER STATUTORY AUTHORITY,
(INCLUDING AUTHORITY, FROM TIME TO TIME TO
DETERMINE THE AMOUNT OF SALARY AS ALSO THE
TYPE AND AMOUNT OF PERQUISITES AND OTHER
BENEFITS PAYABLE TO MR. BHARUCHA), IN SUCH
MANNER AS MAY BE DECIDED BY THE BOARD;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO EXECUTE
ANY AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE SAID
APPOINTMENT AS IT MAY IN ITS SOLE
DISCRETION DEEM FIT AND NECESSARY AND TO
DELEGATE ALL OR ANY OF ITS POWERS CONFERRED
HEREIN TO ANY DIRECTOR(S) AND / OR
OFFICER(S) OF THE BANK TO GIVE EFFECT TO
THIS RESOLUTION."
9 TO APPOINT MRS. RENU KARNAD (DIN 00008064) Mgmt For For
AS A NON- EXECUTIVE DIRECTOR AND IN THIS
REGARD TO CONSIDER, AND IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RELEVANT RULES
THEREUNDER, THE BANKING REGULATION ACT,
1949, RELEVANT CIRCULARS ISSUED BY THE RBI
FROM TIME TO TIME INCLUDING ANY AMENDMENTS,
MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
THEREOF AND RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE BOARD OF DIRECTORS OF THE BANK
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE CONSTITUTED / EMPOWERED / TO BE
CONSTITUTED BY THE BOARD FROM TIME TO TIME
TO EXERCISE ITS POWERS CONFERRED BY THIS
RESOLUTION), MRS. RENU KARNAD (DIN
00008064), WHO HAS BEEN APPOINTED AS AN
ADDITIONAL NON- EXECUTIVE DIRECTOR OF THE
BANK BY THE BOARD WITH EFFECT FROM MARCH 3,
2020 UNTIL SHE ATTAINS THE AGE OF 70 YEARS
I.E. UPTO SEPTEMBER 3, 2022 IN ACCORDANCE
WITH SECTION 161(1) OF THE COMPANIES ACT,
2013 AND THE ARTICLES OF ASSOCIATION OF THE
BANK AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPOINTED AS A NON- EXECUTIVE
DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED, PROMOTER OF
THE BANK), AND THAT SHE SHALL BE LIABLE TO
RETIRE BY ROTATION AND SHALL BE PAID
SITTING FEES AND REIMBURSED EXPENSES FOR
ATTENDING BOARD AND COMMITTEE MEETINGS, AS
MAY BE PERMISSIBLE UNDER LAW FROM TIME TO
TIME, AS WELL AS PROFIT RELATED COMMISSION
AS MAY BE ALLOWED BY RELEVANT RBI
GUIDELINES AND OTHER APPLICABLE LAWS, FROM
TIME TO TIME."
10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED AND IN THIS
REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
("LISTING REGULATIONS") AND ANY OTHER
APPLICABLE PROVISIONS OF LAW, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF, THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE CONSTITUTED /
EMPOWERED / TO BE CONSTITUTED BY THE BOARD
FROM TIME TO TIME TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION) FOR CARRYING
OUT AND / OR CONTINUING WITH ARRANGEMENTS
AND TRANSACTIONS (WHETHER INDIVIDUAL
TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
OR SERIES OF TRANSACTIONS OR OTHERWISE)
WITH HOUSING DEVELOPMENT FINANCE
CORPORATION LIMITED ("HDFC LIMITED"), BEING
A RELATED PARTY, WHETHER BY WAY OF
RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS /
TRANSACTIONS OR OTHERWISE, INCLUDING
BANKING TRANSACTIONS, TRANSACTIONS FOR
SOURCING OF HOME LOANS FOR HDFC LIMITED
AGAINST THE CONSIDERATION OF THE COMMISSION
AGREED UPON OR AS MAY BE MUTUALLY AGREED
UPON FROM TIME TO TIME, PURCHASE /
SECURITIZATION OF SUCH PERCENTAGE OF HOME
LOANS SOURCED AND DISBURSED AS MAY BE
AGREED FROM TIME TO TIME MUTUALLY BETWEEN
THE BANK AND HDFC LIMITED, SERVICING BY
HDFC LIMITED OF HOME LOANS ASSIGNED BY IT /
SECURITIZED AGAINST THE CONSIDERATION
AGREED UPON OR AS MAY BE AGREED UPON FROM
TIME TO TIME AND ANY OTHER TRANSACTIONS
INCLUDING THOSE AS MAY BE DISCLOSED IN THE
NOTES FORMING PART OF THE FINANCIAL
STATEMENTS FOR THE RELEVANT PERIOD,
NOTWITHSTANDING THE FACT THAT ALL THESE
TRANSACTIONS WITHIN THE FINANCIAL YEAR
2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE BANK'S LAST AUDITED FINANCIAL
STATEMENTS OR ANY MATERIALITY THRESHOLD AS
MAY BE APPLICABLE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL THERETO AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."
11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED AND IN THIS REGARD TO CONSIDER, AND
IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
AND ANY OTHER APPLICABLE PROVISIONS OF LAW,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
MEMBERS OF THE BANK DO HEREBY RATIFY AND
ALSO ACCORD FURTHER APPROVAL TO THE BOARD
OF DIRECTORS OF THE BANK (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
CONSTITUTED / EMPOWERED / TO BE CONSTITUTED
BY THE BOARD FROM TIME TO TIME TO EXERCISE
ITS POWERS CONFERRED BY THIS RESOLUTION)
FOR CARRYING OUT AND/OR CONTINUING WITH
ARRANGEMENTS AND THE TRANSACTIONS (WHETHER
INDIVIDUAL TRANSACTIONS OR TRANSACTIONS
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE) WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL"), BEING A RELATED PARTY,
INCLUDING TRANSACTIONS OF PURCHASE /
SECURITIZATION OF LOANS, SERVICING
ARRANGEMENTS, IF ANY, BANKING TRANSACTIONS
AND ANY OTHER ARRANGEMENTS / TRANSACTIONS
AS DISCLOSED IN THE NOTES FORMING PART OF
THE FINANCIAL STATEMENTS, WHETHER BY WAY OF
CONTINUATION, RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS /
TRANSACTIONS OR OTHERWISE, AGAINST SUCH
CONSIDERATION AS AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME
BETWEEN THE BANK AND HDBFSL,
NOTWITHSTANDING THE FACT THAT ALL THESE
TRANSACTIONS WITHIN THE FINANCIAL YEAR
2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE BANK'S LAST AUDITED FINANCIAL
STATEMENTS OR ANY MATERIALITY THRESHOLD AS
MAY BE APPLICABLE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL THERETO AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."
12 TO ISSUE UNSECURED PERPETUAL DEBT Mgmt For For
INSTRUMENTS (PART OF ADDITIONAL TIER I
CAPITAL), TIER II CAPITAL BONDS AND LONG
TERM BONDS (FINANCING OF INFRASTRUCTURE AND
AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT
BASIS AND IN THIS REGARD TO CONSIDER AND,
IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION, AS A SPECIAL RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTION 42 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, RULE 14 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014, THE COMPANIES
(SHARE CAPITAL AND DEBENTURE) RULES, 2014,
ANY OTHER APPLICABLE RULES, SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
OF DEBT SECURITIES) REGULATIONS, 2008, ANY
OTHER APPLICABLE PROVISIONS OF LAW, ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
REENACTMENTS THERETO FROM TIME TO TIME, AND
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM THE CONCERNED
AUTHORITIES / REGULATORS / STATUTORY
AUTHORITY(IES), INCLUDING THE RESERVE BANK
OF INDIA ("RBI"), THE APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD"
AND WHICH TERM SHALL BE DEEMED TO INCLUDE
ANY COMMITTEE OF THE BOARD OR ANY OTHER
PERSONS TO WHOM POWERS ARE DELEGATED BY THE
BOARD AS PERMITTED UNDER THE COMPANIES ACT,
2013 OR RULES THEREUNDER) FOR BORROWING /
RAISING FUNDS IN INDIAN CURRENCY BY ISSUE
OF UNSECURED PERPETUAL DEBT INSTRUMENTS
(PART OF ADDITIONAL TIER I CAPITAL), TIER
II CAPITAL BONDS AND LONG TERM BONDS
(FINANCING OF INFRASTRUCTURE AND AFFORDABLE
HOUSING) IN DOMESTIC MARKET ON A PRIVATE
PLACEMENT BASIS AND / OR FOR MAKING OFFERS
AND / OR INVITATIONS THEREFOR AND / OR
ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE
PLACEMENT BASIS, FOR A PERIOD OF ONE (1)
YEAR FROM THE DATE HEREOF, IN ONE OR MORE
TRANCHES AND / OR SERIES AND UNDER ONE OR
MORE SHELF DISCLOSURE DOCUMENTS AND / OR
ONE OR MORE ISSUES / LETTERS OF OFFER OR
SUCH OTHER DOCUMENTS OR AMENDMENTS /
REVISIONS THEREOF AND ON SUCH TERMS AND
CONDITIONS FOR EACH SERIES / TRANCHES
INCLUDING THE PRICE, COUPON, PREMIUM,
DISCOUNT, TENOR, ETC. AS DEEMED FIT BY THE
BOARD, AS PER THE STRUCTURE AND WITHIN THE
LIMITS PERMITTED BY THE RBI, OF AN AMOUNT
IN AGGREGATE NOT EXCEEDING INR 50,000
CRORES (RUPEES FIFTY THOUSAND CRORES ONLY);
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY ACCORD APPROVAL TO THE BOARD
OF DIRECTORS OF THE BANK TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
WRITINGS AND TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE DEEMED
NECESSARY, EXPEDIENT AND INCIDENTAL THERETO
WITH POWER TO SETTLE ALL QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH
REGARD TO ANY OF THE SAID MATTERS, AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
/ OR DIRECTOR(S) AND / OR OFFICER(S) /
EMPLOYEE(S) OF THE BANK / ANY OTHER
PERSON(S) TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 713329440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 01-Dec-2020
Ticker:
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. SASHIDHAR JAGDISHAN Mgmt For For
(DIN: 08614396) AS A DIRECTOR OF THE BANK
2 APPOINTMENT OF MR. SASHIDHAR JAGDISHAN Mgmt For For
(DIN: 08614396) AS THE MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER OF THE BANK, FOR A
PERIOD OF THREE (3) YEARS, W.E.F. OCTOBER
27, 2020, ON THE TERMS AND CONDITIONS
RELATING TO THE SAID APPOINTMENT, INCLUDING
REMUNERATION, AS APPROVED BY THE RBI
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712858844
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 21-Jul-2020
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF SECURITY(IES)OF
THE CORPORATION THROUGH ONE OR MORE MODES
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF SHARES TO
ELIGIBLE EMPLOYEES AND DIRECTORS OF THE
CORPORATION UNDER ESOS-2020
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 712915531
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON.B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2020: NO
INTERIM DIVIDEND WAS DECLARED THE
CORPORATION DURING THE YEAR ENDED MARCH 31,
2020 COMPARED TO A INTERIM DIVIDEND OF INR
3.50 PER EQUITY SHARE OF FACE VALUE OF 2
EACH IN THE PREVIOUS FINANCIAL YEAR
3 TO APPOINT A DIRECTOR IN PLACE OF MS. RENU Mgmt Against Against
SUD KARNAD (DIN:00008064), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
SUD KARNAD AS THE MANAGING DIRECTOR OF THE
CORPORATION: (DIN:00008064)
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR RE-APPOINTMENT OF MR. V.
SRINIVASA RANGAN AS THE WHOLE-TIME DIRECTOR
OF THE CORPORATION ('DESIGNATED AS
'EXECUTIVE DIRECTOR'): (DIN:00030248)
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR APPROVAL OF RELATED PARTY
TRANSACTIONS WITH HDFC BANK LIMITED, AN
ASSOCIATE COMPANY OF THE CORPORATION
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS SPECIAL
RESOLUTION FOR ISSUANCE REDEEMABLE
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON PRIVATE PLACEMENT
BASIS
8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR SALE OF SHARES HELD IN HDFC
LIFE INSURANCE COMPANY LIMITED, A MATERIAL
LISTED SUBSIDIARY OF THE CORPORATION,
PURSUANT TO THE SPECIFIC DIRECTION ISSUED
BY THE RESERVE BANK OF INDIA
9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR SALE OF SHARES HELD IN HDFC
ERGO GENERAL INSURANCE COMPANY LIMITED, A
MATERIAL SUBSIDIARY OF THE CORPORATION,
PURSUANT TO THE SPECIFIC DIRECTION ISSUED
BY THE RESERVE BANK OF INDIA
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935311910
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 23-Dec-2020
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2020 and the authorization for the
directors of the Company to determine the
remuneration of the auditor.
2. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization and approval for the
amendment and restatement of the amended
and restated articles of association of the
Company.
3. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
re-election of Ms. Lei Cao and Mr. Theng
Fong Hee as independent directors of the
Company.
4. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization of each director or officer
of the Company or Conyers Trust Company
(Cayman) Limited to take any and every
action that might be necessary, appropriate
or desirable to effect the foregoing
resolutions as such director or officer, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935447133
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2021 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
O2. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
subject to and conditional upon the Listing
Committee of The Stock Exchange of Hong
Kong Limited granting the listing of, and
permission to deal in, the subdivided
ordinary shares, and with effect from the
second business day following the day on
which this resolution is passed by the
shareholders of the Company, the
sub-division of each issued and unissued
ordinary share of the Company with a par
value of US$0.0001 each into 10 ordinary
...(due to space limits, see proxy material
for full proposal).
S3. RESOLVED, AS A SPECIAL RESOLUTION: THAT, Mgmt For For
subject to the passing of the above
Resolution 2, and with effect from the
Sub-Division becoming effective, the
amendments to the current memorandum and
articles of association of the Company in
the manner as detailed in the proxy
statement be and are hereby approved and
the amended and restated memorandum and
articles of association in the form as set
out in Exhibit A in the proxy statement be
and is hereby approved and adopted in
substitution for and to the ...(due to
space limits, see proxy material for full
proposal).
O4. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director or
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935454936
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 19-Jun-2021
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Adoption of financial statements Mgmt For
O2 Declaration of dividend Mgmt For
O3 Appointment of U.B. Pravin Rao as a Mgmt For
director liable to retire by rotation
S4 Approval for the buyback of equity shares Mgmt For
of the Company
S5 Reappointment of Michael Gibbs as an Mgmt For
independent director
S6 Appointment of Bobby Parikh as an Mgmt For
independent director
S7 Appointment of Chitra Nayak as an Mgmt For
independent director
S8 Approval for changing the terms of Mgmt Against
remuneration of U.B. Pravin Rao, Chief
Operating Officer and Whole-time Director
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 713096611
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: EGM
Meeting Date: 25-Sep-2020
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 LONG-TERM SERVICE PLAN (DRAFT) AND ITS Mgmt For For
SUMMARY
2 MANAGEMENT RULES FOR THE LONG-TERM SERVICE Mgmt Against Against
PLAN (DRAFT)
3 REPURCHASE AND CANCELLATION OF SOME 2019 Mgmt For For
RESTRICTED STOCKS
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN RESPECT TO THE REGISTERED
CAPITAL AND TOTAL SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 714022491
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2021 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt Against Against
5 2020 ANNUAL ACCOUNTS AND 2021 FINANCIAL Mgmt For For
BUDGET PLAN
6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY8.20000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2020 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY Mgmt Against Against
TO PROVIDE GUARANTEE FOR THE INDUSTRIAL
UPSTREAM AND DOWNSTREAM PARTNERS IN 2021
9 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
10 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
11 PROVISION OF GUARANTEE FOR A COMPANY Mgmt For For
12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
14 SYSTEM FOR INDEPENDENT DIRECTORS Mgmt For For
15 CONNECTED TRANSACTIONS MANAGEMENT SYSTEM Mgmt For For
16 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LIMITED Agenda Number: 714227229
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: KYG5140J1013
--------------------------------------------------------------------------------------------------------------------------
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/2021/0527/2021052700595.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0527/2021052700609.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 FOR THE YEAR ENDED DECEMBER 31,
2020 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY, EACH AS A SEPARATE
RESOLUTION: DR. GENG LIHONG AS AN EXECUTIVE
DIRECTOR
2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY, EACH AS A SEPARATE
RESOLUTION: MS. HU ZHE AS A NON-EXECUTIVE
DIRECTOR
2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY, EACH AS A SEPARATE
RESOLUTION: MS. YAN XIAOQING AS A
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY, EACH AS A SEPARATE
RESOLUTION: DR. CHONG YAT KEUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.E TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY, EACH AS A SEPARATE
RESOLUTION: MR. LIM HAW KUANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS")
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
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, 2021
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO OFFER, ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 713963800
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2021: 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/2021/0420/2021042000775.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000833.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0517/2021051700955.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 FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.1 TO RE-ELECT MR. CHI PING LAU AS THE Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
CMMT 18 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 713993904
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
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/2021/0427/2021042700715.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2020
2 TO RE-ELECT MR. SU HUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3 TO RE-ELECT MR. CHENG YIXIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. ZHANG FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE
REPURCHASE MANDATE")
7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION (THE "SHARE ISSUE MANDATE")
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2021
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 713092790
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 24-Sep-2020
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF Mgmt For For
CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES
2.1 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO
BE ISSUED
2.2 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: ISSUING SCALE
2.3 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE
PRICE
2.4 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: BOND DURATION
2.5 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: INTEREST RATE
2.6 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: TIME AND METHOD FOR
PAYING THE PRINCIPAL AND INTEREST
2.7 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: GUARANTEE MATTERS
2.8 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: CONVERSION PERIOD
2.9 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: DETERMINING METHOD
FOR THE NUMBER OF CONVERTED SHARES
2.10 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE
2.11 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: DOWNWARD ADJUSTMENT
OF THE CONVERSION PRICE
2.12 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: REDEMPTION CLAUSES
2.13 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: RESALE CLAUSES
2.14 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: ATTRIBUTION OF
RELATED DIVIDENDS FOR CONVERSION YEARS
2.15 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: ISSUING TARGETS AND
METHOD
2.16 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: ARRANGEMENT FOR
PLACEMENT TO EXISTING SHAREHOLDERS
2.17 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: MATTERS REGARDING
BONDHOLDERS' MEETINGS
2.18 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED
FUNDS
2.19 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: MANAGEMENT OF RAISED
FUNDS AND ITS DEPOSIT ACCOUNT
2.20 PLAN FOR ISSUANCE OF CONVERTIBLE BONDS TO Mgmt For For
NON-SPECIFIC PARTIES: THE VALID PERIOD OF
THE PLAN FOR CONVERTIBLE BOND ISSUANCE
3 PREPLAN FOR ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
TO NON-SPECIFIC PARTIES
4 RULES GOVERNING THE MEETINGS OF Mgmt For For
BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
BONDS
5 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For
FOR ISSUANCE OF CONVERTIBLE BONDS TO
NON-SPECIFIC PARTIES
6 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE ISSUANCE OF
CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES
7 STATEMENT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2020 TO 2022
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE ISSUANCE OF
CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES
10 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE Mgmt For For
OF CONVERTIBLE BONDS TO NON-SPECIFIC
PARTIES, FILLING MEASURES AND RELEVANT
COMMITMENTS
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 713620056
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 10-Mar-2021
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt Against Against
2 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 714175076
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL ACCOUNTS Mgmt For For
4 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY2.28000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ALLOWANCE FOR DIRECTORS Mgmt For For
7 ALLOWANCE FOR SUPERVISORS Mgmt For For
8 REAPPOINTMENT OF 2021 FINANCIAL AUDIT FIRM Mgmt For For
9 COMPLIANCE OF A COMPANY'S LISTING OVERSEAS Mgmt For For
WITH THE NOTICE ON SEVERAL ISSUES
CONCERNING THE REGULATION OF OVERSEAS
LISTING OF SUBORDINATE COMPANIES OF
DOMESTIC LISTED COMPANIES
10 THE ABOVE COMPANY'S PLAN FOR INITIAL PUBLIC Mgmt For For
OFFERING AND LISTING OF H-SHARES
11 COMMITMENTS OF THE COMPANY ON MAINTAINING Mgmt For For
THE STATUS OF INDEPENDENT LISTING
12 STATEMENT ON SUSTAINABLE PROFITABILITY AND Mgmt For For
PROSPECTS
13 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE COMPANY'S LISTING OVERSEAS
14 SHAREHOLDING IN THE COMPANY BY SOME SENIOR Mgmt Against Against
MANAGEMENT
15 IMPLEMENTING THE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN OF THE COMPANY
16 CONNECTED TRANSACTIONS INVOLVED IN Mgmt Against Against
IMPLEMENTING THE EMPLOYEE STOCK OWNERSHIP
PLAN OF THE COMPANY
17 REGISTRATION AND ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568061 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 9 TO 17. 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
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 713613429
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
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: GIM HONG GI Mgmt Against Against
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt Against Against
BEOM JONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935272409
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2021, and to
authorize the Company's Board of Directors
to fix such auditor's remuneration.
2. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2020, audited
by KPMG (Mauritius).
3. To re-elect Deep Kalra as a director on the Mgmt Against Against
Board of Directors of the Company.
4. To re-elect Rajesh Magow as a director on Mgmt Against Against
the Board of Directors of the Company.
5. To re-elect James Jianzhang Liang as a Mgmt Against Against
director on the Board of Directors of the
Company.
6. To re-elect Hyder Aboobakar as a director Mgmt For For
on the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 713001991
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 26-Aug-2020
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE YEAR ENDED 31ST MARCH, 2020 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2020, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON BE AND ARE HEREBY CONSIDERED AND
ADOPTED."
2 "RESOLVED THAT PURSUANT TO THE Mgmt For For
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
THE COMPANY, DIVIDEND AT THE RATE OF RS. 60
PER SHARE BE AND IS HEREBY DECLARED TO BE
PAID TO THE MEMBERS OF THE COMPANY."
3 RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
READ WITH SECTION 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MR. KENICHI AYUKAWA (DIN: 02262755)
WHO RETIRES BY ROTATION AND BEING ELIGIBLE
FOR RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION."
4 "RESOLVED THAT PURSUANT TO ARTICLE 76(5) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
READ WITH SECTION 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, MR. TAKAHIKO HASHIMOTO (DIN:
08506746) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION."
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152, 160 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
THE RULES MADE THEREUNDER, MR. KENICHIRO
TOYOFUKU (DIN: 08619076) BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION." "FURTHER RESOLVED THAT PURSUANT
TO ARTICLE 76 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS 196
AND 197, SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) MR. KENICHIRO
TOYOFUKU BE AND IS HEREBY APPOINTED AS A
WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR
(CORPORATE PLANNING) WITH EFFECT FROM 5TH
DEC, 2019 FOR A PERIOD OF THREE YEARS AT
THE FOLLOWING REMUNERATION: A) BASIC
SALARY: RS. 139.92 LAC PER ANNUM IN THE
SCALE OF RS. 125 LAC TO RS. 200 LAC PER
ANNUM WITH AUTHORITY TO THE BOARD (WHICH
EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO REVISE HIS SALARY FROM TIME TO
TIME. THE ANNUAL INCREMENTS WILL BE MERIT
BASED AND TAKE INTO ACCOUNT THE COMPANY'S
PERFORMANCE. B) SPECIAL SALARY: RS. 12 LAC
PER ANNUM WITH AUTHORITY TO THE BOARD
(WHICH EXPRESSION SHALL INCLUDE A COMMITTEE
THEREOF) TO INCREASE IT UPTO RS. 30 LAC PER
ANNUM. C) PERFORMANCE LINKED BONUS: A
PERFORMANCE LINKED BONUS EQUIVALENT TO A
GUARANTEED MINIMUM OF FOUR MONTHS' BASIC
SALARY AND A MAXIMUM OF TEN MONTHS' BASIC
SALARY, TO BE PAID ANNUALLY, WITH AUTHORITY
TO THE BOARD (WHICH EXPRESSION SHALL
INCLUDE A COMMITTEE THEREOF) TO FIX THE
SAME BASED ON CERTAIN PERFORMANCE CRITERIA
TO BE LAID DOWN BY THE BOARD. D)
PERQUISITES AND ALLOWANCES: IN ADDITION TO
THE SALARY AND PERFORMANCE LINKED BONUS, HE
SHALL ALSO BE ENTITLED TO PERQUISITES AND
ALLOWANCES LIKE ACCOMMODATION (FURNISHED OR
OTHERWISE) OR HOUSE RENT ALLOWANCE IN LIEU
THEREOF; HOUSE MAINTENANCE ALLOWANCE,
TOGETHER WITH THE REIMBURSEMENT OF EXPENSES
OR ALLOWANCE FOR UTILITIES SUCH AS GAS,
ELECTRICITY, WATER, FURNISHINGS, REPAIRS,
SERVANTS' SALARIES, SOCIETY CHARGES AND
PROPERTY TAX ETC.; MEDICAL REIMBURSEMENT,
MEDICAL / ACCIDENT INSURANCE, LEAVE TRAVEL
CONCESSION FOR HIMSELF AND HIS FAMILY; CLUB
FEES AND SUCH OTHER PERQUISITES AND
ALLOWANCES IN ACCORDANCE WITH THE RULES OF
THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD AND HIM; PROVIDED THAT SUCH
PERQUISITES AND ALLOWANCES WILL BE RS.
63.24 LAC PER ANNUM WITH AUTHORITY TO THE
BOARD (WHICH EXPRESSION SHALL INCLUDE A
COMMITTEE THEREOF) TO INCREASE IT FROM TIME
TO TIME UPTO A MAXIMUM OF RS. 120 LAC PER
ANNUM. FOR THE PURPOSE OF CALCULATING THE
ABOVE CEILING, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY
SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. IN
ADDITION, HE WILL BE ENTITLED FOR A
CONTRIBUTION TO THE PROVIDENT AND PENSION
FUND AS PER APPLICABLE LAW IN FORCE FROM
TIME TO TIME. PROVISION FOR THE USE OF
COMPANY'S CAR FOR OFFICIAL DUTIES AND
TELEPHONE (INCLUDING PAYMENT FOR LOCAL
CALLS AND LONG DISTANCE OFFICIAL CALLS)
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE
OF CALCULATING THE SAID CEILING. MINIMUM
REMUNERATION NOTWITHSTANDING ANYTHING TO
THE CONTRARY HEREIN CONTAINED, WHERE IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF HIS
TENURE, IN THE EVENT OF LOSS OR INADEQUACY
OF PROFITS, THE COMPANY WILL SUBJECT TO
APPLICABLE LAWS, PAY REMUNERATION BY WAY OF
BASIC AND SPECIAL SALARY, PERFORMANCE
LINKED BONUS NOT EXCEEDING FOUR MONTHS'
BASIC SALARY, PERQUISITES AND ALLOWANCES AS
SPECIFIED ABOVE."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 150, 152, SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, RULES MADE THEREUNDER
AND SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY, MR. MAHESWAR SAHU (DIN: 00034051),
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR, NOT TO RETIRE BY
ROTATION, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 14TH MAY, 2020 TO 13TH MAY,
2025."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152, 160 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
THE RULES MADE THEREUNDER, MR. HISASHI
TAKEUCHI (DIN: 07806180) BE AND IS HEREBY
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION."
8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, THE
REMUNERATION OF M/S R.J.GOEL & CO., COST
ACCOUNTANTS (FIRM REGISTRATION NO. 000026)
APPOINTED BY THE BOARD OF DIRECTORS AS COST
AUDITOR TO CONDUCT THE AUDIT OF THE
APPLICABLE COST RECORDS OF THE COMPANY FOR
THE FINANCIAL YEAR 2020-21 AMOUNTING TO RS.
2.40 LAC PLUS APPLICABLE TAXES THEREON
BESIDES REIMBURSEMENT OF OUT OF POCKET
EXPENSES ON ACTUALS INCURRED IN CONNECTION
WITH THE AFORESAID AUDIT, BE AND IS HEREBY
RATIFIED AND CONFIRMED."
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD Agenda Number: 713595405
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: OTH
Meeting Date: 16-Mar-2021
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 714135438
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS.PROPOSED CASH DIVIDEND:
TWD21 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE.PROPOSED TWD16 PER SHARE.
4 DISCUSSION ON ISSUANCE OF RESTRICTED STOCK Mgmt For For
AWARDS.
5.1 THE ELECTION OF THE DIRECTORS:MING-KAI Mgmt For For
TSAI,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE DIRECTORS:RICK Mgmt For For
TSA,SHAREHOLDER NO.374487
5.3 THE ELECTION OF THE DIRECTORS:CHENG-YAW Mgmt For For
SUN,SHAREHOLDER NO.109274
5.4 THE ELECTION OF THE DIRECTORS:KENNETH Mgmt For For
KIN,SHAREHOLDER NO.F102831XXX
5.5 THE ELECTION OF THE DIRECTORS:JOE Mgmt For For
CHEN,SHAREHOLDER NO.157
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:PENG-HENG CHANG,SHAREHOLDER
NO.A102501XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:MING-JE TANG,SHAREHOLDER
NO.A100065XXX
6 SUSPENSION OF THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON THE 9TH SESSION DIRECTORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 713066315
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: EGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
2 CONNECTED TRANSACTION REGARDING A SOFTWARE Mgmt For For
DEVELOPMENT SERVICE AGREEMENT BETWEEN A
WHOLLY-OWNED SUBSIDIARY AND A COMPANY
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 713421977
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: EGM
Meeting Date: 11-Dec-2020
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO SELL SOME EQUITY OF MEGA HEALTH Mgmt For For
TECHNOLOGY BEIJING CO., LTD. AND ON THE
RELATED PARTY TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 713570554
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: EGM
Meeting Date: 08-Feb-2021
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
2 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
MEASURES
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 713645781
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: EGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 REMUNERATION FOR DIRECTORS Mgmt For For
2 2021 REMUNERATION FOR SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO LTD Agenda Number: 713897621
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S4DH102
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: CNE000001LV7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2021 FINANCIAL BUDGET REPORT Mgmt For For
6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 2021 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 2020 PROVISION FOR GOODWILL IMPAIRMENT AND Mgmt For For
BAD DEBTS
9 2021 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against
TO BANKS BY THE COMPANY AND ITS
SUBSIDIARIES AND THE PROVISION OF GUARANTEE
11 ADJUSTMENT OF THE PERFORMANCE COMMITMENTS Mgmt For For
REGARDING SOME SUBSIDIARIES
12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING SHAREHOLDERS' GENERAL MEETINGS
14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
16 AMENDMENTS TO THE WORK RULES FOR Mgmt For For
INDEPENDENT DIRECTORS
17 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
DECISION-MAKING AND CONTROL SYSTEM
18 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
19 AMENDMENTS TO THE INVESTOR RELATIONS Mgmt For For
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 713155198
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Oct-2020
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
CHINEXT BOARD IS IN COMPLIANCE WITH
RELEVANT LAWS AND REGULATIONS
2 THE SPIN-OFF IPO AND LISTING OF A Mgmt For For
SUBSIDIARY ON THE CHINEXT BOARD
3 PREPLAN FOR THE SPIN-OFF LISTING OF A Mgmt For For
SUBSIDIARY ON THE CHINEXT BOARD
4 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
CHINEXT BOARD IF IN COMPLIANCE WITH THE
REGULATION ON DOMESTIC SPIN-OFF LISTING OF
SUBSIDIARIES OF DOMESTICALLY LISTED
COMPANIES
5 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For
CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS
AND INTEREST OF SHAREHOLDERS AND CREDITORS
6 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For
SUSTAINABLE PROFITABILITY OF THE COMPANY
7 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For
LAW-BASED OPERATION
8 STATEMENT ON THE COMPLIANCE AND Mgmt For For
COMPLETENESS OF THE LEGAL PROCEDURE OF THE
TRANSACTION AND THE VALIDITY OF THE LEGAL
DOCUMENTS SUBMITTED
9 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For
NECESSITY AND FEASIBILITY OF THE SPIN-OFF
LISTING
10 PARTICIPATING IN THE EMPLOYEE STOCK Mgmt For For
OWNERSHIP PLAN OF THE SUBSIDIARY BY
DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF
THE COMPANY
11 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE TRANSACTION
12 CHANGE OF SUPERVISORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 713496873
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2017 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714130072
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 569801 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 23. 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 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL ACCOUNTS Mgmt For For
4 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY16.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 THE 8TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
7 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 8TH
STOCK OPTION INCENTIVE PLAN
8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 8TH STOCK OPTION
INCENTIVE PLAN
9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
10 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN
11 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
12 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERS 7TH PHASE
STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
13 MANAGEMENT MEASURES ON THE MIDEA GLOBAL Mgmt Against Against
PARTNERS STOCK OWNERSHIP PLAN
14 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE MIDEA GLOBAL PARTNERS
STOCK OWNERSHIP PLAN
15 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERS 4TH PHASE
STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
16 MANAGEMENT MEASURES ON THE MIDEA BUSINESS Mgmt Against Against
PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN
17 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 4TH PHASE STOCK OWNERSHIP PLAN
18 2021 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
SUBSIDIARIES
19 SPECIAL REPORT ON 2021 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE TRADING BUSINESS
20 CONNECTED TRANSACTIONS WITH BANKS IN 2021 Mgmt For For
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
22 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (REVISED IN APRIL 2021)
23 PLAN FOR REPURCHASE OF PUBLIC SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714299131
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED Agenda Number: 712908106
--------------------------------------------------------------------------------------------------------------------------
Security: S8039U101
Meeting Type: AGM
Meeting Date: 27-Aug-2020
Ticker:
ISIN: ZAE000265971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTING THE ANNUAL REPORTING SUITE Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: FRANCIS Mgmt For For
LEHLOHONOLO NAPO LETELE
O.2.2 RE-ELECTION OF DIRECTOR: JABULANE ALBERT Mgmt For For
MABUZA
O.2.3 RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE Mgmt For For
MOROKA
O.3 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC.
O.4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
LOUISA STEPHENS (CHAIR):
O.4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
CHRISTINE MDEVA SABWA
O.4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
ELIAS MASILELA
O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.6 APPROVAL OF AMENDMENTS TO MULTICHOICE Mgmt For For
RESTRICTED SHARE PLANS
NB.1 ENDORSEMENT OF THE COMPANYS REMUNERATION Mgmt For For
POLICY
NB.2 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANYS REMUNERATION POLICY
S.1.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE
DIRECTOR - R750 000
S.1.2 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR- R1 087 500
S.1.3 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE:
CHAIR - R420 000
S.1.4 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MEMBER OF AUDIT
COMMITTEE - R210 000
S.1.5 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: RISK COMMITTEE:
CHAIR - R250 000
S.1.6 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MEMBER OF RISK
COMMITTEE - R125 000
S.1.7 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: REMUNERATION
COMMITTEE: CHAIR - R295 000
S.1.8 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS: MEMBER OF
REMUNERATION COMMITTEE - R147 500
S.1.9 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE: CHAIR - R200 000
S1.10 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MEMBER OF
NOMINATION COMMITTEE - R100 000
S1.11 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE: CHAIR - R230 000
S1.12 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTOR: MEMBER OF SOCIAL
AND ETHICS COMMITTEE - R115 000
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDED FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.4 GENERAL AUTHORITY TO PROVIDED FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
O.7 AUTHORISATION TO IMPLEMENT RESOLUTIONS Mgmt For For
MEETING RESOLUTIONS UPDATED
CMMT 09 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION O.3 AND NUMBERING OF S1.12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 712907976
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 21-Aug-2020
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA
O.4.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For
PERSON AS NON-EXECUTIVE DIRECTOR: Y XU
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D G Mgmt For For
ERIKSSON
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M R Mgmt For For
SOROUR
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E M Mgmt For For
CHOI
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For
JAFTA
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: R C C JAFTA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: S J Z PACAK
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.8 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt For For
REMUNERATION REPORT
O.9 TO APPROVE AMENDMENTS TO THE TRUST DEED Mgmt For For
CONSTITUTING THE NASPERS RESTRICTED STOCK
PLAN TRUST AND THE SHARE SCHEME
O.10 TO APPROVE AMENDMENTS TO THE CONSOLIDATED Mgmt For For
DEED CONSTITUTING THE MIH SERVICES FZ LLC
SHARE TRUST AND THE SHARE SCHEME ENVISAGED
BY SUCH TRUST DEED
O.11 TO APPROVE AMENDMENTS TO THE CONSOLIDATED Mgmt For For
DEED CONSTITUTING THE MIH HOLDINGS SHARE
TRUST AND THE SHARE SCHEME ENVISAGED BY
SUCH TRUST DEED
O.12 TO APPROVE AMENDMENTS TO THE CONSOLIDATED Mgmt For For
DEED CONSTITUTING THE NASPERS SHARE
INCENTIVE TRUST AND THE SHARE SCHEME
ENVISAGED BY SUCH TRUST DEED
O.13 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.14 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.15 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: NOMINATION COMMITTEE:
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTOR PROPOSED FINANCIAL
YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt For For
AUTHORISATION
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Abstain Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935269452
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
1G. Re-election of Director: Michael Sui Bau Mgmt For For
Tong
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2020 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935447296
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: William Lei Ding Mgmt For For
1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For
1C. Re-election of Director: Denny Ting Bun Lee Mgmt For For
1D. Re-election of Director: Joseph Tze Kay Mgmt For For
Tong
1E. Re-election of Director: Lun Feng Mgmt For For
1F. Re-election of Director: Michael Man Kit Mgmt For For
Leung
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as auditors of
NetEase, Inc. for the fiscal year ending
December 31, 2021 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
3. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings, change the quorum for
shareholders' meetings and reflect other
updates.
--------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144
--------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Special
Meeting Date: 08-Mar-2021
Ticker: EDU
ISIN: US6475811070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. As an ordinary resolution: Resolution No. 1 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the share
subdivision).
S2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Company's dual foreign name).
S3. As a special resolution: Resolution No. 3 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Amended M&AA).
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 713096522
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2020
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For
2019: DETERMINE THE FOLLOWING AMOUNT AND
FORM OF DIVIDEND PAYMENT: 1. ALLOCATE
THIRTY FIVE BILLION EIGHT HUNDRED EIGHTY
NINE MILLION ONE HUNDRED THIRTY SIX
THOUSAND NINE HUNDRED TWENTY
(35,889,136,920) RUBLES FOR THE DIVIDEND
PAYMENT BASED ON THE RESULTS OF 1H 2020; 2.
DETERMINE THE SIZE OF DIVIDENDS ON NOVATEK
ORDINARY SHARES FOR 1H 2020 IN THE AMOUNT
OF RUB 11.82 (ELEVEN RUBLES 82 KOPECKS) PER
ONE ORDINARY SHARE; 3. PAY THE DIVIDENDS IN
CASH; 4. FIX THE DATE WHEN THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
SHARES SHALL BE DETERMINED - OCTOBER 12,
2020
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 713896225
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1.1 APPROVE NOVATEK'S ANNUAL REPORT FOR 2020, Mgmt For For
ANNUAL ACCOUNTING STATEMENTS (ACCORDING TO
RAS). ALLOCATE ONE HUNDRED AND SEVEN
BILLION NINE HUNDRED SEVENTY-ONE MILLION
FORTY-ONE THOUSAND THREE HUNDRED SIXTY
RUBLES (RUB 107,971,041,360) TO THE PAYMENT
OF 2020 DIVIDENDS (INCLUDING THE DIVIDENDS
PAID FOR H1 2020)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR
2020 IN THE AMOUNT OF RUB 23.74 (TWENTY
THREE RUBLES, SEVENTY FOUR KOPECKS) PER ONE
ORDINARY SHARE, WHICH CONSTITUTES RUB
72,081,904,440 (SEVENTY TWO BILLION, EIGHTY
ONE MILLION, NINE HUNDRED FOUR THOUSAND,
FOUR HUNDRED FORTY RUBLES) (NET OF DIVIDEND
IN THE AMOUNT OF RUB 11.82 (ELEVEN RUBLES,
EIGHTY-TWO KOPECKS) PER ONE ORDINARY SHARE
PAID FOR H1 2020); PAY THE DIVIDENDS IN
CASH; FIX THE DATE WHEN THE PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON NOVATEK
SHARES SHALL BE DETERMINED - MAY 7, 2021
CMMT ANY INSTRUCTION BY A GDR HOLDER THAT Non-Voting
INCLUDES A VOTE IN FAVOR OF A BOARD MEMBER
THAT IS AN SDN (AS DEFINED BELOW) OR
SANCTIONED PERSON (ITEMS 2.1 & 2.9), ITEM 2
WILL BE CONSIDERED NULL AND VOID AND
DISREGARDED FOR ALL DIRECTORS AND NO VOTING
INSTRUCTIONS FOR THAT ENTIRE RESOLUTION
FROM SUCH GDR HOLDER WILL BE VOTED OR
COUNTED
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: ANDREY AKIMOV
2.2 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ARNAUD LE FOLL
2.3 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ROBERT CASTAIGNE
2.4 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: MARION DOMINIQUE
2.5 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: TATYANA MITROVA
2.6 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: LEONID MIKHELSON
2.7 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: ALEXANDER NATALENKO
2.8 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Mgmt For For
DIRECTORS: VIKTOR ORLOV
2.9 ELECTION OF MEMBER OF JSC NOVATEK BOARD OF Non-Voting
DIRECTORS: GENNADY TIMCHENKO
3.1 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: OLGA V. BELYAEVA
3.2 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: ANNA V. MERZLYAKOVA
3.3 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: IGOR A. RYASKOV
3.4 ELECTION OF NOVATEK REVISION COMMISSION Mgmt For For
MEMBER: NIKOLAY K. SHULIKIN
4 APPROVAL OF NOVATEK'S AUDITOR FOR 2020: Mgmt For For
APPROVE AO PRICEWATERHOUSECOOPERS AUDIT AS
NOVATEK'S AUDITOR FOR 2021
CMMT TWO OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS ARE SDNS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 5 WILL
NOT BE VOTED OR COUNTED
5 REMUNERATION TO MEMBERS OF NOVATEK BOARD OF Non-Voting
DIRECTORS: PAY REMUNERATION TO THE NEWLY
ELECTED MEMBERS OF NOVATEK'S BOARD OF
DIRECTORS AND REIMBURSE THEIR EXPENSES IN
THE AMOUNT AND IN THE MANNER SET OUT BY THE
REGULATIONS ON THE REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF
NOVATEK'S BOARD OF DIRECTORS
6 REMUNERATION TO MEMBERS OF NOVATEK REVISION Mgmt Abstain Against
COMMISSION: 1. ESTABLISH THE SIZE OF
REMUNERATION PAYABLE TO THE MEMBERS OF
NOVATEK'S REVISION COMMISSION DURING THE
PERIOD OF EXERCISING THEIR DUTIES IN SIZE
OF 2,100,000 (TWO MILLION ONE HUNDRED
THOUSAND) RUBLES EACH. 2. PAY REMUNERATION
WITHIN 30 DAYS FOLLOWING THE DATE OF
NOVATEK'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS
CMMT IN VIEW OF JSC NOVATEK BEING A SANCTIONED Non-Voting
ENTITY, THE RELATED PARTY TRANSACTIONS ARE
PROHIBITED PROPOSALS AND THEREFORE ARE
NON-VOTING AGENDA ITEMS, THEREFORE ANY
INSTRUCTIONS RECEIVED FOR THE ITEM 7 WILL
NOT BE VOTED OR COUNTED
7 CONSENT TO ENTER INTO RELATED-PARTY Non-Voting
TRANSACTIONS THAT ALSO CONSTITUTE A MAJOR
TRANSACTION FOR NOVATEK, THE VALUE OF WHICH
EXCEEDS 50% OF THE BOOK VALUE OF NOVATEK'S
ASSETS AS DETERMINED BASED ON ITS
ACCOUNTING (FINANCIAL) STATEMENTS AS OF THE
MOST RECENT REPORTING DATE
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 713610310
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 18-Mar-2021
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: GIM HONG IL
5 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For
YONG SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 713739639
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 16-Apr-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 538231 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, AND ALLOCATION OF INCOME
2 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
3.1 APPROVE DISCHARGE OF SANDOR CSANYI AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.2 APPROVE DISCHARGE OF TAMAS GYORGY ERDEI AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.3 APPROVE DISCHARGE OF ANTAL GYORGY KOVACS AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.4 APPROVE DISCHARGE OF LASZLO WOLF AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.5 APPROVE DISCHARGE OF MIHALY BAUMSTARK AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.6 APPROVE DISCHARGE OF TIBOR BIRO AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.7 APPROVE DISCHARGE OF ISTVAN GRESA AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.8 APPROVE DISCHARGE OF ANTAL PONGRACZ AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.9 APPROVE DISCHARGE OF LASZLO UTASSY AS Mgmt For For
MANAGEMENT BOARD MEMBER
3.10 APPROVE DISCHARGE OF JOZSEF ZOLTAN VOROS AS Mgmt For For
MANAGEMENT BOARD MEMBER
4 APPROVE ERNST & YOUNG AUDIT LTD. AS AUDITOR Mgmt For For
AND FIX ITS REMUNERATION
5 AMEND BYLAWS RE: SUPERVISORY BOARD Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against
8 ELECT TAMAS GUDRA AS SUPERVISORY BOARD Mgmt For For
MEMBER
9 ELECT TAMAS GUDRA AS AUDIT COMMITTEE MEMBER Mgmt For For
10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against
AND AUDIT COMMITTEE MEMBERS
11.1 REELECT SANDOR CSANYI AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.2 REELECT ANTAL GYORGY KOVACS AS MANAGEMENT Mgmt For For
BOARD MEMBER
11.3 REELECT LASZLO WOLF AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.4 REELECT TAMAS GYORGY ERDEI AS MANAGEMENT Mgmt For For
BOARD MEMBER
11.5 REELECT MIHALY BAUMSTARK AS MANAGEMENT Mgmt For For
BOARD MEMBER
11.6 REELECT ISTVAN GRESA AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.7 REELECT JOZSEF ZOLTAN VOROS AS MANAGEMENT Mgmt For For
BOARD MEMBER
11.8 REELECT PETER CSANYI AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.9 ELECT GABRIELLA BALOGH AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.10 ELECT GYORGY NAGY AS MANAGEMENT BOARD Mgmt For For
MEMBER
11.11 ELECT GELLERT MARTON VAGI AS MANAGEMENT Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935243701
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2019 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
April 22, 2020
2.1 Re-election of Director: Luis Frias Mgmt For For
2.2 Re-election of Director: Maria Judith de Mgmt For For
Brito
2.3 Re-election of Director: Eduardo Alcaro Mgmt For For
2.4 Re-election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
2.5 Re-election of Director: Cleveland Prates Mgmt For For
Teixeira
2.6 Re-election of Director: Marcia Nogueira de Mgmt For For
Mello
2.7 Re-election of Director: Ricardo Dutra da Mgmt For For
Silva
3. To sanction 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 April 22, 2020, subject to
the number of Shares granted under the LTIP
Goals in any financial year not exceeding
one percent of the total issued and
outstanding 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, 2019 and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935425567
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: PAGS
ISIN: KYG687071012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Luis Frias Mgmt For For
1B. Re-election of Director: Maria Judith de Mgmt For For
Brito
1C. Re-election of Director: Eduardo Alcaro Mgmt For For
1D. Re-election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
1E. Re-election of Director: Cleveland Prates Mgmt For For
Teixeira
1F. Re-election of Director: Marcia Nogueira de Mgmt For For
Mello
1G. Re-election of Director: Ricardo Dutra da Mgmt For For
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2020 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 26, 2021.
3. To sanction 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 26, 2021,
subject to the number of Shares granted
under the LTIP Goals in any financial year
not exceeding one percent of the total
issued and outstanding 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, 2020 and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 713622327
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2021/0223/2021022300801.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0223/2021022300791.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2020 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2020
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2020
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2020 AND THE PROPOSED DISTRIBUTION OF
FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE APPOINTMENT OF AUDITORS OF
THE COMPANY FOR THE YEAR 2021, APPOINTING
ERNST & YOUNG HUA MING LLP AS THE PRC
AUDITOR OF THE COMPANY AND ERNST & YOUNG AS
THE INTERNATIONAL AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
EVALUATION REPORT OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020
8.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.04 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
OF THE 12TH SESSION OF THE BOARD
8.05 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR
TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM
OF THE 12TH SESSION OF THE BOARD
8.06 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. SOOPAKIJ CHEARAVANONT AS A
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.07 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. YANG XIAOPING AS A NONEXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.08 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
MR. WANG YONGJIAN AS A NONEXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.09 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 12TH SESSION OF THE BOARD
8.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. OUYANG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. NG SING YIP AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. CHU YIYUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU HONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
8.14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIN LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF
THE TERM OF THE 12TH SESSION OF THE BOARD
8.15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG KONG PING ALBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL
THE EXPIRY OF THE TERM OF THE 12TH SESSION
OF THE BOARD
9.01 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. GU LIJI AS AN INDEPENDENT SUPERVISOR TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE SUPERVISORY
COMMITTEE
9.02 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE SUPERVISORY COMMITTEE
9.03 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. ZHANG WANGJIN AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 10TH SESSION OF THE SUPERVISORY
COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED GRANT OF GENERAL
MANDATE BY THE GENERAL MEETING TO THE BOARD
TO ISSUE H SHARES, THAT IS, THE GRANT OF A
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE TOTAL H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING NO MORE THAN
8.15% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY, AT A RELEVANT PRICE
REPRESENTS A DISCOUNT (IF ANY) OF NO MORE
THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF
A DISCOUNT OF 20% AS LIMITED UNDER THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED)
AND AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 712915808
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 18-Aug-2020
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 TO DISCUSS THE ANNUAL REPORT Non-Voting
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
4.A PROPOSAL TO MAKE A DISTRIBUTION (INCLUDING Mgmt For For
REDUCTION OF PROSUS'S ISSUED CAPITAL AND
TWO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION)
4.B PROPOSAL FOR CAPITAL INCREASE AND CAPITAL Mgmt For For
REDUCTION FOR FINANCIAL YEAR 2021 (AND
ONWARDS)
5 TO ADOPT THE REMUNERATION POLICY FOR THE Mgmt Against Against
EXECUTIVE DIRECTORS
6 TO ADOPT THE REMUNERATION POLICY OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
7 RELEASE OF THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8 RELEASE OF THE NON-EXECUTIVE DIRECTORS FROM Mgmt Against Against
LIABILITY
9 TO APPOINT MS Y XU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10.1 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR: D G ERIKSSON
10.2 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR: M R SOROUR
10.3 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR: E M CHOI
10.4 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR: M GIROTRA
10.5 TO REAPPOINT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR: R C C JAFTA
11 TO REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2021 AND 31
MARCH 2022
12 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF
PROSUS
13 AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY
14 APPROVAL OF AMENDMENTS TO THE EXISTING Mgmt For For
PROSUS SHARE AWARD PLAN
15 OTHER BUSINESS Non-Voting
16 VOTING RESULTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713159425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: EGM
Meeting Date: 21-Oct-2020
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713614281
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 15-Mar-2021
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2020 AND APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
2020 AND VALIDATION OF THE FINANCIAL
STATEMENTS OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM 2019, INCLUDING THE
GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
THE BOARD OF COMMISSIONERS FOR SUPERVISORY
ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
2020
2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For
THE COMPANY'S FOR THE FINANCIAL YEAR 2020
3 THE DETERMINATION OF THE REMUNERATION Mgmt Against Against
(SALARY, FACILITY, ALLOWANCE AND OTHER
BENEFITS) FOR THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE YEAR 2021 AS WELL AS TANTIEM FOR THE
YEAR 2020
4 THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM Mgmt For For
TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF
PARTNERSHIP PROGRAM AND COMMUNITY
DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020
5 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED BOND OFFERING
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH PROCUREMENT OF
GOODS AND SERVICES OF COMPANY (PERMEN BUMN
NO.08/2020)
8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH ANNUAL MANAGEMENT
CONTRACT (PERMEN BUMN NO.11/2020)
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 713490592
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT TO THE ARTICLE OF Mgmt Against Against
THE ASSOCIATION OF THE COMPANY
2 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISE NUMBER PER-08/MBU/12/2019 DATED
12 DEC 2019 CONCERNING GENERAL GUIDELINES
OF THE IMPLEMENTATION OF PROCUREMENT OF
GOODS AND SERVICES
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISE NUMBER PER-11/MBU/11/2020 DATED
12 DEC 2020 CONCERNING MANAGEMENT CONTRACT
AND ANNUAL MANAGEMENT CONTRACT OF
STATE-OWNED ENTERPRISES
4 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUY BACK OF SHARES THAT IS
KEPT AS A TREASURY STOCK
5 APPROVAL ON THE CHANGES IN THE COMPOSITION Mgmt Against Against
OF THE COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 713648523
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For
REPORTS, ANNUAL REPORT, REPORT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP), AND DISCHARGE OF DIRECTORS
AND COMMISSIONERS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE REMUNERATION AND TANTIEM OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS
4 APPOINT AUDITORS OF THE COMPANY AND THE Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM (PCDP)
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 712928588
--------------------------------------------------------------------------------------------------------------------------
Security: Y72570180
Meeting Type: AGM
Meeting Date: 15-Jul-2020
Ticker:
ISIN: IN9002A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439015 DUE TO RECEIVED SPLITTING
OF RESOLUTION NO 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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2020 AND THE REPORT OF
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020: RESOLVED THAT A DIVIDEND AT THE RATE
OF INR 6.50 (SIX RUPEES AND FIFTY PAISE
ONLY) PER EQUITY SHARE OF INR 10/- (TEN
RUPEES) EACH FULLY PAIDUP OF THE COMPANY,
AND A PRO-RATA DIVIDEND OF INR 1.625 ON
EACH OF THE PARTLY PAID-UP RIGHTS EQUITY
SHARES OF THE COMPANY, AS RECOMMENDED BY
THE BOARD OF DIRECTORS, BE AND IS HEREBY
DECLARED FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE SAME BE PAID OUT OF THE
PROFITS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020."
3 APPOINTMENT OF SHRI HITAL R. MESWANI, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF SHRI P. M. S. PRASAD, A Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
5 RE-APPOINTMENT OF SHRI HITAL R. MESWANI AS Mgmt For For
A WHOLE-TIME DIRECTOR
6 APPOINTMENT OF SHRI K. V. CHOWDARY AS A Mgmt Against Against
DIRECTOR
7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2021
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 712933818
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 15-Jul-2020
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON, AS CIRCULATED TO THE
MEMBERS, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
1.B TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORT OF AUDITORS
THEREON, AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY CONSIDERED AND ADOPTED
2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FY ENDED MARCH 31, 2020: "RESOLVED THAT
A DIVIDEND AT THE RATE OF INR 6.50 (SIX
RUPEES AND FIFTY PAISE ONLY) PER EQUITY
SHARE OF INR 10/- (TEN RUPEES) EACH FULLY
PAIDUP OF THE COMPANY, AND A PRO-RATA
DIVIDEND OF INR 1.625 ON EACH OF THE PARTLY
PAID-UP RIGHTS EQUITY SHARES OF THE
COMPANY, AS RECOMMENDED BY THE BOARD OF
DIRECTORS, BE AND IS HEREBY DECLARED FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND
THE SAME BE PAID OUT OF THE PROFITS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020."
3 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt Against Against
RETIRES BY ROTATION AS A DIRECTOR
4 TO APPOINT SHRI P.M.S. PRASAD, WHO RETIRES Mgmt Against Against
BY ROTATION AS A DIRECTOR
5 TO RE APPOINT SHRI HITAL R. MESWANI AS A Mgmt For For
WHOLE TIME DIRECTOR
6 TO APPOINT SHRI K. V. CHOWDARY AS A Mgmt Against Against
DIRECTOR
7 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FY ENDING MARCH 31, 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436946 DUE TO SPLITTING OF
RESOLUTION 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
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 713658663
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 31-Mar-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF THEIR CONSIDERING, AND Mgmt For For
IF THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED SCHEME OF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED ("TRANSFEROR COMPANY" OR "COMPANY")
& ITS SHAREHOLDERS AND CREDITORS AND
RELIANCE O2C LIMITED ("TRANSFEREE COMPANY")
& ITS SHAREHOLDERS AND CREDITORS ("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 714272870
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021AND THE REPORT OF AUDITORS THEREON
AND, IN THIS REGARD, TO CONSIDER AND IF
THOUGHT FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTIONS
AS ORDINARY RESOLUTIONS: A) 'RESOLVED THAT
THE AUDITED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON, AS
CIRCULATED TO THE MEMBERS, BE AND ARE
HEREBY CONSIDERED AND ADOPTED " B)
'RESOLVED THAT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
REPORT OF AUDITORS THEREON, AS CIRCULATED
TO THE MEMBERS, BE AND ARE HEREBY
CONSIDERED AND ADOPTED
2 RESOLVED THAT A DIVIDEND AT THE RATE OF INR Mgmt For For
7/- (SEVEN RUPEES ONLY) PER EQUITY SHARE OF
E 10/- (TEN RUPEES) EACH FULLY PAID-UP OF
THE COMPANY, AND A PRO-RATA DIVIDEND ON THE
PARTLY PAID-UP EQUITY SHARES OF THE COMPANY
(THAT IS, DIVIDEND IN PROPORTION TO THE
AMOUNT PAID-UP ON SUCH SHARES), AS
RECOMMENDED BY THE BOARD OF DIRECTORS, BE
AND IS HEREBY DECLARED FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021 AND THE SAME BE
PAID OUT OF THE PROFITS OF THE COMPANY
3 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, SHRI NIKHIL R. MESWANI (DIN:
00001620), WHO RETIRES BY ROTATION AT THIS
MEETING, BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
4 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt Against Against
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, SHRI PAWAN KUMAR KAPIL (DIN:
02460200), WHO RETIRES BY ROTATION AT THIS
MEETING, BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("THE ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
FOR TIME BEING IN FORCE), DR. SHUMEET
BANERJI (DIN: 02787784), WHO WAS APPOINTED
AS AN INDEPENDENT DIRECTOR END WHO HOLDS
OFFICE AS AN INDEPENDENT DIRECTOR UP TO
JULY 20, 2022 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
UNDER SECTION 160 OF THE ACT FROM A MEMBER
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR, BEING ELIGIBLE, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR,
NOT LIABLE TO RETIRE BY ROTATION AND TO
HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE)
CONSECUTIVE YEARS, THAT IS, UP TO JULY 20,
2027, RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS BE AND IS HEREBY AUTHORISED TO DO
ALL ACTS AND TAKE ALL SUCH STEPS ES MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), THE REMUNERATION, AS APPROVED BY
THE BOARD OF DIRECTORS AND SET OUT IN THE
STATEMENT ANNEXED TO THE NOTICE, TO BE PAID
TO THE COST AUDITORS APPOINTED BY THE BOARD
OF DIRECTORS, TO CONDUCT THE AUDIT OF COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2022, BE AND IS
HEREBY RATIFIED
CMMT 07 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG Mgmt For For
GUK
2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: KIM SUNWOOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 713728713
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2021: 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/2021/0325/2021032500591.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0325/2021032500661.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2020
2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS Mgmt For For
EXECUTIVE DIRECTOR
2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE 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
6 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE
NOTICE CONVENING THIS MEETING (THE
"NOTICE"), THE GENERAL MANDATE REFERRED TO
IN THE RESOLUTION SET OUT IN ITEM 5 OF THE
NOTICE BE AND IS HEREBY EXTENDED BY THE
ADDITION TO THE AGGREGATE NUMBER OF SHARES
WHICH MAY BE ALLOTTED AND ISSUED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED AND ISSUED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE OF THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE MANDATE REFERRED TO IN
RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE,
PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN
THE CASE OF ANY CONSOLIDATION OR
SUBDIVISION OF SHARES OF THE COMPANY AFTER
THE DATE OF PASSING OF THIS RESOLUTION)
CMMT 28 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 713058419
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 25-Sep-2020
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVAL OF THE ANNUAL REPORT FOR 2019 Mgmt For For
2 PROFIT DISTRIBUTION AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2019
3 APPOINTMENT OF AN AUDITING ORGANIZATION Mgmt For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
4.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: LEONID BOGUSLAVSKY
4.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: HERMAN GREF
4.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: BELLA ZLATKIS
4.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: SERGEY IGNATIEV
4.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL KOVALCHUK
4.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEKSANDER KULESHOV
4.10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
4.11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: ANTON SILUANOV
4.13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Abstain Against
BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NADYA CHRISTINA WELLS
5 APPROVAL OF A RELATED-PARTY TRANSACTION Mgmt For For
6 AMENDMENTS TO THE CHARTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC Agenda Number: 713734730
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 APPROVAL OF THE ANNUAL REPORT FOR 2020 Mgmt For For
2 DISTRIBUTION OF PROFITS AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2020: RUB 18.70 PER ORDINARY
SHARE AND RUB 18.70 PER PREFERRED SHARE
3 APPOINTMENT OF THE AUDITING ORGANIZATION: Mgmt For For
PRICEWATERHOUSECOOPERS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 14 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ESKO TAPANI AHO
4.2 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NATALIE ALEXANDRA BRAGINSKY MOUNIER
4.3 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: HERMAN GREF
4.4 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: BELLA ZLATKIS
4.5 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: SERGEY IGNATIEV
4.6 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MIKHAIL KOVALCHUK
4.7 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: VLADIMIR KOLYCHEV
4.8 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NIKOLAY KUDRYAVTSEV
4.9 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ALEXANDER KULESHOV
4.10 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: GENNADY MELIKYAN
4.11 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt Against Against
BOARD: MAKSIM ORESHKIN
4.12 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ANTON SILUANOV
4.13 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: DMITRY CHERNYSHENKO
4.14 ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: NADYA CHRISTINA WELLS
5 APPROVAL OF THE NEW VERSION OF THE CHARTER Mgmt For For
6 GRANTING CONSENT TO A RELATED-PARTY Mgmt For For
TRANSACTION
7 ON APPROVAL OF THE AMOUNT OF BASIC Mgmt For For
REMUNERATION TO THE SUPERVISORY BOARD
MEMBERS
8 AMENDMENTS TO THE REGULATIONS ON Mgmt For For
REMUNERATION AND COMPENSATION PAYABLE TO
MEMBERS OF THE SUPERVISORY BOARD OF
SBERBANK
CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 713143698
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682X100
Meeting Type: EGM
Meeting Date: 12-Oct-2020
Ticker:
ISIN: CNE000000V89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 BY-ELECTION OF DIRECTOR: XIN SHUJUN Mgmt For For
CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 713988523
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2021/0426/2021042600422.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0426/2021042600406.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2020
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MS. LIU CHUNHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-ELECT MR. LIU XINGGAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
12 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 10
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX, INC. Agenda Number: 713626399
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SONG HO GEUN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON JAE Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN TAE HWA
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 APPROVAL OF GRANT OF PORTION OF STOCK Mgmt For For
OPTION
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 713870916
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 25-May-2021
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/2021/0412/2021041200253.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0412/2021041200243.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 (THE "DIRECTORS") AND AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D 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 Against Against
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 For For
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE Mgmt For For
OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
THE TAIWAN STOCK EXCHANGE, TO APPROVE
AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
FOR ELECTION OF DIRECTORS SET FORTH IN
TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.
3 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2021.
4.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758
4.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885
4.3 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104
4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
REPRESENTATIVE
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 713250582
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 18-Nov-2020
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 714185786
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt For For
CHANDRASEKARAN (DIN 00121863) WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021/0408/2021040802057.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0408/2021040802049.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR 'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS AS
AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 20-May-2021
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2021/0423/2021042302014.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 TO ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt For For
LITERATURE LIMITED
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935338675
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Special
Meeting Date: 18-Mar-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For
the 175,000,000 issued and unissued
ordinary shares of a nominal or par value
of US$0.01 each in the capital of the
Company be and is hereby subdivided into
eight ordinary shares of a nominal or par
value of US$0.00125 each in the capital of
the Company (the "Subdivision"), such that,
following the Subdivision, the authorised
share capital of the Company shall be
US$1,750,000 divided into 1,400,000,000
ordinary shares of a nominal or par value
of US$0.00125 each".
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S. Agenda Number: 712847752
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 17-Jul-2020
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT
3 READING OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt Against Against
FINANCIAL STATEMENTS
5 AMENDMENT TO ARTICLE 7 OF THE BANK'S Mgmt Against Against
ARTICLES OF ASSOCIATION
6 RELEASE OF THE BOARD MEMBERS Mgmt Against Against
7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
8 SUBMISSION FOR APPROVAL OF THE APPOINTMENT Mgmt Against Against
OF THE BOARD MEMBER FOR THE REMAINING TERM
OF OFFICE OF THE BOARD MEMBERSHIP POSITION
VACATED DURING THE YEAR, AND INFORMING THE
SHAREHOLDERS REGARDING THE EXTERNAL DUTIES
CONDUCTED BY SUCH BOARD MEMBER AND THE
GROUNDS THEREOF IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLES
9 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt For For
APPOINTMENT OF THE CEO POSITION VACATED
DURING THE YEAR WHO IS A NATURAL MEMBER OF
THE BOARD OF DIRECTORS AND HIS EXTERNAL
DUTIES AND THE GROUNDS THEREOF IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES
10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 399 OF TURKISH
COMMERCIAL CODE
11 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY THE CAPITAL MARKETS
BOARD OF TURKEY
12 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2019, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2020 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt Against Against
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
15 INFORMING THE SHAREHOLDERS REGARDING Mgmt For For
SIGNIFICANT TRANSACTIONS EXECUTED IN 2019
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 713016586
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: AGM
Meeting Date: 31-Aug-2020
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR THEREON
2 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 AND THE REPORT OF THE AUDITOR
THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND AT THE RATE OF INR 6 (RUPEES SIX
ONLY) PER EQUITY SHARE OF INR 2 EACH FULLY
PAID-UP OF THE COMPANY
4 TO RE-APPOINT MRS. SANDRA SHROFF (DIN: Mgmt Against Against
00189012) AS DIRECTOR LIABLE TO RETIRE BY
ROTATION
5 TO APPROVE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2021: M/S. RA & CO. (FIRM
REGISTRATION NO. 000242), COST ACCOUNTANTS
APPOINTED AS COST AUDITORS BY THE BOARD OF
DIRECTORS OF THE COMPANY
6 TO APPROVE COMMISSION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
7 TO APPOINT MS. USHA RAO-MONARI (DIN: Mgmt For For
08652684) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT MR. HARDEEP SINGH (DIN: Mgmt For For
00088096) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
9 TO RE-APPOINT DR. VASANT GANDHI (DIN: Mgmt For For
00863653) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 713637001
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 522006 DUE TO SPLITTING OF
RESOLUTION 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
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt Abstain Against
PRACTICES COMMITTEES
1.B APPROVE CEOS REPORT AND BOARD OPINION ON Mgmt Abstain Against
CEOS REPORT
1.C APPROVE BOARD OF DIRECTORS REPORT Mgmt Abstain Against
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Abstain Against
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF MXN 1.63 PER SHARE
4 APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
6.A.1 ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR Mgmt For For
6.A.2 ELECT OR RATIFY RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
6.A.3 ELECT OR RATIFY AMANDA WHALEN AS DIRECTOR Mgmt For For
6.A.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
6.A.5 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
6.A.6 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For
DIRECTOR
6.A.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
6.A.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
6.A.9 ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR Mgmt For For
6.A10 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
6.A11 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
6.B.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
6.B.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Abstain Against
OFFICERS
6.B.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt Abstain Against
6.C.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
6.C.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
6.C.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
6.C.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 714298812
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: EGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT OF SECTION 3 OF THE BYLAWS OF THE Mgmt For For
COMPANY, IN REGARD TO THE CORPORATE PURPOSE
AND ACTIVITIES IN PURSUIT OF THE MENTIONED
PURPOSE THAT THE COMPANY CAN CARRY OUT
II REPORT IN REGARD TO THE STOCK PLAN FOR Mgmt For For
EMPLOYEES OF THE SUBSIDIARIES OF THE
COMPANY AND RESOLUTIONS IN THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT THE RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713938275
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900944.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2020
2.A1 MR. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
2.A2 MR. YAO ZHIJIAN AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
2.A3 MR. LUO XIAOHUI AS AN EXECUTIVE DIRECTOR OF Mgmt Against Against
THE COMPANY
2.A4 MR. MATHIAS NICOLAUS SCHILLING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A5 MR. AKIO TANAKA AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
OF THE COMPANY
2.A6 MR. TAM BING CHUNG BENSON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A7 MR. YAO WEI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A8 MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Allow Stockholders Holding
25% of the Company's Outstanding Shares the
Right to Call Special Meetings.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 713057241
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 18-Sep-2020
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
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
PREPARED ON A STANDALONE AND CONSOLIDATED
BASIS, FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 INCLUDING THE BALANCE SHEET AS AT
MARCH 31, 2020, THE STATEMENT OF PROFIT &
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE, AND THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO CONFIRM DIVIDEND PAID ON THE PREFERENCE Mgmt For For
SHARES BY THE COMPANY DURING, AND FOR, THE
FINANCIAL YEAR ENDED MARCH 31, 2020
3 TO DECLARE DIVIDEND OF INR 0.30 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020: 0.30 PER EQUITY SHARE OF THE FACE
VALUE OF INR 1 EACH
4 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For
KURIEN (DIN 00034035), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF COST AUDITORS' Mgmt For For
REMUNERATION: M/S. VAIBHAV P. JOSHI &
ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 101329)
6 APPOINTMENT OF MR. R GOPALAN (DIN 01624555) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. PIYUSH PANDEY (DIN Mgmt For For
00114673) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MS. ALICIA YI (DIN 08734283) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF MR. PUNIT GOENKA (DIN Mgmt For For
00031263) AS MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPANY
10 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
AMG GW&K Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings and reflect such updates as are
detailed in the proxy statement and set
forth in Exhibit A thereto.
2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for a three year term or until such
director's successor is elected or
appointed and duly qualified).
2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935273754
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Special
Meeting Date: 16-Oct-2020
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Leslie Pierce Diez Mgmt For For
Canseco
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935343739
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 31-Mar-2021
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint the external auditors of the Mgmt For For
Company to perform such services for the
2021 financial year and to delegate the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof).
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935311910
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 23-Dec-2020
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2020 and the authorization for the
directors of the Company to determine the
remuneration of the auditor.
2. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization and approval for the
amendment and restatement of the amended
and restated articles of association of the
Company.
3. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
re-election of Ms. Lei Cao and Mr. Theng
Fong Hee as independent directors of the
Company.
4. The resolution as set out in the Notice of Mgmt For For
Annual General Meeting regarding the
authorization of each director or officer
of the Company or Conyers Trust Company
(Cayman) Limited to take any and every
action that might be necessary, appropriate
or desirable to effect the foregoing
resolutions as such director or officer, in
his or her absolute discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935447133
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2021 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
O2. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
subject to and conditional upon the Listing
Committee of The Stock Exchange of Hong
Kong Limited granting the listing of, and
permission to deal in, the subdivided
ordinary shares, and with effect from the
second business day following the day on
which this resolution is passed by the
shareholders of the Company, the
sub-division of each issued and unissued
ordinary share of the Company with a par
value of US$0.0001 each into 10 ordinary
...(due to space limits, see proxy material
for full proposal).
S3. RESOLVED, AS A SPECIAL RESOLUTION: THAT, Mgmt For For
subject to the passing of the above
Resolution 2, and with effect from the
Sub-Division becoming effective, the
amendments to the current memorandum and
articles of association of the Company in
the manner as detailed in the proxy
statement be and are hereby approved and
the amended and restated memorandum and
articles of association in the form as set
out in Exhibit A in the proxy statement be
and is hereby approved and adopted in
substitution for and to the ...(due to
space limits, see proxy material for full
proposal).
O4. RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director or
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935272409
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2021, and to
authorize the Company's Board of Directors
to fix such auditor's remuneration.
2. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2020, audited
by KPMG (Mauritius).
3. To re-elect Deep Kalra as a director on the Mgmt Against Against
Board of Directors of the Company.
4. To re-elect Rajesh Magow as a director on Mgmt Against Against
the Board of Directors of the Company.
5. To re-elect James Jianzhang Liang as a Mgmt Against Against
director on the Board of Directors of the
Company.
6. To re-elect Hyder Aboobakar as a director Mgmt For For
on the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2021.
4. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006 Long
Term Incentive Plan.
5. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006
Non-Employee Director Equity Compensation
Plan.
6. Approval of amendments to Mastercard's Mgmt For For
Certificate of Incorporation to remove
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144
--------------------------------------------------------------------------------------------------------------------------
Security: 647581107
Meeting Type: Special
Meeting Date: 08-Mar-2021
Ticker: EDU
ISIN: US6475811070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. As an ordinary resolution: Resolution No. 1 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the share
subdivision).
S2. As a special resolution: Resolution No. 2 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Company's dual foreign name).
S3. As a special resolution: Resolution No. 3 Mgmt For For
set out in the Notice of the Extraordinary
General Meeting (to approve the adoption of
the Amended M&AA).
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935256378
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2020
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt Against Against
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the Nike, Inc. Stock Incentive Mgmt For For
Plan, as amended and restated.
5. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Mark Fields Mgmt For For
1C. Election of Director: Jeffrey W. Henderson Mgmt For For
1D. Election of Director: Gregory N. Johnson Mgmt For For
1E. Election of Director: Ann M. Livermore Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Steve Mollenkopf Mgmt For For
1J. Election of Director: Clark T. Randt, Jr. Mgmt For For
1K. Election of Director: Irene B. Rosenfeld Mgmt For For
1L. Election of Director: Kornelis "Neil" Smit Mgmt For For
1M. Election of Director: Jean-Pascal Tricoire Mgmt Against Against
1N. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 26, 2021.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935326935
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 17-Mar-2021
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Rosalind G. Brewer Mgmt For For
(Withdrawn)
1C. Election of Director: Andrew Campion Mgmt For For
1D. Election of Director: Mary N. Dillon Mgmt For For
1E. Election of Director: Isabel Ge Mahe Mgmt For For
1F. Election of Director: Mellody Hobson Mgmt For For
1G. Election of Director: Kevin R. Johnson Mgmt For For
1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1I. Election of Director: Satya Nadella Mgmt For For
1J. Election of Director: Joshua Cooper Ramo Mgmt For For
1K. Election of Director: Clara Shih Mgmt For For
1L. Election of Director: Javier G. Teruel Mgmt For For
2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.
3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
4. Employee Board Representation. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 10-Nov-2020
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Charlene Mgmt For For
Barshefsky
1B. Election of Class III Director: Wei Sun Mgmt For For
Christianson
1C. Election of Class III Director: Fabrizio Mgmt For For
Freda
1D. Election of Class III Director: Jane Lauder Mgmt For For
1E. Election of Class III Director: Leonard A. Mgmt For For
Lauder
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2021 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2021.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For
non-management employees on director
nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935338675
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Special
Meeting Date: 18-Mar-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For
the 175,000,000 issued and unissued
ordinary shares of a nominal or par value
of US$0.01 each in the capital of the
Company be and is hereby subdivided into
eight ordinary shares of a nominal or par
value of US$0.00125 each in the capital of
the Company (the "Subdivision"), such that,
following the Subdivision, the authorised
share capital of the Company shall be
US$1,750,000 divided into 1,400,000,000
ordinary shares of a nominal or par value
of US$0.00125 each".
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Allow Stockholders Holding
25% of the Company's Outstanding Shares the
Right to Call Special Meetings.
AMG GW&K Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Municipal Enhanced Yield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935361876
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
Karen Dearing Mgmt For For
Michael Hollman Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation, as amended and supplemented,
to increase the number of authorized shares
of our common stock.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935372590
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roderick R. Baty Mgmt For For
1B. Election of Director: Robert P. Bauer Mgmt For For
1C. Election of Director: Eric P. Etchart Mgmt For For
1D. Election of Director: Tracy C. Jokinen Mgmt For For
1E. Election of Director: Richard W. Parod Mgmt For For
1F. Election of Director: Ronald A. Robinson Mgmt For For
1G. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.
3. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher Mgmt For For
Jr
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt Against Against
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
4. Stockholder proposal regarding right to Shr Against For
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maurice J. Gallagher, Mgmt For For
Jr.
1B. Election of Director: Montie Brewer Mgmt For For
1C. Election of Director: Gary Ellmer Mgmt For For
1D. Election of Director: Ponder Harrison Mgmt For For
1E. Election of Director: Linda A. Marvin Mgmt For For
1F. Election of Director: Charles W. Pollard Mgmt For For
1G. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt Against Against
executive compensation.
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
4. Stockholder proposal regarding right to Shr For Against
call a Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935411138
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: William I.
Bowen, Jr.
1B. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Rodney D.
Bullard
1C. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Wm. Millard
Choate
1D. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: R. Dale Ezzell
1E. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Leo J. Hill
1F. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Daniel B.
Jeter
1G. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Robert P.
Lynch
1H. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Elizabeth A.
McCague
1I. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: James B.
Miller, Jr.
1J. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Gloria A.
O'Neal
1K. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: H. Palmer
Proctor, Jr.
1L. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: William H.
Stern
1M. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935426595
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935369644
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Daniel P. Florin Mgmt For For
1D. Election of Director: Regina E. Groves Mgmt For For
1E. Election of Director: B. Kristine Johnson Mgmt For For
1F. Election of Director: Karen N. Prange Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2021.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2021 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935372475
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Ph.D. Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935418500
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Knutson Mgmt For For
Joyce Lee Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2021.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935274198
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt For For
1B. Election of Director: Susan M. Gordon Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Gregory G. Johnson Mgmt For For
1E. Election of Director: J. Phillip London Mgmt For For
1F. Election of Director: John S. Mengucci Mgmt For For
1G. Election of Director: James L. Pavitt Mgmt For For
1H. Election of Director: Warren R. Phillips Mgmt For For
1I. Election of Director: Debora A. Plunkett Mgmt For For
1J. Election of Director: Charles P. Revoile Mgmt For For
1K. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To approve an amendment of the Company's Mgmt For For
2016 Amended and Restated Incentive
Compensation Plan to authorize an
additional 1,200,000 shares for issuance.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935410504
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: CSTL
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mara G. Aspinall Mgmt For For
Daniel M. Bradbury Mgmt For For
2. To ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935402519
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Class I Director for the term Mgmt For For
ending in 2024: Jane Jelenko
1B. Election Class I Director for the term Mgmt For For
ending in 2024: Anthony M. Tang
1C. Election Class I Director for the term Mgmt For For
ending in 2024: Shally Wang
1D. Election Class I Director for the term Mgmt For For
ending in 2024: Peter Wu
1E. Election Class II Director for the term Mgmt For For
ending 2022: Chang M. Liu
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 2021.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935318077
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 09-Feb-2021
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Edwards Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935320933
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Sanjay Jha
1.2 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Alfred Nietzel
2. To ratify the appointment of BDO USA LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willam C. Carstanjen Mgmt For For
Karole F. Lloyd Mgmt For For
Paul C. Varga Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2021.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935236009
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve Hislop Mgmt For For
Jon Howie Mgmt For For
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. Approval of the Chuy's Holdings, Inc. 2020 Mgmt For For
Omnibus Incentive Plan.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935359124
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph M. Harvey Mgmt For For
1D. Election of Director: Reena Aggarwal Mgmt For For
1E. Election of Director: Frank T. Connor Mgmt For For
1F. Election of Director: Peter L. Rhein Mgmt For For
1G. Election of Director: Richard P. Simon Mgmt For For
1H. Election of Director: Dasha Smith Mgmt For For
1I. Election of Director: Edmond D. Villani Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2021.
3. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287
--------------------------------------------------------------------------------------------------------------------------
Security: 20451N101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CMP
ISIN: US20451N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin S. Crutchfield Mgmt For For
1B. Election of Director: Eric Ford Mgmt For For
1C. Election of Director: Richard S. Grant Mgmt For For
1D. Election of Director: Joseph E. Reece Mgmt For For
1E. Election of Director: Allan R. Rothwell Mgmt For For
1F. Election of Director: Lori A. Walker Mgmt For For
1G. Election of Director: Paul S. Williams Mgmt For For
1H. Election of Director: Amy J. Yoder Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of Compass Minerals' named
executive officers, as set forth in the
proxy statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Compass Minerals' independent registered
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935292994
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Special
Meeting Date: 17-Nov-2020
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the conversion of the Series A Mgmt For For
Convertible Preferred Stock into shares of
Common Stock pursuant to NASDAQ Listing
Rule 5635(b) to provide for the elimination
of the preferred dividends.
2. To approve an adjournment of the Special Mgmt For For
Meeting, if necessary or appropriate, to
permit solicitation of additional proxies
in favor of the above proposal.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935373605
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Manoff Mgmt For For
Edward M. McNamara Mgmt For For
Steven Paladino Mgmt For For
Sandra Peterson Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.
4. To approve, by a non-binding, advisory Mgmt For For
vote, the 2020 compensation paid to our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935372677
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall Mgmt For For
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to CryoLife's named
executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables, and narrative
discussion.
3. To ratify the approval of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the company for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935348703
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri, M.D, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, Ph.D Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company and its
subsidiaries for the year ending December
31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
4. To approve an amendment to the Company's Mgmt Against Against
2018 Omnibus Equity Incentive Plan to
increase the number of authorized shares
under the plan.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935408446
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher Jr. Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of the Company's Mgmt For For
Independent Auditors for 2021.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Jerome Hauer, Ph.D.
1B. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Robert Kramer
1C. Election of Class III Director to hold Mgmt For For
office for a term expiring at our 2024
Annual Meeting: Marvin White
2. To ratify the appointment by the audit Mgmt For For
committee of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. To approve an amendment to our stock Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935306248
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 16-Dec-2020
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and approve the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2020 and the associated reports of the
Directors and auditors (the "2020 Annual
Report and Accounts").
2. To approve the remuneration report of the Mgmt For For
directors of the Company (the "Directors")
set out in the 2020 Annual Report and
Accounts.
3. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2021 and to
authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Mr. B. Druskin as a Director. Mgmt For For
8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
9. To re-elect Ms. S. Connal as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935422573
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dinesh S. Lathi Mgmt For For
1B. Election of Director: Richard L. Markee Mgmt For For
1C. Election of Director: Thomas G. Vellios Mgmt For For
1D. Election of Director: Zuhairah S. Mgmt For For
Washington
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 29, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935354011
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
George R. Sutton Mgmt For For
2. To approve an amendment to the amended and Mgmt For For
restated articles of incorporation of
Glacier Bancorp, Inc. (the "Company") to
provide for indemnification of directors
and officers of the Company.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935413156
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: James R. Tobin Mgmt For For
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. The approval of the 2021 Equity Incentive Mgmt Against Against
Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935423323
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935229725
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 21-Jul-2020
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
April 3, 2021.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre Bizzari Mgmt For For
James M. Daly Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Halozyme Therapeutics, Inc. Mgmt For For
2021 Stock Plan.
4. To approve the Halozyme Therapeutics, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.
5. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935431421
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Robert Selander
1B. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Jon Kessler
1C. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Stephen Neeleman,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Frank Corvino
1E. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Adrian Dillon
1F. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Evelyn Dilsaver
1G. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Debra McCowan
1H. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Stuart Parker
1I. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Ian Sacks
1J. Election of Director to hold office until Mgmt For For
the 2022 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,
2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2021 compensation paid to
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935371322
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
T. Hira Mgmt For For
M. Sullivan Mgmt For For
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2021.
3. Advisory vote on named executive officer Mgmt For For
compensation.
4. To consider and vote upon a proposal to Mgmt For For
approve the Heartland Express, Inc. 2021
Restricted Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935248345
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 26-Aug-2020
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary B. Abromovitz Mgmt For For
1B. Election of Director: Krista L. Berry Mgmt For For
1C. Election of Director: Vincent D. Carson Mgmt For For
1D. Election of Director: Thurman K. Case Mgmt For For
1E. Election of Director: Timothy F. Meeker Mgmt For For
1F. Election of Director: Julien R. Mininberg Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2021 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935237570
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Dempsey Brown* Mgmt For For
Cariappa M. Chenanda* Mgmt For For
Dr. Alexander Schuetz* Mgmt For For
Josef Matosevic# Mgmt For For
Gregory C. Yadley# Mgmt For For
2. Ratify Appointment of Grant Thornton LLP as Mgmt For For
the Independent Registered Public
Accounting Firm of the Corporation for
2020.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935404765
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2024 Mgmt For For
annual meeting: Josef Matosevic
1.2 Election of Director to serve until 2024 Mgmt For For
annual meeting: Gregory C. Yadley
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ended
January 1, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark S. Casady Mgmt For For
1B. Election of Director: Daniel A. Domenech Mgmt For For
1C. Election of Director: Perry G. Hines Mgmt For For
1D. Election of Director: Mark E. Konen Mgmt For For
1E. Election of Director: Beverley J. McClure Mgmt For For
1F. Election of Director: H. Wade Reece Mgmt For For
1G. Election of Director: Elaine A. Sarsynski Mgmt For For
1H. Election of Director: Robert Stricker Mgmt For For
1I. Election of Director: Steven O. Swyers Mgmt For For
1J. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the Horace Mann Educators Mgmt For For
Corporation 2010 Comprehensive Executive
Compensation Plan as amended and restated.
3. Approve the advisory resolution to approve Mgmt For For
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935256443
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin N. Gold Mgmt For For
Gillian B. Zucker Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935395409
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Cheryl W. Grise Mgmt For For
Mr. Randall Mehl Mgmt For For
Mr. Scott B. Salmirs Mgmt For For
2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE
OFFICER COMPENSATION PROGRAM: Approve, by
non-binding vote, the Company's overall
pay-for-performance executive compensation
program, as described in the Compensation
Discussion and Analysis, the compensation
tables and the related narratives and other
materials in the Proxy Statement.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: Ratify the
selection of Grant Thornton LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935383276
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
Robert S. Swinney, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2021.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935382882
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Odette C. Bolano Mgmt For For
Thomas E. Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Richard J. Navarro Mgmt For For
Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Rhonda G. Ballintyn Mgmt For For
1C. Election of Director: Keith Bradley Mgmt For For
1D. Election of Director: Shaundra D. Clay Mgmt For For
1E. Election of Director: Stuart M. Essig Mgmt For For
1F. Election of Director: Barbara B. Hill Mgmt For For
1G. Election of Director: Donald E. Morel, Jr. Mgmt For For
1H. Election of Director: Raymond G. Murphy Mgmt For For
1I. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year 2021.
3. The proposal to approve the Fifth Amended Mgmt For For
and Restated 2003 Equity Incentive Plan.
4. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935408547
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed III Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2021.
4. Approval of an Amendment and Restatement of Mgmt For For
our Restated Articles of Incorporation to
eliminate references to Class B Common
Stock, Class A Common Stock and Series M
Preferred Stock, and to reclassify Class A
Common Stock as Common Stock.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 04-Mar-2021
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
paid to the Company's Named Executive
Officers.
3. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Omnibus Incentive Plan.
4. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Employee Stock Purchase
Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending October 1, 2021.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stephen I. Chazen Mgmt For For
1B. Election of Director: Arcilia C. Acosta Mgmt For For
1C. Election of Director: Angela M. Busch Mgmt For For
1D. Election of Director: Edward P. Djerejian Mgmt For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2020
("say-on- pay vote").
3. Approval of an amendment to the Magnolia Mgmt For For
Oil & Gas Corporation Long Term Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935363820
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred B. Davenport, Jr. Mgmt For For
C. P. McCarthy III Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the proxy
statement for the 2021 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935386400
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marilyn A. Censullo Mgmt For For
Russell L. Chin Mgmt For For
Richard J. Gavegnano Mgmt For For
Gregory F. Natalucci Mgmt For For
2. The ratification of the appointment of Wolf Mgmt For For
& Company, P.C. as independent registered
public accounting firm of Meridian Bancorp,
Inc. for the fiscal year ending December
31, 2021.
3 An advisory (non-binding) resolution to Mgmt Against Against
approve Meridian Bancorp, Inc.'s executive
compensation as described in the proxy
statement.
4 An advisory (non-binding) proposal with Mgmt 1 Year For
respect to the frequency that stockholders
will vote on our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935366698
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Carmola Mgmt For For
1B. Election of Director: Robert L. Clark, Jr. Mgmt For For
1C. Election of Director: Marc E. Robinson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.
3. Advisory vote to approve 2020 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert T. Webb Mgmt For For
1B. Election of Director: Charlotte A. Swafford Mgmt For For
1C. Election of Director: D. Eric Mendelsohn Mgmt For For
2. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
3. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935340858
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2021.
3. Approval of the Equity Compensation Plan. Mgmt For For
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Transaction of any other matters and Mgmt Against Against
business as may properly come before the
annual meeting or any postponement or
adjournment of the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935400779
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual and Special
Meeting Date: 13-May-2021
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Lonny J. Carpenter Mgmt For For
1B Election of Director: Deborah DiSanzo Mgmt For For
1C Election of Director: Matthijs Glastra Mgmt For For
1D Election of Director: Brian D. King Mgmt For For
1E Election of Director: Ira J. Lamel Mgmt For For
1F Election of Director: Maxine L. Mauricio Mgmt For For
1G Election of Director: Katherine A. Owen Mgmt For For
1H Election of Director: Thomas N. Secor Mgmt For For
1I Election of Director: Frank A. Wilson Mgmt For For
2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.
3 To approve the amended and restated Novanta Mgmt For For
Inc. 2010 Incentive Award Plan.
4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2022
Annual Meeting of shareholders.
5 To confirm the Company's Amended and Mgmt For For
Restated By-Law Number 1.
6 To approve an amendment to the Company's Mgmt For For
articles to authorize blank check preferred
shares.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935409056
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angelo J. Catania Mgmt For For
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
John K. Lloyd Mgmt For For
Christopher D. Maher Mgmt For For
William D. Moss Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
Grace M. Vallacchi Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers.
3. Approval of Amendment No. 1 of the Mgmt For For
OceanFirst Financial Corp. 2020 Stock
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Alissa Ahlman
1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Robert Fisch
1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Thomas Hendrickson
1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: John Swygert
1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935426622
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Thomas C. Mgmt For For
Chubb III
1.2 Election of Class II Director: John R. Mgmt For For
Holder
1.3 Election of Class II Director: Stephen S. Mgmt For For
Lanier
1.4 Election of Class II Director: Clarence H. Mgmt For For
Smith
1.5 Election of Class III Director: Milford W. Mgmt For For
McGuirt
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2021.
3. Proposal to approve, by a non-binding, Mgmt For For
advisory vote, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935375192
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: M. Christian Mitchell Mgmt For For
1F. Election of Director: Barbara S. Polsky Mgmt For For
1G. Election of Director: Zareh H. Sarrafian Mgmt For For
1H. Election of Director: Jaynie M. Studenmund Mgmt For For
1I. Election of Director: Cora M. Tellez Mgmt For For
1J. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
3. To approve, in an advisory and non-binding Mgmt Against Against
vote, the compensation of the Company's
named executive officers for fiscal year
2020.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven I. Sarowitz Mgmt For For
Ellen Carnahan Mgmt For For
Jeffrey T. Diehl Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Matthew C. Flanigan Mgmt For For
1d. Election of Director: David V. Singer Mgmt For For
1e. Election of Director: Meredith Adler Mgmt For For
1f. Election of Director: Jeffrey M. Overly Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935224725
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935375611
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Cook Mgmt For For
David L. King Mgmt For For
Carla S. Mashinski Mgmt For For
Terry D. McCallister Mgmt For For
Thomas E. McCormick Mgmt For For
Jose R. Rodriguez Mgmt For For
John P. Schauerman Mgmt For For
Robert A. Tinstman Mgmt For For
Patricia K. Wagner Mgmt For For
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935409296
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Holstein Mgmt For For
Jeff Park Mgmt For For
David Schlanger Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
whether a non-binding advisory vote on the
compensation program for Progyny, Inc.'s
named executive officers should be held
every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935360141
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
Joan A. Dempsey Mgmt For For
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Mazen Rawashdeh Mgmt For For
Wayne M. Rehberger Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
3. To approve an amendment and restatement of Mgmt For For
the QTS Realty Trust, Inc. 2013 Equity
Incentive Plan.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935409638
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Christina Kosmowski Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting first of the Company for its
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935251304
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Michael J. Hartnett Mgmt For For
Dolores J. Ennico Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2021.
3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935353829
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Ann Fandozzi Mgmt For For
1C. Election of Director: Beverley Anne Briscoe Mgmt For For
1D. Election of Director: Robert G. Elton Mgmt For For
1E. Election of Director: J. Kim Fennell Mgmt For For
1F. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1G. Election of Director: Sarah Raiss Mgmt For For
1H. Election of Director: Christopher Zimmerman Mgmt For For
1I. Election of Director: Adam DeWitt Mgmt Abstain Against
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. Approval, on an advisory basis, of a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935359744
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Megan Faust Mgmt For For
Bruce D. Hoechner Mgmt For For
Carol R. Jensen Mgmt For For
Keith Larson Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Helene Simonet Mgmt For For
Peter C. Wallace Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the 2020 compensation
of the named executive officers of Rogers
Corporation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Rogers Corporation for the fiscal
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Fazal Merchant Mgmt For For
1E. Election of Director: Patrick Moore Mgmt For For
1F. Election of Director: Christine Pantoya Mgmt For For
1G. Election of Director: Robert Prather, Jr. Mgmt For For
1H. Election of Director: Colin Reed Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935393392
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline L. Bradley Mgmt For For
H. Gilbert Culbreth, Jr Mgmt For For
Christopher E. Fogal Mgmt For For
Charles M. Shaffer Mgmt For For
2. Approval and Adoption of the Company's 2021 Mgmt For For
Incentive Plan.
3. Amendment of Employee Stock Purchase Plan. Mgmt For For
4. Advisory (Non-binding) Vote on Compensation Mgmt For For
of Named Executive Officers.
5. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2021.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935417534
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony J. Allott Mgmt For For
William T. Donovan Mgmt For For
Joseph M. Jordan Mgmt For For
2. To authorize and approve an amendment to Mgmt For For
the Amended and Restated Certificate of
Incorporation of the Company, as amended,
to permit an increase in the size of the
Board of Directors of the Company for a
period of time.
3. 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, 2021.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935342737
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Tyson Tuttle Mgmt For For
Sumit Sadana Mgmt For For
Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To approve amendments to the 2009 Stock Mgmt For For
Incentive Plan.
5. To approve amendments to the 2009 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Black Mgmt For For
Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935239714
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2020 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935360747
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2021.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935388036
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Berlew Mgmt For For
Kathleen Brown Mgmt For For
Michael W. Brown Mgmt For For
Robert E. Grady Mgmt For For
Ronald J. Kruszewski Mgmt For For
Daniel J. Ludeman Mgmt For For
Maura A. Markus Mgmt For For
David A. Peacock Mgmt For For
Thomas W. Weisel Mgmt For For
Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt For For
John Siebert, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
4. To act upon a proposal to adopt the Mgmt Against Against
Supernus Pharmaceuticals, Inc. 2021 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2021.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve the Texas Roadhouse, Mgmt For For
Inc. 2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935427129
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 19 of the Corporation's
Management Information Circular dated April
23, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP INC Agenda Number: 935377817
--------------------------------------------------------------------------------------------------------------------------
Security: 825698103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SHYF
ISIN: US8256981031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl M. Adams Mgmt For For
Thomas R. Clevinger Mgmt For For
Paul A. Mascarenas Mgmt For For
2. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as The Shyft Group's
independent registered public accounting
firm for the current fiscal year.
3. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Matthew J. Missad Mgmt For For
1B. Election of Director: Thomas W. Rhodes Mgmt For For
1C. Election of Director: Brian C. Walker Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935387503
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: ECOL
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Burke Mgmt For For
E. Renae Conley Mgmt For For
Katina Dorton Mgmt For For
Glenn A. Eisenberg Mgmt For For
Jeffrey R. Feeler Mgmt For For
Daniel Fox Mgmt For For
Mack L. Hogans Mgmt For For
Ronald C. Keating Mgmt For For
John T. Sahlberg Mgmt For For
Melanie Steiner Mgmt For For
2. To Ratify the Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
Company's Fiscal Year Ending December 31,
2021.
3. To Hold a Non-Binding Advisory Vote on the Mgmt For For
Company's Executive Compensation of its
Named Executive Officers.
4. To Approve Amendment 1 to the Amended and Mgmt For For
Restated US Ecology, Inc. Omnibus Incentive
Plan.
5. To Approve Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate Cumulative Voting in the Election
of Directors.
6. To Approve Amendment to the Amended and Mgmt For For
Restated Bylaws to Adopt a Plurality Voting
Standard for Contested Director Elections.
7. To Approve Amendment to the Amended and Mgmt For For
Restated Bylaws to Adopt Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935410085
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji Mgmt For For
John L. Bishop Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2021.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935278564
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 11-Nov-2020
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
Glenda Dorchak Mgmt For For
Masood A. Jabbar Mgmt For For
Oleg Khaykin Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 3,
2021.
3. The approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended June 27, 2020.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935262751
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 02-Oct-2020
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for a Mgmt For For
three-year term: Al-Noor Ramji
1B. Election of Class I Director to serve for a Mgmt For For
three-year term: Joseph G. Doody
2. To ratify the appointment of the firm of Mgmt For For
KPMG LLP, as our independent registered
public accounting firm, for the fiscal year
ending March 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935287866
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Special
Meeting Date: 20-Nov-2020
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of September 9, 2020 (as it may be
amended, supplemented or otherwise modified
from time to time, the "merger agreement"),
by and among Austin HoldCo Inc., a Delaware
corporation ("Parent"), Austin BidCo Inc.,
a Delaware corporation and wholly owned
subsidiary of Parent ("Sub"), and Virtusa
Corporation, a Delaware corporation
("Virtusa" or the "Company"), pursuant to
which Sub will be merged with and into the
Company (the "merger").
2. To approve an advisory, non-binding Mgmt Against Against
proposal to approve the compensation that
may be paid or may become payable to the
Company's named executive officers in
connection with the consummation of the
merger.
3. To approve a proposal to adjourn or Mgmt For For
postpone the special meeting to a later
date or time, if necessary or appropriate
as determined by the Company, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting or any adjournment or
postponement thereof to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roxane Divol Mgmt For For
1B. Election of Director: Brenda J. Lauderback Mgmt For For
1C. Election of Director: David W. McCreight Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
4. Proposal to approve of the Stock Incentive Mgmt Against Against
Plan of 2016 (as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 935310615
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Special
Meeting Date: 30-Dec-2020
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To vote on a proposal to Mgmt For For
adopt the Agreement and Plan of Merger,
dated as of September 26, 2020, by and
among Devon Energy Corporation, WPX and
East Merger Sub, Inc., a Delaware
corporation and a wholly-owned, direct
subsidiary of Devon and WPX (the "Merger
Proposal").
2. Advisory Compensation Proposal - To vote on Mgmt For For
a proposal to approve, on a non-binding
advisory basis, the compensation that may
be paid or become payable to WPX's named
executive officers that is based on or
otherwise relates to the merger.
3. Adjournment Proposal - To vote on a Mgmt For For
proposal to approve the adjournment of the
special meeting to solicit additional
proxies if there are not sufficient votes
cast at the special meeting to approve the
Merger Proposal.
AMG GW&K Small/Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Perot Bissell Mgmt For For
1B. Election of Director: Vicky B. Gregg Mgmt For For
1C. Election of Director: Debra K. Osteen Mgmt For For
2. Approve an amendment to the Acadia Mgmt For For
Healthcare Company, Inc. Incentive
Compensation Plan.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting:
William C. Bayless, Jr.
1B. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Herman
E. Bulls
1C. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: G.
Steven Dawson
1D. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Cydney
C. Donnell
1E. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Mary
C. Egan
1F. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Alison
M. Hill
1G. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Craig
A. Leupold
1H. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: Oliver
Luck
1I. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: C.
Patrick Oles, Jr.
1J. Election of Director for a one-year term Mgmt For For
expiring at the 2022 Annual Meeting: John
T. Rippel
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2021.
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935359631
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andreas C. Kramvis Mgmt For For
1B. Election of Director: Maritza Gomez Montiel Mgmt For For
1C. Election of Director: Jesse Wu Mgmt For For
1D. Election of Director: Ralf K. Wunderlich Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Andrew A. Ziegler Mgmt For For
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Thomas P. Rohman
1.2 Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Thomas G. Snead, Jr.
1.3 Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Ronald L. Tillett
1.4 Election of Director to serve until the Mgmt For For
2022 Annual Meeting: Keith L. Wampler
1.5 Election of Director to serve until the Mgmt For For
2022 Annual Meeting: F. Blair Wimbush
2. To approve the amendment and restatement of Mgmt For For
the Atlantic Union Bankshares Corporation
Stock and Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
4. To approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935380686
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Nominee: Melinda Litherland Mgmt For For
1.2 Election of Nominee: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Baldwin Mgmt For For
Ken Parent Mgmt For For
Robert Steele Mgmt For For
2. 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 January 29, 2022.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a term of Mgmt For For
three years: Julie Atkinson
1B. Election of Class II Director for a term of Mgmt For For
three years: Jordan Hitch
1C. Election of Class II Director for a term of Mgmt For For
three years: Laurel J. Richie
1D. Election of Class II Director for a term of Mgmt For For
three years: Mary Ann Tocio
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation paid by the
Company to its Named Executive Officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Mgmt For For
Goodwin
1b. Election of Class II Director: William P. Mgmt For For
McNamara
1c. Election of Class II Director: Michael Mgmt For For
O'Sullivan
1d. Election of Class II Director: Jessica Mgmt For For
Rodriguez
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 29,
2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of stockholder proposal regarding Shr Against For
the setting of target amounts for CEO
compensation, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935393087
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hali Borenstein Mgmt For For
1B. Election of Director: Giuseppina Mgmt For For
Buonfantino
1C. Election of Director: Michael D. Casey Mgmt For For
1D. Election of Director: A. Bruce Cleverly Mgmt For For
1E. Election of Director: Jevin S. Eagle Mgmt For For
1F. Election of Director: Mark P. Hipp Mgmt For For
1G. Election of Director: William J. Montgoris Mgmt For For
1H. Election of Director: David Pulver Mgmt For For
1I. Election of Director: Gretchen W. Schar Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: J. Martin Carroll Mgmt For For
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt For For
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935239396
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Blount Mgmt For For
1B. Election of Director: William C. Boor Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935320933
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Sanjay Jha
1.2 To elect Class II director named below to Mgmt For For
hold office until the 2023 Annual Meeting
of Stockholders: Alfred Nietzel
2. To ratify the appointment of BDO USA LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr Against For
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935359720
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director for the term ending in Mgmt For For
2024: Sachin Lawande
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis, compensation
tables and narrative discussion
("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 935372689
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Stuckey Mgmt For For
Paul E. Szurek Mgmt For For
Jean A. Bua Mgmt For For
Kelly C. Chambliss Mgmt For For
Patricia L. Higgins Mgmt For For
Michael R. Koehler Mgmt For For
Michael H. Millegan Mgmt For For
David A. Wilson Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. The advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935407444
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven E. West Mgmt For For
1.2 Election of Director: Travis D. Stice Mgmt For For
1.3 Election of Director: Vincent K. Brooks Mgmt For For
1.4 Election of Director: Michael P. Cross Mgmt For For
1.5 Election of Director: David L. Houston Mgmt For For
1.6 Election of Director: Stephanie K. Mains Mgmt For For
1.7 Election of Director: Mark L. Plaumann Mgmt For For
1.8 Election of Director: Melanie M. Trent Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve an amendment to the Mgmt For For
Company's amended and restated certificate
of incorporation to increase the total
number of authorized shares of common stock
from 200,000,000 shares to 400,000,000
shares.
4. Proposal to approve the Company's 2021 Mgmt For For
Amended and Restated Equity Incentive Plan.
5. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935375419
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Paul R. Lederer Mgmt For For
1F. Election of Director: Richard T. Riley Mgmt For For
1G. Election of Director: Kelly A. Romano Mgmt For For
1H. Election of Director: G. Michael Stakias Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935241719
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 05-Aug-2020
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Margot L. Carter Mgmt For For
1B. Election of Director: Michael R. Nicolais Mgmt For For
1C. Election of Director: Mary P. Ricciardello Mgmt For For
1D. Election of Director: Richard R. Stewart Mgmt For For
2. Advisory resolution regarding the Mgmt Against Against
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Approval of an amendment to our bylaws to Mgmt For For
allow stockholders the right to amend our
bylaws.
4. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935412851
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: ESI
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sir Martin E. Mgmt For For
Franklin
1B. Election of Director: Benjamin Gliklich Mgmt For For
1C. Election of Director: Ian G.H. Ashken Mgmt For For
1D. Election of Director: Elyse Napoli Filon Mgmt For For
1E. Election of Director: Christopher T. Fraser Mgmt For For
1F. Election of Director: Michael F. Goss Mgmt For For
1G. Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1H. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935390411
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Mosley Mgmt For For
Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2020 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
4. The approval of the Envestnet, Inc. Mgmt For For
Long-Term Incentive Plan, as amended
through the Fifth Amendment.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office for a three year term: Arkadiy
Dobkin
1B. Election of Class III Director to hold Mgmt For For
office for a three year term: Robert E.
Segert
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2021.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation for our named
executive officers as disclosed in this
Proxy Statement.
4. To approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency in which future
advisory votes on the compensation for our
named executive officers will occur.
5. To approve the EPAM Systems, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935401656
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.7 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2020 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935346026
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
William F. Owens Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Approve the Second Amendment to the Federal Mgmt For For
Signal Corporation 2015 Executive Incentive
Compensation Plan.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935422573
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dinesh S. Lathi Mgmt For For
1B. Election of Director: Richard L. Markee Mgmt For For
1C. Election of Director: Thomas G. Vellios Mgmt For For
1D. Election of Director: Zuhairah S. Mgmt For For
Washington
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 29, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2022: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2022: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2022: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2022: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2022: Anne Sutherland Fuchs
1F. Election of Director for term expiring in Mgmt For For
2022: William O. Grabe
1G. Election of Director for term expiring in Mgmt For For
2022: Eugene A. Hall
1H. Election of Director for term expiring in Mgmt For For
2022: Stephen G. Pagliuca
1I. Election of Director for term expiring in Mgmt For For
2022: Eileen M. Serra
1J. Election of Director for term expiring in Mgmt For For
2022: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
4. Approval of the Amended and Restated 2011 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935422585
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James W. Ireland, III Mgmt For For
1B. Election of Director: Ivo Jurek Mgmt For For
1C. Election of Director: Julia C. Kahr Mgmt For For
1D. Election of Director: Terry Klebe Mgmt For For
1E. Election of Director: Stephanie K. Mains Mgmt For For
1F. Election of Director: Wilson S. Neely Mgmt For For
1G. Election of Director: Neil P. Simpkins Mgmt For For
1H. Election of Director: Alicia Tillman Mgmt For For
1I. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt Against Against
Directors' Remuneration Report in
accordance with the requirements of the
U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending January 1, 2022.
5. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006.
6. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP in its
capacity as the Company's U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: William P. Montague Mgmt For For
1F. Election of Director: Linda K. Myers Mgmt For For
1G. Election of Director: James B. Nish Mgmt For For
1H. Election of Director: Atlee Valentine Pope Mgmt For For
1I. Election of Director: Manish H. Shah Mgmt For For
2. Approval of an Amendment to the Company's Mgmt For For
Certificate of Incorporation of Gibraltar
Industries, Inc. to increase the number of
authorized shares of common stock from
50,000,000 to 100,000,000, and to
correspondingly increase the total
authorized shares of stock from 60,000,000
to 110,000,000.
3. Advisory approval on the Company's Mgmt For For
executive compensation (Say- On-Pay).
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935354011
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
James M. English Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
George R. Sutton Mgmt For For
2. To approve an amendment to the amended and Mgmt For For
restated articles of incorporation of
Glacier Bancorp, Inc. (the "Company") to
provide for indemnification of directors
and officers of the Company.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935413156
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David D. Davidar Mgmt For For
1b. Election of Director: James R. Tobin Mgmt For For
1c. Election of Director: Stephen T. Zarrilli Mgmt For For
2. The approval of the 2021 Equity Incentive Mgmt Against Against
Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935344488
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Brett C. Carter Mgmt For For
1B) Election of Director: R. William Van Sant Mgmt For For
1C) Election of Director: Emily C. White Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935423323
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt Against Against
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt Against Against
2. Advisory non-binding vote to approve 2020 Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2021.
4. Approval of the amendment and restatement Mgmt For For
of the 2016 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Mgmt For For
Daniel
1B. Election of Class I Director: H. Thomas Mgmt For For
Watkins
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935406341
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Brian
Halligan
1B. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Ron Gill
1C. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Jill Ward
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, 2021.
3. Non-binding advisory vote to approve the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Richard B. Fried Mgmt For For
1E. Election of Director: Jonathan M. Glaser Mgmt For For
1F. Election of Director: Robert L. Harris Mgmt For For
1G. Election of Director: Christy Haubegger Mgmt For For
1H. Election of Director: Mark D. Linehan Mgmt For For
1I. Election of Director: Barry A. Porter Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Second Amended and Mgmt For For
Restated Hudson Pacific Properties, Inc.
and Hudson Pacific Properties, L.P. 2010
Incentive Award Plan.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2020, as more fully
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935382882
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darrel T. Anderson Mgmt For For
Odette C. Bolano Mgmt For For
Thomas E. Carlile Mgmt For For
Richard J. Dahl Mgmt For For
Annette G. Elg Mgmt For For
Lisa A. Grow Mgmt For For
Ronald W. Jibson Mgmt For For
Judith A. Johansen Mgmt For For
Dennis L. Johnson Mgmt For For
Richard J. Navarro Mgmt For For
Mark T. Peters Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935424490
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the amendment of Article VI of Mgmt For For
the Amended and Restated Certificate of
Ingersoll Rand Inc., as amended (the
"Certificate of Incorporation"), to
declassify the board of directors and to
provide for the immediate election of all
directors.
2. To approve the amendment of Article V of Mgmt For For
the Certificate of Incorporation to
eliminate the supermajority stockholder
vote required to amend, alter, repeal or
rescind provisions of the Certificate of
Incorporation and to make a corresponding
change to the title of such Article V.
3. To approve the amendment of Article V of Mgmt For For
the Certificate of Incorporation to
eliminate the supermajority stockholder
vote required for stockholders to amend,
alter, repeal or rescind, in whole or in
part, any provision of the Bylaws of the
Company or to adopt any provision
inconsistent therewith.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
5. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
6. DIRECTOR
Peter M. Stavros* Mgmt For For
Kirk E. Arnold* Mgmt For For
Elizabeth Centoni* Mgmt For For
William P. Donnelly* Mgmt For For
Gary D. Forsee* Mgmt For For
John Humphrey* Mgmt For For
Marc E. Jones* Mgmt For For
Vicente Reynal* Mgmt For For
Joshua T. Weisenbeck* Mgmt For For
Tony L. White* Mgmt For For
Peter M. Stavros# Mgmt For For
Elizabeth Centoni# Mgmt For For
Gary D. Forsee# Mgmt For For
Tony L. White# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935384139
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sheila Antrum Mgmt For For
Pamela G. Bailey Mgmt For For
Cheryl C. Capps Mgmt For For
Joseph W. Dziedzic Mgmt For For
James F. Hinrichs Mgmt For For
Jean Hobby Mgmt For For
Tyrone Jeffers Mgmt For For
M. Craig Maxwell Mgmt For For
Filippo Passerini Mgmt For For
Bill R. Sanford Mgmt For For
Donald J. Spence Mgmt For For
William B. Summers, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Integer Holdings
Corporation for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the adoption of the Integer Mgmt For For
Holdings Corporation 2021 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935239144
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce C. Cozadd Mgmt For For
1B. Election of Director: Heather Ann McSharry Mgmt For For
1C. Election of Director: Anne O'Riordan Mgmt For For
1D. Election of Director: Rick E Winningham Mgmt For For
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, 2020
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine the auditors'
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 approve an amendment and restatement of Mgmt Against Against
Jazz Pharmaceuticals plc's Amended and
Restated 2007 Non-Employee Directors Stock
Award Plan in order to, among other things,
increase the number of ordinary shares
authorized for issuance by 500,000 shares.
5. To approve a capital reduction and creation Mgmt For For
of distributable reserves under Irish law.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935359148
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa A. Canida Mgmt For For
1B. Election of Director: George N. Cochran Mgmt For For
1C. Election of Director: Kathleen M. Cronin Mgmt For For
1D. Election of Director: Lacy M. Johnson Mgmt For For
1E. Election of Director: Robert J. Joyce Mgmt For For
1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1G. Election of Director: Gerald Laderman Mgmt For For
1H. Election of Director: Stuart B. Parker Mgmt For For
1I. Election of Director: Christopher B. Mgmt For For
Sarofim
1J. Election of Director: David P. Storch Mgmt For For
1K. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935385193
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael P. Kehoe Mgmt For For
1B. Election of Director: Steven J. Bensinger Mgmt For For
1C. Election of Director: Teresa P. Chia Mgmt For For
1D. Election of Director: Robert V. Hatcher, Mgmt For For
III
1E. Election of Director: Anne C. Kronenberg Mgmt For For
1F. Election of Director: Robert Lippincott, Mgmt For For
III
1G. Election of Director: James J. Ritchie Mgmt For For
1H. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1I. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935284101
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 11-Nov-2020
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Fox Mgmt For For
John B. Gerlach, Jr. Mgmt For For
Robert P. Ostryniec Mgmt For For
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935346242
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2021.
4. Approval of an Amendment and Restatement of Mgmt For For
our Restated Articles of Incorporation to
eliminate references to Class B Common
Stock, Class A Common Stock and Series M
Preferred Stock, and to reclassify Class A
Common Stock as Common Stock.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935349452
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Daniel Cooperman
(Class I)
1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Stephen H.
Lockhart (Class I)
1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Richard M.
Schapiro (Class I)
1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Ronna E. Romney
(Class III)
1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Dale B. Wolf
(Class III)
1F. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Joseph M.
Zubretsky (Class III)
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, 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 2021.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
Leslie V. Norwalk Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve the Nordson Corporation 2021 Mgmt For For
Stock Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935372386
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye L. Archambeau Mgmt For For
1B. Election of Director: Stacy Brown-Philpot Mgmt For For
1C. Election of Director: James L. Donald Mgmt For For
1D. Election of Director: Kirsten A. Green Mgmt For For
1E. Election of Director: Glenda G. McNeal Mgmt For For
1F. Election of Director: Erik B. Nordstrom Mgmt For For
1G. Election of Director: Peter E. Nordstrom Mgmt For For
1H. Election of Director: Brad D. Smith Mgmt For For
1I. Election of Director: Bradley D. Tilden Mgmt For For
1J. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 935316415
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Special
Meeting Date: 12-Jan-2021
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
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 October 20, 2020 (as
may be amended from time to time), by and
among Parsley Energy, Inc. ("Parsley"),
Pioneer Natural Resources Company
("Pioneer") and certain subsidiaries of
Parsley and Pioneer and the transactions
contemplated thereby.
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Parsley's named executive
officers that is based on or otherwise
relates to the mergers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Matthew C. Flanigan Mgmt For For
1d. Election of Director: David V. Singer Mgmt For For
1e. Election of Director: Meredith Adler Mgmt For For
1f. Election of Director: Jeffrey M. Overly Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935348525
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger, M.D Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Abney S. Boxley, III
1B. Election of Director for a term of one Mgmt For For
year: Gregory L. Burns
1C. Election of Director for a term of one Mgmt For For
year: Thomas C. Farnsworth, III
1D. Election of Director for a term of one Mgmt For For
year: David B. Ingram
1E. Election of Director for a term of one Mgmt For For
year: Decosta E. Jenkins
1F. Election of Director for a term of one Mgmt For For
year: G. Kennedy Thompson
1G. Election of Director for a term of one Mgmt For For
year: Charles E. Brock
1H. Election of Director for a term of one Mgmt For For
year: Richard D. Callicutt, II
1I. Election of Director for a term of one Mgmt For For
year: Joseph C. Galante
1J. Election of Director for a term of one Mgmt For For
year: Robert A. McCabe, Jr.
1K. Election of Director for a term of one Mgmt For For
year: Reese L. Smith, III
1L. Election of Director for a term of one Mgmt For For
year: M. Terry Turner
1M. Election of Director for a term of one Mgmt For For
year: Renda J. Burkhart
1N. Election of Director for a term of one Mgmt For For
year: Marty G. Dickens
1O. Election of Director for a term of one Mgmt For For
year: Glenda Baskin Glover
1P. Election of Director for a term of one Mgmt For For
year: Ronald L. Samuels
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement for the annual meeting
of shareholders.
4. To approve the amendment and restatement of Mgmt For For
the Pinnacle Financial Partners, Inc. 2018
Omnibus Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935392883
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Edison C. Buchanan Mgmt For For
1C. Election of Director: Matt Gallagher Mgmt For For
1D. Election of Director: Phillip A. Gobe Mgmt For For
1E. Election of Director: Larry R. Grillot Mgmt For For
1F. Election of Director: Stacy P. Methvin Mgmt For For
1G. Election of Director: Royce W. Mitchell Mgmt For For
1H. Election of Director: Frank A. Risch Mgmt For For
1I. Election of Director: Scott D. Sheffield Mgmt For For
1J. Election of Director: J. Kenneth Thompson Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
1L. Election of Director: Michael D. Wortley Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2021.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935377261
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Chad R. Abraham Mgmt For For
1B. Election of Director: Jonathan J. Doyle Mgmt For For
1C. Election of Director: William R. Fitzgerald Mgmt For For
1D. Election of Director: Victoria M. Holt Mgmt For For
1E. Election of Director: Thomas S. Schreier Mgmt For For
1F. Election of Director: Sherry M. Smith Mgmt For For
1G. Election of Director: Philip E. Soran Mgmt For For
1H. Election of Director: Brian R. Sterling Mgmt For For
1I. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2021.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935350760
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin M. Farr Mgmt For For
1B. Election of Director: John P. Wiehoff Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2021.
3. Advisory vote to approve the compensation Mgmt Against Against
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935369416
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Timothy M. Graven Mgmt For For
1C. Election of Director: Debra S. Oler Mgmt For For
1D. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1E. Election of Director: Harlan F. Seymour Mgmt For For
1F. Election of Director: Robert C. Sledd Mgmt For For
1G. Election of Director: John E. Stokely Mgmt For For
1H. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2021 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.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Kirby Dyess Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Neil Nelson Mgmt For For
1J. Election of Director: Lee Pelton, PhD Mgmt For For
1K. Election of Director: Maria Pope Mgmt For For
1L. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935383935
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy Arienzo Mgmt For For
Balu Balakrishnan Mgmt For For
Nicholas E. Brathwaite Mgmt For For
Anita Ganti Mgmt For For
William George Mgmt For For
Balakrishnan S. Iyer Mgmt For For
Jennifer Lloyd Mgmt For For
Necip Sayiner Mgmt For For
Steven J. Sharp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 2016 Incentive
Award Plan, as described in the proxy
statement.
4. To approve the amendment and restatement of Mgmt For For
the Power Integrations, Inc. 1997 Employee
Stock Purchase Plan, as described in the
proxy statement.
5. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935374897
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael F. Barry Mgmt For For
1B. Election of Director: Charlotte C. Decker Mgmt For For
1C. Election of Director: Jeffry D. Frisby Mgmt For For
1D. Election of Director: Michael J. Shannon Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935409638
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Christina Kosmowski Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting first of the Company for its
fiscal year ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935251304
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Michael J. Hartnett Mgmt For For
Dolores J. Ennico Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2021.
3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935353829
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Ann Fandozzi Mgmt For For
1C. Election of Director: Beverley Anne Briscoe Mgmt For For
1D. Election of Director: Robert G. Elton Mgmt For For
1E. Election of Director: J. Kim Fennell Mgmt For For
1F. Election of Director: Amy Guggenheim Mgmt For For
Shenkan
1G. Election of Director: Sarah Raiss Mgmt For For
1H. Election of Director: Christopher Zimmerman Mgmt For For
1I. Election of Director: Adam DeWitt Mgmt Abstain Against
2. Appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company for the ensuing
year and authorizing the Audit Committee to
fix their remuneration.
3. Approval, on an advisory basis, of a Mgmt For For
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935347321
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 26-Apr-2021
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Appointment of Auditors: Shareholders will Mgmt For For
be asked to ratify the appointment of
Deloitte & Touche, LLP ("Deloitte") as the
Company's independent registered auditors
for the current year. Information regarding
the appointment of Deloitte may be found in
the Ratification of Appointment of
Independent Registered Public Accounting
Firm section of the Proxy Statement.
3. Say on Pay: Shareholders will be asked to Mgmt For For
approve, on an advisory basis, the
compensation of our named executive
officers, which is more fully described in
the Compensation Discussion and Analysis
and Executive Compensation Tables and
Narrative sections of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935345101
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn A. Byrne Mgmt For For
1B. Election of Director: Maggie Timoney Mgmt For For
1C. Election of Director: George Tsunis Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
5. Approval to amend the Bank's Organization Mgmt For For
Certificate to increase the authorized
common stock of the Bank.
6. Approval to amend the 2004 Equity Plan to Mgmt For For
increase the number of shares of the Bank's
common stock.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935342737
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. Tyson Tuttle Mgmt For For
Sumit Sadana Mgmt For For
Gregg Lowe Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To approve amendments to the 2009 Stock Mgmt For For
Incentive Plan.
5. To approve amendments to the 2009 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2021.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC Agenda Number: 935355962
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel P. Hansen Mgmt For For
1B. Election of Director: Bjorn R.L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Jonathan P. Stanner Mgmt For For
1F. Election of Director: Thomas W. Storey Mgmt For For
1G. Election of Director: Hope S. Taitz Mgmt For For
2. 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, 2021.
3. Approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
4. Approve an amendment and restatement of our Mgmt For For
2011 Equity Incentive Plan to, among other
things, increase the number of shares that
may be issued thereunder.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935379049
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935369101
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Allen Mgmt For For
1B. Election of Director: Linda A. Harty Mgmt For For
1C. Election of Director: Alistair Macdonald Mgmt For For
2. To approve on an advisory (nonbinding) Mgmt For For
basis our executive compensation.
3. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 935338043
--------------------------------------------------------------------------------------------------------------------------
Security: 872307103
Meeting Type: Special
Meeting Date: 25-Mar-2021
Ticker: TCF
ISIN: US8723071036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of December 13, 2020 (as
it may be amended from time to time), by
and between TCF Financial Corporation
("TCF") and Huntington Bancshares
Incorporated ("Huntington"), pursuant to
which TCF will merge with and into
Huntington, with Huntington surviving the
merger (the "TCF merger proposal").
2. Approval of, on an advisory (non-binding) Mgmt For For
basis, the merger- related named executive
officer compensation that will or may be
paid to TCF's named executive officers in
connection with the merger (the "TCF
compensation proposal").
3. Approval of the adjournment of the special Mgmt For For
meeting of TCF shareholders to a later date
or dates, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes at the time of the TCF
special meeting to approve the TCF merger
proposal or to ensure that any supplement
or amendment to this joint proxy
statement/prospectus is timely provided to
holders of TCF common stock (the "TCF
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore Mgmt For For
Curtis A. Warfield Mgmt For For
Kathleen M. Widmer Mgmt For For
James R. Zarley Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's independent
auditors for 2021.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Proposal to approve the Texas Roadhouse, Mgmt For For
Inc. 2021 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935330528
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 16-Mar-2021
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Michael G. Vale Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2021.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Nadia Rawlinson Mgmt For For
1D. Election of Director: John T. Redmond Mgmt For For
1E. Election of Director: Michele Romanow Mgmt For For
1F. Election of Director: Hilary A. Schneider Mgmt For For
1G. Election of Director: D. Bruce Sewell Mgmt For For
1H. Election of Director: John F. Sorte Mgmt For For
1I. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2021
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935387438
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yvette S. Butler Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Aylwin B. Lewis Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bruce Beach Mgmt For For
1B. Election of Director: Juan Figuereo Mgmt For For
1C. Election of Director: Howard Gould Mgmt For For
1D. Election of Director: Steven Hilton Mgmt For For
1E. Election of Director: Marianne Boyd Johnson Mgmt For For
1F. Election of Director: Robert Latta Mgmt For For
1G. Election of Director: Adriane McFetridge Mgmt For For
1H. Election of Director: Michael Patriarca Mgmt For For
1I. Election of Director: Robert Sarver Mgmt For For
1J. Election of Director: Bryan Segedi Mgmt For For
1K. Election of Director: Donald Snyder Mgmt For For
1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1M. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chirantan "CJ" Desai Mgmt For For
Richard L. Keyser Mgmt For For
Ross W. Manire Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2021.
AMG Managers Skyline Special Equities Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935247761
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year Mgmt For For
term: Andrew B. Cogan
1.2 Election of Director to serve a one year Mgmt For For
term: James G. Davis, Jr.
1.3 Election of Director to serve a one year Mgmt Abstain Against
term: S. Cary Dunston
1.4 Election of Director to serve a one year Mgmt For For
term: Martha M. Hayes
1.5 Election of Director to serve a one year Mgmt For For
term: Daniel T. Hendrix
1.6 Election of Director to serve a one year Mgmt For For
term: Carol B. Moerdyk
1.7 Election of Director to serve a one year Mgmt For For
term: Vance W. Tang
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2021.
3. To consider and vote upon the extension of Mgmt For For
the Company's 2015 Non-Employee Directors
Restricted Stock Unit Plan.
4. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 935306464
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of August 26, 2020 (the
"Merger Agreement"), by and among BMC Stock
Holdings, Inc., Builders FirstSource, Inc.
and Boston Merger Sub I Inc.
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the executive officer
compensation that will or may be paid to
named executive officers of BMC Stock
Holdings, Inc. in connection with the
transactions contemplated by the Merger
Agreement.
3. Approval of the adjournment of the Mgmt For For
stockholder meeting to solicit additional
proxies if, within three business days
prior to the date of the stockholder
meeting, there are not sufficient votes to
approve Proposal 1, or if BMC Stock
Holdings, Inc. is otherwise required or
permitted to do so pursuant to the Merger
Agreement, or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
stockholders.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 20-Jul-2020
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Fleming Mgmt For For
David J. Wilson Mgmt For For
Nicholas T. Pinchuk Mgmt For For
Liam G. McCarthy Mgmt For For
R. Scott Trumbull Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz Aghili Mgmt For For
Jeanne Beliveau-Dunn Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935258891
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 23-Sep-2020
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Doyle N. Beneby Mgmt For For
1B. Election of Director: Gary D. Burnison Mgmt For For
1C. Election of Director: Christina A. Gold Mgmt For For
1D. Election of Director: Jerry P. Leamon Mgmt For For
1E. Election of Director: Angel R. Martinez Mgmt For For
1F. Election of Director: Debra J. Perry Mgmt For For
1G. Election of Director: Lori J. Robinson Mgmt For For
1H. Election of Director: George T. Shaheen Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2020
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Gary E. Costley Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
James M. Jenness Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
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, 2021.
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.
4. To approve the Prestige Consumer Healthcare Mgmt For For
Inc. 2020 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the transition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935261913
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Yung-Chien Wang and Ms. Mgmt For For
Lien-Chun Liu as the directors of the
Company.
2. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2020 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 935262763
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 02-Oct-2020
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Prasad Chintamaneni Mgmt For *
Patricia B. Morrison Mgmt For *
2. COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2021.
3. COMPANY'S PROPOSAL OF AN ADVISORY Mgmt For *
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 15-Dec-2020
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sara E. Armbruster Mgmt For For
William C. Fisher Mgmt For For
Michael J. Happe Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for Fiscal 2021.
4. Amend the Company's Articles of Mgmt For For
Incorporation to increase the authorized
common stock.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2020, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2021.
4. Re-election of the Class II Director, Mr. Mgmt For For
Michael Menezes.
5. Re-election of the Class II Director, Mr. Mgmt For For
Keith Haviland.
6. Re-election of the Class II Director, Mr. Mgmt For For
Keshav R Murugesh.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2021.
8. Increase in the Ordinary Shares/American Mgmt For For
Depositary Shares, ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan")
by 2.2 Million Ordinary Shares/ADSs
(representing 4.4% of the total outstanding
share capital as at June 30, 2020) and the
adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to
reflect such increase, substantially in the
form set out in Appendix B to this Proxy
Statement.
9. To authorize the purchase of ADSs, Mgmt For For
effective from April 1, 2021("the Effective
Date") and up to (and excluding) the date
of the third anniversary of the Effective
Date, subject to a minimum and maximum
price and an aggregate limit on the ADSs to
be purchased (the "Repurchase Plan.").
AMG Renaissance International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935357891
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2021.
3. Say on Pay-An advisory vote on the approval Mgmt For For
of executive compensation.
4. Approval of the Amended and Restated 2013 Mgmt For For
Incentive Stock Program.
5. Approval of the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan for non-U.S.
employees.
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying.
8. Stockholder Proposal - to Adopt a Policy to Shr Against For
Require Independent Chairman.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Herbert Hainer Mgmt For For
1C. Appointment of Director: Nancy McKinstry Mgmt For For
1D. Appointment of Director: Beth E. Mooney Mgmt For For
1E. Appointment of Director: Gilles C. Pelisson Mgmt For For
1F. Appointment of Director: Paula A. Price Mgmt For For
1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1H. Appointment of Director: David Rowland Mgmt For For
1I. Appointment of Director: Arun Sarin Mgmt For For
1J. Appointment of Director: Julie Sweet Mgmt For For
1K. Appointment of Director: Frank K. Tang Mgmt For For
1L. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.
6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC Agenda Number: 935343412
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Amy Banse
1B. Election of Director for a term of one Mgmt For For
year: Melanie Boulden
1C. Election of Director for a term of one Mgmt For For
year: Frank Calderoni
1D. Election of Director for a term of one Mgmt For For
year: James Daley
1E. Election of Director for a term of one Mgmt For For
year: Laura Desmond
1F. Election of Director for a term of one Mgmt For For
year: Shantanu Narayen
1G. Election of Director for a term of one Mgmt For For
year: Kathleen Oberg
1H. Election of Director for a term of one Mgmt For For
year: Dheeraj Pandey
1I. Election of Director for a term of one Mgmt For For
year: David Ricks
1J. Election of Director for a term of one Mgmt For For
year: Daniel Rosensweig
1K. Election of Director for a term of one Mgmt For For
year: John Warnock
2. Approve the Adobe Inc. 2019 Equity Mgmt For For
Incentive Plan, as amended, to increase the
available share reserve by 6 million
shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
3, 2021.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Jill Greenthal Mgmt For For
1E. Election of Director: Dan Hesse Mgmt For For
1F. Election of Director: Tom Killalea Mgmt For For
1G. Election of Director: Tom Leighton Mgmt For For
1H. Election of Director: Jonathan Miller Mgmt For For
1I. Election of Director: Madhu Ranganathan Mgmt For For
1J. Election of Director: Ben Verwaayen Mgmt For For
1K. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Akamai Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Larry Page Mgmt For For
1B. Election of Director: Sergey Brin Mgmt For For
1C. Election of Director: Sundar Pichai Mgmt For For
1D. Election of Director: John L. Hennessy Mgmt For For
1E. Election of Director: Frances H. Arnold Mgmt For For
1F. Election of Director: L. John Doerr Mgmt For For
1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1H. Election of Director: Ann Mather Mgmt For For
1I. Election of Director: Alan R. Mulally Mgmt For For
1J. Election of Director: K. Ram Shriram Mgmt For For
1K. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.
6. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.
7. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on whistleblower policies and practices, if
properly presented at the meeting.
9. A stockholder proposal regarding a report Shr Against For
on charitable contributions, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr Against For
on risks related to anticompetitive
practices, if properly presented at the
meeting.
11. A stockholder proposal regarding a Shr Against For
transition to a public benefit corporation,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey P. Bezos Mgmt For For
1B. Election of Director: Keith B. Alexander Mgmt For For
1C. Election of Director: Jamie S. Gorelick Mgmt For For
1D. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1E. Election of Director: Judith A. McGrath Mgmt For For
1F. Election of Director: Indra K. Nooyi Mgmt For For
1G. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1H. Election of Director: Thomas O. Ryder Mgmt For For
1I. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1J. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE.
5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY.
6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS.
9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against
AND EQUITY AUDIT REPORT.
10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY.
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.
12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING.
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
4. Ratify and Approve the Amended and Restated Mgmt Against Against
2017 Stock Purchase Option Plan for Key
Employees of Amphenol and Subsidiaries.
5. Approve an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares.
6. Stockholder Proposal: Improve Our Catch-22 Shr Against For
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935323167
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2021
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Art Levinson Mgmt For For
1F. Election of Director: Monica Lozano Mgmt For For
1G. Election of Director: Ron Sugar Mgmt For For
1H. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments".
5. A shareholder proposal entitled Shr Against For
"Shareholder Proposal to Improve Executive
Compensation Program".
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mark W. Adams Mgmt For For
1B Election of Director: Ita Brennan Mgmt For For
1C Election of Director: Lewis Chew Mgmt For For
1D Election of Director: Julia Liuson Mgmt For For
1E Election of Director: James D. Plummer Mgmt For For
1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1G Election of Director: John B. Shoven Mgmt For For
1H Election of Director: Young K. Sohn Mgmt For For
1I Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 1, 2022.
4. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935375534
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Oscar Munoz Mgmt For For
1H. Election of Director: Robert E. Sulentic Mgmt For For
1I. Election of Director: Laura D. Tyson Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2020.
4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935380307
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2022 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. 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, 2021.
4. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirement in
Article Eleven and to make certain
non-substantive changes.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
the obsolete competition and corporate
opportunity provision.
6. To approve the CDW Corporation 2021 Mgmt For For
Long-Term Incentive Plan.
7. To approve the amendment to the CDW Mgmt For For
Corporation Coworker Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935348753
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: James R. Craigie
1B. Election of Director for a term of one Mgmt For For
year: Matthew T. Farrell
1C. Election of Director for a term of one Mgmt For For
year: Bradley C. Irwin
1D. Election of Director for a term of one Mgmt For For
year: Penry W. Price
1E. Election of Director for a term of one Mgmt For For
year: Susan G. Saideman
1F. Election of Director for a term of one Mgmt For For
year: Ravichandra K. Saligram
1G. Election of Director for a term of one Mgmt For For
year: Robert K. Shearer
1H. Election of Director for a term of one Mgmt For For
year: Janet S. Vergis
1I. Election of Director for a term of one Mgmt For For
year: Arthur B. Winkleblack
1J. Election of Director for a term of one Mgmt For For
year: Laurie J. Yoler
2. An advisory vote to approve compensation of Mgmt For For
our named executive officers.
3. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the requirement for holders of two-
thirds of our outstanding stock to fill
vacancies on the Board of Directors.
4. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the requirement to have holders of
two-thirds of our outstanding stock approve
certain mergers, consolidations or
dispositions of substantial assets.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
remove certain procedural provisions that
will no longer be required once the Board
is fully declassified.
6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
4. A shareholder proposal requesting the Shr Against For
Company provide a semiannual report on
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors.
4. Shareholder Proposal: To conduct Shr For Against
independent investigation and report on
risks posed by failing to prevent sexual
harassment.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935374924
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2021.
4. To approve the Dollar General Corporation Mgmt For For
2021 Stock Incentive Plan.
5. To approve an amendment to the amended and Mgmt Abstain Against
restated charter of Dollar General
Corporation to allow shareholders holding
25% or more of our common stock to request
special meetings of shareholders.
6. To vote on a shareholder proposal regarding Shr For Against
shareholders' ability to call special
meetings of shareholders.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935241707
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 06-Aug-2020
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leonard S. Coleman Mgmt For For
1b. Election of Director: Jay C. Hoag Mgmt For For
1c. Election of Director: Jeffrey T. Huber Mgmt For For
1d. Election of Director: Lawrence F. Probst Mgmt For For
III
1e. Election of Director: Talbott Roche Mgmt For For
1f. Election of Director: Richard A. Simonson Mgmt For For
1g. Election of Director: Luis A. Ubinas Mgmt For For
1h. Election of Director: Heidi J. Ueberroth Mgmt For For
1i. Election of Director: Andrew Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2021.
4. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
3. To approve an amendment to the director Mgmt For For
compensation policy.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding child Shr For Against
exploitation.
7. A shareholder proposal regarding Shr For Against
human/civil rights expert on board.
8. A shareholder proposal regarding platform Shr For Against
misuse.
9. A shareholder proposal regarding public Shr Against For
benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935425391
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting: Ken
Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Kelly Ducourty
1.4 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Kenneth A. Goldman
1.5 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Ming Hsieh
1.6 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Jean Hu
1.7 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
William Neukom
1.8 Election of Director to serve for a term of Mgmt For For
one year until the next annual meeting:
Judith Sim
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935364024
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Mark Nunnelly Mgmt For For
1J. Election of Director: Brian Stevens Mgmt For For
1K. Election of Director: Mark Verdi Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve the appointment of KPMG as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935354237
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr
1H. Election of Director: Michael W. Michelson Mgmt For For
1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on the
feasibility of increasing the impact of
quality metrics on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935347282
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: William F. Mgmt For For
Daniel
1B. Election of Class I Director: H. Thomas Mgmt For For
Watkins
1C. Election of Class I Director: Pascale Witz Mgmt For For
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935399495
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: IAC
ISIN: US44891N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC restated Mgmt For For
certificate of incorporation that will
effect the separation of IAC's Vimeo
business from the remaining businesses of
IAC through a series of transaction
(referred to as the "Spin-off") by:
Reclassifying each share of IAC par value
$0.001 common stock into (i) one share of
IAC par value $0.0001 common stock and (ii)
1/100th of a share of IAC par value $0.01
Series 1 mandatorily exchangeable preferred
stock that will automatically exchange into
a number of shares.
2. To approve amendments to the IAC restated Mgmt For For
certificate of incorporation pursuant to
which, following the Spin-off, IAC would
renounce any interest or expectancy in
certain corporate opportunities, which
generally would have the effect that no
officer or director of IAC who is also an
officer or director of SpinCo will be
liable to IAC or its stockholders for
breach of any fiduciary duty by reason of
the fact that any such individual directs a
corporate opportunity to SpinCo instead of
IAC.
3. To approve one or more adjournments or Mgmt For For
postponements of the annual meeting, if
necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
4a. Election of Director: Chelsea Clinton Mgmt For For
4b. Election of Director: Barry Diller Mgmt For For
4c. Election of Director: Michael D. Eisner Mgmt For For
4d. Election of Director: Bonnie S. Hammer Mgmt For For
4e. Election of Director: Victor A. Kaufman Mgmt For For
4f. Election of Director: Joseph Levin Mgmt For For
4g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
4h. Election of Director: Westley Moore Mgmt For For
4i. Election of Director: David Rosenblatt Mgmt For For
4j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
4k. Election of Director: Alexander von Mgmt For For
Furstenberg
4l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2021 fiscal year.
6. To hold a non-binding advisory vote on Mgmt Against Against
IAC's executive compensation.
7. To hold a non-binding advisory vote on the Mgmt 1 Year Against
frequency of holding the advisory vote on
executive compensation in the future.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935361509
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2021.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
permit stockholders to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt For For
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
5. Independent Board Chair. Shr Against For
6. Civil Rights Audit. Shr For Against
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935275176
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Edward Barnholt
1B. Election of Director for a one-year term: Mgmt For For
Robert Calderoni
1C. Election of Director for a one-year term: Mgmt For For
Jeneanne Hanley
1D. Election of Director for a one-year term: Mgmt For For
Emiko Higashi
1E. Election of Director for a one-year term: Mgmt For For
Kevin Kennedy
1F. Election of Director for a one-year term: Mgmt For For
Gary Moore
1G. Election of Director for a one-year term: Mgmt For For
Marie Myers
1H. Election of Director for a one-year term: Mgmt For For
Kiran Patel
1I. Election of Director for a one-year term: Mgmt For For
Victor Peng
1J. Election of Director for a one-year term: Mgmt For For
Robert Rango
1K. Election of Director for a one-year term: Mgmt For For
Richard Wallace
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2021.
3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.
4. Stockholder proposal regarding proxy Shr For Against
access, if properly submitted at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935387729
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2020.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2021.
4. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ajay Banga Mgmt For For
1B. Election of Director: Merit E. Janow Mgmt For For
1C. Election of Director: Richard K. Davis Mgmt For For
1D. Election of Director: Steven J. Freiberg Mgmt For For
1E. Election of Director: Julius Genachowski Mgmt For For
1F. Election of Director: Choon Phong Goh Mgmt For For
1G. Election of Director: Oki Matsumoto Mgmt For For
1H. Election of Director: Michael Miebach Mgmt For For
1I. Election of Director: Youngme Moon Mgmt For For
1J. Election of Director: Rima Qureshi Mgmt For For
1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes
1L. Election of Director: Gabrielle Sulzberger Mgmt For For
1M. Election of Director: Jackson Tai Mgmt For For
1N. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2021.
4. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006 Long
Term Incentive Plan.
5. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006
Non-Employee Director Equity Compensation
Plan.
6. Approval of amendments to Mastercard's Mgmt For For
Certificate of Incorporation to remove
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for One-Year Term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for One-Year Term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for One-Year Term: Mgmt For For
Egon P. Durban
1D. Election of Director for One-Year Term: Mgmt For For
Clayton M. Jones
1E. Election of Director for One-Year Term: Mgmt For For
Judy C. Lewent
1F. Election of Director for One-Year Term: Mgmt For For
Gregory K. Mondre
1G. Election of Director for One-Year Term: Mgmt For For
Joseph M. Tucci
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 2 billion shares to 4
billion shares.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2021.
4. Shareholder proposal entitled "Improve Our Shr Against For
Catch-22 Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935392617
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Jonathan Christodoro Mgmt For For
1C. Election of Director: John J. Donahoe Mgmt For For
1D. Election of Director: David W. Dorman Mgmt For For
1E. Election of Director: Belinda J. Johnson Mgmt For For
1F. Election of Director: Gail J. McGovern Mgmt For For
1G. Election of Director: Deborah M. Messemer Mgmt For For
1H. Election of Director: David M. Moffett Mgmt For For
1I. Election of Director: Ann M. Sarnoff Mgmt For For
1J. Election of Director: Daniel H. Schulman Mgmt For For
1K. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2021.
4. Stockholder proposal - Stockholder right to Shr For Against
act by written consent.
5. Stockholder Proposal - Assessing Inclusion Shr Against For
in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935345505
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Peter Barrett, PhD
1B. Election of Director for one year term: Mgmt For For
Samuel R. Chapin
1C. Election of Director for one year term: Mgmt For For
Sylvie Gregoire, PharmD
1D. Election of Director for one year term: Mgmt For For
Alexis P. Michas
1E. Election of Director for one year term: Mgmt For For
Prahlad R. Singh, PhD
1F. Election of Director for one year term: Mgmt For For
Michel Vounatsos
1G. Election of Director for one year term: Mgmt For For
Frank Witney, PhD
1H. Election of Director for one year term: Mgmt For For
Pascale Witz
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935422775
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shellye L. Archambeau Mgmt For For
1.2 Election of Director: Amy Woods Brinkley Mgmt For For
1.3 Election of Director: John F. Fort III Mgmt For For
1.4 Election of Director: L. Neil Hunn Mgmt For For
1.5 Election of Director: Robert D. Johnson Mgmt For For
1.6 Election of Director: Laura G. Thatcher Mgmt For For
1.7 Election of Director: Richard F. Wallman Mgmt For For
1.8 Election of Director: Christopher Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
4. Approval of the Roper Technologies, Inc. Mgmt For For
2021 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935372778
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Gunnar Bjorklund Mgmt For For
1B. Election of Director: Michael J. Bush Mgmt For For
1C. Election of Director: Sharon D. Garrett Mgmt For For
1D. Election of Director: Michael J. Hartshorn Mgmt For For
1E. Election of Director: Stephen D. Milligan Mgmt For For
1F. Election of Director: Patricia H. Mueller Mgmt For For
1G. Election of Director: George P. Orban Mgmt For For
1H. Election of Director: Gregory L. Quesnel Mgmt For For
1I. Election of Director: Larree M. Renda Mgmt For For
1J. Election of Director: Barbara Rentler Mgmt For For
1K. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on Mgmt Against Against
the compensation of the named executive
officers.
3. 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 January 29, 2022.
4. To vote on a stockholder proposal regarding Shr Abstain Against
executive share retention, if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Special
Meeting Date: 11-Mar-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the S&P Global Share Issuance. Mgmt For For
To vote on a proposal to approve the
issuance of S&P Global Inc. common stock,
par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in
connection with the merger contemplated by
Agreement and Plan of Merger dated Nov. 29,
2020, as amended by Amendment No. 1, dated
as of January 20, 2021, and as it may
further be amended from time to time, by
and among S&P Global Inc., Sapphire
Subsidiary, Ltd. and IHS Markit Ltd.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marco Alvera Mgmt For For
1b. Election of Director: William J. Amelio Mgmt For For
1c. Election of Director: William D. Green Mgmt For For
1d. Election of Director: Stephanie C. Hill Mgmt For For
1e. Election of Director: Rebecca Jacoby Mgmt For For
1f. Election of Director: Monique F. Leroux Mgmt For For
1g. Election of Director: Ian P. Livingston Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Douglas L. Peterson Mgmt For For
1j. Election of Director: Edward B. Rust, Jr. Mgmt For For
1k. Election of Director: Kurt L. Schmoke Mgmt For For
1l. Election of Director: Richard E. Thornburgh Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2021.
4. Approve, on an advisory basis, the Mgmt Abstain Against
Company's Greenhouse Gas (GHG) Emissions
Reduction Plan.
5. Shareholder proposal to transition to a Shr Against For
Public Benefit Corporation.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935416746
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Bostrom Mgmt For For
1B. Election of Director: Jonathan C. Chadwick Mgmt For For
1C. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1D. Election of Director: Frederic B. Luddy Mgmt For For
1E. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2021.
4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to provide shareholders with the right to
call a special meeting.
5. To approve the 2021 Equity Incentive Plan Mgmt Against Against
to replace the 2012 Equity Incentive Plan.
6. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Ronald Kirk Mgmt For For
1I. Election of Director: Pamela H. Patsley Mgmt For For
1J. Election of Director: Robert E. Sanchez Mgmt For For
1K. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2021.
4. Stockholder proposal to permit shareholder Shr For Against
action by written consent.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Helena B. Foulkes Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
2. Ratification of the Appointment of KPMG Mgmt For For
LLP.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay").
4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.
5. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis.
6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For
Jr.
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Approval of The Procter & Gamble Company Mgmt For For
International Stock Ownership Plan, As
Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Shr Against For
Eliminate Deforestation.
6. Shareholder Proposal - Annual Report on Shr Against For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: R. Alexandra Keith Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: James C. Mullen Mgmt For For
1I. Election of Director: Lars R. Sorensen Mgmt For For
1J. Election of Director: Debora L. Spar Mgmt For For
1K. Election of Director: Scott M. Sperling Mgmt For For
1L. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2021.
4. A shareholder Proposal regarding special Shr For Against
Shareholder Meetings.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935364947
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew H. Card Jr. Mgmt For For
1B. Election of Director: William J. DeLaney Mgmt For For
1C. Election of Director: David B. Dillon Mgmt For For
1D. Election of Director: Lance M. Fritz Mgmt For For
1E. Election of Director: Deborah C. Hopkins Mgmt For For
1F. Election of Director: Jane H. Lute Mgmt For For
1G. Election of Director: Michael R. McCarthy Mgmt For For
1H. Election of Director: Thomas F. McLarty III Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2021.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say on Pay").
4. Adoption of the Union Pacific Corporation Mgmt For For
2021 Stock Incentive Plan.
5. Adoption of the Union Pacific Corporation Mgmt For For
2021 Employee Stock Purchase Plan.
6. Shareholder proposal requesting an EEO-1 Shr For Against
Report Disclosure, if properly presented at
the Annual Meeting.
7. Shareholder proposal requesting an Annual Shr For Against
Diversity and Inclusion Efforts Report, if
properly presented at the Annual Meeting.
8. Shareholder proposal requesting an Annual Shr Against For
Emissions Reduction Plan & annual advisory
vote on Emissions Reduction Plan, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard T. Burke Mgmt For For
1B. Election of Director: Timothy P. Flynn Mgmt For For
1C. Election of Director: Stephen J. Hemsley Mgmt For For
1D. Election of Director: Michele J. Hooper Mgmt For For
1E. Election of Director: F. William McNabb III Mgmt For For
1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1H. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
1I. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2021.
4. Approval of an amendment to the Mgmt For For
UnitedHealth Group 1993 Employee Stock
Purchase Plan.
5. If properly presented at the 2021 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting a reduction of the share
ownership threshold for calling a special
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
independent Registered Public Accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, regarding a report on
lobbying activities.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, regarding a report on
political spending.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Suzanne Nora Johnson Mgmt For For
1J. Election of Director: Linda J. Rendle Mgmt For For
1K. Election of Director: John A. C. Swainson Mgmt For For
1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2021 fiscal year.
4. Approval of the Visa Inc. 2007 Equity Mgmt For For
Incentive Compensation Plan, as amended and
restated.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to enable the adoption of
a special meeting right for Class A common
stockholders.
6. To vote on a stockholder proposal Shr Against For
requesting stockholders' right to act by
written consent, if properly presented.
7. To vote on a stockholder proposal to amend Shr Against For
our principles of executive compensation
program, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935369199
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2021.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935383252
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sanjay Khosla Mgmt For For
1B. Election of Director: Antoinette R. Mgmt For For
Leatherberry
1C. Election of Director: Willie M. Reed Mgmt For For
1D. Election of Director: Linda Rhodes Mgmt For For
2. Advisory vote to approve our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2021.
4. Shareholder proposal regarding simple Shr For Against
majority vote.
AMG SouthernSun Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG SouthernSun Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Timothy C. Gokey
1F. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Brett
A. Keller
1G. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Maura
A. Markus
1H. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Thomas
J. Perna
1I. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Alan
J. Weber
1J. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Shr Against For
Contributions.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935312811
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104
Meeting Type: Annual
Meeting Date: 19-Jan-2021
Ticker: EPAC
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
Randal W. Baker Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent auditor.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Approval of the proposed amendment and Mgmt For For
restatement of the 2017 Omnibus Incentive
Plan ("Omnibus Plan") to increase the
number of shares of Class A common stock
issuable for awards under the Omnibus Plan
and effect certain other changes.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 935325806
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Dempsey Mgmt For For
John P. Groetelaars Mgmt For For
Gary L. Ellis Mgmt For For
Stacy Enxing Seng Mgmt For For
Mary Garrett Mgmt For For
James R. Giertz Mgmt For For
William H. Kucheman Mgmt For For
Gregory J. Moore Mgmt For For
Felicia F. Norwood Mgmt For For
Nancy M. Schlichting Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Hill-Rom Holdings, Inc.'s
named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hill-Rom
Holdings, Inc.'s independent registered
public accounting firm for fiscal year
2021.
4. To approve the 2021 Hill- Rom Holdings, Mgmt For For
Inc. Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 935327002
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 18-Feb-2021
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: John Mgmt For For
Bierbusse
1.2 Election of Class B Director: Mike Cockrell Mgmt For For
1.3 Election of Class B Director: Edith Mgmt For For
Kelly-Green
1.4 Election of Class B Director: Suzanne T. Mgmt For For
Mestayer
2. Proposal to approve, in a non-binding Mgmt For For
advisory vote, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
auditors for the fiscal year ending October
31, 2021.
4. Proposal to request that the Board of Shr Against For
Directors report on the Company's human
rights due diligence process.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935291447
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 18-Dec-2020
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
William J. Kelley Jr. Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
AMG SouthernSun U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Leslie
A. Brun
1B. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Pamela
L. Carter
1C. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Richard J. Daly
1D. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Robert
N. Duelks
1E. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Timothy C. Gokey
1F. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Brett
A. Keller
1G. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Maura
A. Markus
1H. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Thomas
J. Perna
1I. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Alan
J. Weber
1J. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Amit
K. Zavery
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
(the Say on Pay Vote).
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the
fiscal year ending June 30, 2021.
4. Stockholder Proposal on Political Shr Against For
Contributions.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935291447
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 18-Dec-2020
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Amelia A. Huntington Mgmt For For
Wilson Jones Mgmt For For
Christopher Klein Mgmt For For
J.Allen Kosowsky Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
Jan H. Suwinski Mgmt For For
James L. Ziemer Mgmt For For
William J. Kelley Jr. Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our Fiscal Year
2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers (NEOs).
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935315691
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 29-Jan-2021
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen F. Arnold Mgmt For For
1B. Election of Director: Timothy J. Bernlohr Mgmt For For
1C. Election of Director: J. Powell Brown Mgmt For For
1D. Election of Director: Terrell K. Crews Mgmt For For
1E. Election of Director: Russell M. Currey Mgmt For For
1F. Election of Director: Suzan F. Harrison Mgmt For For
1G. Election of Director: John A. Luke, Jr. Mgmt For For
1H. Election of Director: Gracia C. Martore Mgmt For For
1I. Election of Director: James E. Nevels Mgmt For For
1J. Election of Director: Steven C. Voorhees Mgmt For For
1K. Election of Director: Bettina M. Whyte Mgmt For For
1L. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of WestRock Company 2020 Incentive Mgmt For For
Stock Plan.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP.
AMG TimeSquare Global Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712990680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/0730/2020073001045.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0730/2020073001033.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF NAME OF THE COMPANY AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 31 JULY 2020
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 1, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 31 JULY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 713251407
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 09-Nov-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/1021/2020102100548.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1021/2020102100560.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT ("SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE GROUP HOLDINGS LIMITED
("AGILE HOLDINGS"), THE TERMS THEREOF, THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND THE REVISED
ANNUAL CAP UNDER THE SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY MANAGEMENT
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY
MANAGEMENT SERVICES FRAMEWORK AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
FRAMEWORK REFERRAL AGREEMENT (THE "2021
FRAMEWORK REFERRAL AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
FRAMEWORK REFERRAL AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE 2021
FRAMEWORK REFERRAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713633142
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 13-Apr-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0226/2021022600977.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0226/2021022600999.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "NEW CMIG PM
AGREEMENT") DATED 12 DECEMBER 2019, THE
SUPPLEMENTAL AGREEMENT (THE "SUPPLEMENTAL
AGREEMENT") DATED 30 NOVEMBER 2020 AND THE
SECOND SUPPLEMENTAL AGREEMENT (THE "SECOND
SUPPLEMENTAL AGREEMENT") DATED 22 FEBRUARY
2021 ENTERED INTO BETWEEN AS SPECIFIED
(TIANJIN YACHAO ENTERPRISE MANAGEMENT
CONSULTING CO., LTD.) (THE "PURCHASER") AND
AS SPECIFIED (GUANGDONG FENGXIN YINGLONG
EQUITY INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP)*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN AS SPECIFIED (MINRUI
PROPERTY MANAGEMENT (SHANGHAI) CO., LTD.)
AT THE TOTAL CONSIDERATION OF
RMB344,250,000 AND THE TRANSACTIONS
CONTEMPLATED; AND TO AUTHORISE THE
DIRECTORS OF A-LIVING TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO SIGN, EXECUTE AND
DELIVER ALL SUCH DOCUMENTS AS THEY MAY, IN
THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE NEW CMIG PM AGREEMENT,
THE SUPPLEMENTAL AGREEMENT, THE SECOND
SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE CONVENING THE EGM
DATED 26 FEBRUARY 2021
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713938059
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041901020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041901046.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
6 TO DECLARE A FINAL DIVIDEND OF RMB0.33 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2020
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
8 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO MAKE SUCH
AMENDMENTS AS IT DEEMS APPROPRIATE TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT
AND ISSUANCE OF SHARES PURSUANT TO SUCH
MANDATE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY BACK H SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 714171876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:KUAN XIN Mgmt Against Against
INVESTMENT CORP,SHAREHOLDER NO.0248318
3.2 THE ELECTION OF THE DIRECTOR.:HUANG Mgmt For For
KUO-HSIU,SHAREHOLDER NO.0000712
3.3 THE ELECTION OF THE DIRECTOR.:TING SING CO. Mgmt For For
LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
NO.B120322XXX
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
NO.A104398XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
NO.F122181XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
NO.1949010XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
NO.1977032XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
NO.1956061XXX
4 CANCELLATION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANYS NEW DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935299986
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED
31 DECEMBER, 2019, BE APPROVED AND
RATIFIED.
2. TO RE-ELECT THE BELOW NOMINEES AS DIRECTORS Mgmt For For
OF THE COMPANY, EACH TO SERVE FOR A TWO
YEAR TERM, OR UNTIL SUCH PERSON RESIGNS OR
IS REMOVED IN ACCORDANCE WITH THE TERMS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY: JOAO PAULO SEIBEL DE FARIA,
VANESSA CLARO LOPES, FLAVIO DIAS FONSECA DA
SILVA, MIGUEL FILISBINO PEREIRA DE PAULA,
DAULINS RENI EMILIO.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 713832081
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530413 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
PRESENT THE NON-FINANCIAL DECLARATION AS OF
31 DECEMBER 2020
O.1.2 PROFIT ALLOCATION FOR FINANCIAL YEAR 2020 Mgmt For For
O.2 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS EFFECTIVE AND
ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
AUDITORS
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
2021/2023. LIST PRESENTED BY AMPLITER
S.R.L., REPRESENTING 42.23 PCT OF SHARE
CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
ALTERNATE AUDITORS: MARIA VENTURINI,
GIUSEPPE FERRAZZANO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; EPSILON SGR
S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTORS:
ITALIA, ITALIA PIR; LEGAL & GENERAL
INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
SHARE CAPITAL. EFFECTIVE AUDITORS:
RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
AUDITORS: ALESSANDRO GRANGE
O.3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
FINANCIAL YEARS 2021/2023
O.4.1 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt Against Against
REPORT AS PER EX. ART. 123-TER OF THE
LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
84-QUARTER OF ISSUERS' REGULATION: BINDING
VOTE ON THE FIRST SECTION AS PER ART.
123-TER, ITEM 3-BIS OF TUF
O.4.2 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt Against Against
REPORT AS PER EX. ART. 123-TER OF THE
LEGISLATIVE DECREE 58/98 ('TUF') AND
ART.84-QUARTER OF ISSUERS' REGULATION:
NON-BINDING VOTE ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6 OF TUF
O.5 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES' PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
OF THE CURRENT PLAN. 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 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS:
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE: TO AUTHORISE THE COMPANY TO CALL
ANY GENERAL MEETING OF THE COMPANY (OTHER
THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT Mgmt For For
THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING AND FOR THE PURPOSE OF
IDENTIFICATION INITIALLED BY THE CHAIRMAN
OF THE MEETING BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY (THE 'NEW
ARTICLES') IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION (THE 'EXISTING ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713624307
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: EGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021 AT HRS 13:45 .
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 PRESENTATION AND REVIEW OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS PREPARED
IN ACCORDANCE WITH SECTION 7:199 OF THE
CODE OF COMPANIES AND ASSOCIATIONS (CCA),
IN WHICH THE SPECIAL CIRCUMSTANCES UNDER
WHICH THE AUTHORIZED CAPITAL CAN BE USED,
AND THE PURPOSES PURSUED HEREBY ARE LAID
DOWN
2 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE ISSUED CAPITAL
CMMT 12 MAR 2021: 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 12 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713749630
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2020
2 (I) THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020, INCLUDING THE
DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT
THREE HUNDRED SEVENTY-EIGHT EUROCENT
(0,378EUR ) PER FULLY PAID UP SHARE. (II)
THE GENERAL MEETING TAKES NOTE OF THE
OPTION FOR THE SHAREHOLDERS, SUBJECT TO THE
APPROVAL BY THE EXTRA-ORDINARY GENERAL
MEETING OF THE AUTHORIZATION TO INCREASE
THE ISSUED CAPITAL, TO HAVE THIS DIVIDEND
PAID OUT IN SHARES OF THE COMPANY UNDER THE
CONDITIONS AND MODALITIES AS EXPLAINED AT
THE GENERAL MEETING. (III) THE GENERAL
MEETING TAKES NOT OF THE SPECIAL REPORT OF
THE BOARD OF DIRECTORS AND THE REPORT OF
THE STATUTORY AUDITOR
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020
4.1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
REMUNERATION POLICY
4.2 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2020
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2020
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2020
7.1 THE GENERAL MEETING RE-APPOINTS MRS. HILDE Mgmt For For
LAGA (DECREE26-04-1956), RESIDING AT
WOLVENDREEF 26 D, 8500 KORTRIJK, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2024
7.2 THE GENERAL MEETING APPOINTS MRS. LIEVE Mgmt For For
CRETEN (DECREE26-04-1965), RESIDING AT
DORSTHOEVEWEG 48, 2820 BONHEIDEN, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2024
8 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.144.575 EURO FOR THE YEAR
2021, OF WHICH AN AMOUNT OF 1.650.000 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 494.575
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
9 UPON RECOMMENDATION OF THE WORKS COUNCIL Mgmt For For
AND ON PROPOSAL OF THE AUDIT COMMITTEE, THE
GENERAL MEETING RE-APPOINTS BV PWC
BEDRIJFSREVISOREN, WITH REGISTERED OFFICE
AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18,
AND ADMINISTRATIVE OFFICE IN 9000 GENT,
SLUISWEG 1 BUS 8, AS STATUTORY AUDITOR FOR
A TERM OF THREE YEARS. THIS COMPANY HAS
APPOINTED MR. PETER OPSOMER (A01838),
AUDITOR, AS REPRESENTATIVE WHO IS
AUTHORIZED TO REPRESENT IT AND WHO IS
CHARGED WITH EXERCISING THE MANDATE IN THE
NAME AND ON BEHALF OF THE BV. THE MANDATE
EXPIRES AFTER THE GENERAL MEETING OF
SHAREHOLDERS THAT HAS TO APPROVE THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2023. THE FEE
FOR THIS ASSIGNMENT AMOUNTS TO EUR 172,972
PER YEAR (INCLUDING EXPENSES AND EXCLUDING
VAT) AND INCLUDES THE AUDIT OF THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE ASSESSMENT OF THE
HALF-YEAR FIGURES
10 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2021 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
14 - CEO 2021' (MAXIMUM 245.000 OPTIONS)
AND STOCK OPTION PLAN 'OPTIONS BARCO 14 -
PERSONNEL 2021' (MAXIMUM 300.000 OPTIONS)
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713757726
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 MAR 2021
1 PRESENTATION AND REVIEW OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS PREPARED
IN ACCORDANCE WITH SECTION 7:199 OF THE
CODE OF COMPANIES AND ASSOCIATIONS (CCA),
IN WHICH THE SPECIAL CIRCUMSTANCES UNDER
WHICH THE AUTHORIZED CAPITAL CAN BE USED,
AND THE PURPOSES PURSUED HEREBY ARE LAID
DOWN
2 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE ISSUED CAPITAL
CMMT 16 APR 2021: 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 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 713713293
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2020 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2020
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2020
5. DIVIDEND Non-Voting
5.a. RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DECLARATION OF DIVIDEND: EUR 1.70 PER SHARE Mgmt For For
6. DISCHARGE Non-Voting
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR RESPONSIBILITIES
7. AMENDMENTS TO THE REMUNERATION POLICY Mgmt Against Against
2020-2023
8. APPOINTMENT OF SUPERVISORY BOARD MEMBERS Non-Voting
8.a. APPOINTMENT OF MS LAURA OLIPHANT AS Mgmt For For
SUPERVISORY BOARD MEMBER
8.b. APPOINTMENT OF MS ELKE ECKSTEIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
10. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
11. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
12. AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13. 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
14 CLOSING Non-Voting
CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON- VOTABLE
RESOLUTION 14 AND MODIFICATION OF TEXT IN
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714255937
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.17 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714253705
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS AND AMEND ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION
2 AMEND ARTICLE 28 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
3 AMEND ARTICLE 29 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
4 AMEND ARTICLE 30 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
5 AMEND ARTICLE 32 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713444329
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF PRICEWATERHOUSECOOPERS SERVICOS
PROFISSIONAIS LTDA., FROM HERE ONWARDS
REFERRED TO AS PWC, BY THE MANAGEMENT OF
THE COMPANY, AS THE SPECIALIZED FIRM FOR
THE PURPOSES OF THE PREPARATION OF THE
VALUATION REPORT THAT IS DEALT WITH IN
PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER
6404.76, FROM HERE ONWARDS REFERRED TO AS
THE SHARE CORPORATIONS LAW
II BEARING IN MIND ITEM I OF THE AGENDA, THE Mgmt For For
EXAMINATION AND APPROVAL OF THE VALUATION
REPORT THAT WAS PREPARED BY PWC FOR THE
PURPOSES OF PARAGRAPH 1 OF ARTICLE 256 OF
THE SHARE CORPORATIONS LAW
III APPROVAL OF THE ACQUISITION OF ONE HUNDRED Mgmt For For
PERCENT OF THE SHARE CAPITAL OF ACORDO
CERTO PARTICIPACOES S.A., BY THE COMPANY,
IN COMPLIANCE WITH THAT WHICH IS PROVIDED
FOR IN LINE I OF ARTICLE 256 OF THE SHARE
CORPORATIONS LAW
IV TO APPROVE AND RATIFY AGAIN THE PROPOSAL Mgmt For For
FOR THE ANNUAL AGGREGATE COMPENSATION OF
THE MANAGEMENT OF THE COMPANY FOR THE 2020
FISCAL YEAR
V TO DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL PUBLISH ITS LEGAL NOTICES
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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713746975
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020
2 TO DECIDE ON THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET
3 TO DECIDE ON THE FOR THE ALLOCATION OF THE Mgmt For For
NET PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2020
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
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. . ALFREDO COTAIT NETO, AS TITULAR
MEMBER, CHAIRMAN OF BOARD OF DIRECTORS.
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER LUIZ ROBERTO GONCALVES, TITULAR
MEMBER NILTON MOLINA, TITULAR MEMBER
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER EDY LUIZ KOGUT, TITULAR MEMBER ALDO
CARLOS DE MOURA GONCALVES, TITULAR MEMBER
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER JEAN CLAUDE RAMIREZ JONAS,
INDEPENDENT MEMBER MARCELO BENCHIMOL SAAD,
INDEPENDENT MEMBER
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALFREDO COTAIT NETO, AS TITULAR MEMBER,
CHAIRMAN OF BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER
9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ ROBERTO GONCALVES, TITULAR MEMBER
9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
NILTON MOLINA, TITULAR MEMBER
9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER
9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
EDY LUIZ KOGUT, TITULAR MEMBER
9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALDO CARLOS DE MOURA GONCALVES, TITULAR
MEMBER
9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER
9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
JEAN CLAUDE RAMIREZ JONAS, INDEPENDENT
MEMBER
9.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
MARCELO BENCHIMOL SAAD, INDEPENDENT MEMBER
10 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
11 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE BY SLATE. . ANTONIO CARLOS PELA.
HUMBERTO GOUVEIA ROBERTO PENTEADO DE
CAMARGO TICOULAT. EDWARD LAUNBERG JOSE
EDUARDO DE MORAES SARMENTO. BERNARDO
REGUEIRA CAMPOS ANTONIO EUSTAQUIO LIMA
SARAIVA. ROBERTO MATEUS ORDINE
12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713752877
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SET THE LIMIT FOR THE ANNUAL GLOBAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
AND THE COMPENSATION OF THE MEMBERS OF THE
COMPANY'S AUDIT COMMITTEE FOR THE FISCAL
YEAR OF 2021
2 AMEND THE CAPUT OF ARTICLE 6 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CURRENT
CORPORATE CAPITAL OF THE COMPANY
3 TO AMEND THE MAIN PART OF ARTICLE 36 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
MODIFY THE NUMBER OF MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY, IN ACCORDANCE WITH
A PROPOSAL FROM THE MANAGEMENT
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 TO APPROVE ENTERING INTO AN INDEMNITY Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND ITS
MANAGERS, IN ACCORDANCE WITH A PROPOSAL
FROM THE MANAGEMENT
6 TO RATIFY AGAIN THE PROPOSAL FOR THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
MANAGEMENT OF THE COMPANY IN REFERENCE TO
THE 2020 FISCAL YEAR, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT
7 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
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935350722
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: Jane L. Warner Mgmt For For
1I. Election of Director: J. Steven Whisler Mgmt For For
1J. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935332015
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Special
Meeting Date: 03-Mar-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock of Callaway Golf Company to
stockholders of Topgolf International,
Inc., pursuant to the terms of the Merger
Agreement, a copy of which is attached as
Annex A to the accompanying proxy
statement/prospectus/consent solicitation.
2. Approval of an adjournment of the Special Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of Proposal No.
1.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. (Chip) Mgmt For For
Brewer III
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Samuel H. Armacost Mgmt For For
1d. Election of Director: Scott H. Baxter Mgmt For For
1e. Election of Director: Thomas G. Dundon Mgmt For For
1f. Election of Director: Laura J. Flanagan Mgmt For For
1g. Election of Director: Russell L. Fleischer Mgmt For For
1h. Election of Director: John F. Lundgren Mgmt For For
1i. Election of Director: Scott M. Marimow Mgmt For For
1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1k. Election of Director: Linda B. Segre Mgmt For For
1l. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 240,000,000 to
360,000,000.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 713938504
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900194.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900198.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 FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
2.I TO RE-ELECT MRS. GAVRIELLA SCHUSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT PROFESSOR MO LAI LAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG 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 TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.029 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 713755746
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 05-May-2021
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE ANNUAL ACCOUNTS OF CIE
AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF ITS CONSOLIDATED GROUP OF COMPANIES,
CORRESPONDING TO FISCAL YEAR 2020
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF INCOME FOR THE YEAR 2020
4 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION OF
CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES
FOR THE 2020 FISCAL YEAR
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE DERIVATIVE ACQUISITION OF
TREASURY STOCK, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE CAPITAL COMPANIES LAW,
LEAVING WITHOUT EFFECT THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF APRIL 29, 2020; REDUCTION OF THE
CAPITAL STOCK TO REDEEM TREASURY STOCK,
DELEGATING TO THE BOARD THE NECESSARY
POWERS FOR ITS EXECUTION
6 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY 2021 2023
7 APPROVAL OF MODIFICATIONS TO THE TERMS OF Mgmt Against Against
THE LONG-TERM VARIABLE COMPENSATION LINKED
TO THE PERFORMANCE OF THE SHARES OF WHICH
THE CHIEF EXECUTIVE OFFICER IS THE
BENEFICIARY
8 FIXING OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
REMUNERATION OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH FOR THE CURRENT FISCAL
YEAR
9 EXTENSION OR APPOINTMENT OF THE AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
PRICEWATERHOUSECOOPERS
10 ANNUAL REPORT ON THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF CIE AUTOMOTIVE S.A. TO BE
SUBMITTED TO THE GENERAL MEETING OF
SHAREHOLDERS ON A CONSULTATIVE BASIS
11 REPORT ON MODIFICATIONS TO THE REGULATIONS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS DURING THE FISCAL
YEAR
12 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE ABOVE RESOLUTIONS
13 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT 01 APR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 MAY 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's Amended and Mgmt For For
Restated Management Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
5. To ratify, on an advisory basis, an Mgmt Against Against
exclusive forum amendment to the Company's
By-Laws.
--------------------------------------------------------------------------------------------------------------------------
CONDUIT HOLDINGS LIMITED Agenda Number: 713956615
--------------------------------------------------------------------------------------------------------------------------
Security: G24385109
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: BMG243851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL PERIOD ENDED 31 DECEMBER 2020 AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON (THE "ANNUAL REPORT AND
ACCOUNTS")
2 TO ELECT NEIL ECKERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT TREVOR CARVEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT ELAINE WHELAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO ELECT MALCOLM FURBERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT ELIZABETH MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT DR RICHARD L. SANDOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT KEN RANDALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KPMG AUDIT LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE THE ALLOTMENT OF SHARES AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
13 TO AUTHORISE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS AS DETAILED IN THE NOTICE OF MEETING
14 TO AUTHORISE THE PURCHASE OF OWN COMMON Mgmt For For
SHARES AS DETAILED IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713495908
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: EGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVAL FOR COMPANY TO GIVE CONSENT TO Mgmt For For
MIGRATION OF THE MIGRATING SHARES TO
EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED Mgmt For For
WITH MIGRATION IN THE COMPANY'S ARTICLES OF
ASSOCIATION
3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER Mgmt For For
ACTIONS TO IMPLEMENT MIGRATION INCLUDING
THE APPOINTMENT OF ATTORNEYS OR AGENTS
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713755936
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt No vote
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2020
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt No vote
HENNESSY
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
PATRICK MCCANN
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
STEPHEN MCNALLY
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
DERMOT CROWLEY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ROBERT DIX
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt No vote
SMIDDY
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
MARGARET SWEENEY
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ELIZABETH MCMEIKAN
3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt No vote
CASSERLY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt No vote
TO CUSTOMARY LIMITS
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN SPECIFIED CIRCUMSTANCES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S SHARES
9 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt No vote
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt No vote
GENERAL MEETINGS ON 14 DAYS NOTICE
CMMT 2 APR 2021: 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 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL 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.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 714257602
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2021
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
2.1 Appoint a Director Sekiya, Kazuma Mgmt For For
2.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
2.3 Appoint a Director Tamura, Takao Mgmt For For
2.4 Appoint a Director Inasaki, Ichiro Mgmt For For
2.5 Appoint a Director Tamura, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 713619495
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: KIM YONG WU, Mgmt For For
LEE KANG SU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOVALUE S.P.A. Agenda Number: 713854974
--------------------------------------------------------------------------------------------------------------------------
Security: T3R50B108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IT0001044996
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 534729 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2020: TO APPROVE
THE BALANCE SHEET AS OF 31 DECEMBER 2020.
TO PRESENT THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2020. BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
O.1.2 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2020: NET INCOME
ALLOCATION AND TO DISTRIBUTE THE DIVIDEND.
RESOLUTIONS RELATED THERETO
O2.1a REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION ON
SECTION I AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 3
O2.1b REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58., ITEM 6
O.2.2 REWARDING POLICY: 2021 INCENTIVE PLAN BASED Mgmt Against Against
ON FINANCIAL INSTRUMENTS (WITH ATTACHED THE
CONSOB INFORMATION DOCUMENT RELATED TO 2021
STOCK OPTION PLAN)
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AND TO AUTHORIZE ACTIONS ON
THEM, UPON PREVIOUS REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 26 MAY 2020
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY AVIO
S.A' R.L, REPRESENTING 25.05 PCT OF SHARE
CAPITAL. GIOVANNI CASTELLANETA, ANDREA
MANGONI, FRANCESCO COLASANTI, GIUSEPPE
RANIERI, NUNZIO GUGLIELMINO, ROBERTA NERI,
EMANUELA DA RIN, VILLA MARELLA IDI MARIA,
MOSCONI MARIA LUISA, GEORGINA ELISABETH
FAST
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY ARCA
FONDI SGR S.P.A.; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
3.24705 PCT OF SHARE CAPITAL. GIOVANNI
BATTISTA DAGNINO, PATRIZIA MICHELA
GIANGUALANO
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE BOARD OF DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, 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, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
COMPANY INTERNAL AUDITORS: TO APPOINT THREE
EFFECTIVE INTERNAL AUDITORS AND TWO
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY AVIO S.A' R.L, REPRESENTING 25.05 PCT OF
SHARE CAPITAL. EFFECTIVE AUDITORS: NICOLA
LORITO, FRANCESCO MARIANO BONIFACIO, MAVIE
CARDI ALTERNATE AUDITORS: MAURIZIO DE
MAGISTRIS, ROBERTA SENNI
O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
COMPANY INTERNAL AUDITORS: TO APPOINT THREE
EFFECTIVE INTERNAL AUDITORS AND TWO
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY ARCA FONDI SGR S.P.A.; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
3.24705 PCT OF SHARE CAPITAL. EFFECTIVE
AUDITORS: CHIARA MOLON ALTERNATE AUDITORS:
SONIA PERON
O.5.2 TO APPOINT THE COMPANY INTERNAL AUDITORS: Mgmt For For
TO APPOINT THE CHAIRMAN
O.5.3 TO APPOINT THE COMPANY INTERNAL AUDITORS: Mgmt For For
TO STATE THE INTERNAL AUDITORS' EMOLUMENT
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ELECOM CO.,LTD. Agenda Number: 714313688
--------------------------------------------------------------------------------------------------------------------------
Security: J12884102
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3168200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year, Approve Minor
Revisions
3.1 Appoint a Director Hada, Junji Mgmt For For
3.2 Appoint a Director Shibata, Yukio Mgmt For For
3.3 Appoint a Director Kajiura, Koji Mgmt For For
3.4 Appoint a Director Nagashiro, Teruhiko Mgmt For For
3.5 Appoint a Director Tanaka, Masaki Mgmt For For
3.6 Appoint a Director Yoshida, Michiyuki Mgmt For For
3.7 Appoint a Director Machi, Kazuhiro Mgmt For For
3.8 Appoint a Director Katsukawa, Kohei Mgmt For For
3.9 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For
3.11 Appoint a Director Ikeda, Hiroyuki Mgmt For For
3.12 Appoint a Director Watanabe, Miki Mgmt For For
4.1 Appoint a Corporate Auditor Horie, Koichiro Mgmt For For
4.2 Appoint a Corporate Auditor Tabata, Akira Mgmt For For
4.3 Appoint a Corporate Auditor Oka, Shogo Mgmt For For
4.4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 712830024
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2020
3 TO ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 SUBJECT TO THE PASSING OF RESOLUTION 15 AND Mgmt For For
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 2,231,553; AND (II)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF DIRECTORS 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 AGM OR ON 30 SEPTEMBER 2021,
WHICHEVER IS THE EARLIER, 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
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 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
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2021.
4. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2021.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935424301
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR Mgmt For For
2020 AND PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 Mgmt For For
OF FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND Mgmt For For
APPOINTMENT OF ITS CHAIRMAN. RELATED AND
CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK Mgmt For For
S.P.A. FOR THE YEARS 2022-2030 AND
REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
'IDENTIFIED STAFF'
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN Mgmt For For
FOR EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE
2021 PFA SYSTEM FOR PERSONAL FINANCIAL
ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, 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 SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 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 IDENTIFIED STAFF 2021 OF
FINECOBANK IN EXECUTION OF THE 2021
INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22
CORRESPONDING TO UP TO 110,534 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 IDENTIFIED STAFF 2020 OF
FINECOBANK IN EXECUTION OF THE 2020
INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE 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 SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR 283,511.58
CORRESPONDING TO UP TO 859,126 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 BENEFICIARIES OF THE
2021-2023 LONG TERM INCENTIVE PLAN FOR
EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.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 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman Axelrod Mgmt For For
1b. Election of Director: Ryan Marshall Mgmt For For
1c. Election of Director: Richard Sullivan Mgmt For For
1d. Election of Director: Felicia Thornton Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2021 fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve the amendment of our Restated Mgmt For For
Certificate of Incorporation (our
"Charter") to declassify our board of
directors.
5. To approve the amendment of our Charter to Mgmt For For
eliminate supermajority voting requirements
and other obsolete provisions, including
the elimination of Class B Common Stock and
Class C Common Stock.
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 714267083
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Soga, Nobuyuki Mgmt For For
2.2 Appoint a Director Suhara, Shinsuke Mgmt For For
2.3 Appoint a Director Ezaki, Hajime Mgmt For For
2.4 Appoint a Director Sugiura, Masaaki Mgmt For For
2.5 Appoint a Director Kano, Junichi Mgmt For For
2.6 Appoint a Director Kawai, Nobuko Mgmt For For
2.7 Appoint a Director Tamada, Hideaki Mgmt For For
2.8 Appoint a Director Mizuno, Shoji Mgmt For For
3 Appoint a Corporate Auditor Matsuda, Mgmt For For
Shigeki
4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2022: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2022: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2022: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2022: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2022: Anne Sutherland Fuchs
1F. Election of Director for term expiring in Mgmt For For
2022: William O. Grabe
1G. Election of Director for term expiring in Mgmt For For
2022: Eugene A. Hall
1H. Election of Director for term expiring in Mgmt For For
2022: Stephen G. Pagliuca
1I. Election of Director for term expiring in Mgmt For For
2022: Eileen M. Serra
1J. Election of Director for term expiring in Mgmt For For
2022: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
4. Approval of the Amended and Restated 2011 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GENUIT GROUP PLC Agenda Number: 713952693
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE '2020 ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 77 TO 85 OF THE
2020 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2020 SET OUT ON PAGES 72
TO 75 AND 86 TO 95 OF THE 2020 ANNUAL
REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 4.8 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.001 EACH IN THE
COMPANY ('ORDINARY SHARE') FOR THE YEAR
ENDED 31 DECEMBER 2020
5 TO ELECT MR KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 164,779.51
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 82,389.76 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 82,389.76, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE,
UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING, ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2022,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF 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 PURSUANT TO
SECTION 727 OF THE ACT, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 12,358.46.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 16 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 17, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF 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 PURSUANT TO SECTION 727 OF THE ACT, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 12,358.46; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 17
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
19 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
37,050,675 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2022,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
20 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
--------------------------------------------------------------------------------------------------------------------------
GIFTEE INC. Agenda Number: 713662939
--------------------------------------------------------------------------------------------------------------------------
Security: J1794J106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: JP3264870001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ota, Mutsumi Mgmt For For
1.2 Appoint a Director Suzuki, Tatsuya Mgmt For For
1.3 Appoint a Director Yanase, Fumitaka Mgmt For For
1.4 Appoint a Director Fujita, Yoshikazu Mgmt For For
1.5 Appoint a Director Senoo, Kenichiro Mgmt For For
1.6 Appoint a Director Nakajima, Shin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 714242485
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Maruyama, Akira Mgmt For For
2.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For
2.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For
2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.7 Appoint a Director Sakai, Shinji Mgmt For For
2.8 Appoint a Director Nakamura, Masanobu Mgmt For For
2.9 Appoint a Director Fukuda, Yoshio Mgmt For For
3 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Takumi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935355619
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2021 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 713707137
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY THE DIRECTORS OR
THE BOARD AND THE REPORT OF THE INDEPENDENT
AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER
2020
3 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
16 IF RESOLUTION 15 IS PASSED TO AUTHORISE THE Mgmt For For
BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
IN THE COMPANIES ACT 2006 FOR CASH
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935354768
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For
appointed as a director of the Company,
effective from the closing of this AGM.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 935353487
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Special
Meeting Date: 15-Apr-2021
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Inphi Merger Proposal. To Mgmt For For
approve and adopt the Agreement and Plan of
Merger and Reorganization, dated as of
October 29, 2020 (the "Merger Agreement"),
by and among Inphi, Marvell Technology
Group Ltd. ("Marvell"), Marvell Technology,
Inc. (f/k/a Maui HoldCo, Inc.), a wholly
owned subsidiary of Marvell ("HoldCo"),
Maui Acquisition Company Ltd, a wholly
owned subsidiary of HoldCo ("Bermuda Merger
Sub"),and Indigo Acquisition Corp., a
wholly owned subsidiary of HoldCo
("Delaware Merger Sub").
2. Adjournment of Inphi Stockholder Meeting. Mgmt For For
To solicit additional proxies if there are
not sufficient votes to approve and adopt
the Merger Agreement.
3. Approval of Compensation. To approve on an Mgmt For For
advisory (non-binding) basis, the
compensation that may be received by
Inphi's named executive officers in
connection with the Mergers.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713234259
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 16-Nov-2020
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO AUTHORIZE, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF OWN SHARES AND THE FURTHER
POSSIBLE DISPOSAL OF OWN SHARES IN
PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS
RELATED THERETO
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MEETING 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
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713837889
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 539542 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION O.2. 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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.2 TO PRESENT THE NON-FINANCIAL STATEMENT Non-Voting
ACCORDING TO THE LEGISLATIVE DECREE 254 OF
30 DECEMBER 2016
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 TO APPROVE THE FIRST SECTION OF THE Mgmt Against Against
REWARDING POLICY AND EMOLUMENTS PAID REPORT
ACCORDING TO THE EX ART. 123-TER, ITEM 3,
OF THE LEGISLATIVE DECREE NO. 58 OF 1998
O.4.2 TO VOTE THE SECOND SECTION OF THE REWARDING Mgmt Against Against
POLICY AND EMOLUMENTS PAID REPORT ACCORDING
TO THE EX ART. 123-TER, ITEM 4, OF THE
LEGISLATIVE DECREE NO. 58 OF 1998
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
YEARS 2023-2031; RESOLUTIONS RELATED
THERETO
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 713202113
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
3 RE-ELECTION OF MR RICHARD GRELLMAN, AM Mgmt For For
4 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
5 RATIFICATION OF AGREEMENT TO ISSUE BALDWINS Mgmt For For
ACQUISITION SHARES
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935380357
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando D. Ashford Mgmt For For
1B. Election of Director: Geraud Darnis Mgmt For For
1C. Election of Director: Donald DeFosset, Jr. Mgmt For For
1D. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1E. Election of Director: Richard P. Lavin Mgmt For For
1F. Election of Director: Mario Longhi Mgmt Abstain Against
1G. Election of Director: Rebecca A. McDonald Mgmt For For
1H. Election of Director: Timothy H. Powers Mgmt For For
1I. Election of Director: Luca Savi Mgmt For For
1J. Election of Director: Cheryl L. Shavers Mgmt For For
1K. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2021 fiscal year.
3. Approval of an advisory vote on executive Mgmt For For
compensation.
4. A shareholder proposal regarding special Shr Against For
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2020
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to our certificate Mgmt For For
of incorporation to remove a supermajority
voting standard for stockholder approval of
an acquisition of the company by another
person or entity.
4. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 714226431
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Hata, Shonosuke Mgmt For For
2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.4 Appoint a Director Yuki, Shingo Mgmt For For
2.5 Appoint a Director Miyazaki, Kanako Mgmt For For
2.6 Appoint a Director Kato, Tomoharu Mgmt For For
2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.9 Appoint a Director Tada, Kazukuni Mgmt For For
3 Appoint a Corporate Auditor Nemoto, Yuko Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 714312410
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49110
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arai, Katsutoshi Mgmt For For
1.2 Appoint a Director Onizawa, Shinichi Mgmt For For
1.3 Appoint a Director Yokota, Kazuhito Mgmt For For
1.4 Appoint a Director Oe, Harutoshi Mgmt For For
1.5 Appoint a Director Ushijima, Takayuki Mgmt For For
1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.7 Appoint a Director Kumagai, Seiichi Mgmt For For
1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For
1.9 Appoint a Director Suto, Miwa Mgmt For For
2.1 Appoint a Corporate Auditor Hayase, Toshiki Mgmt For For
2.2 Appoint a Corporate Auditor Fukuda, Nobu Mgmt For For
2.3 Appoint a Corporate Auditor Ichikawa, Yuki Mgmt For For
2.4 Appoint a Corporate Auditor Tsunoda, Tomoko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fukushima, Kanae
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935421684
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Boucher Mgmt For For
1.2 Election of Director: Norman Creighton Mgmt For For
1.3 Election of Director: William J. McMorrow Mgmt For For
1.4 Election of Director: Kent Mouton Mgmt For For
2. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 712800348
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.04 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2020
6.1 ELECT JIANG KUI TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 ELECT CHRISTINA REUTER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT HANS RING TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT XU PING TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE CREATION OF EUR 11.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT 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 1 BILLION APPROVE CREATION OF
EUR 11.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AMEND CORPORATE PURPOSE Mgmt For For
10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
REMUNERATION
11 APPROVE AFFILIATION AGREEMENT WITH DEMATIC Mgmt For For
HOLDINGS GMBH
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 713749654
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.41 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2021
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AMEND ARTICLES RE: AGM CONVOCATION; Mgmt For For
PARTICIPATION AND VOTING RIGHTS; PROOF OF
ENTITLEMENT
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 713502943
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Numata, Hirokazu Mgmt For For
3.2 Appoint a Director Asami, Kazuo Mgmt For For
3.3 Appoint a Director Nishida, Satoshi Mgmt For For
3.4 Appoint a Director Kobayashi, Takumi Mgmt For For
4 Approve Reduction of Capital Surplus and Mgmt For For
Increase of Stated Capital
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
(Excluding Outside Directors), Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 713674554
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2020 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR THE 2020 FINANCIAL YEAR (ADVISORY VOTE)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2020 FINANCIAL YEAR
5.a. DIVIDEND: EXPLANATION OF POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
5.b. DIVIDEND: PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2020 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2020 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2020 FINANCIAL YEAR
8. APPOINTMENT OF MR. R.M. HOOKWAY AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
9. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
10. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2022 FINANCIAL
YEAR
11. ANY OTHER BUSINESS Non-Voting
12. 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
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 713673211
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO APPROVE THE 2020 ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2020 RECOMMENDED BY THE BOARD
OF US 0.10 USD PER COMMON SHARE BE DECLARED
4 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
REMUNERATION
14 TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt Against Against
GENERAL AND UNCONDITIONAL AUTHORITY TO
ALLOT SHARES
15 SUB TO RES 14, TO AUTHORISE THE DIRECTORS Mgmt For For
TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF 5 PER CENT OF ISSUED SHARE
CAPITAL
16 SUB TO RES 14 AND 15, TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF A FURTHER 5 PER CENT
17 SUB TO RES 14, 15, 16 TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF A FURTHER 5 PER CENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 713152483
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 27-Oct-2020
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 RE-ELECTION OF DIRECTOR - PEEYUSH GUPTA Mgmt For For
2 RE-ELECTION OF DIRECTOR - SALLY PITKIN Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 LINK GROUP OMNIBUS EQUITY PLAN Mgmt For For
5 APPROVAL OF INCOMING MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA Agenda Number: 714162156
--------------------------------------------------------------------------------------------------------------------------
Security: R9747R118
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: NO0010894231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 572808 DUE TO RECEIPT OF 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 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 600,000 FOR CHAIR, NOK
350,000 FOR OTHER DIRECTORS AND NOK 70,000
FOR DIRECTORS EMPLOYED BY THE COMPANY
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
9.1 REELECT JENS RUGSETH (CHAIR) AS DIRECTOR Mgmt No vote
9.2 REELECT ROBERT JOSEPH NICEWICZ JR AS Mgmt No vote
DIRECTOR
9.3 REELECT RALPH PAUL CHOUFANI AS DIRECTOR Mgmt No vote
9.4 REELECT CHARLES JOSEPH BRUCATO III AS Mgmt No vote
DIRECTOR
9.5 REELECT KATHERINE JI-YOUNG WOO AS DIRECTOR Mgmt No vote
9.6 REELECT GRETHE HELENE VIKSAAS AS DIRECTOR Mgmt No vote
9.7 REELECT SARA KATARINA MURBY FORSTE AS Mgmt No vote
DIRECTOR
10.1 REELECT TOR MALMO (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.2 REELECT ODDNY SVERGJA AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11 APPROVE CREATION OF NOK 272,137.676 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
12 APPROVE EQUITY PLAN FINANCING APPROVE Mgmt No vote
CREATION OF NOK 68,034.419 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
MANI,INC. Agenda Number: 713339251
--------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: JP3869920003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takai, Toshihide Mgmt For For
1.2 Appoint a Director Saito, Masahiko Mgmt For For
1.3 Appoint a Director Takahashi, Kazuo Mgmt For For
1.4 Appoint a Director Morikawa, Michio Mgmt For For
1.5 Appoint a Director Matsuda, Michiharu Mgmt For For
1.6 Appoint a Director Yano, Tatsushi Mgmt For For
1.7 Appoint a Director Moriyama, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713490706
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE Mgmt For For
PLAN THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN PART II OF THE CIRCULAR TO
SHAREHOLDERS
2 TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS Mgmt Against Against
REMUNERATION POLICY SET OUT ON PAGES 103 TO
111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
REPORT
CMMT 30 DEC 2020: 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
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713759186
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TOGETHER WITH THE REPORTS
THEREON
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
03 TO DECLARE A FINAL DIVIDEND OF 0.75P PER Mgmt For For
ORDINARY SHARE
04 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
05 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
07 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
09 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G KANE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
14 TO ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION WITHOUT
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING NEED TO BE
COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713971174
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DISPOSAL OF THE AIR MANAGEMENT Mgmt For For
GROUP ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
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MOMO.COM INC Agenda Number: 713937538
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 DISTRIBUTION OF EARNINGS FOR 2020. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 10 PER SHARE
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL RESERVE. STOCK
DIVIDENDS FROM EARNINGS FOR 2020 : FOR
EVERY 1,000 SHARES, 200 SHARES SHALL BE
DISTRIBUTED. NEW COMMON SHARE ISSUANCE
THROUGH THE INCREASE OF CAPITAL RESERVE:
FOR EVERY 1,000 SHARES, 100 SHARES SHALL BE
DISTRIBUTED.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION ARE SUBMITTED FOR REVIEW.
5 TO RELEASE THE BOARD OF DIRECTORS C. F. LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
6 TO RELEASE THE BOARD OF DIRECTORS JEFF KU Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
7 TO RELEASE THE BOARD OF DIRECTORS JAMIE LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
8 TO RELEASE THE BOARD OF DIRECTORS Mgmt For For
MAO-HSIUNG, HUANG FROM NON COMPETITION
RESTRICTIONS.
9 TO RELEASE THE BOARD OF INDEPENDENT Mgmt For For
DIRECTORS HONG-SO, CHEN FROM NON
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, on an advisory basis, the 2020 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935428638
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Reade Fahs Mgmt For For
Susan S. Johnson Mgmt For For
Naomi Kelman Mgmt For For
2. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate the classified structure of
the board of directors.
3. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate supermajority voting standards
and other obsolete provisions.
4. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935263195
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To approve and ratify current D&O insurance Mgmt For For
and terms for future D&O insurance.
2A. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3. To approve the extension of the CEO Bonus Mgmt For For
Plan.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
4. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935389418
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To Elect an outside Director to the Board Mgmt For For
of the Company: Zehava Simon
2B. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
3. To reapprove the Company's Compensation Mgmt For For
Policy.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
4. To approve CEO Equity Plan. Mgmt For For
4A. Regarding proposal 4, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
5. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 714257450
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Sano, Shozo Mgmt For For
2.3 Appoint a Director Takaya, Takashi Mgmt For For
2.4 Appoint a Director Edamitsu, Takanori Mgmt For For
2.5 Appoint a Director Nakai, Toru Mgmt For For
2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
2.8 Appoint a Director Kimura, Hitomi Mgmt For For
2.9 Appoint a Director Sugiura, Yukio Mgmt For For
2.10 Appoint a Director Sakurai, Miyuki Mgmt For For
2.11 Appoint a Director Wada, Yoshinao Mgmt For For
2.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 713453796
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: EGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt For For
PERCENT OF TOTAL NUMBER OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
CMMT 17 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 17 DEC 2020: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 17 DEC 2020: 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
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 713936675
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537244 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: TONE MYHRE-JENSEN
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED BALANCE SHEET
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
9.1 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
ANDERS BORG (MEMBER OF THE BOARD)
9.2 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
DAVID CHANCE (CHAIRMAN OF THE BOARD)
9.3 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
HENRIK CLAUSEN (MEMBER OF THE BOARD, UNTIL
2020-07-21)
9.4 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
SIMON DUFFY (MEMBER OF THE BOARD)
9.5 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
PERNILLE ERENBJERG (MEMBER OF THE BOARD
FROM AND INCLUDING 2020-07-21)
9.6 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
KRISTINA SCHAUMAN (MEMBER OF THE BOARD)
9.7 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
NATALIE TYDEMAN (MEMBER OF THE BOARD)
9.8 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
ANDERS JENSEN (CEO)
10 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For
REPORT
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SIX
12 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.C ELECTION OF BOARD MEMBER: PERNILLE Mgmt For For
ERENBJERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
13.D ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.F ELECTION OF BOARD MEMBER: ANDREW HOUSE (NEW Mgmt For For
ELECTION PROPOSED (NEW ELECTION, PROPOSED
BY THE NOMINATION COMMITTEE)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
PERNILLE ERENBJERG
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
UNTIL THE END OF THE 2022 ANNUAL GENERAL
MEETING
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASE OF OWN
SHARES
17.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
RESOLUTION REGARDING THE BOARD'S PROPOSAL
TO IMPLEMENT A LONG-TERM INCENTIVE PLAN
2021
17.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
AUTHORISATION FOR THE BOARD TO ISSUE CLASS
C SHARES
17.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
AUTHORISATION TO RESOLVE TO REPURCHASE OWN
CLASS C SHARES
17.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
TRANSFER OF OWN CLASS B SHARES
17.E RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING: SWAP
AGREEMENT WITH THIRD PARTY IN RELATION TO
LTIP 2021
18 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 713817053
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501951 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDEN
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING: CATHARINA VERSTEEGH
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
WAS DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITORS' REPORT
FOR THE GROUP
7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTIONS REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 1,51 PER SHARE
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: ANNA BACK
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: JAN DINKELSPIEL
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: TOM DINKELSPIEL
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: CHRISTOPHER EKDAHL
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: KARITHA ERICSON
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: CHRISTIAN FRICK
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: HANS LARSSON
9.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: PER WIDERSTROM
9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: LARS-AKE NORLING (CEO)
10.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD (EIGHT)
10.2 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
(ONE)
11.1A DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION TO EACH OF THE
CHAIRMAN OF THE BOARD AND OTHER BOARD
MEMBERS SHALL BE SEK 350,000 EACH
11.1B DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
BOARD'S COMMITTEES, SEK 25,000 SHALL BE
PAID PER COMMITTEE IN WHICH THE MEMBER
PARTICIPATES, EXCEPT FOR MEMBERS OF THE
RISK- AND COMPLIANCE COMMITTEE
11.1C DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 50,000 IS PAID TO THE
CHAIRMAN OF EACH COMMITTEE, EXCEPT FOR THE
CHAIRMAN OF THE RISK- AND COMPLIANCE
COMMITTEE
11.1D DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 75, 000 IS PAID TO
MEMBERS OF THE RISK- AND COMPLIANCE
COMMITTEE
11.1E DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 150, 000 IS PAID TO THE
CHARIMAN OF THE RISK- AND COMPLIANCE
COMMITTEE
11.2 DETERMINATION OF REMUNERATION OF AUDITOR Mgmt For For
12.1A ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF ANNA BACK
12.1B ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF JAN DINKELSPIEL
12.1C ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF TOM DINKELSPIEL
12.1D ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF KARITHA ERICSON
12.1E ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF CHRISTIAN FRICK
12.1F ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF HANS LARSSON
12.1G ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF CHARLOTTA NILSSON
12.1H ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF PER WIDERSTROM
12.2 RE-ELECTION OF TOM DINKELSPIEL AS CHAIRMAN Mgmt For For
OF THE BOARD
12.3 RE-ELECTION OF DELOITTE AB AS AUDITOR Mgmt For For
13 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For
BOARD'S REMUNERATION REPORT
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE UPON ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 714163362
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 24-Jun-2021
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 07 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105122101558-57 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106072102280-68 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31ST
2020, AS PRESENTED, SHOWING NET EARNINGS
AMOUNTING TO EUR 30,488,610.60. THE
SHAREHOLDERS' MEETING APPROVES THE
NON-DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 668,762.00 AND THEIR
CORRESPONDING TAX OF EUR 214,137.59
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR, AS PRESENTED TO THE MEETING,
SHOWING NET EARNINGS AMOUNTING TO EUR
160,046,227.00
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE EARNINGS AS
FOLLOWS: ORIGIN RETAINED EARNINGS: EUR
84,886.36 EARNINGS: EUR 30,488,610.60 OTHER
RESERVES: EUR 27,596,631.54 TOTAL:
58,170,128.50 ALLOCATION LEGAL RESERVE: EUR
1,936.00 DIVIDENDS: EUR 58,168,192.50
(BASED ON THE 64,631,325 SHARES COMPOSING
THE SHARE CAPITAL AS OF DECEMBER 31ST 2020)
THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
OF EUR 0.90 PER SHARE, THAT WILL BE
ELIGIBLE FOR THE 40 PER CENT DEDUCTION
PROVIDED BY THE FRENCH GENERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON JULY 13TH
2021. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
1.10 PER SHARE FOR FISCAL YEAR 2017 EUR
1.20 PER SHARE FOR FISCAL YEAR 2018, NO
DIVIDEND WAS PAID FOR FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING HEREBY, AFTER Mgmt For For
REVIEWING THE SPECIAL REPORT OF THE
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE,
APPROVES THE AGREEMENTS ENTERED INTO OR
WHICH REMAINED IN FORCE DURING SAID FISCAL
YEAR
5 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For
CO-OPTATION OF MR OLIVIER LECOMTE AS A
DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR
THE REMAINDER OF MR XAVIER COIRBAY'S TERM
OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2020
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MS BERNADETTE
DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR OLIVIER LECOMTE AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024
FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
AMENDMENT OF THE COMPENSATION POLICY OF MR
YVES LE MASNE AS MANAGING DIRECTOR, FOR THE
2020 FISCAL YEAR
9 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2018 FISCAL YEAR
10 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2019 FISCAL YEAR
11 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR THE 2020 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE 2020 FISCAL YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
YVES LE MASNE, AS MANAGING DIRECTOR FOR THE
2020 FISCAL YEAR
15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING
DIRECTOR UNTIL DECEMBER 31ST 2020
16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE 2021 FISCAL
YEAR
17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2021 FISCAL
YEAR
18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MANAGING
DIRECTOR, FOR THE 2021 FISCAL YEAR
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 PER CENT OF THE SHARES
COMPOSING THE SHARE CAPITAL (I.E. 6,463,132
SHARES AS OF DECEMBER 31ST 2020) MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
969,469,800.00. THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES
AS OF DECEMBER 31ST 2020) THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH THE STOCK REPURCHASE PLAN,
UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
CAPITAL OVER A 24-MONTH PERIOD. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL UP TO EUR
40,000,000.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY, GIVING RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, OR DEBT SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
THE COMPANY OR GIVING ACCESS TO EXISTING
EQUITY SECURITIES OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THE AMOUNT OF CAPITAL INCREASE
TO BE REALIZED UNDER THIS RESOLUTION AND
RESOLUTIONS NUMBER 22 TO 24, 26 AND 28
SHALL NOT EXCEED THIS CEILING. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
MAY BE ISSUED, SHALL NOT EXCEED EUR
750,000,000.00. THE AMOUNT OF CAPITAL
INCREASE TO BE REALIZED UNDER THIS
RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24,
AND 26 SHALL NOT EXCEED THIS CEILING.
DURATION: 14-MONTHS. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,078,915.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AND-OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY OR
GIVING ACCESS TO EXISTING EQUITY SECURITIES
OR DEBT SECURITIES, THROUGH A PUBLIC
OFFERING, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
NOMINAL AMOUNT OF DEBT SECURITIES TO BE
ISSUED UNDER THIS DELEGATION SHALL NOT
EXCEED EUR 750,000,000.00. THE PRESENT
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,078,915.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AND-OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY OR
GIVING ACCESS TO EXISTING EQUITY SECURITIES
OR DEBT SECURITIES, THROUGH A PRIVATE
OFFERING, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
NOMINAL AMOUNT OF DEBT SECURITIES TO BE
ISSUED UNDER THIS DELEGATION SHALL NOT
EXCEED EUR 750,000,000.00. THE PRESENT
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
24 THE SHAREHOLDERS' MEETING RESOLVES THAT THE Mgmt For For
BOARD OF DIRECTORS MAY DECIDE TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21
TO 23 AND 25, AT THE SAME PRICE AS THE
INITIAL ISSUE, WITHIN 30 DAYS OF THE
CLOSING OF THE SUBSCRIPTION PERIOD AND UP
TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
ISSUANCE. THIS DELEGATION IS GRANTED FOR A
14-MONTH PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
25 THE SHAREHOLDERS' MEETING, SUBJECT TO THE Mgmt Against Against
ADOPTION OF RESOLUTIONS NUMBER 22 AND 23,
AUTHORIZES THE BOARD OF DIRECTORS, FOR A
PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF
10 PER CENT OF THE SHARE CAPITAL PER YEAR,
TO SET THE ISSUE PRICE OF THE ISSUANCES TO
BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND
23, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE SHAREHOLDERS'
MEETING. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
26 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL OR 6,464,132
SHARES, BY ISSUING SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES OF THE COMPANY AND-OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
AND-OR DEBT SECURITIES GIVING ACCESS TO NEW
OR EXISTING EQUITY SECURITIES OF THE
COMPANY, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
A 14-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN OF THE COMPANY AND
FRENCH OR FOREIGN COMPANIES ENTERING IN THE
SCOPE OF THE CONSOLIDATED STATEMENT OF THE
COMPANY, BY ISSUANCE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 400,000.00. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt For For
THE ARTICLE 15.1 OF THE BYLAWS INTO
CONFORMITY WITH THE LEGAL AND REGULATORY
PROVISIONS
29 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 24: 'COMPETENCIES OF THE
GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE
NUMBER 25: 'CONVENING OF THE GENERAL
MEETINGS' OF THE BYLAWS
30 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt For For
THE ARTICLES OF THE BYLAWS INTO CONFORMITY
WITH THE CURRENT LEGAL AND REGULATORY
REQUIREMENTS, SUBJECT TO THE RATIFICATION
OF THESE MODIFICATIONS BY THE NEXT
EXTRAORDINARY SHAREHOLDERS' MEETING. THIS
DELEGATION IS GRANTED FOR AN 18-MONTH
PERIOD
31 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 713084731
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishii,
Takeshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Ken
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maruyama,
Tetsuji
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ariga, Akio
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue,
Yukihiko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimura,
Yasunori
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Tomiaki
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Matthew C. Flanigan Mgmt For For
1d. Election of Director: David V. Singer Mgmt For For
1e. Election of Director: Meredith Adler Mgmt For For
1f. Election of Director: Jeffrey M. Overly Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEXIP HOLDING ASA Agenda Number: 714032846
--------------------------------------------------------------------------------------------------------------------------
Security: R66399107
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: NO0010840507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIR AND NOK
300,000 FOR OTHER DIRECTORS
5.2 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
5.3 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
6 REELECT DAG SIGVART KAADA (CHAIR), ODDVAR Mgmt No vote
FOSSE AND ARIL RESEN AS MEMBERS OF
NOMINATING COMMITTEE
7 ELECT DIRECTORS (NO ELECTION WILL TAKE Mgmt No vote
PLACE)
8 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE CREATION OF NOK 310,000 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
11 APPROVE EQUITY PLAN FINANCING Mgmt No vote
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt Withheld Against
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 713641947
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 712994626
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2019
2 APPROVAL OF THE DISTRIBUTION OF 2019 INCOME Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR 2019
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2019
5 RE-ELECTION OF EUGENIO RUIZ GALVEZ PRIEGO Mgmt Against Against
AS OTHER NON-EXECUTIVE DIRECTOR
6 RE-ELECTION OF ANGEL DURANDEZ ADEVA AS Mgmt For For
INDEPENDENT DIRECTOR
7 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR 2019
8 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
9 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF TREASURY STOCK
10 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES DIRECTLY OR THROUGH COMPANIES
BELONGING TO THE GROUP
11 AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Against Against
WITH POWERS OF SUBSTITUTION AND FOR A
MAXIMUM PERIOD OF FIVE YEARS TO INCREASE
THE SHARE CAPITAL IN ACCORDANCE WITH
ARTICLE 297.1.B OF THE SPANISH CORPORATIONS
ACT BY UP TO HALF OF THE TOTAL SHARE
CAPITAL ON THE DATE OF THE AUTHORIZATION.
THE BOARD SHALL HAVE POWERS TO EXCLUDE THE
RIGHT TO PREFERENTIAL ACQUISITION, POWER
WHICH SHALL IN ANY CASE BE LIMITED TO 20PCT
OF THE TOTAL SHARE CAPITAL ON THE DATE OF
THE AUTHORIZATION
12 AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Against Against
WITH SUBSTITUTION POWERS, DURING THE
MAXIMUM TERM OF FIVE YEARS, FOR ISSUING
SECURITIES CONVERTIBLE INTO NEW SHARES IN
THE COMPANY AND OR EXCHANGEABLE FOR
EXISTING SHARES IN THE COMPANY, AND
WARRANTS OPTIONS TO SUBSCRIBE NEW SHARES IN
THE COMPANY AND OR TO ACQUIRE EXISTING
SHARES IN THE COMPANY. ESTABLISHMENT OF THE
CRITERIA TO DETERMINE THE BASES AND
MODALITIES OF THE CONVERSION AND OR
EXCHANGE AND DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWERS TO INCREASE SHARE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE RIGHT OF PREFERENTIAL
ACQUISITION, ALTHOUGH THE LATTER POWERS
SHALL BE LIMITED TO 20PCT OF THE TOTAL
SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
13 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 AUG 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 04 AUG 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 714036286
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUN 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
2020
2 APPROVAL OF THE ALLOCATION OF 2020 RESULTS Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR 2020
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS IN 2020
5 RE-ELECTION OF MR. FERNANDO VIVES RUIZ AS Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. RODRIGO ZULUETA GALILEA Mgmt Against Against
AS OTHER EXTERNAL DIRECTOR
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AT NINE
8 AMENDMENT TO ARTICLES 15 CALLING GENERAL Mgmt For For
SHAREHOLDERS MEETINGS, 17 RIGHT TO
ATTENDANCE AND REPRESENTATION, 17 BIS
ATTENDANCE BY ELECTRONIC MEANS, 19 DISTANCE
VOTING AND 20 CHAIRPERSON AND SECRETARY OF
THE GENERAL SHAREHOLDERS MEETING OF THE
BYLAWS IN ORDER TO PERMIT THE GENERAL
SHAREHOLDERS MEETING TO BE HELD BY
EXCLUSIVELY ELECTRONIC MEANS
9 AMENDMENT TO ARTICLES 21 BOARD OF Mgmt For For
DIRECTORS, 22 TERM OF OFFICE AND
REMUNERATION OF DIRECTORS, 24 FACULTIES OF
THE BOARD OF DIRECTORS AND 26 APPOINTMENTS
AND REMUNERATION COMMITTEE OF THE BYLAWS
REGARDING THE ADVISORY COMMITTEES OF THE
BOARD OF DIRECTORS
10 AMENDMENT TO ARTICLES 7 PUBLICATION OF THE Mgmt For For
CALL NOTICE, 11 REPRESENTATION, 13 PLACE
AND TIME OF THE MEETING, 17 BIS ATTENDANCE
BY ELECTRONIC MEANS, 20 SHAREHOLDERS
SPEECHES AND RIGHT OF INFORMATION AT THE
GENERAL SHAREHOLDERS MEETING AND 23 MINUTES
OF THE GENERAL SHAREHOLDERS MEETING OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS
MEETING IN ORDER TO PERMIT THE GENERAL
SHAREHOLDERS MEETING TO BE HELD BY
EXCLUSIVELY ELECTRONIC MEANS
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE DIRECTORS REMUNERATION FOR 2020
12 APPROVAL OF THE LONG TERM GLOBAL OPTIMUM Mgmt Against Against
PLAN TO DRIVE THE DIGITAL TRANSFORMATION OF
THE COMPANY FOR THE MANAGING DIRECTOR
13 APPROVAL OF THE 2021 2023 LONG TERM Mgmt Against Against
INCENTIVE PLAN 2021 LIP FOR THE MANAGING
DIRECTOR AND THE EXECUTIVES OF THE PROSEGUR
GROUP
14 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
CMMT 03 MAY 2021: SHAREHOLDERS HOLDING LESS THAN Non-Voting
1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 03 MAY 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 714177664
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MS LORRAINE WITTEN, APPOINTED BY THE Mgmt For For
BOARD AS AN INDEPENDENT DIRECTOR WITH
EFFECT ON 22 SEPTEMBER 2020, BE ELECTED AS
A DIRECTOR OF PUSHPAY
2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
REAL MATTERS INC Agenda Number: 713498613
--------------------------------------------------------------------------------------------------------------------------
Security: 75601Y100
Meeting Type: AGM
Meeting Date: 04-Feb-2021
Ticker:
ISIN: CA75601Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GARRY FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: BLAINE HOBSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM HOLLAND Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN LANG Mgmt For For
1.5 ELECTION OF DIRECTOR: FRANK MCMAHON Mgmt For For
1.6 ELECTION OF DIRECTOR: LISA MELCHIOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JASON SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER VUKANOVICH Mgmt For For
2 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE
CORPORATION'S SHAREHOLDERS AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
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 the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2021 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 713753766
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2020 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 6.3P PER Mgmt For For
ORDINARY SHARE
03 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
04 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
07 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
08 TO RE-ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT JE STIPP AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE AUDITOR'S REMUNERATION
13 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS / CAPITAL
INVESTMENTS
16 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
17 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
18 AUTHORITY TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 713345141
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 09-Dec-2020
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 23 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202011042004409-133 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202011232004613-141; THIS IS A
REVISION DUE TO ADDITION OF URL LINK IN
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 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, IN ORDER TO PROCEED WITH A SHARE
BUYBACK PROGRAMME AS PART OF A LIQUIDITY
CONTRACT OR WITH A VIEW TO REDUCING THE
CAPITAL BY CANCELLING THE REPURCHASED
SHARES
2 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES HELD
BY THE COMPANY (ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
3 AMENDMENT TO ARTICLE 56 OF THE BY-LAWS Mgmt For For
("RIGHTS OF THE GENERAL PARTNERS IN THE
RESULT OF THE COMPANY")
4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 NOV 2020: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 714047328
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 10-Jun-2021
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 04 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101306-53 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105192101884-60 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE MANAGEMENT
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31ST 2020, AS PRESENTED,
SHOWING EARNINGS AMOUNTING TO EUR
336,673,641.86
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE MANAGEMENT
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
AS PRESENTED TO THE MEETING, SHOWING
EARNINGS AMOUNTING TO EUR 280,333,000.00
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN EARNINGS: EUR
336,673,641.86 RETAINED EARNINGS: EUR
10,435,428.52 DISTRIBUTABLE INCOME: EUR
347,109,070.41 ALLOCATION DIVIDENDS: EUR
181,789,200.00 (INCLUDING THE DIVIDENDS
PERTAINING TO THE 5,188 PREFERENCE SHARES)
LEGAL RESERVE: EUR 34,822.50 RETAINED
EARNINGS: EUR 165,285,047.91 THE AMOUNT
CORRESPONDING TO THE TREASURY SHARES WILL
BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
AND EUR 0.90 PER PREFERENCE SHARE AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
PER ORDINARY SHARE AND 0.75 PER PREFERENCE
SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
ORDINARY SHARE AND 0.79 PER PREFERENCE
SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
ORDINARY SHARE AND 0.87 PER PREFERENCE
SHARE FOR FISCAL YEAR 2019
4 THE DIVIDEND PAYMENT WILL BE FULLY CARRIED Mgmt For For
OUT EITHER IN CASH OR IN SHARES AS PER THE
FOLLOWING CONDITIONS: THE ALLOCATION OF
DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
SHARES WILL BE ONLY PAID IN CASH. THE
OPTION WILL BE EFFECTIVE FROM JUNE 18TH
2021, TO JULY 2ND 2021 (INCLUSIVE), THE
SHAREHOLDERS WHO HAVE NOT OPTED FOR A
DIVIDEND PAYMENT IN SHARES AT THE END OF
THIS PERIOD, WILL BE PAID IN CASH IF THE
AMOUNT OF THE DIVIDENDS FOR WHICH THE
OPTION IS EXERCISED DOES NOT CORRESPOND TO
A WHOLE NUMBER OF SECURITIES, THE
SHAREHOLDER WILL RECEIVE THE NUMBER OF
SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
OUT IN CASH AND IN SHARES ON JULY 8TH 2021
5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
MEMBERS OF THE SUPERVISORY BOARD FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
OF THE SUPERVISORY BOARD FOR A 3-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR ERIK POINTILLART AS
MEMBERS OF THE SUPERVISORY BOARD FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPOINTS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, MR NILS
CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
2023 FISCAL YEAR
9 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For
APPOINT MAZARS COMPANY AS AN ALTERNATE
AUDITORS TO REPLACE MS MANUELA
BAUDOIN-REVERT, WHO RESIGNED, FOR THE
REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2021
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR THE 2020 FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO
SORGEMA SARL COMPANY, AS MANAGER FOR THE
2020 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO AGENA
SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
OLIVIER HECKENROTH, AS CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR
15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MANAGEMENT
COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
YEAR
16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MEMBERS OF THE
SUPERVISORY BOARD OF RUBIS SCA, FOR THE
2021 FISCAL YEAR
17 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For
TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE
18 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENTS REFERRED TO
THEREIN OTHER THAN THE AGREEMENTS MENTIONED
IN RESOLUTIONS 19 AND 20
19 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE CONVENTION MADE BETWEEN
SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
17TH 2020 REFERRED TO THEREIN
20 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE CONVENTION MADE BETWEEN
AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
2020 REFERRED TO THEREIN
21 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES
SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
RUBIS SCA AND RUBIS TERMINAL SA THE
REFERRED TO THEREIN
22 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES
SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
AND RT INVEST SA THE REFERRED TO THEREIN
23 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES THE
AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
AND RUBIS ENERGIE SAS, REFERRED TO THEREIN
24 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, UP TO EUR
10,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING BONUS ORDINARY SHARES OR RAISING
THE PAR VALUE OF EXISTING SHARES. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
25 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
MANAGEMENT COMMITTEE THE NECESSARY POWERS
TO INCREASE THE CAPITAL, UP TO EUR
38,000,000.00, BY ISSUANCE, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED, OF ORDINARY SHARES AND-OR
EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR GIVING RIGHT TO
ALLOCATION OF DEBT SECURITIES AND-OR OTHER
SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY. PREFERENCE SHARES
AND SECURITIES GIVING ACCESS TO PREFERENCE
SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 18. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE GRANTED
UNDER RESOLUTIONS 25 HEREIN EXCEED THE
INITIAL NUMBER OF SECURITIES TO BE ISSUED
(OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
ITS RESOLUTION NUMBER 19
27 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE MANAGEMENT COMMITTEE TO
ISSUE, UP TO A NOMINAL AMOUNT OF EUR
10,000,000.00, SHARES AND-OR DEBT
SECURITIES GIVING ACCESS TO THE CAPITAL, IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPOSED OF
CAPITAL SECURITIES OR DEBT SECURITIES
GIVING ACCESS TO SHARE CAPITAL. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE MANAGEMENT COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING GIVES ALL POWERS Mgmt For For
TO THE MANAGEMENT COMMITTEE TO ISSUE
COMPANY'S SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED AS A
PART OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY CONCERNING THE SHARES OF
ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASES SHALL NOT EXCEED EUR
6,000,000.00. THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
29 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE MANAGEMENT COMMITTEE TO
INCREASE THE SHARE CAPITAL UP TO EUR
5,500,000.00, BY ISSUANCE, OF ORDINARY
SHARES AND-OR EQUITY SECURITIES GIVING
ACCESS TO EQUITY SECURITIES AND-OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, INCLUDING
AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF BENEFICIARIES TO BE CHOSEN AMONG:
FINANCIAL ESTABLISHMENTS AUTHORIZED TO
PROVIDE THE INVESTMENT SERVICES, WHICH
ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
FOR THE COMPANY'S EQUITY SECURITIES, IT
BEING SPECIFIED THAT, IF APPLICABLE, THE
BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
INTEND TO RETAIN ANY OF THE COMPANY'S
CAPITAL. THE PRESENT DELEGATION IS GIVEN
FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
30 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For
OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
THE CAPITAL INCREASES WITH CANCELLATION OF
THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO BE CARRIED OUT WITH THE USE OF
THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
ITS RESOLUTION NUMBER 17
31 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
MANAGEMENT COMMITTEE TO GRANT, FOR FREE
EXISTING OR FUTURE ORDINARY SHARES, BY
CAPITALIZING PREMIUMS, RESERVES, EARNINGS
OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
IN FAVOR OF THE EMPLOYEES OR THE MANAGING
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES OR GROUPINGS. THE TOTAL
NUMBER OF PERFORMANCE SHARES TO BE
ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
THE SHARE CAPITAL. THE EXECUTIVES OF THE
MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
TO THE ALLOCATION OF FREE PERFORMANCE
SHARES. THE PRESENT DELEGATION IS GIVEN FOR
A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 22. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
32 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
MANAGEMENT COMMITTEE TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
SHARES TO BE ISSUED SHALL NOT EXCEED EUR
700,000.00. THE PRESENT DELEGATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 24. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
ARTICLE NUMBER 28: 'DELIBERATION OF THE
BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
'COMPENSATION' OF THE BYLAWS. ARTICLE
NUMBER 31: 'AUDITORS' OF THE BYLAWS.
ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
ORDINARY GENERAL MEETINGS' OF THE BYLAWS
34 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935345101
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathryn A. Byrne Mgmt For For
1B. Election of Director: Maggie Timoney Mgmt For For
1C. Election of Director: George Tsunis Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2021.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Bank's share repurchase Mgmt For For
plan.
5. Approval to amend the Bank's Organization Mgmt For For
Certificate to increase the authorized
common stock of the Bank.
6. Approval to amend the 2004 Equity Plan to Mgmt For For
increase the number of shares of the Bank's
common stock.
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 713726428
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2020 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2020
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt For For
5 TO APPROVE THE SPECIAL DIVIDEND Mgmt For For
6 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For
13 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO APPROVE THE RENEWAL OF THE US EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND GLOBAL SHARE
PURCHASE PLAN
21 TO APPROVE THE UK SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 713853441
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2021
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
11 TO ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
13 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO: I
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
II MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED, AFTER
EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
MAY ALLOT SHARES AND GRANT RIGHTS IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; THAT,
SUBJECT TO THE PARAGRAPH BELOW, ALL
EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
PREJUDICE TO THE CONTINUING AUTHORITY OF
THE DIRECTORS TO ALLOT SHARES, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES, PURSUANT TO AN OFFER
OR AGREEMENT MADE BY THE COMPANY BEFORE THE
EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
SUCH OFFER OR AGREEMENT WAS MADE
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 IN THE NOTICE OF THE ANNUAL GENERAL
MEETING AND IN PLACE OF ALL EXISTING
POWERS, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH, PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
THE NOTICE OF THE ANNUAL GENERAL MEETING AS
IF SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
I EXPIRES (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS POWER HAD NOT EXPIRED; AND II SHALL BE
LIMITED TO: A. THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER TO:
1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, IF
THE DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY 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; AND B. THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH
OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,039,385. THIS POWER APPLIES IN RELATION
TO A SALE OF SHARES WHICH IS AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION
560(3) OF THE COMPANIES ACT 2006 AS IF IN
THE FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 15 IN THE NOTICE OF THE
ANNUAL GENERAL MEETING' WERE OMITTED
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 15P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE ACQUIRED IS 53,858,466; II
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
TO 105 PER CENT OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND B.
AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
PREVIOUSLY REVOKED, VARIED OR RENEWED)
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY HELD AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
OR, IF EARLIER, 30 JUNE 2022; AND V THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THIS AUTHORITY EXPIRES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
AND MAY MAKE A PURCHASE OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 713501410
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2020
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2020: THE MANAGEMENT BOARD PROPOSES
THAT THE MEETING APPROVE THE ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2020
5 ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY Mgmt For For
MADE WITH RESPECT TO THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020 AND RESOLUTION
CONCERNING THE ALLOCATION OF THE RESULTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020: THE MANAGEMENT BOARD
PROPOSES THAT THE MEETING ACKNOWLEDGES THAT
THE COMPANY MADE A LOSS WITH RESPECT TO THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020
IN AN AGGREGATE AMOUNT OF EUR 1,881,478.88
(ONE MILLION EIGHT HUNDRED EIGHTY-ONE
THOUSAND FOUR HUNDRED SEVENTY-EIGHT EUROS
AND EIGHTY-EIGHT CENTS) (THE LOSS), AND
THAT THE MEETING RESOLVES TO SET-OFF THE
LOSS AGAINST A CORRESPONDING AMOUNT OF
PROFITS CARRIED FORWARD FROM THE PREVIOUS
FINANCIAL YEAR IN AN AGGREGATE AMOUNT OF
EUR 122,414,773.14 (ONE HUNDRED TWENTY-TWO
MILLION FOUR HUNDRED FOURTEEN THOUSAND
SEVEN HUNDRED SEVENTY-THREE EUROS AND
FOURTEEN CENTS) THE MANAGEMENT BOARD
FURTHER PROPOSES THAT THE MEETING RESOLVES
TO APPROVE THE DISTRIBUTION OF A DIVIDEND
IN AN AMOUNT OF EUR 0.50 (FIFTY CENTS) PER
SHARE RESULTING IN AN AGGREGATE DIVIDEND
DISTRIBUTION IN AN AMOUNT OF EUR 12,350,000
(TWELVE MILLION THREE HUNDRED FIFTY
THOUSAND EUROS) OUT OF THE PROFITS CARRIED
FORWARD FROM THE PREVIOUS FINANCIAL YEAR
WHICH AMOUNTS TO EUR 120,533,294.26 (ONE
HUNDRED TWENTY MILLION FIVE HUNDRED
THIRTY-THREE THOUSAND TWO HUNDRED
NINETY-FOUR EUROS AND TWENTY-SIX CENTS) AND
TO CARRY FORWARD THE RESULTING BALANCE OF
PROFITS IN AN AGGREGATE AMOUNT OF EUR
108,183,294.26 (ONE HUNDRED EIGHT MILLION
ONE HUNDRED EIGHTY-THREE THOUSAND TWO
HUNDRED NINETY-FOUR EUROS AND TWENTY-SIX
CENTS) TO THE NEXT FINANCIAL YEAR. THE
DIVIDEND SHALL BE PAYABLE WITHIN 3 DAYS AS
OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF DR.
MICHAEL BUCHSNER AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR. MARK
WILHELMS, AS MEMBER OF THE MANAGEMENT
BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS
MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020
9 DISCHARGE (QUITUS) TO MR. MARKUS SCHADLICH, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD UNTIL JUNE 30, 2020: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVE THE DISCHARGE OF MR. MARKUS
SCHADLICH, AS MEMBER OF THE MANAGEMENT
BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS
MEMBER OF THE MANAGEMENT BOARD UP TO THE
EXPIRATION OF HIS MANDATE ON JUNE 30, 2020
10 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR.
ANDREAS SIEVERS, AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
11 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR.
ANDREAS SCHRODER, AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
12 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
STEPHAN KESSEL, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
13 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
JOACHIM RAUHUT, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
14 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL Mgmt For For
FUCHS, AS MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020: THE MANAGEMENT BOARD
PROPOSES THAT THE MEETING APPROVE THE
DISCHARGE OF DR. RALF-MICHAEL FUCHS, AS
MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020
15 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
DIRK LINZMEIER, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, REPRESENTED BY
PARTNER MR. PHILIPPE MEYER, IN RELATION TO
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2021: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
RENEW THE MANDATE OF KPMG LUXEMBOURG,
REPRESENTED BY PARTNER MR. PHILIPPE MEYER,
AS INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY IN RELATION TO THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING ON SEPTEMBER 30,
2021
17 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
IN THE FISCAL YEAR 2020: THE MANAGEMENT
BOARD PROPOSES THAT THE MEETING PASS AN
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD AS SET OUT IN THE
ANNEX TO THE CONVENING NOTICE
CMMT 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 12 JAN 2021: 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
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD Agenda Number: 713146769
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 28-Oct-2020
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR FRANK Mgmt For For
O'HALLORAN AM
5 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For
O'DRISCOLL
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 714019052
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.2 Appoint a Director Sugiura, Katsunori Mgmt For For
1.3 Appoint a Director Sugiura, Shinya Mgmt For For
1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.5 Appoint a Director Hayama, Yoshiko Mgmt For For
1.6 Appoint a Director Hori, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 713432893
--------------------------------------------------------------------------------------------------------------------------
Security: J78446101
Meeting Type: AGM
Meeting Date: 24-Dec-2020
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: Change Official Company Mgmt For For
Name, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Noutsuka,
Yoshihiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ichige, Yumiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taira, Mami
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 714233955
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For
1.2 Appoint a Director Miura, Kenji Mgmt For For
1.3 Appoint a Director Kai, Takafumi Mgmt For For
1.4 Appoint a Director Kawachi, Shinichiro Mgmt For For
1.5 Appoint a Director Taguchi, Makoto Mgmt For For
1.6 Appoint a Director Fujii, Hiroyuki Mgmt For For
1.7 Appoint a Director Hemmi, Shingo Mgmt For For
1.8 Appoint a Director Kotani, Hiroshi Mgmt For For
1.9 Appoint a Director Suzuki, Yukio Mgmt For For
1.10 Appoint a Director Ogawa, Koichi Mgmt For For
1.11 Appoint a Director Ito, Mari Mgmt For For
2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 713822371
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 22-Apr-2021
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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 526603 DUE TO RECEIPT OF CHANGE
IN NUMBERING OF 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 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED TO THE MEETING, SHOWING EARNINGS
AMOUNTING TO EUR 129,423,852.28. APPROVAL
OF THE COMPANY'S FINANCIAL STATEMENTS
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR, AS PRESENTED TO THE MEETING,
SHOWING EARNINGS AMOUNTING TO EUR
324,000,000.00 (GROUP SHARE). CONSOLIDATED
FINANCIAL STATEMENTS
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS FOR
THE YEAR : ORIGIN LOSS: EUR 129,423,852.28
RETAINED EARNINGS: EUR 33,100,328.71
DISTRIBUTABLE INCOME: EUR 162,524,180.99
ALLOCATION LEGAL RESERVE: EUR 2,900.00
DIVIDENDS: EUR 140,953,440.00 RETAINED
EARNINGS: EUR 21,567,840.99 THE
SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND
OF EUR 2.40 PER SHARE THAT WILL BE ELIGIBLE
FOR THE 40 PERCENT DEDUCTION PROVIDED BY
THE FRENCH GENERAL TAX CODE, PAID ON APRIL
29TH 2021. IF THE NUMBER OF SHARES GIVING
THE RIGHT TO A DIVIDEND CHANGES, COMPARED
WITH THE 58,730,600 SHARES COMPOSING THE
SHARE CAPITAL AS OF FEBRUARY 25TH 2021, THE
TOTAL AMOUNT OF DIVIDENDS WILL BE ADJUSTED
AND THE AMOUNT ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT SHALL BE DETERMINED BASED
ON DIVIDENDS ACTUALLY PAID. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST
THREE FINANCIAL YEARS, THE DIVIDENDS WERE
PAID PER SHARE EUR 1.85 FOR 2017, EUR 1.90
FOR 2018, EUR 2.40 FOR 2019. ALLOCATION OF
THE INCOME FOR THE FISCAL YEAR
4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE, DULY
NOTES THE ABSENCE OF NEW AGREEMENTS.
SPECIAL AUDITORS' REPORT ON AGREEMENTS
5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION RELATED TO THE CORPORATE
OFFICERS FOR SAID FISCAL YEAR, IN
ACCORDANCE WITH THE ARTICLE L.22-10-09 OF
THE FRENCH COMMERCIAL CODE. APPROVAL OF THE
INFORMATION RELATED TO THE COMPENSATION
6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CHIEF EXECUTIVE OFFICER, MR.
DANIEL JULIEN, FOR SAID FISCAL YEAR.
APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
COMPONENTS OF THE COMPENSATION
7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE DEPUTY MANAGING DIRECTOR,
MR. OLIVIER RIGAUDY, FOR SAID FISCAL YEAR.
APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF
COMPONENTS OF THE COMPENSATION
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS FOR SAID FISCAL YEAR. APPROVAL OF
THE COMPENSATION POLICY
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER FOR SAID FISCAL YEAR.
APPROVAL OF THE COMPENSATION POLICY
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
MANAGING DIRECTOR FOR SAID FISCAL YEAR.
APPROVAL OF THE COMPENSATION POLICY
11 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. DANIEL JULIEN AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR. RENEWAL OF A TERM OF OFFICE
12 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MRS. EMILY ABRERA AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR. RENEWAL OF A TERM OF OFFICE
13 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. ALAIN BOULET AS DIRECTOR
FOR A 3-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2023 FISCAL
YEAR. RENEWAL OF A TERM OF OFFICE
14 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. ROBERT PASZCZAK AS
DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2022
FISCAL YEAR. RENEWAL OF A TERM OF OFFICE
15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. STEPHEN WINNINGHAM AS
DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2022
FISCAL YEAR. RENEWAL OF A TERM OF OFFICE
16 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 400.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
OF THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 2,349,224,000.00. THIS
AUTHORISATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORISATION GIVEN BY THE
SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN
RESOLUTION NR, 16. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES.
AUTHORISATION TO BUY BACK SHARES
17 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE STOCK
REPURCHASE PLAN, UP TO A MAXIMUM OF 10
PERCENT OF THE SHARE CAPITAL RECORDED ON
THE DAY OF THE CANCELLATION DECISION, OVER
A 24-MONTH PERIOD. THIS AUTHORISATION IS
GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORISATION
GIVEN BY THE SHAREHOLDERS' MEETING OF MAY
9TH 2019 IN RESOLUTION NR, 17. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES. AUTHORISATION TO
REDUCE THE CAPITAL THROUGH THE CANCELLATION
OF SHARES
18 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
A MAXIMUM NOMINAL AMOUNT OF EUR
142,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING BONUS SHARES OR RAISING THE PAR
VALUE OF EXISTING ORDINARY SHARES, OR BY A
COMBINATION OF BOTH METHODS. THIS
AUTHORISATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORISATION GIVEN BY THE
SHAREHOLDERS' MEETING OF MAY 9TH 2019 IN
RESOLUTION NR, 18. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES.
SHARE CAPITAL INCREASE BY CAPITALIZING
RESERVES, PROFITS OR PREMIUMS
19 THE SHAREHOLDERS' MEETING DECIDES TO BRING Mgmt For For
THE ARTICLE NUMBER 21 OF THE BYLAWS,
REGARDING THE AGREEMENT BETWEEN THE COMPANY
AND A CORPORATE OFFICER OR A SHAREHOLDER,
INTO CONFORMITY WITH THE LEGAL AND
REGULATORY PROVISIONS AND CONSEQUENTLY TO
AMEND IT. AMENDMENT TO ARTICLE OF THE
BYLAWS TO COMPLY WITH THE LEGAL AND
REGULATORY PROVISIONS
20 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW. POWERS
TO ACCOMPLISH FORMALITIES
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt Withheld Against
Ashfaq Qadri Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 713646618
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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. THANK YOU
I REPORT ON THE COMPANY'S ACTIVITIES IN THE Non-Voting
PAST YEAR
II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt No vote
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED: THE BOARD
OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF
DKK 20.00 PER SHARE, INCLUDING DIVIDEND FOR
2020 AT DKK 11.50 AND THE REMAINING
DIVIDEND FOR 2019 AT DKK 8.50
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
INDICATIVE VOTING
VA.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THAT THE COMPANY'S
GENERAL MEETING SHOULD BE HELD AS A FULLY
VIRTUAL GENERAL MEETING
VA.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSALS ON ELECTRONIC COMMUNICATION
VB PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL TO AMEND THE REMUNERATION POLICY
VC PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL ON THE REMUNERATION OF THE BOARD
OF DIRECTORS
VD PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.A.
THANK YOU
VI.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ANNE LOUISE EBERHARD
VI.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: CRISTINA LAGE
VI.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MORTEN THORSRUD
VI.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RICARD WENNERKLINT
VI.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JENS AALOSE
VII.A APPOINTMENT OF A STATE-AUTHORISED PUBLIC Mgmt No vote
ACCOUNTANT: KPMG P/S
VIII ANY OTHER BUSINESS Non-Voting
CMMT 03 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
TOYO GOSEI CO.,LTD. Agenda Number: 714246469
--------------------------------------------------------------------------------------------------------------------------
Security: J91459107
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3610400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Kimura, Yujin Mgmt For For
1.2 Appoint a Director Deki, Akira Mgmt For For
1.3 Appoint a Director Hirasawa, Satomi Mgmt For For
1.4 Appoint a Director Watase, Natsuo Mgmt For For
1.5 Appoint a Director Torii, Munetomo Mgmt For For
1.6 Appoint a Director Matsuo, Tokio Mgmt For For
2 Appoint a Corporate Auditor Mori, Yasushi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hagiwara, Shoichi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 713817700
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456108
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2020
2 TO DECLARE A FINAL DIVIDEND OF 12.54 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2020
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 87
TO 103 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2020
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT ANNE WHITAKER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR
CASH, OTHER SPECIFIED ALLOTMENTS AND FOR
LEGAL / REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5
PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456110
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: EGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 SPECIAL RESOLUTION TO APPROVE THE COMPANY Mgmt For For
GIVING ITS CONSENT TO MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITY DEPOSITORY
2 SPECIAL RESOLUTION TO AMEND AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
3 ORDINARY RESOLUTION TO AUTHORISE AND Mgmt For For
INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO
IMPLEMENT MIGRATION
--------------------------------------------------------------------------------------------------------------------------
VALMET OYJ Agenda Number: 713589084
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 0.90 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING
THAT: AARO CANTELL, PEKKA KEMPPAINEN,
MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA
SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI
ARE RE-ELECTED AS BOARD MEMBERS, PER
LINDBERG IS ELECTED AS A NEW BOARD MEMBER,
AND MIKAEL MAKINEN IS RE-ELECTED AS THE
CHAIRMAN OF THE BOARD AND AARO CANTELL
RE-ELECTED AS THE VICE-CHAIRMAN OF THE
BOARD
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 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
--------------------------------------------------------------------------------------------------------------------------
VERALLIA SASU Agenda Number: 714107566
--------------------------------------------------------------------------------------------------------------------------
Security: F96976117
Meeting Type: MIX
Meeting Date: 15-Jun-2021
Ticker:
ISIN: FR0013447729
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 10 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 28 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105072101479-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105282102239-64 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED, SHOWING NET EARNINGS AMOUNTING
TO EUR 146,057,666.55
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN EARNINGS: EUR
146,057,666.55 RETAINED EARNINGS: EUR
138,155,542.66 DISTRIBUTABLE INCOME: EUR
284,213,209.21 ALLOCATION LEGAL RESERVE:
EUR 7,303,000.00 DIVIDENDS: EUR
117,109,178.00 RETAINED EARNINGS: EUR
159,801,031.21 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.95 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE
PAID ON JULY 5TH 2021. AS REQUIRED BY LAW,
IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID
FOLLOWS: EUR 0.00 FOR FISCAL YEARS 2017 AND
2018 EUR 100,634,850.70 PER SHARE FOR
FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For
APPOINTMENT OF THE COMPANY BW GESTAO DE
INVESTIMENTOS LTDA REPRESENTED BY MR JOAO
SALLES AS A DIRECTOR, TO REPLACE MRS
CLAUDIA SCARICO, FOR THE REMAINDER OF MRS
SCARICO'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022
5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE,
APPROVES SAID REPORT AND NOTES THAT NO SUCH
AGREEMENT WAS ENTERED INTO DURING SAID
FISCAL YEAR
6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR MICHEL GIANNUZZI, CEO
7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO MR MICHEL
GIANNUZZI, CEO
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION MENTIONED IN ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS
10 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 54.00; MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
OF THE SHARES COMPOSING THE SHARE CAPITAL;
THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY WITH A VIEW TO RETAINING OR
DELIVERING IN CASH OR IN AN EXCHANGE AS
PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS
CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN
18-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 11.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
11 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY UP TO 10
PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 12. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
12 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, UP TO EUR
83,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS AND BY
ISSUING BONUS SHARES OR RAISING THE PAR
VALUE OF EXISTING ORDINARY SHARES, OR BY A
COMBINATION OF BOTH METHODS. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 13. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
13 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, UP TO EUR
208,000,000.00, BY ISSUANCE OF SHARES,
AND-OR EQUITY SECURITIES GIVING ACCESS TO
OTHER DEBT OR EQUITY SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED. THE CAPITAL
INCREASES CARRIED OUT IN RESOLUTIONS 13 TO
20 WILL BE CHARGED AGAINST THIS AMOUNT. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THE MAXIMUM AMOUNT OF DEBT
SECURITIES ISSUED IN RESOLUTIONS 13 TO 18
WILL BE CHARGED AGAINST THIS AMOUNT. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 14
14 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
83,000,000.00, BY WAY OF A PUBLIC OFFERING,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, OF SHARES, AND-OR
EQUITY SECURITIES GIVING ACCESS TO OTHER
DEBT OR EQUITY SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED. THE CAPITAL
INCREASES CARRIED OUT IN RESOLUTIONS 14 TO
16 WILL BE CHARGED AGAINST THIS AMOUNT. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 15
15 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
83,000,000.00 IN THE LIMIT OF 20 PER CENT
PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF SHARES, AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER DEBT OR EQUITY
SECURITIES, AND-OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 16
16 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS, AND WITHIN THE LIMIT OF
10 PERCENT OF THE SHARE CAPITAL PER YEAR,
TO SET THE ISSUE PRICE OF THE ISSUANCE FROM
RESOLUTIONS 14 AND 15, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS' MEETING. THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 17. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE GRANTED
UNDER RESOLUTIONS 13 TO 15 HEREIN EXCEED
THE INITIAL NUMBER OF SECURITIES TO BE
ISSUED (OVERSUBSCRIPTION), UP TO 15
PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
CLOSING. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 18
18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10
PERCENT OF THE SHARE CAPITAL, BY ISSUING
SHARES, AND-OR EQUITY SECURITIES GIVING
ACCESS TO OTHER DEBT OR EQUITY SECURITIES,
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND COMPOSED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 750,000,000.00. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 19
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, UP TO EUR 12,000,000.00, IN FAVOR
OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF NEW SHARES. THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 20. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
12,000,000.00, BY ISSUANCE OF NEW SHARES.
THE SHAREHOLDERS' MEETING DECIDES TO CANCEL
THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF: -EMPLOYEES AND-OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES; -ENTITIES, SUBSCRIBING
ON BEHALF OF PERSONS DESIGNATED IN
PARAGRAPH ABOVE; - MANDATED FINANCIAL
INSTITUTIONS BY THE COMPANY TO OFFER THE
PERSONS DESIGNATED IN PARAGRAPH ABOVE, A
SHAREHOLDING SCHEME COMPARABLE TO THOSE
OFFERED TO THE COMPANY'S EMPLOYEES IN
FRANCE. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 21.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE 15: 'DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS' OF THE BYLAWS
22 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935406923
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three-years term: Mgmt For For
Nancy Altobello
1B. Election of Director for three-years term: Mgmt For For
Bhavana Bartholf
1C. Election of Director for three-years term: Mgmt For For
Derrick Roman
1D. Election of Director for three-years term: Mgmt For For
Regina O. Sommer
1E. Election of Director for three-years term: Mgmt For For
Jack VanWoerkom
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To approve the WEX Inc. Amended and Mgmt For For
Restated 2019 Equity and Incentive Plan to
increase the number of shares issuable
thereunder.
4. To approve the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ms. Sara R. Dial
1B. Election of Director to serve a three-year Mgmt For For
term: Mr. Gerard E. Holthaus
1C. Election of Director to serve a three-year Mgmt For For
term: Mr. Gary Lindsay
1D. Election of Director to serve a three-year Mgmt For For
term: Ms. Kimberly J. McWaters
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
4. To approve amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WillScot Mobile Mini Holdings Corp. to
declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713147292
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 13-Oct-2020
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2020/0923/2020092300424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0923/2020092300558.pdf
1 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO GRANT OPTIONS THEREUNDER AND
TO ALLOT AND ISSUE SHARES PURSUANT TO
EXERCISE OF OPTIONS
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713575237
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 22-Feb-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0128/2021012800558.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0128/2021012800590.pdf
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SHARE PURCHASE AGREEMENT (THE "AGREEMENT")
DATED DECEMBER 24, 2020 ENTERED INTO AMONG
(I) THE COMPANY AS THE PURCHASER, (II)
SOURCEWINNER LIMITED, BRIGHT USENING
LIMITED, BETTER ONE LIMITED, NICE GLOBE
LIMITED AND SUMMER.A LIMITED AS THE VENDORS
(COLLECTIVELY, THE "VENDORS"); AND (III)
MR. QIN LINGJIN (AS SPECIFIED), MR. ZHANG
GUOXIAN (AS SPECIFIED), MR. PEI XIAO (AS
SPECIFIED) AND MR. ZHANYANG (AS SPECIFIED)
AS THE FOUNDERS AND CHUANGXINZHONG LTD IN
RELATION TO THE ACQUISITION BY THE COMPANY
OF ADDITIONAL 42.5% EQUITY INTEREST IN
BEIJING CHUANGXINZHONG TECHNOLOGY CO., LTD.
(AS SPECIFIED) FOR AN AGGREGATE
CONSIDERATION OF RMB170,000,000 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ALLOTMENT AND ISSUE OF
4,902,718 NEW SHARES OF USD 0.000025 EACH
IN THE SHARE CAPITAL OF THE COMPANY (THE
"CONSIDERATION SHARES"), CREDITED AS FULLY
PAID, AT THE ISSUE PRICE OF HKD 37.50 PER
CONSIDERATION SHARE TO THE VENDORS PURSUANT
TO THE TERMS AND CONDITIONS OF THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (C) TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS WHICH HE/SHE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES, AS ARE,
IN THE OPINION OF THE DIRECTOR, IN THE
INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713938275
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900944.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2020
2.A1 MR. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A2 MR. YAO ZHIJIAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A3 MR. LUO XIAOHUI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A4 MR. MATHIAS NICOLAUS SCHILLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A5 MR. AKIO TANAKA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.A6 MR. TAM BING CHUNG BENSON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A7 MR. YAO WEI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A8 MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 714218307
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
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 Details of the Compensation to be Mgmt For For
received by Corporate Officers
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ZUR ROSE GROUP AG Agenda Number: 713841004
--------------------------------------------------------------------------------------------------------------------------
Security: H9875C108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: CH0042615283
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 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 For For
MANAGEMENT
4 APPROVE CREATION OF CHF 31.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
5 APPROVE CREATION OF CHF 31.6 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
6 AMEND ARTICLES RE DESIGNATION OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 REELECT STEFAN FEUERSTEIN AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
7.2 REELECT VOLKER AMELUNG AS DIRECTOR Mgmt For For
7.3 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For
7.4 REELECT WALTER OBERHAENSLI AS DIRECTOR Mgmt For For
7.5 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt For For
7.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For
7.7 ELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For
8.1 REAPPOINT STEFAN FEUERSTEIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 REAPPOINT THOMAS SCHNEIDER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE FUERER PARTNER ADVOCATEN KLG AS Mgmt For For
INDEPENDENT PROXY
10 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11.1 APPROVE REMUNERATION REPORT Mgmt For For
11.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1 MILLION
11.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 2.5 MILLION
11.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Mark Pincus
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Frank Gibeau
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the Mgmt For For
next annual meeting: William "Bing" Gordon
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Carol G. Mills
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Janice M. Roberts
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Ellen F. Siminoff
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Noel B. Watson
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2021.
4. Shareholder proposal to amend the Shr Against For
shareholding threshold to call a Special
Meeting.
AMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712990680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/0730/2020073001045.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0730/2020073001033.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF NAME OF THE COMPANY AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 31 JULY 2020
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 1, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 31 JULY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 713251407
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 09-Nov-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/1021/2020102100548.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1021/2020102100560.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT ("SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE GROUP HOLDINGS LIMITED
("AGILE HOLDINGS"), THE TERMS THEREOF, THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND THE REVISED
ANNUAL CAP UNDER THE SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY MANAGEMENT
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY
MANAGEMENT SERVICES FRAMEWORK AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
FRAMEWORK REFERRAL AGREEMENT (THE "2021
FRAMEWORK REFERRAL AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
FRAMEWORK REFERRAL AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE 2021
FRAMEWORK REFERRAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713633142
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 13-Apr-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0226/2021022600977.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0226/2021022600999.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "NEW CMIG PM
AGREEMENT") DATED 12 DECEMBER 2019, THE
SUPPLEMENTAL AGREEMENT (THE "SUPPLEMENTAL
AGREEMENT") DATED 30 NOVEMBER 2020 AND THE
SECOND SUPPLEMENTAL AGREEMENT (THE "SECOND
SUPPLEMENTAL AGREEMENT") DATED 22 FEBRUARY
2021 ENTERED INTO BETWEEN AS SPECIFIED
(TIANJIN YACHAO ENTERPRISE MANAGEMENT
CONSULTING CO., LTD.) (THE "PURCHASER") AND
AS SPECIFIED (GUANGDONG FENGXIN YINGLONG
EQUITY INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP)*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN AS SPECIFIED (MINRUI
PROPERTY MANAGEMENT (SHANGHAI) CO., LTD.)
AT THE TOTAL CONSIDERATION OF
RMB344,250,000 AND THE TRANSACTIONS
CONTEMPLATED; AND TO AUTHORISE THE
DIRECTORS OF A-LIVING TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO SIGN, EXECUTE AND
DELIVER ALL SUCH DOCUMENTS AS THEY MAY, IN
THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE NEW CMIG PM AGREEMENT,
THE SUPPLEMENTAL AGREEMENT, THE SECOND
SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE CONVENING THE EGM
DATED 26 FEBRUARY 2021
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713938059
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041901020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041901046.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
6 TO DECLARE A FINAL DIVIDEND OF RMB0.33 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2020
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
8 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO MAKE SUCH
AMENDMENTS AS IT DEEMS APPROPRIATE TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT
AND ISSUANCE OF SHARES PURSUANT TO SUCH
MANDATE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY BACK H SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 714171876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:KUAN XIN Mgmt Against Against
INVESTMENT CORP,SHAREHOLDER NO.0248318
3.2 THE ELECTION OF THE DIRECTOR.:HUANG Mgmt For For
KUO-HSIU,SHAREHOLDER NO.0000712
3.3 THE ELECTION OF THE DIRECTOR.:TING SING CO. Mgmt For For
LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
NO.B120322XXX
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
NO.A104398XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
NO.F122181XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
NO.1949010XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
NO.1977032XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
NO.1956061XXX
4 CANCELLATION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANYS NEW DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LTD Agenda Number: 713069018
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: AGM
Meeting Date: 22-Sep-2020
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON;
AND B. THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
120% ON THE FACE VALUE OF RE. 1 EACH I.E.
RE. 1.20 PER SHARE AND TO CONFIRM 1 (ONE)
INTERIM DIVIDEND 50% I.E. RE. 0.50 PER
SHARE DECLARED AND PAID ON EQUITY SHARES
FOR THE FINANCIAL YEAR 2019-20
3 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013 AND
ARTICLES OF ASSOCIATION OF THE COMPANY READ
WITH REGULATION 17 (1A) OF SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AS AMENDED FROM TIME TO
TIME, MR. ANILKUMAR CHANDARIA (DIN -
00055797), WHO RETIRES BY ROTATION AND
ELIGIBLE FOR RE-APPOINTMENT, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 READ WITH SCHEDULE IV
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 ("THE ACT") READ
WITH THE RULES MADE THEREUNDER OR ANY OTHER
LAW FOR THE TIME BEING IN FORCE (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
AMENDMENT(S) THERETO OR RE-ENACTMENTS
THEREOF), APPLICABLE REGULATIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AMENDED
FROM TIME TO TIME MR. LARS ERIK JOHANSSON
(DIN - 08607066) WHO HAS BEEN APPOINTED AS
AN ADDITIONAL DIRECTOR (INDEPENDENT) BY THE
BOARD OF DIRECTORS WITH EFFECT FROM
NOVEMBER 14, 2019 IN TERMS OF SECTION 161
OF THE ACT AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO HOLDS OFFICE UPTO
THE DATE OF THIS ANNUAL GENERAL MEETING BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY, NOT LIABLE TO
RETIRE BY ROTATION, TO HOLD OFFICE FOR A
TERM OF 5 (FIVE) CONSECUTIVE YEARS W.E.F.
NOVEMBER 14, 2019 UPTO NOVEMBER 13, 2024.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY AND THE COMPANY
SECRETARY BE AND ARE HEREBY SEVERALLY
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
AEON MOTOR CO LTD Agenda Number: 714213028
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017W103
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: TW0001599009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2020 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2020 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.0 PER SHARE
3 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
RULES OF SHAREHOLDER MEETING
4 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For
PROCEDURES OF ASSET ACQUISITION OR DISPOSAL
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN,ZHI-CHANG,SHAREHOLDER
NO.Q120428XXX
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935299986
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED
31 DECEMBER, 2019, BE APPROVED AND
RATIFIED.
2. TO RE-ELECT THE BELOW NOMINEES AS DIRECTORS Mgmt For For
OF THE COMPANY, EACH TO SERVE FOR A TWO
YEAR TERM, OR UNTIL SUCH PERSON RESIGNS OR
IS REMOVED IN ACCORDANCE WITH THE TERMS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY: JOAO PAULO SEIBEL DE FARIA,
VANESSA CLARO LOPES, FLAVIO DIAS FONSECA DA
SILVA, MIGUEL FILISBINO PEREIRA DE PAULA,
DAULINS RENI EMILIO.
--------------------------------------------------------------------------------------------------------------------------
ALICORP S.A.A. Agenda Number: 712940611
--------------------------------------------------------------------------------------------------------------------------
Security: P0161K103
Meeting Type: AGM
Meeting Date: 23-Jul-2020
Ticker:
ISIN: PEP214001005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_224161.pdf
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
PERMANENT POA OR MEETING SPECIFIC SIGNED
POWER OF ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. THE POA IS
REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED.THE MEETING SPECIFIC POA MUST BE
COMPLETED AND THE ORIGINAL MUST BE
SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF
DATE, AT 12:00 E.S.T. TO ATTN: AMELIA
MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y
MOREYRA 480, PISO 3, SAN ISIDRO, L -27,
LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED
FROM THE HYPERLINK. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY
MANAGEMENT FOR REPORTS
2 APPOINT AUDITORS Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPROVE MERGER BY ABSORPTION OF CERNICAL Mgmt For For
GROUP SA BY COMPANY
6 AMEND ARTICLES Mgmt For For
7 RATIFY APPROVED RESOLUTIONS OF AGM HELD ON Mgmt For For
MARCH 2019
CMMT 17 JUL 2020: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 27 JUL 2020.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 17 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIION 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.
--------------------------------------------------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP LTD ALTRON Agenda Number: 713339960
--------------------------------------------------------------------------------------------------------------------------
Security: S02420149
Meeting Type: OGM
Meeting Date: 01-Dec-2020
Ticker:
ISIN: ZAE000191342
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF CATEGORY 1 TRANSACTION Mgmt For For
2.O.2 GENERAL AUTHORITY Mgmt For For
3.S.1 APPROVAL OF THE DISPOSAL Mgmt For For
4.S.2 APPROVAL OF THE DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LTD Agenda Number: 713406139
--------------------------------------------------------------------------------------------------------------------------
Security: Y0102T106
Meeting Type: OTH
Meeting Date: 23-Dec-2020
Ticker:
ISIN: INE371P01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 RATIFICATION OF "AMBER ENTERPRISES INDIA Mgmt Against Against
LIMITED - EMPLOYEE STOCK OPTION PLAN 2017
2 APPROVAL FOR INCREASING TOTAL NUMBER OF Mgmt Against Against
EMPLOYEE STOCK OPTIONS RESERVED UNDER
"AMBER ENTERPRISES INDIA LIMITED - EMPLOYEE
STOCK OPTION PLAN 2017
3 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against
SUBSIDIARY COMPANIES ("SUBSIDIARIES") UNDER
"AMBER ENTERPRISES INDIA LIMITED - EMPLOYEE
STOCK OPTION PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
BANCO INTER SA Agenda Number: 713027109
--------------------------------------------------------------------------------------------------------------------------
Security: P1S6FG197
Meeting Type: EGM
Meeting Date: 27-Aug-2020
Ticker:
ISIN: BRBIDICDAXX3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1 TO AMEND THE CORPORATE BYLAWS OF THE BANK Mgmt For For
IN ORDER, TO RATIFY AND UPDATE THE AMOUNT
OF THE SHARE CAPITAL AND THE FINAL NUMBER
OF SUBSCRIBED FOR AND PAID IN SHARES ISSUED
BY THE BANK, IN ORDER TO REFLECT THE SHARE
CAPITAL INCREASE THAT WAS RESOLVED ON AT
THE MEETING OF THE BOARD OF DIRECTORS OF
MARCH 5, 2020, WHICH WAS RATIFIED AGAIN ON
APRIL 2, 2020, AND CERTIFIED BY THE
BRAZILIAN CENTRAL BANK ON APRIL 7, 2020
1.2 TO ALTER THE AUTHORIZED LIMIT AMOUNT OF THE Mgmt For For
SHARE CAPITAL
1.3 TO ALTER THE REPRESENTATION CLAUSE OF THE Mgmt For For
BANK IN ORDER TO INCLUDE NEW RULES FOR THE
GRANTING OF POWERS OF ATTORNEY AND
SIGNATURES
1.4 TO ALTER THE COMPOSITION, DUTIES AND TITLES Mgmt For For
OF THE POSITIONS ON THE EXECUTIVE COMMITTEE
1.5 TO RENUMBER THE ARTICLES AND TO RESTATE THE Mgmt For For
CORPORATE BYLAWS OF THE BANK
2 TO APPROVE THE POLICY FOR THE ALLOCATION OF Mgmt For For
RESULTS OF THE BANK
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
--------------------------------------------------------------------------------------------------------------------------
BANCO INTER SA Agenda Number: 713443517
--------------------------------------------------------------------------------------------------------------------------
Security: P1S6FG197
Meeting Type: EGM
Meeting Date: 22-Dec-2020
Ticker:
ISIN: BRBIDICDAXX3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 BEARING IN MIND THE RESIGNATION OF MR. Mgmt For For
MARCOS ALBERTO CABALEIRO FERNANDEZ AS A
MEMBER OF THE BOARD OF DIRECTORS OF THE
BANK, TO ELECT, AS AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS, MR. CARLOS HENRIQUE
CARNEIRO DE MEDEIROS, A BRAZILIAN CITIZEN,
MARRIED, EXECUTIVE, WITH PASSPORT NUMBER
YD062468, RESIDENT AND DOMICILED IN THE
UNITED STATES OF AMERICA, MIAMI, FLORIDA,
FROM HERE ONWARDS REFERRED TO AS CARLOS
MEDEIROS, AS WELL AS THE RATIFICATION OF
THE TERM IN OFFICE OF THE OTHER MEMBERS OF
THE BOARD OF DIRECTORS, FOR A UNIFIED TERM
IN OFFICE UNTIL THE ANNUAL GENERAL MEETING
THAT IS TO BE HELD IN 2022
2.I TO AMEND THE CORPORATE BYLAWS OF THE BANK Mgmt For For
IN ORDER, TO AMEND THEIR ARTICLE 5 TO
UPDATE THE AMOUNT OF THE SHARE CAPITAL OF
THE BANK AND THE FINAL NUMBER OF SHARES
ISSUED BY THE BANK THAT ARE SUBSCRIBED FOR
AND PAID IN, IN ORDER TO REFLECT THE
CAPITAL INCREASE THAT WAS APPROVED AT A
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON SEPTEMBER 3, 2020, AND RATIFIED BY
THE CENTRAL BANK OF BRAZIL ON SEPTEMBER 16,
2020
2.II TO AMEND THEIR ARTICLE 10, IN ORDER TO Mgmt For For
MODIFY THE LIST OF POWERS OF THE GENERAL
MEETING
2III TO INCLUDE THE BYLAWS AUDIT COMMITTEE, AS Mgmt For For
WELL AS ITS RULES FOR FUNCTIONING,
COMPOSITION AND POWERS
2IV TO AMEND THEIR ARTICLE 14 IN ORDER TO Mgmt For For
MODIFY THE LIST OF POWERS OF THE BOARD OF
DIRECTORS
2.V TO AMEND PARAGRAPH 1 OF THEIR ARTICLE 36 Mgmt For For
AND PARAGRAPH 3 OR THEIR ARTICLE 39, IN
ORDER TO CHANGE THE NAME OF THE EXECUTIVE
OFFICER POSITIONS VICE PRESIDENT OF
TECHNOLOGY, OPERATIONS AND FINANCE, TO
EXCLUDE LINES V, VI, VII, AND VIII, TO
RENUMBER THE SUBSEQUENT LINE OF BOTH OF THE
ARTICLES MENTIONED ABOVE, TO EXCLUDE LINE
IV OF ARTICLE 39 AND TO AMEND PARAGRAPH 3
OF ARTICLE 41 IN ORDER TO REFLECT THE
CHANGE OF THE NAMES OF THE POSITIONS ON THE
EXECUTIVE COMMITTEE
2.VI TO INCLUDE IN ARTICLE 39 THE PREROGATIVE OF Mgmt For For
THE BOARD OF DIRECTORS TO PROVIDE FOR OR
INSTITUTE ADDITIONAL EXCEPTIONS TO THE
RULES OF REPRESENTATION LISTED IN THE
MENTIONED ARTICLE
2.VII TO RENUMBER THE ARTICLES AND RESTATE THE Mgmt For For
CORPORATE BYLAWS OF THE BANK
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
CMMT 09 DEC 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST OR ALTERNATIVELY A CANDIDATE OUTSIDE
OF THIS LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE OUTSIDE
THE LIST, CLIENTS MUST CONTACT THEIR CLIENT
SERVICE REPRESENTATIVE TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT 09 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO INTER SA Agenda Number: 713725135
--------------------------------------------------------------------------------------------------------------------------
Security: P1S6FG197
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BRBIDICDAXX3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020
2 TO RESOLVE IN REGARD TO THE PROPOSAL FROM Mgmt For For
THE MANAGEMENT OF THE BANK FOR THE
ALLOCATION OF THE NET PROFIT OF THE BANK
AND THE DISTRIBUTION OF DIVIDENDS IN
RELATION TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2020, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT, UNDER THE
TERMS BELOW. THE BANK INCURRED A LOSS OF
BRL 7,196,716.83 DURING THE 2020 FISCAL
YEAR. THERE WAS A DECLARATION, ON AN
INTERIM BASIS, AT THE MEETINGS OF THE BOARD
OF DIRECTORS OF THE BANK THAT WERE HELD ON
MARCH 26, 2020, AND JUNE 25, 2020, AND
WHICH WERE RATIFIED AGAIN ON JULY 21, 2020,
OF INTEREST ON SHAREHOLDER EQUITY IN
RELATION TO THE COMMON AND PREFERRED SHARES
IN THE TOTAL AMOUNT OF BRL 39,951,348.30,
ARISING FROM THE ACCUMULATED PROFIT ACCOUNT
OF THE FISCAL YEAR, CORRESPONDING TO A NET
AMOUNT, WITH THE INCOME WITHHOLDING TAX
ALREADY BEING DEDUCTED, OF BRL
35,457,632.30. THOSE AMOUNTS WERE GREATER
THAN THE AMOUNT OF THE MANDATORY MINIMUM
DIVIDEND OF TWENTY FIVE PERCENT, GIVEN THAT
THE BANK MADE A LOSS DURING THE FISCAL
YEAR. TAKING INTO ACCOUNT THAT WHICH IS
STATED ABOVE, WE PROPOSE THAT THE
ALLOCATION OF THE RESULT ABOVE BE
CONSIDERED AND APPROVED BY THE SHAREHOLDERS
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
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. . FERNANDO HENRIQUE DA FONSECA, ANTONIO
DE PADUA SOARES PELICARPO PAULINO FERREIRA
LEITE , MARCOS VILLELA VIEIRA THIAGO DA
COSTA SILVA E LOTT , LUCAS WANDERLEY DE
FREITAS
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against 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
6 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against
THE MANAGERS FOR THE 2021 FISCAL YEAR AT
BRL 30.498.617,68 AND OF THE MEMBERS OF THE
FISCAL COUNCIL AT BRL 592.680,00
7 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
--------------------------------------------------------------------------------------------------------------------------
BANCO INTER SA Agenda Number: 713725060
--------------------------------------------------------------------------------------------------------------------------
Security: P1S6FG197
Meeting Type: EGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BRBIDICDAXX3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL FOR THE SPLIT OF THE COMMON AND Mgmt For For
PREFERRED SHARES ISSUED BY THE BANK, BY
MEANS OF WHICH EACH SHARE ISSUED BY THE
BANK WILL BE SPLIT INTO THREE SHARES OF THE
SAME SPECIES, WITHOUT A CHANGE TO THE
AMOUNT OF THE CURRENT SHARE CAPITAL OF THE
BANK, FROM HERE ONWARDS REFERRED TO AS THE
SPLIT, SUBJECT TO RATIFICATION BY THE
CENTRAL BANK OF BRAZIL, WITH THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF
THE CORPORATE BYLAWS OF THE BANK IN ORDER
TO REFLECT THE NEW QUANTITY OF COMMON AND
PREFERRED SHARES ISSUED BY THE BANK AFTER
THE SPLIT, IN ACCORDANCE WITH A PROPOSAL
FROM THE MANAGEMENT
2 TO AMEND THE CORPORATE BYLAWS OF THE BANK Mgmt For For
IN ORDER I. TO STATE IN ARTICLE 37 THAT THE
TERM IN OFFICE OF THE MEMBERS OF THE BYLAWS
AUDIT COMMITTEE WILL BE FIVE YEARS, WITH
REELECTION BEING PROHIBITED, IN ACCORDANCE
WITH THE PROVISION IN ARTICLE 12 OF THE
REGULATIONS ATTACHED TO NATIONAL MONETARY
COUNCIL RESOLUTION NUMBER 3198 OF 2004, AND
II. TO INCLUDE A SOLE PARAGRAPH IN ARTICLE
37, PROVIDING THAT THE TERM IN OFFICE OF
THE MEMBERS OF THE BYLAWS AUDIT COMMITTEE
WILL BE EXTENDED UNTIL THE INSTATEMENT IN
OFFICE OF THEIR REPLACEMENTS, IN ACCORDANCE
WITH THE PROVISION IN THE MAIN PART OF
ARTICLE 10 OF THE REGULATIONS IN APPENDIX
II OF NATIONAL MONETARY COUNCIL RESOLUTION
NUMBER 4122 OF 2012, AND III. TO RESTATE
THE CORPORATE BYLAWS OF THE BANK, IN
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT
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
--------------------------------------------------------------------------------------------------------------------------
BEIJING SINNET TECHNOLOGY CO LTD Agenda Number: 713386856
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7V6101
Meeting Type: EGM
Meeting Date: 27-Nov-2020
Ticker:
ISIN: CNE100001S16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 493689 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 DECLARATION AND ISSUANCE OF INFRASTRUCTURE Mgmt For For
PUBLIC REITS BY THE COMPANY
2 APPLICATION FOR BANK CREDIT LINE BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
3 PROVISION OF GUARANTEE FOR THE BANK LOANS Mgmt For For
APPLIED FOR BY SUBSIDIARIES
4 SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON Mgmt For For
CAPITAL INCREASE TO BE SIGNED AND PROVISION
OF EXTERNAL FINANCIAL AID
--------------------------------------------------------------------------------------------------------------------------
BEIJING THUNISOFT CORPORATION LTD Agenda Number: 713971275
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R73R114
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: CNE000001QM5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2020 ANNUAL ACCOUNTS Mgmt For For
4 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.36000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6.1 2021 REMUNERATION FOR NON-INDEPENDENT Mgmt For For
DIRECTORS
6.2 2021 REMUNERATION FOR INDEPENDENT DIRECTORS Mgmt For For
7.1 2021 REMUNERATION FOR THE CHAIRMAN OF THE Mgmt For For
SUPERVISORY COMMITTEE FAN JIAOJIAO
7.2 2021 REMUNERATION FOR SUPERVISOR WANG ZHEN Mgmt For For
7.3 2021 REMUNERATION FOR SUPERVISOR GONG WEI Mgmt For For
8 2021 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC Agenda Number: 714183629
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS.THE PROPOSED CASH DIVIDEND:
TWD 8.2505 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4 AMENDMENT TO THE COMPANYS REGULATIONS Mgmt For For
GOVERNING LOANING OF FUNDS.
5 AMENDMENT TO THE COMPANYS REGULATIONS Mgmt For For
GOVERNING MAKING OF ENDORSEMENTS
GUARANTEES.
6 AMENDMENT TO THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS.
7 ISSUANCE OF NEW COMMON SHARES FOR CASH AND Mgmt For For
OR ISSUE NEW COMMON SHARES FOR CASH TO
SPONSOR THE GDRS OFFERING.
8.1 THE ELECTION OF THE DIRECTOR.:HWA TSE Mgmt For For
LIANG,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE DIRECTOR.:INRU Mgmt For For
KUO,SHAREHOLDER NO.2
8.3 THE ELECTION OF THE DIRECTOR.:CHIEN HUA Mgmt For For
TENG,SHAREHOLDER NO.3
8.4 THE ELECTION OF THE DIRECTOR.:YANN CHIU Mgmt For For
WANG,SHAREHOLDER NO.22
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JR WEN HUANG,SHAREHOLDER
NO.Q120419XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIN THE HSU,SHAREHOLDER
NO.C120307XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIA JIUN CHERNG,SHAREHOLDER
NO.Q100695XXX
9 PROPOSAL FOR THE CANCELLATION OF THE Mgmt For For
PROHIBITION ON DIRECTORS OR THEIR
REPRESENTATIVES FROM PARTICIPATION IN
COMPETING BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713444329
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF PRICEWATERHOUSECOOPERS SERVICOS
PROFISSIONAIS LTDA., FROM HERE ONWARDS
REFERRED TO AS PWC, BY THE MANAGEMENT OF
THE COMPANY, AS THE SPECIALIZED FIRM FOR
THE PURPOSES OF THE PREPARATION OF THE
VALUATION REPORT THAT IS DEALT WITH IN
PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER
6404.76, FROM HERE ONWARDS REFERRED TO AS
THE SHARE CORPORATIONS LAW
II BEARING IN MIND ITEM I OF THE AGENDA, THE Mgmt For For
EXAMINATION AND APPROVAL OF THE VALUATION
REPORT THAT WAS PREPARED BY PWC FOR THE
PURPOSES OF PARAGRAPH 1 OF ARTICLE 256 OF
THE SHARE CORPORATIONS LAW
III APPROVAL OF THE ACQUISITION OF ONE HUNDRED Mgmt For For
PERCENT OF THE SHARE CAPITAL OF ACORDO
CERTO PARTICIPACOES S.A., BY THE COMPANY,
IN COMPLIANCE WITH THAT WHICH IS PROVIDED
FOR IN LINE I OF ARTICLE 256 OF THE SHARE
CORPORATIONS LAW
IV TO APPROVE AND RATIFY AGAIN THE PROPOSAL Mgmt For For
FOR THE ANNUAL AGGREGATE COMPENSATION OF
THE MANAGEMENT OF THE COMPANY FOR THE 2020
FISCAL YEAR
V TO DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL PUBLISH ITS LEGAL NOTICES
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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713746975
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020
2 TO DECIDE ON THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET
3 TO DECIDE ON THE FOR THE ALLOCATION OF THE Mgmt For For
NET PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2020
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
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. . ALFREDO COTAIT NETO, AS TITULAR
MEMBER, CHAIRMAN OF BOARD OF DIRECTORS.
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER LUIZ ROBERTO GONCALVES, TITULAR
MEMBER NILTON MOLINA, TITULAR MEMBER
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER EDY LUIZ KOGUT, TITULAR MEMBER ALDO
CARLOS DE MOURA GONCALVES, TITULAR MEMBER
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER JEAN CLAUDE RAMIREZ JONAS,
INDEPENDENT MEMBER MARCELO BENCHIMOL SAAD,
INDEPENDENT MEMBER
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALFREDO COTAIT NETO, AS TITULAR MEMBER,
CHAIRMAN OF BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER
9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ ROBERTO GONCALVES, TITULAR MEMBER
9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
NILTON MOLINA, TITULAR MEMBER
9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER
9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
EDY LUIZ KOGUT, TITULAR MEMBER
9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALDO CARLOS DE MOURA GONCALVES, TITULAR
MEMBER
9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER
9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
JEAN CLAUDE RAMIREZ JONAS, INDEPENDENT
MEMBER
9.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
MARCELO BENCHIMOL SAAD, INDEPENDENT MEMBER
10 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
11 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE BY SLATE. . ANTONIO CARLOS PELA.
HUMBERTO GOUVEIA ROBERTO PENTEADO DE
CAMARGO TICOULAT. EDWARD LAUNBERG JOSE
EDUARDO DE MORAES SARMENTO. BERNARDO
REGUEIRA CAMPOS ANTONIO EUSTAQUIO LIMA
SARAIVA. ROBERTO MATEUS ORDINE
12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713752877
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SET THE LIMIT FOR THE ANNUAL GLOBAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
AND THE COMPENSATION OF THE MEMBERS OF THE
COMPANY'S AUDIT COMMITTEE FOR THE FISCAL
YEAR OF 2021
2 AMEND THE CAPUT OF ARTICLE 6 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CURRENT
CORPORATE CAPITAL OF THE COMPANY
3 TO AMEND THE MAIN PART OF ARTICLE 36 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
MODIFY THE NUMBER OF MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY, IN ACCORDANCE WITH
A PROPOSAL FROM THE MANAGEMENT
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 TO APPROVE ENTERING INTO AN INDEMNITY Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND ITS
MANAGERS, IN ACCORDANCE WITH A PROPOSAL
FROM THE MANAGEMENT
6 TO RATIFY AGAIN THE PROPOSAL FOR THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
MANAGEMENT OF THE COMPANY IN REFERENCE TO
THE 2020 FISCAL YEAR, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT
7 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
--------------------------------------------------------------------------------------------------------------------------
CASHBUILD LTD Agenda Number: 713301682
--------------------------------------------------------------------------------------------------------------------------
Security: S16060113
Meeting Type: AGM
Meeting Date: 30-Nov-2020
Ticker:
ISIN: ZAE000028320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF DIRECTOR: HH HICKEY Mgmt For For
2.O.2 RE-APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
3.1O3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For
BOSMAN
3.2O4 APPOINTMENT OF AUDIT COMMITTEE Mgmt For For
MEMBER:(SUBJECT TO ORDINARY RESOLUTION
NUMBER ONE BEING PASSED): HH HICKEY
3.3O5 APPOINTMENT OF AUDIT COMMITTEE MEMBER: DSS Mgmt For For
LUSHABA
3.4O6 APPOINTMENT OF AUDIT COMMITTEE MEMBER: GM Mgmt For For
TAPON NJAMO
4.O.7 ENDORSEMENT, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OF THE COMPANY'S REMUNERATION POLICY
5.O.8 ENDORSEMENT, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OF THE IMPLEMENTATION OF THE
COMPANY'S REMUNERATION POLICY
6.S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
7.S.2 FINANCIAL ASSISTANCE TO ASSOCIATED OR GROUP Mgmt For For
COMPANIES
8.S.3 GENERAL REPURCHASE OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CD PROJEKT S.A. Agenda Number: 714067318
--------------------------------------------------------------------------------------------------------------------------
Security: X0957E106
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: PLOPTTC00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 569715 DUE TO RECEIPT OF 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 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 GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For
MEETING
3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against
BEEN PROPERLY CONVENED AND IS CAPABLE OF
ADOPTING BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CONSIDERATION OF THE REPORTS OF THE Mgmt Abstain Against
COMPANY'S BODIES, THE COMPANY'S FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2020
6 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS FOR 2020
7 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE CD PROJEKT CAPITAL GROUP FOR 2020
8 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE MANAGEMENT BOARD'S REPORT ON THE
ACTIVITIES OF THE CD PROJEKT CAPITAL GROUP
AND CD PROJEKT S.A. FOR 2020
9 ADOPTION OF A RESOLUTION ON THE Mgmt For For
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
2020
10 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE PRESIDENT OF THE
MANAGEMENT BOARD, MR. ADAM KICI SKI, FOR
THE PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2020
11 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE VICE PRESIDENT OF THE
MANAGEMENT BOARD, MR. MARCIN IWI SKI, FOR
THE PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2020
12 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE VICE-PRESIDENT OF THE
MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ,
FOR THE PERFORMANCE OF HIS DUTIES IN THE
PERIOD FROM 1 JANUARY TO 31 DECEMBER 2020
13 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO THE MEMBER OF THE MANAGEMENT
BOARD, MR. ADAM BADOWSKI, FOR THE
PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2020
14 ADOPTION OF A RESOLUTION ON DISCHARGING THE Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, MR. MICHA
NOWAKOWSKI, FROM PERFORMING HIS DUTIES IN
THE PERIOD FROM 1 JANUARY TO 31 DECEMBER
2020
15 ADOPTION OF A RESOLUTION ON DISCHARGING THE Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, MR. PIOTR
KARWOWSKI FROM THE PERFORMANCE OF HIS
DUTIES IN THE PERIOD FROM 1 JANUARY TO 31
DECEMBER 2020
16 ADOPTION OF A RESOLUTION ON DISCHARGING THE Mgmt For For
CHAIRWOMAN OF THE SUPERVISORY BOARD, MS
KATARZYNA SZWARC, FROM THE PERFORMANCE OF
HER DUTIES IN THE PERIOD FROM 1 JANUARY TO
31 DECEMBER 2020
17 ADOPTION OF A RESOLUTION ON DISCHARGING MR. Mgmt For For
PIOTR P GOWSKI, VICE-CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES IN THE PERIOD FROM 1 JANUARY TO
31 DECEMBER 2020
18 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO A MEMBER OF THE SUPERVISORY
BOARD, MR. MICHA BIE , FOR THE PERFORMANCE
OF HIS DUTIES IN THE PERIOD FROM 1 JANUARY
TO 31 DECEMBER 2020
19 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO A MEMBER OF THE SUPERVISORY
BOARD, MR. KRZYSZTOF KILIAN, FOR THE
PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2020
20 ADOPTION OF A RESOLUTION ON GRANTING A VOTE Mgmt For For
OF APPROVAL TO MACIEJ NIELUBOWICZ, MEMBER
OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES IN THE PERIOD
FROM 1 JANUARY TO 31 DECEMBER 2020
21 ADOPTION OF A RESOLUTION REGARDING THE Mgmt Against Against
EXPRESSION OF AN OPINION ON THE REPORT OF
THE SUPERVISORY BOARD OF CD PROJEKT S.A. ON
THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT BOARD AND SUPERVISORY BOARD FOR
2019-2020
22 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE SUPERVISORY BOARD FOR A
NEW TERM OF OFFICE
23 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: ADOPTION OF A
RESOLUTION ON CHANGING THE REMUNERATION OF
THE MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY
25 CLOSING THE MEETING Non-Voting
CMMT 07 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 714031616
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
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/2021/0429/2021042901721.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0429/2021042901571.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 THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHANG ZHANGLI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY 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 NUMBER OF 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 NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 713938504
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900194.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900198.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 FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
2.I TO RE-ELECT MRS. GAVRIELLA SCHUSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT PROFESSOR MO LAI LAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG 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 TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.029 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
CITY UNION BANK LTD Agenda Number: 712977721
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659F135
Meeting Type: AGM
Meeting Date: 14-Aug-2020
Ticker:
ISIN: INE491A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORTS OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF 50% Mgmt For For
(I.E0.50 PAISE PER EQUITY SHARE OF FACE
VALUE OR INR 1 EACH FULLY PAID UP) APPROVED
BY THE BOARD OF DIRECTORS AND ALREADY PAID
TO SHAREHOLDERS, FOR THE FINANCIAL YEAR
2019-2020
3 APPOINTMENT OF M/S SUNDARAM & SRINIVASAN, Mgmt For For
CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY
CENTRAL AUDITORS OF THE BANK FOR FY 2020-21
4 "RESOLVED THAT THE BOARD OF DIRECTORS OF Mgmt For For
THE BANK BE AND IS HEREBY AUTHORIZED TO
APPOINT, IN CONSULTATION WITH STATUTORY
CENTRAL AUDITORS OF THE BANK, THE BRANCH
AUDITORS WHO ARE QUALIFIED TO ACT AS
AUDITORS, INCLUDING STATUTORY AUDITORS
PURSUANT TO SECTION 139, 143(8) AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THERE UNDER FOR THE
PURPOSE OF AUDIT OF THE BRANCHES OF THE
BANK FOR THE FINANCIAL YEAR 2020-21 AND TO
DECIDE THE BRANCH OFFICES TO BE AUDITED BY
SUCH BRANCH AUDITORS AND TO FIX THEIR
REMUNERATION AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED IN CONNECTION WITH
THE AUDIT, BASED ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE OF THE BOARD."
5.A REVISION OF FIXED PAY W.E.F. 01ST MAY, 2019 Mgmt For For
AND VARIABLE PAY FOR FY 2018-19 FOR DR. N.
KAMAKODI, MD & CEO OF THE BANK
5.B RE-APPOINTMENT OF DR. N. KAMAKODI AS MD & Mgmt For For
CEO OF THE BANK W.E.F. 01ST MAY, 2020 AND
REMUNERATION THEREOF
6 TO AUTHORIZE THE BOARD TO OFFER, ISSUE AND Mgmt For For
ALLOT SHARES BY WAY OF QUALIFIED
INSTITUTIONS
7 TO ISSUE UNSECURED PERPETUAL DEBT (PART OF Mgmt For For
ADDITIONAL TIER I CAPITAL), TIER IL DEBT
CAPITAL (SUBORDINATED BONDS) ON A PRIVATE
PLACEMENT BASIS
CMMT 23 JULY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 AUGUST 2020 TO 31 JULY 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713106335
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 15-Oct-2020
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPLYING REWARD PROGRAM FOR THE COMPANY Mgmt No vote
EMPLOYEES, MANAGER AND BOARD MEMBERS
CMMT 06 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 05 OCT 2020 TO 15 OCT 2020. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713715110
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMENDMENTS IN REWARD AND MOTIVATION SYSTEM Mgmt No vote
FOR THE EMPLOYEES MANAGERS AND BOARD
MEMBERS FOR THE HOSPITAL
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713715108
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: OGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2020
2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote
31/12/2020
3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2020
4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote
DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR
FINANCIAL YEAR ENDED 31/12/2020
5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31/12/2020 AND
DETERMINING BOARD MEMBERS INCENTIVES AND
ALLOWANCES FOR THE YEAR 2021
6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote
DETERMINING HIS FEES FOR THE FINANCIAL YEAR
ENDING 31/12/2021
7 APPROVING DONATIONS DURING 2021 Mgmt No vote
8 APPROVE SIGNING NETTING CONTRACTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY, CAIRO Agenda Number: 713952718
--------------------------------------------------------------------------------------------------------------------------
Security: M2R16W104
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: EGS729J1C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 534823 DUE TO MEETING DATE HAS
BEEN POSTPONED FROM 15 APR 2021 TO 29 APR
2021. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 AMENDMENTS IN REWARD AND MOTIVATION SYSTEM Mgmt No vote
FOR THE EMPLOYEES MANAGERS AND BOARD
MEMBERS FOR THE HOSPITAL
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD Agenda Number: 713085315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A152
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: INE111A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2020, INCLUDING BALANCE
SHEET AS AT 31ST MARCH, 2020, THE STATEMENT
OF PROFIT AND LOSS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
PRADIP K. AGRAWAL, DIRECTOR (DOMESTIC
DIVISION) (DIN: 07557080), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SANJAY SWARUP, DIRECTOR (INTERNATIONAL
MARKETING & OPERATIONS) (DIN: 05159435),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
5 TO TAKE NOTE OF THE APPOINTMENT OF M/S. S. Mgmt For For
N. NANDA & CO., CHARTERED ACCOUNTANTS, NEW
DELHI AS STATUTORY AUDITORS OF THE COMPANY
AND FIX AUDITORS' REMUNERATION AND TO PASS
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT THE APPOINTMENT
OF M/S. S. N. NANDA & CO., CHARTERED
ACCOUNTANTS, AS STATUTORY AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2019-20 IN
TERMS OF THE ORDER CA.V/COY/CENTRAL
GOVERNMENT,CCIL(9)/495, DATED 07.08.2019 OF
COMPTROLLER & AUDITOR GENERAL OF INDIA BE
AND IS HEREBY NOTED. THE STATUTORY AUDITORS
OF THE COMPANY MAY BE PAID SUCH
REMUNERATION AS MAY BE FIXED BY THE BOARD
OF DIRECTORS OF THE COMPANY FROM TIME TO
TIME. FURTHER, THE REMUNERATION PAYABLE TO
THE BRANCH AUDITORS APPOINTED BY C&AG OF
INDIA MAY ALSO BE FIXED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO
TIME."
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER, SHRI
ASHUTOSH GANGAL (DIN: 07057313), WHO WAS
APPOINTED AS A DIRECTOR (GOVERNMENT
NOMINEE) BY THE MINISTRY OF RAILWAYS VIDE
ITS ORDER NO. 2005/PL/46/5, DATED
27.08.2020 AND WAS ACCORDINGLY APPOINTED AS
DIRECTOR OF THE COMPANY BY THE BOARD OF
DIRECTORS AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM THE DIRECTOR HIMSELF, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION, ON TERMS &
CONDITIONS DETERMINED BY THE GOVT. OF
INDIA."
--------------------------------------------------------------------------------------------------------------------------
CONVERGE INFORMATION & COMMUNICATIONS TECHNOLOGY S Agenda Number: 714111577
--------------------------------------------------------------------------------------------------------------------------
Security: Y1757W105
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: PHY1757W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529103 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF PRESENCE OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
5 REPORT OF MANAGEMENT Mgmt Abstain Against
6 PRESENTATION OF THE MANAGEMENT REPORT AND Mgmt For For
RATIFICATION OF THE AUDITED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2020
7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PERIOD
COVERING FROM THE DATE OF LISTING, OCTOBER
26, 2020 THROUGH DECEMBER 31, 2020 ADOPTED
IN THE ORDINARY COURSE OF BUSINESS
8 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: JOSE PAMINTUAN
DE JESUS (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: DENNIS ANTHONY
H. UY
10 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: MARIA GRACE Y.
UY
11 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: AMANDO M.
TETANGCO, JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: ROMAN FELIPE
S. REYES (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: FRANCISCO ED.
LIM
14 ELECTION OF DIRECTOR, INCLUDING INDEPENDENT Mgmt For For
DIRECTOR, FOR THE YEAR 2021: SAURABH N.
AGARWAL
15 APPOINTMENT OF EXTERNAL AUDITORS: ISLA Mgmt For For
LIPANA AND CO
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD Agenda Number: 714227700
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON B. THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 MARCH 2021, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 TO DECLARE THE FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2020-21:
DIRECTORS HAVE RECOMMENDED A FINAL DIVIDEND
OF 17/- PER EQUITY SHARE OF INR 5.00 (340%)
EACH FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ALAIN Mgmt For For
DE TAEYE (DIN: 03015749), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF MR. RAMESH ABHISHEK (DIN: Mgmt For For
07452293) AS A DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. KARTHIKEYAN NATARAJAN Mgmt For For
(DIN: 03099771) AS A DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. AJAY AGGARWAL (DIN: Mgmt For For
02565242) AS A DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. KARTHIKEYAN NATARAJAN Mgmt For For
(DIN: 03099771) AS EXECUTIVE DIRECTOR &
CHIEF OPERATING OFFICER OF THE COMPANY
8 APPOINTMENT OF MR. AJAY AGGARWAL (DIN Mgmt For For
02565242) AS EXECUTIVE DIRECTOR & CHIEF
FINANCIAL OFFICER OF THE COMPANY
9 RE-APPOINTMENT OF MR. VIKAS SEHGAL (DIN: Mgmt For For
05218876) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS
10 TO APPROVE THE AMOUNT OF ANNUAL Mgmt For For
REMUNERATION OF MR. B.V.R. MOHAN REDDY (DIN
00058215), NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD Agenda Number: 713872768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 1.43 SINGAPORE CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR DAVINDER SINGH S/O AMAR Mgmt For For
SINGH AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPROVAL OF MR PEDRO MATA-BRUCKMANN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS
7 APPROVAL OF MR PEDRO MATA-BRUCKMANN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS (EXCLUDING THE
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THEIR ASSOCIATES)
8 APPROVAL OF MR ANTHONY MICHAEL DEAN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS
9 APPROVAL OF MR ANTHONY MICHAEL DEAN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS (EXCLUDING THE
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THEIR ASSOCIATES)
10 APPROVAL OF MR KOH POH TIONG'S CONTINUED Mgmt For For
APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
SHAREHOLDERS
11 APPROVAL OF MR KOH POH TIONG'S CONTINUED Mgmt For For
APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THEIR
ASSOCIATES)
12 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2021
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
14 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
AND/OR INSTRUMENTS UNDER SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50
15 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES UNDER THE DELFI LIMITED
SCRIP DIVIDEND SCHEME
16 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 935298984
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103
Meeting Type: Annual
Meeting Date: 01-Dec-2020
Ticker: DESP
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: Nilesh Mgmt For For
Lakhani
1.2 Re-Election of Class III Director: Damian Mgmt Against Against
Scokin
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 713031449
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: EGM
Meeting Date: 18-Sep-2020
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE DIVIDEND PAYMENT FOR THE Mgmt For For
RESULTS OF THE FIRST HALF OF 2020 (EXPECTED
DVCA RATE - RUB 2.5 PER ORD SHARE, RECORD
DATE - 29 SEPTEMBER 2020)
CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT AND
CHANGE IN NUMBERING OF RESOLUTION 1.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 713383216
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: EGM
Meeting Date: 17-Dec-2020
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS Mgmt For For
OF 2020 FY (EXPECTED DVCA RATE - RUB 2.5
PER ORD SHARE, DVCA RECORD DATE -
28.12.2020)
2.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS
3.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
CMMT 25 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1 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.
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 713613467
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: EGM
Meeting Date: 12-Mar-2021
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 521184 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For
THE COMPANY BOARD OF DIRECTORS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 12 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
2.1.1 ELECTION OF BOARD OF DIRECTOR: ANISCHENKO Mgmt For For
ANDREY ANATOLYEVICH
2.1.2 ELECTION OF BOARD OF DIRECTOR: BOYARINOV Mgmt Against Against
PAVEL SERGEEVICH
2.1.3 ELECTION OF BOARD OF DIRECTOR: GORDON MARIA Mgmt For For
VLADIMIROVNA
2.1.4 ELECTION OF BOARD OF DIRECTOR: GRACHEV Mgmt Against Against
PAVEL SERGEEVICH
2.1.5 ELECTION OF BOARD OF DIRECTOR: DAVYDOVA Mgmt Against Against
MARIA SERGEEVNA
2.1.6 ELECTION OF BOARD OF DIRECTOR: KLENOV Mgmt Against Against
DMITRIY
2.1.7 ELECTION OF BOARD OF DIRECTOR: KLIMANOV Mgmt Against Against
VLADIMIR GENNADYEVICH
2.1.8 ELECTION OF BOARD OF DIRECTOR: KOTOMKIN Mgmt For For
STANISLAV VALERYEVICH
2.1.9 ELECTION OF BOARD OF DIRECTOR: MAHER TONY Mgmt Against Against
2.110 ELECTION OF BOARD OF DIRECTOR: STISKIN Mgmt Against Against
MIKHAIL BORISOVICH
2.111 ELECTION OF BOARD OF DIRECTOR: FOSS MICHAEL Mgmt For For
2.112 ELECTION OF BOARD OF DIRECTOR: SHEVCHUK Mgmt For For
ALEXANDR VIKTOROVICH
3.1 APPROVAL OF THE INTERNAL DOCUMENT OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DETSKY MIR PJSC Agenda Number: 714320001
--------------------------------------------------------------------------------------------------------------------------
Security: X1810L113
Meeting Type: AGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: RU000A0JSQ90
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591449 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 APPROVAL OF THE COMPANY'S ANNUAL REPORT ON Mgmt For For
RESULTS OF 2020 FY
2.1 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTING Mgmt For For
STATEMENTS ON RESULTS OF 2020 FY INCLUDING
THE PROFIT AND LOSS ACCOUNTS
3.1 ALLOCATION OF THE PROFIT AND LOSS Mgmt For For
(INCLUDING DIVIDEND PAYMENT) ON RESULTS OF
2020 FY. TO PAY DIVIDENDS AT RUB 6,07 PER
ORDINARY SHARE ON RESULTS OF 2020 FY. TO
FIX RECORD DATE AS 11 JULY 2021
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 10
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
4.1.1 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: ANIQENKO ANDREI ANATOLXEVIC
4.1.2 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: GORDON MARIA VLADIMIROVNA
4.1.3 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: GRACEV PAVEL SERGEEVIC
4.1.4 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: KLENOV DMITRII'
4.1.5 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: KLIMANOV VLADIMIR GENNADXEVIC
4.1.6 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: MAHER TONY
4.1.7 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: RONNBERG DAVID
4.1.8 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt Against Against
OF DIRECTORS: STISKIN MIHAIL BORISOVIC
4.1.9 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: FOSS MICHAEL
4.110 ELECTION OF MEMBER OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS: QEVCUK ALEKSANDR VIKTOROVIC
5.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt For For
EDITION
6.1 ELECTION OF MEMBERS OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - VIKULIN YU.E
6.2 ELECTION OF MEMBERS OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - VOSKRESENSKAYA N.V
6.3 ELECTION OF MEMBERS OF THE COMPANY'S Mgmt For For
AUDITING COMMISSION. - SUPRUNOV A.V
7.1 APPROVAL OF THE COMPANY'S AUDITOR: DELOIT I Mgmt For For
TUQ SNG
8.1 APPROVAL OF THE REGULATION ON REMUNERATION Mgmt For For
AND COMPENSATION TO BE PAID TO THE MEMBERS
OF BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO., LTD. Agenda Number: 713501763
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BG101
Meeting Type: EGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: CNE1000015N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY Mgmt For For
AND INTRODUCTION OF STRATEGIC INVESTORS
--------------------------------------------------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO., LTD. Agenda Number: 713889004
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BG101
Meeting Type: AGM
Meeting Date: 21-May-2021
Ticker:
ISIN: CNE1000015N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2020 ANNUAL ACCOUNTS Mgmt For For
5 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2021 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
7 2021 REMUNERATION FOR DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT
8 APPLICATION FOR CREDIT LINE TO FINANCIAL Mgmt For For
INSTITUTIONS AND GUARANTEE
9 2021 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
10 2021 ANNUAL REMUNERATION FOR SUPERVISORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LIMITED Agenda Number: 712903613
--------------------------------------------------------------------------------------------------------------------------
Security: S2266H107
Meeting Type: AGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: ZAE000227831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS AS Mgmt For For
AT 28 FEBRUARY 2020
O.2 APPOINTMENT OF THE AUDITORS AND DESIGNATED Mgmt Against Against
AUDITOR: RESOLVED THAT ERNST AND YOUNG INC.
BE AND ARE HEREBY RE-APPOINTED AUDITORS OF
THE COMPANY AND THAT MR DEREK ENGELBRECHT
IS HEREBY APPOINTED THE DESIGNATED AUDITOR
TO HOLD OFFICE FOR THE ENSUING YEAR
O.3 RE-ELECTION OF MR MJ BOWMAN AS A DIRECTOR Mgmt For For
O.4 RE-ELECTION OF MR MSI GANI AS A DIRECTOR Mgmt For For
O.5 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MJ BOWMAN
O.6 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS A COOVADIA
O.7 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR MSI GANI
O.8 APPOINTMENT OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR JS MTHIMYUNE
O.9.1 APPROVAL OF REMUNERATION POLICY AND REPORT Mgmt Against Against
O.9.2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For
S.1 APPROVAL DIRECTORS' REMUNERATION Mgmt Against Against
S.2 APPROVAL LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE
O.10 GENERAL AUTHORITY OVER UNISSUED SHARES Mgmt For For
O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.12 AUTHORITY FOR ANY DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTS
CMMT 08 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.2 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713087357
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8FN106
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: INE935N01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS & REPORTS: Mgmt For For
TO CONSIDER AND ADOPT (A) THE AUDITED
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2020 AND THE REPORTS OF THE AUDITORS
AND BOARD OF DIRECTORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2020 AND THE REPORT OF AUDITORS
THEREON AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTIONS, WITH OR WITHOUT
MODIFICATION(S), AS ORDINARY RESOLUTIONS:
(A) "RESOLVED THAT THE AUDITED STANDALONE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORTS OF THE AUDITORS AND BOARD OF
DIRECTORS THEREON LAID BEFORE THIS MEETING,
BE AND ARE HEREBY CONSIDERED AND ADOPTED."
(B) "RESOLVED THAT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND
THE REPORT OF AUDITORS THEREON LAID BEFORE
THIS MEETING, BE AND ARE HEREBY CONSIDERED
AND ADOPTED
2 APPOINTMENT OF MR. ATUL B. LALL AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
3 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. A. N. SATIJA & CO., COST ACCOUNTANTS,
COST AUDITORS OF THE COMPANY
4 VARIATION IN THE TERMS OF THE OBJECT OF THE Mgmt For For
PUBLIC ISSUE AS STATED IN THE PROSPECTUS OF
THE COMPANY DATED 11TH SEPTEMBER, 2017
5 TO APPROVE RAISING OF FUNDS IN ONE OR MORE Mgmt For For
TRANCHES, BY ISSUANCE OF SECURITIES BY WAY
OF PRIVATE OFFERINGS, QUALIFIED
INSTITUTIONS PLACEMENT(S) AND/OR ANY
COMBINATION THEREOF OR ANY OTHER METHOD AS
MAY BE PERMITTED UNDER APPLICABLE LAW FOR
AN AMOUNT NOT EXCEEDING INR 200 CRORES
6 APPROVAL OF DIXON TECHNOLOGIES (INDIA) Mgmt Against Against
LIMITED - EMPLOYEE STOCK OPTION PLAN, 2020
("DIXON ESOP 2020")
7 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against
INDIAN SUBSIDIARY COMPANIES UNDER DIXON
TECHNOLOGIES (INDIA) LIMITED - EMPLOYEE
STOCK OPTION PLAN, 2020 ("DIXON ESOP 2020")
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713594251
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8FN106
Meeting Type: OTH
Meeting Date: 07-Mar-2021
Ticker:
ISIN: INE935N01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF EQUITY SHARES HAVING THE Mgmt For For
FACE VALUE OF RS. 10/- PER SHARE TO RS. 2/-
PER SHARE
2 ALTERATION OF CLAUSE V I.E. CAPITAL CLAUSE Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 713911243
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8Y5112
Meeting Type: OTH
Meeting Date: 12-May-2021
Ticker:
ISIN: INE935N01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ALTERATION UNDER CLAUSE III - OBJECT CLAUSE Mgmt For For
OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 713619495
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: KIM YONG WU, Mgmt For For
LEE KANG SU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 713163133
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RERATIFY, FROM EIGHT TO NINE, THE NUMBER OF Mgmt For For
EFFECTIVE MEMBERS OF THE BOARD OF DIRECTORS
ELECTED AT THE ORDINARY AND EXTRAORDINARY
GENERAL STOCKHOLDERS MEETING OF APRIL 30,
2020
2 ELECT AN INDEPENDENT MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, AS WELL AS TO RATIFY THE
APPOINTMENT OF A REPLACEMENT ALTERNATE AS
RESOLVED BY THE BOARD OF DIRECTORS AT ITS
MEETING OF AUGUST 28, 2020, FOR THE
REMAINING DURATION OF THE ONGOING TERM. THE
CONTROLLING SHAREHOLDERS PROPOSE THE
ELECTION OF MR. MARCIO FROES TORRES TO
OCCUPY A VACANT POSITION AS AN INDEPENDENT
MEMBER ON THE COMPANY'S BOARD OF DIRECTORS,
TO END THE CURRENT ANNUAL TERM THAT WILL
END WITH THAT OF THE CURRENT ELECTED
MEMBERS, THAT IS, UNTIL THE MEETING
ORDINARY GENERAL MEETING OF 2021. THEY ALSO
PROPOSE TO RATIFY THE APPOINTMENT OF MR.
ALEXANDRE DE BARROS AS AN ALTERNATE MEMBER
DELIBERATED BY THE BOARD OF DIRECTORS AT A
MEETING HELD ON AUGUST 28, 2020, REPLACING
MS. ANA LUCIA DE MATTOS BARRETTO VILLELA,
WHO RESIGNED ON THAT DATE
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 713773237
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
12.31.2020
2 TO DELIBERATE ON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL FOR THE ALLOCATION OF NET INCOME
FOR THE YEAR 2020, INCLUDING THE
RATIFICATION OF THE ANTICIPATED
DISTRIBUTION OF INTEREST ON OWN CAPITAL AND
ADDITIONAL DIVIDENDS, AS DETAILED IN THE
MEETING MANUAL AVAILABLE. NO NEW
DISTRIBUTION OF EARNINGS WILL BE PROPOSED
AT THE MEETING ON ACCOUNT OF THE 2020
FINANCIAL YEAR
3 TO DELIBERATE ON THE MANAGEMENTS PROPOSAL Mgmt For For
TO ESTABLISH, IN 9 MEMBERS OF WHICH 3 ARE
INDEPENDENT AND 3 ALTERNATES, THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
NEXT ANNUAL TERM
4 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
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
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. . ALFREDO EGYDIO ARRUDA VILLELA FILHO
AND ALEXANDRE DE BARROS ALFREDO EGYDIO
SETUBAL AND PAULA LUCAS SETUBAL ANDREA
LASERNA SEIBEL AND ALEX LASERNA SEIBEL
HELIO SEIBEL AND ALEX LASERNA SEIBEL
JULIANA ROZENBAUM MUNEMORI MARCIO FROES
TORRES RAUL CALFAT RICARDO EGYDIO SETUBAL
AND PAULA LUCAS SETUBAL RODOLFO VILLELA
MARINO AND ALEXANDRE DE BARROS
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
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 THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. ALFREDO EGYDIO ARRUDA
VILLELA FILHO AND ALEXANDRE DE BARROS
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. ALFREDO EGYDIO SETUBAL
AND PAULA LUCAS SETUBAL
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. ANDREA LASERNA SEIBEL
AND ALEX LASERNA SEIBEL
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. HELIO SEIBEL AND ALEX
LASERNA SEIBEL
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. JULIANA ROZENBAUM
MUNEMORI
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. MARCIO FROES TORRES
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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 RAUL CALFAT
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. RICARDO EGYDIO SETUBAL
AND PAULA LUCAS SETUBAL
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. RODOLFO VILLELA MARINO
AND ALEXANDRE DE BARROS
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
10 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS BY MINORITY SHAREHOLDERS HOLDING
VOTING SHARES. 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 AND IS NOT A
CONTROLLING SHAREHOLDER OR IS LINKED TO IT
11 RATIFY THE REMUNERATION PAID TO MANAGEMENT Mgmt Abstain Against
IN 2020 AND DELIBERATE ON THE PROPOSAL OF
THE BOARD OF DIRECTORS TO SET THE GLOBAL
AND ANNUAL AMOUNT DESTINED TO THE
REMUNERATION OF THE ADMINISTRATORS, BOARD
OF DIRECTORS AND EXECUTIVE BOARD, UP TO BRL
48 MILLIONS
12 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
13 DO YOU AUTHORIZE THE DRAWING UP OF THE Mgmt For For
MINUTES OF THIS MEETING IN SUMMARY FORM,
PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
LAW NO. 6,404, OF 1976
14 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THIS MEETING, OMITTING THE NAMES
OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 713773275
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G146
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RESOLVE ON THE BOARD OF DIRECTORS Mgmt For For
PROPOSAL TO AMEND THE DURATEX LONG TERM
INCENTIVE PLAN REGULATION
2 DO YOU AUTHORIZE THE DRAWING UP OF THE Mgmt For For
MINUTES OF THIS MEETING IN SUMMARY FORM,
PURSUANT TO PARAGRAPH 1 OF ARTICLE 130 OF
LAW NO. 6,404, OF 1976
3 DO YOU AUTHORIZE THE PUBLICATION OF THE Mgmt For For
MINUTES OF THIS MEETING, OMITTING THE NAMES
OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH
2 OF ARTICLE 130 OF LAW NO. 6,404, OF 1976
--------------------------------------------------------------------------------------------------------------------------
ECLOUDVALLEY DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 714041958
--------------------------------------------------------------------------------------------------------------------------
Security: Y2238N102
Meeting Type: AGM
Meeting Date: 31-May-2021
Ticker:
ISIN: TW0006689003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2020 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE 2020 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD1.1 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS AND CAPITAL
SURPLUS. PROPOSED STOCK DIVIDEND OF
118.909856 SHARES PER 1,000 SHARES FROM
RETAINED EARNINGS AND BONUS ISSUE OF 100
SHARES PER 1,000 SHARES FROM CAPITAL
SURPLUS.
4 THE APPLICATION FOR INITIAL STOCK LISTING Mgmt For For
ON TWSE/OTC
5 THE PROPOSAL TO ASK ORIGINAL SHAREHOLDERS Mgmt For For
TO ABSTAIN FROM THE SUBSCRIPTION RIGHTS
WHEN LISTED BY PUBLIC UNDERLYING.
6 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
7 THE REVISION TO THE RULES OF THE ELECTION Mgmt For For
OF THE DIRECTORS.
8 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
9 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
10 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
11 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
12.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:HUANG YI ZONG,SHAREHOLDER
NO.A122749XXX
12.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:CHEN ZHAO RONG,SHAREHOLDER
NO.R220004XXX
12.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS:LIN HAN FEI,SHAREHOLDER
NO.F120573XXX
12.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
12.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
12.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
12.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
13 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
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
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713449711
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 27-Dec-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 INCREASING ISSUED AND PAID CAPITAL FROM Mgmt No vote
256,110,292.50 USD TO 281,721,321.75 WITH
INCREASE OF 25,611,029.25 USD DISTRIBUTED
ON AS 102,444,117 BONUS SHARED WITH PAR
VALUE 0.25 USD PER SHARE
2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote
MEMORANDUM
3 DELEGATING CHAIRMAN AND MANAGING DIRECTOR Mgmt No vote
FOR THE MODIFICATION REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713451045
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: OGM
Meeting Date: 27-Dec-2020
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE AUDITOR REPORT OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/09/2020
2 THE INDEPENDENT AND CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR FINANCIAL YEAR ENDED
30/09/2020
3 PROFIT DISTRIBUTION WITH 10 PERCENT OF THE Mgmt No vote
ISSUED AND PAID CAPITAL AS 1 BONUS SHARE
FOR EVERY 10 SHARES HELD TO INCREASE THE
COMPANY ISSUED AND PAID CAPITAL FROM
256,110,292.5O USD TO 281,721,321.75 USD
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713663145
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE THE BOD REPORT REGARDING THE Mgmt For For
COMPANY ACTIVITY AND THE GOVERNANCE REPORT
FOR THE FINANCIAL YEAR ENDED 31.12.2020
2 APPROVE THE AUDITOR REPORT REGARDING THE Mgmt For For
COMPANY STAND ALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31.12.2020
3 APPROVE THE COMPANY STAND ALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31.12.2020
4 APPROVE THE BOD PROPOSAL REGARDING THE Mgmt For For
DIVIDENDS DISTRIBUTION PLAN FOR THE
FINANCIAL YEAR ENDED 31.12.2020 BY
DISTRIBUTING 10 PERCENT OF THE ISSUED AND
PAID-UP CAPITAL AS STOCK DIVIDENDS BY ONE
BONUS SHARE FOR EVERY TEN SHARES FROM THE
RETAINED EARNINGS IN THE FINANCIAL
STATEMENTS AND APPROVE THE DIVIDEND
DISTRIBUTION ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2020
5 DISCHARGED THE BOD FROM THEIR DUTIES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31.12.2020
6 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt Against Against
ALLOWANCES FOR THE FINANCIAL YEAR ENDING
31.12.2021
7 HIRE THE COMPANY AUDITORS AND SET THEIR Mgmt For For
FEES FOR THE FINANCIAL YEAR ENDING
31.12.2021
8 AUTHORIZE THE BOD OR THEIR REPRESENTATIVE Mgmt For For
TO GIVE OUT DONATIONS DURING THE YEAR 2020
AND SET THE DONATIONS LIMITS
9 ELECT BOD MEMBERS FOR THE NEXT THREE YEARS Mgmt Against Against
BY FOLLOWING THE CUMULATIVE VOTING METHOD
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 713673576
--------------------------------------------------------------------------------------------------------------------------
Security: M3400B101
Meeting Type: EGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: EGS69082C013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 528241 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CHANGING THE CURRENCY OF THE LISTED SHARES Mgmt No vote
IN THE EGX
2 CHAIRMAN AUTHORIZATION TO HANDLE ALL Mgmt No vote
REQUESTS RELATED TO THE PROCESS OF CHANGING
THE CURRENCY OF THE LISTED SHARES IN THE
EGX
3 CHAIRMAN AUTHORIZATION TO DO ALL PROCEDURES Mgmt No vote
RELATED TO THE PROCESS OF CHANGING THE
CURRENCY OF THE LISTED SHARES IN THE EGX
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 713987812
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT YEAR 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2020 PROFITS. PROPOSED CASH DIVIDEND:
TWD 7 PER SHARE.
3 TO AMEND THE COMPANY BYLAW OF ARTICLES OF Mgmt For For
INCORPORATION OF ELITE MATERIAL CO. LTD.
4 TO AMEND THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For
ACQUISITION AND DISPOSITION OF ASSETS OF
ELITE MATERIAL CO. LTD.
5 TO AMEND THE COMPANY BYLAW OF PROCEDURES OF Mgmt For For
CAPITAL LENDING TO OTHERS OF ELITE MATERIAL
CO. LTD.
6 TO AMEND THE COMPANY BYLAW OF RULES FOR Mgmt For For
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EZWEL CO., LTD. Agenda Number: 713502361
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R9HR103
Meeting Type: EGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: KR7090850009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 503711 DUE TO THE REMOVAL OF
RESOLUTION 4. 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 INSIDE DIRECTOR: JANG YOUNG Mgmt For For
SOON
1.2 ELECTION OF INSIDE DIRECTOR: PARK HONG JIN Mgmt For For
1.3 ELECTION OF INSIDE DIRECTOR: KIM SUNG IL Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: CHOI YOUNG SAM
3 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For
SAM
--------------------------------------------------------------------------------------------------------------------------
EZWEL CO., LTD. Agenda Number: 713616792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R9HR103
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7090850009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HWANG IN TAE
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HWANG IN TAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD Agenda Number: 713964648
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
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/2021/0421/2021042100538.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0421/2021042100514.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 OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF USD 5.53 Mgmt For For
CENTS FOR THE YEAR ENDED 31 DECEMBER 2020
3.A TO RE-ELECT MR. TAN LEON LI-AN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LU HESHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. ZHOU LIJIE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHEN QUNLIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. CHEN XIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD TO FIX REMUNERATION OF AUDITOR
6 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
7 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 6 TO ISSUE SHARES BY ADDING
TO THE NUMBER OF ISSUED SHARES OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED
UNDER THE ORDINARY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 714246964
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020) AND OF THE
RELEVANT BOARD OF DIRECTORS' AND AUDITORS'
REPORT
2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For
COMPANY AND DISCHARGE OF THE STATUTORY
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR 2020 (01/01/2020 - 31/12/2020)
3. ELECTION OF AUDITING COMPANY FOR THE Mgmt For For
STATUTORY AUDIT OF THE COMPANY'S STANDALONE
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021 (01/01/2021 -
31/12/2021) AND THE ISSUANCE OF THE ANNUAL
TAX REPORT
4. APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For
FOR THE FINANCIAL YEAR 2020 (01/01/2020 -
31/12/2020)
5. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For
COMPANY'S NET PROFITS OF THE FINANCIAL YEAR
2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND OTHER
SENIOR MANAGEMENT PERSONNEL OF THE COMPANY
6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR 2020
(01/01/2020 - 31/12/2020)
7. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
8 APPROVAL OF THE FIT AND PROPER POLICY Mgmt For For
9.1. ANNOUNCEMENT OF THE ELECTION OF A NEW Non-Voting
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF A RESIGNED MEMBER
9.2.1 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - PROF. DR NICOLE
CONRAD-FORKER LL.M
9.2.2 ELECTION OF TWO NEW BOD MEMBERS - Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS
(ITEMISED BALLOT) - VASILIKI KARAGIANNI
10. RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE Mgmt For For
SPECIFICS
11. APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES (SHARE BUY-BACK
PROGRAMME)
12. SUBMISSION OF THE AUDIT COMMITTEE ANNUAL Non-Voting
REPORT
CMMT 04 JUN 2021: 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 04 JUN 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 712661897
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 01-Jul-2020
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I IN COMPLIANCE WITH ARTICLE 28 SECTION IV OF Mgmt For For
THE LEY DEL MERCADO DE VALORES,
PRESENTATION AND, WHERE APPROPRIATE,
APPROVAL OF THE FOLLOWING. A. REPORT OF THE
GENERAL DIRECTOR OF THE COMPANY FOR THE
FISCAL YEAR ENDED DECEMBER 31ST, 2019 IN
ACCORDANCE WITH ARTICLE 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES AND 172 OF
THE Y LEY GENERAL DE SOCIEDADES
MERCANTILES, ACCOMPANIED BY OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE COMPANY,
INDIVIDUALLY, UNDER NORMAS DE INFORMACION
FINANCIERA, AND OF THE COMPANY AND ITS
SUBSIDIARIES, IN A CONSOLIDATED MANNER,
UNDER NORMAS INTERNACIONALES DE INFORMACION
FINANCIERA, ACCORDING TO THE LATEST
FINANCIAL POSITION STATEMENTS UNDER BOTH
STANDARDS, AS WELL AS THE SUSTENTABILITY
REPORT, FOR THE FISCAL YEAR 2019. B.
OPINION OF THE BOARD OF DIRECTORS ON THE
CONTENT OF THE REPORT OF THE GENERAL
DIRECTOR. C. REPORT OF THE BOARD REFERRED
TO IN ARTICLE 172 SUBSECTION B. OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES WHICH
CONTAINS THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
IN THE PREPARATION OF THE COMPANYS
FINANCIAL INFORMATION. D. REPORT ON THE
OPERATIONS AND ACTIVITIES IN WHICH THE
BOARD INTERVENED DURING THE FISCAL YEAR
ENDED DECEMBER 31ST, 2019, IN ACCORDANCE
WITH THE PROVISIONS OF THE LEY DEL MERCADO
DE VALORES E. ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE LEY DEL MERCADO DE
VALORES RATIFICATION OF THE ACTIONS OF THE
DIFFERENT COMMITTEES AND RELEASE OF
RESPONSIBILITY IN THE PERFORMANCE OF THEIR
DUTIES. F. REPORT ON COMPLIANCE WITH THE
FISCAL OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31ST, 2018. INSTRUCTION FOR THE
OFFICERS OF THE COMPANY TO COMPLY WITH THE
FISCAL OBLIGATIONS CORRESPONDING TO THE
FISCAL YEAR FROM JANUARY 1ST TO DECEMBER
31ST, 2019 IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 26 SECTION III OF THE
CODIGO FISCAL DE LA FEDERACION
II AS A CONSEQUENCE OF THE REPORTS PRESENTED Mgmt For For
IN POINT I ABOVE, RATIFICATION OF THE
ACTIONS OF THE BOARD AND ADMINISTRATION OF
THE COMPANY AND RELEASE OF RESPONSIBILITY
IN THE PERFORMANCE OF THEIR RESPECTIVE
POSITIONS
III PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE COMPANYS
FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER
FINANCIAL REPORTING STANDARDS FOR THE
PURPOSES OF APPLYING THE LEGAL RESERVE, OF
PROFITS, CALCULATION OF TAX EFFECTS OF
DIVIDEND PAYMENT AND CAPITAL REDUCTION IF
APPLICABLE, AND OF THE FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES, IN A
CONSOLIDATED MANNER, UNDER INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE
PURPOSE OF THEIR PUBLICATION IN THE
SECURITIES MARKETS, WITH RESPECT TO THE
OPERATIONS CARRIED OUT DURING THE FISCAL
YEAR FROM 1STJANUARY TO DECEMBER 31ST, 2019
AND APPROVAL OF THE OPINION OF THE EXTERNAL
AUDITOR IN RELATION TO SAID FINANCIAL
STATEMENTS
IV APPROVAL, SO THAT THE NET INCOME OBTAINED Mgmt For For
FROM THE COMPANY DURING THE FISCAL YEAR
ENDED DECEMBER 31ST, 2019 AND REPORTED IN
ITS FINANCIAL STATEMENTS PRESENTED TO THE
MEETING IN POINT III ABOVE AND AUDITED
INDIVIDUALLY UNDER THE FINANCIAL
INFORMATION STANDARDS, WHICH AMOUNTS TO THE
AMOUNT OF 5,247,808,596.00, FIVE THOUSAND
TWO HUNDRED FOURTY AND SEVEN MILLION EIGHTY
THOUSAND EIGHT FIVE HUNDRED NINETY AND SIX
00.100 MN, AND BE SENT IN FULL TO THE
UTILITY ACCOUNT PENDING APPLICATION, SINCE
IT IS DULY CONSTITUTED LEGAL RESERVE TO
WHICH THE COMPANY IS OBLIGED
V CANCELLATION OF THE UNUSED BUYBACK FUND Mgmt For For
THAT WAS APPROVED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF APRIL 23, 2019,
IN THE AMOUNT OF MXN 1,550,000,000.00, AND
THE PRESENTATION OF THE MAXIMUM AMOUNT THAT
IS TO BE ALLOCATED TO BUYING BACK SHARES OF
THE COMPANY OR CREDIT INSTRUMENTS THAT
REPRESENT THE MENTIONED SHARES IN THE
AMOUNT OF MXN 1,550,000,000.00, FOR THE
PERIOD OF 12 MONTHS THAT FOLLOWS JULY 1,
2020, COMPLYING WITH THAT WHICH IS
ESTABLISHED IN PART IV OF ARTICLE 56 OF THE
SECURITIES MARKET LAW
VI REPORT REGARDING THE APPOINTMENT OR Mgmt Abstain Against
RATIFICATION OF THE FOUR PROPRIETARY
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
RESPECTIVE ALTERNATES APPOINTED BY THE
SHAREHOLDERS OF THE BB SERIES
VII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against
PERSON S THAT WILL MAKE UP THE BOARD OF
DIRECTORS OF THE COMPANY TO BE APPOINTED BY
THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS
OF THE B SERIES WHO ARE HOLDERS OR
REPRESENT INDIVIDUALLY OR IN TOGETHER 10
PER CENT OR MORE OF THE COMPANYS CAPITAL
STOCK
VIII RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
PEOPLE WHO WILL FORM THE COMPANYS BOARD, TO
BE APPOINTED BY SERIES B SHAREHOLDERS
IX RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF THE COMPANY, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
SIXTEENTH OF THE COMPANY BYLAWS
X RATIFICATION OF THE EMOLUMENTS PAID Mgmt For For
CORRESPONDING TO THOSE WHO MADE UP THE
BOARD OF THE COMPANY DURING THE 2019 FISCAL
YEAR AND DETERMINATION OF THE EMOLUMENTS TO
BE APPLIED DURING 2020
XI RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SHAREHOLDERS OF THE B SERIES, TO BE A
MEMBER OF THE NOMINATING AND COMPENSATION
COMMITTEE OF THE COMPANY, IN TERMS OF THE
PROVISIONS OF ARTICLE TWENTY EIGHT OF THE
BYLAWS SOCIAL
XII RATIFICATION AND OR APPOINTMENT OF THE Mgmt For For
CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII REPORT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Abstain Against
THE TWENTY NINTH ARTICLE OF THE COMPANYS
BYLAWS, ON THE OPERATIONS OF ACQUISITION OF
GOODS OR SERVICES OR CONTRACTING OF WORK OR
SALE OF ASSETS EQUAL TO OR GREATER THAN
U.S.A. 3,000,000.00 THREE MILLION DOLLARS
OF THE UNITED STATES OF AMERICA OR ITS
EQUIVALENT IN NATIONAL CURRENCY OR IN LEGAL
CURRENCIES OF JURISDICTIONS OTHER THAN
MEXICO OR, OPERATIONS CARRIED OUT BY
RELEVANT SHAREHOLDERS, IF ANY
XIV APPOINTMENT AND APPOINTMENT OF SPECIAL Mgmt For For
DELEGATES TO ATTEND A NOTARY PUBLIC TO
FORMALIZE THE RESOLUTIONS AGREED UPON IN
THIS MEETING. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT FOR THE
PURPOSE OF COMPLYING WITH THE DECISIONS
AGREED IN THE PRECEDING POINTS OF THIS
AGENDA
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 390705 DUE TO CHANGE IN TEXT OF
RESOLUTION V. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS, S. A . B. DE C. V. Agenda Number: 713909109
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552055 DUE TO RECEIPT OF UPDATED
AGENDA AND CHANGE IN RECORD DATE FROM 21
APR 2021 TO 22 APR 2021. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE REDUCTION OF CAPITAL TO DISTRIBUTE Mgmt For For
DIVIDENDS TO SHAREHOLDERS
4.A.1 RATIFY CARLOS ROBERTO ROJAS MOTA VELASCO AS Mgmt For For
DIRECTOR
4.A.2 RATIFY GONZALO URIBE LEBRIJA AS DIRECTOR Mgmt For For
4.A.3 RATIFY MARIO ANTONIO ROMERO OROZCO AS Mgmt For For
DIRECTOR
4.A.4 RATIFY CARLOS ROBERTO ROJAS ABOUMRAD AS Mgmt For For
DIRECTOR
4.A.5 RATIFY FRANCISCO JOSE GONZALEZ GURRIA AS Mgmt For For
DIRECTOR
4.A.6 RATIFY ALFREDO ELIAS AYUB AS DIRECTOR Mgmt For For
4.A.7 RATIFY PABLO ITURBE FERNANDEZ AS DIRECTOR Mgmt For For
4.A.8 RATIFY JOHN G. SYLVIA AS DIRECTOR Mgmt For For
4.A.9 RATIFY FRANCISCO AMAURY OLSEN AS DIRECTOR Mgmt For For
4A.10 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
DIRECTOR
4A.11 RATIFY ALEJANDRO ABOUMRAD GABRIEL AS Mgmt For For
DIRECTOR
4A.12 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
DIRECTOR
4A.13 RATIFY MARINA DIAZ IBARRA AS DIRECTOR Mgmt For For
4A.14 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
4A.15 RATIFY ALBERTO ESTEBAN ARIZU AS DIRECTOR Mgmt For For
4.B ELECT MAURICIO ROMERO OROZCO NON MEMBER AS Mgmt For For
BOARD SECRETARY
4.C.1 RATIFY JOHN G. SYLVIA AS CHAIRMAN OF AUDIT Mgmt For For
COMMITTEE
4.C.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
SECRETARY OF AUDIT COMMITTEE
4.C.3 RATIFY MARINA DIAZ IBARRA AS MEMBER OF Mgmt For For
AUDIT COMMITTEE
4.D.1 RATIFY JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
CHAIRMAN OF CORPORATE PRACTICES COMMITTEE
4.D.2 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
SECRETARY OF CORPORATE PRACTICES COMMITTEE
4.D.3 RATIFY JOHN G. SYLVIA AS MEMBER OF Mgmt For For
CORPORATE PRACTICES COMMITTEE
4.E.1 RATIFY LUIS FERNANDO REYES PACHECO AS Mgmt For For
CHAIRMAN OF REMUNERATION COMMITTEE
4.E.2 RATIFY JOSE MARIA TOMAS GONZALEZ LORDA AS Mgmt For For
SECRETARY OF REMUNERATION COMMITTEE
4.E.3 RATIFY JOSE LUIS MANTECON GARCIA AS MEMBER Mgmt For For
OF REMUNERATION COMMITTEE
5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT, CORPORATE PRACTICES AND
COMPENSATION COMMITTEES
6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE, APPROVE REPORT RELATED TO
ACQUISITION OF OWN SHARES
7 APPOINT LEGAL REPRESENTATIVES Mgmt For For
8 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 15 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM MIX TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
557207, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SBF Agenda Number: 713838261
--------------------------------------------------------------------------------------------------------------------------
Security: P49796116
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: BRSBFGACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020. THE COMPANY CLARIFIES
THAT, DUE TO THE NEGATIVE RESULT RECORDED
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2021, THE RESOLUTION IN REGARD
TO THE ALLOCATION OF THE RESULT WAS
PREJUDICED
2 CHANGE IN THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS 7 EFFECTIVE AND 4
SUBSTITUTE
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976 THE
12.15.1976
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
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: SEBASTIAO VICENTE BOMFIM FILHO,
EFFECTIVE. RIZZA FURLETTI BOMFIM,
SUBSTITUTE. LARISSA FURLETTI BOMFIM,
EFFECTIVE. LUCAS MOTA OLIVEIRA EBAID,
SUBSTITUTE. FERSEN LAMAS LAMBRANHO,
EFFECTIVE. CAIO MYRRHA DE TOLEDO CESAR,
SUBSTITUTE. JOAO HENRIQUE BRAGA JUNQUEIRA,
EFFECTIVE. TIAGO PEDRO CORDEIRO DE ANDRADE,
SUBSTITUTE. MARCIO LUIZ SIMOES UTSCH,
EFFECTIVE. LUIZ ALBERTO QUINTA, EFFECTIVE
INDEPENDENT GERMAN PASQUALE QUIROGA
VILARDO, EFFECTIVE INDEPENDENT
5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: SEBASTIAO VICENTE BOMFIM
FILHO, EFFECTIVE. RIZZA FURLETTI BOMFIM,
SUBSTITUTE
7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: LARISSA FURLETTI BOMFIM,
EFFECTIVE. LUCAS MOTA OLIVEIRA EBAID,
SUBSTITUTE
7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: FERSEN LAMAS LAMBRANHO,
EFFECTIVE. CAIO MYRRHA DE TOLEDO CESA,
SUBSTITUTE
7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: JOAO HENRIQUE BRAGA
JUNQUEIRA, EFFECTIVE. TIAGO PEDRO CORDEIRO
DE ANDRADE, SUBSTITUTE
7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: MARCIO LUIZ SIMOES
UTSCH, EFFECTIVE
7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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 ALBERTO QUINTA,
EFFECTIVE INDEPENDENT
7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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: GERMAN PASQUALE QUIROGA
VILARDO, EFFECTIVE INDEPENDENT
8 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 THE
01.31.2021
9 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt Against Against
BOARD OF DIRECTORS MEMBERS UP TO BRL
76.212.136,24, ACCORDING MANAGEMENT
PROPOSAL
10 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
--------------------------------------------------------------------------------------------------------------------------
GRUPO SBF Agenda Number: 713838362
--------------------------------------------------------------------------------------------------------------------------
Security: P49796116
Meeting Type: EGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: BRSBFGACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 RATIFY, UNDER THE TERMS OF LINE I OF Mgmt For For
ARTICLE 256 OF THE SHARE CORPORATIONS LAW,
THE ACQUISITION, BY THE COMPANY, OF ALL OF
THE QUOTAS OF FISIA COMERCIO DE PRODUTOS
ESPORTIVOS LTDA., WHICH IS THE CURRENT
CORPORATE NAME OF NIKE DO BRASIL COMERCIO E
PARTICIPACOES LTDA., AS WELL AS OF THE
DOCUMENTS MADE AVAILABLE BY THE MANAGEMENT
IN REGARD TO THE TRANSACTION
2 TO AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY IN ORDER I. TO UPDATE THE
SHARE CAPITAL OF THE COMPANY, REFLECTING IN
THE SAME THE CAPITAL INCREASES THAT WERE
APPROVED BY THE BOARD OF DIRECTORS WITHIN
THE AUTHORIZED CAPITAL LIMIT OF THE
COMPANY, II. TO CHANGE THE ADDRESS OF THE
HEAD OFFICE OF THE COMPANY, III. TO DEVELOP
ARTICLE 3, AND IV. TO EXCLUDE CHAPTER X,
FINAL PROVISIONS AND ARTICLE 36, UNDER THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 713589565
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: JO YEON JU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
UNDER RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOTELES CITY EXPRESS, S.A.B. DE C.V. Agenda Number: 713728446
--------------------------------------------------------------------------------------------------------------------------
Security: P5184Q102
Meeting Type: AGM
Meeting Date: 21-Apr-2021
Ticker:
ISIN: MX01HC000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
ARTICLE 28, SECTION IV OF THE LEY DEL
MERCADO DE VALORES, AND RATIFICATION OF THE
ACTIONS TAKEN BY THE BOARD OF DIRECTORS,
COMMITTEES, CEO AND OFFICIALS OF THE
COMPANY
2 INSTRUCTION TO THE COMPANY'S OFFICIALS TO Mgmt For For
COMPLY WITH THE TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR FROM
JANUARY 1ST TO DECEMBER 31ST, 2020, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
26, SECTION III OF THE CODIGO FISCAL DE LA
FEDERACION
3 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AS OF
DECEMBER 31ST, 2020, AND APPROVAL OF THE
OPINION OF THE EXTERNAL AUDITOR IN RELATION
TO SAID FINANCIAL STATEMENTS
4 RE-ELECTION OR REVOCATION, AND Mgmt For For
QUALIFICATION OF INDEPENDENCE OF MR.
FRANCISCO ANDRAGNES, AS ELIGIBLE CHAIRMAN
OF THE COMPANY'S BOARD OF DIRECTORS, BASED
ON THE RECOMMENDATION OF THE NOMINATING
COMMITTEE
5 RE-ELECTION OR REVOCATION, AND INDEPENDENCE Mgmt For For
QUALIFICATION OF MR. JOSE ANTONIO CONTRERAS
LEYVA, AS ELIGIBLE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS, BASED ON THE
RECOMMENDATION OF THE NOMINATING COMMITTEE
6 RE-ELECTION OR REVOCATION, AND Mgmt For For
QUALIFICATION OF INDEPENDENCE OF MR.
RICARDO MALDONADO SOSA, AS ELIGIBLE
DIRECTOR OF THE COMPANY'S BOARD OF
DIRECTORS, BASED ON THE RECOMMENDATION OF
THE NOMINATING COMMITTEE
7 RE-ELECTION, AND QUALIFICATION OF Mgmt For For
INDEPENDENCE, OF LUIS EDUARDO BARRIOS
SANCHEZ, ARMANDO J. GARCIA SEGOVIA, JUAN
LUIS ELEK KLEIN, EDUARDO RAUL AZCARRAGA
PEREZ, THOMAS MC DONALD, JAIME ENRIQUE
ESPINOSA DE LOS MONTEROS CADENA, LUIS
ALBERTO CHAPA GONZALEZ AND ALEJANDRA SMITH
AS PROPRIETARY DIRECTORS WHO MAKE UP THE
COMPANY'S BOARD OF DIRECTORS, IN TERMS OF
WHAT IS ESTABLISHED IN CLAUSE FOURTEEN OF
THE COMPANY'S BYLAWS
8 APPROVAL OF THE RESIGNATION PRESENTED BY Mgmt For For
JORGE ENRIQUE BORBOLLA GOMEZ LLANOS, WHO IS
SECRETARY, NOT A MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS
9 PROPOSAL FOR THE APPOINTMENT OF MARCO Mgmt For For
SACCUCCI MEROLLE AS SECRETARY NOT A MEMBER
OF THE COMPANY'S BOARD OF DIRECTORS, AND
MARIA TERESA MORALES NUNEZ, AS ALTERNATE
SECRETARY WITHOUT BEING PART OF THE
COMPANY'S BOARD OF DIRECTORS
10 RATIFICATION OF THE EMOLUMENTS PAID TO Mgmt For For
THOSE WHO MADE UP THE COMPANY'S BOARD OF
DIRECTORS DURING FISCAL YEAR 2020, AND
DETERMINATION OF THE EMOLUMENTS TO BE
APPLIED DURING 2021
11 RE-ELECTION, RESIGNATION AND OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF MR.
JAIME ENRIQUE ESPINOSA DE LOS MONTEROS
CADENA, AS CHAIRMAN OF THE AUDIT, RISKS AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AND THE DETERMINATION OF
EMOLUMENTS THEREOF
12 RATIFICATION OF THE MAXIMUM AMOUNT OF Mgmt For For
RESOURCES EARMARKED FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES APPROVED AT THE
GENERAL ORDINARY SHAREHOLDERS MEETING ON
APRIL 29TH, 2020, CANCELLATION OF SAID
FUND, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT MAY BE ALLOCATED TO SAID ACQUISITION
OF SHARES FOR THE PERIOD OF 12 TWELVE
MONTHS AFTER APRIL 21ST, 2021, IN TERMS OF
THE PROVISIONS OF ARTICLE 56 OF THE LEY DEL
MERCADO DE VALORES, SECTION IV AND OTHER
APPLICABLE LEGISLATION AND, WHERE
APPROPRIATE, ON THE CORRESPONDING RESERVE
13 PROPOSAL, DISCUSSION AND, WHERE Mgmt For For
APPROPRIATE, APPROVAL FOR THE COMPANY TO
CARRY OUT OPERATIONS WITH ASSETS THAT
REPRESENT MORE THAN 20 TWENTY PERCENT OF
ITS TOTAL CONSOLIDATED ASSETS
14 APPOINTMENT OF SPECIAL DELEGATES SO THAT, Mgmt For For
IF NECESSARY OR CONVENIENT, THEY GO TO THE
NOTARY PUBLIC OF THEIR CHOICE TO FORMALIZE
THE RESOLUTIONS ADOPTED AT THE MEETING
ADOPT THE RESOLUTIONS DEEMED NECESSARY OR
CONVENIENT IN ORDER TO COMPLETE THE
DECISIONS AGREED UPON IN THE PRECEDING
POINTS OF THIS AGENDA
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935354768
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For
appointed as a director of the Company,
effective from the closing of this AGM.
--------------------------------------------------------------------------------------------------------------------------
INDIAMART INTERMESH LTD Agenda Number: 713005468
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106
Meeting Type: AGM
Meeting Date: 31-Aug-2020
Ticker:
ISIN: INE933S01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON AND
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY INCLUDING THE
AUDITORS REPORT THEREON FOR THE YEAR ENDED
MARCH 31, 2020
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 10/- PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS THE FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
BRIJESH KUMAR AGRAWAL (DIN: 00191760) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. RAJESH SAWHNEY (DIN: Mgmt For For
01519511) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM
5 RE-APPOINTMENT OF MS. ELIZABETH LUCY Mgmt Against Against
CHAPMAN (DIN: 06459440) AS AN INDEPENDENT
DIRECTOR FOR A SECOND TERM
6 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDIAMART INTERMESH LTD Agenda Number: 713544888
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106
Meeting Type: EGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: INE933S01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE FUND RAISING ACTIVITIES AND Mgmt For For
ISSUANCE OF SECURITIES BY THE COMPANY
2 APPROVAL FOR INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL AND CONSEQUENT ALTERATION TO THE
MEMORANDUM OF ASSOCIATION
3 APPROVAL FOR RECLASSIFICATION OF AUTHORISED Mgmt For For
SHARE CAPITAL AND CONSEQUENT ALTERATION TO
THE MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 714216808
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2021. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2020 TO 31.12.2020, WHICH
INCLUDES THE ANNUAL SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS, THE
RELEVANT BOARD OF DIRECTORS STATEMENTS AND
STATUTORY AUDITORS REPORTS
2. PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
FINANCIAL YEAR FROM 01.01.2020 TO
31.12.2020 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3. REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2020, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4. APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2020 TO 31.12.2020,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
5. BOARD OF DIRECTORS APPROVAL OF THE OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2020 TO 31.12.2020 IN
ACCORDANCE WITH ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 IN ACCORDANCE WITH
ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
6. APPROVAL OF GRANTING OF FEES TO THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS FROM
THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 WITHIN THE MEANING
OF ARTICLE 109 OF LAW 4548/2018
7. ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2021 TO
31.12.2021 AND DETERMINATION OF THE AUDIT
FEES
8. SUBMISSION AND VOTING OF THE REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR FROM
01.01.2020 TO 31.12.2020 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 112
OF LAW 4548/2018
9. APPROVAL OF THE SUITABILITY POLICY OF THE Mgmt Against Against
COMPANY'S MEMBERS OF THE BOARD OF DIRECTORS
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 3 OF LAW 4706/2020
10. APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY IN VIEW OF ITS ALIGNMENT WITH THE
NEW CORPORATE GOVERNANCE FRAMEWORK
11. AMENDMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
12. ELECTION OF A NEW BOARD OF DIRECTORS WITH A Mgmt Against Against
TWO-YEAR MANDATE AND APPOINTMENT OF
INDEPENDENT MEMBERS
13. TERM OF OFFICE OF THE AUDIT COMMITTEE IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017
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
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 713963800
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 MAY 2021: 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/2021/0420/2021042000775.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0420/2021042000833.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0517/2021051700955.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 FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2020
3.1 TO RE-ELECT MR. CHI PING LAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. SHUN TAK WONG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.3 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
CMMT 18 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC Agenda Number: 713659033
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION (FOR Mgmt For For
STOCK SPLIT)
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCHON FOOD&BEVERAGE CO. LTD. Agenda Number: 713982759
--------------------------------------------------------------------------------------------------------------------------
Security: Y5059T108
Meeting Type: EGM
Meeting Date: 04-Jun-2021
Ticker:
ISIN: KR7339770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 712913296
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: EGM
Meeting Date: 17-Jul-2020
Ticker:
ISIN: CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
SUBSCRIPTION METHOD AND SUBSCRIBERS
2.4 PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
2.5 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME, AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.6 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD
2.7 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR THE ACCUMULATED RETAINED
PROFITS
2.8 PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE SHARE
OFFERING
2.9 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For
BE SIGNED WITH SPECIFIC INVESTORS
7 STRATEGIC COOPERATION AGREEMENT TO BE Mgmt For For
SIGNED
8 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
9 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2020 TO 2022
10 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC A-SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 713495655
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: EGM
Meeting Date: 20-Jan-2021
Ticker:
ISIN: CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONNECTED TRANSACTION REGARDING ACQUISITION Mgmt For For
OF MINORITY INTEREST IN A CONTROLLED
SUBSIDIARY
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND BUSINESS SCOPE, AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 713597257
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: EGM
Meeting Date: 25-Feb-2021
Ticker:
ISIN: CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE REPURCHASE AND
CANCELLATION OF 2019 RESTRICTED STOCKS
3.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIE Mgmt For For
ZILONG
3.2 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For
BIN
3.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For
GAN
3.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
WEI
3.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LV Mgmt For For
MINGFANG
3.6 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
JIAQI
4.1 ELECTION OF INDEPENDENT DIRECTOR: ZHOU JING Mgmt For For
4.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
WEIDE
4.3 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt For For
LIANFENG
5.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TAN Mgmt For For
JIAN
5.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: RAO Mgmt For For
HAO
--------------------------------------------------------------------------------------------------------------------------
LBX PHARMACY CHAIN JOINT STOCK COMPANY Agenda Number: 713656671
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: EGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: CNE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For
A-SHARE OFFERING
2.1 PLAN FOR NON-PUBLIC A-SHARE OFFERING: STOCK Mgmt For For
TYPE AND PAR VALUE
2.2 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
SUBSCRIPTION METHOD AND SUBSCRIBERS
2.4 PLAN FOR NON-PUBLIC A-SHARE OFFERING: ISSUE Mgmt For For
PRICE AND PRICING PRINCIPLES
2.5 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUMN, AMOUNT AND PURPOSE OF THE
RAISED FUNDS
2.6 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD
2.7 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ARRANGEMENT FOR DISTRIBUTION OF THE
ACCUMULATED RETAINED PROFITS
2.8 PLAN FOR NON-PUBLIC A-SHARE OFFERING: THE Mgmt For For
VALID PERIOD OF THE RESOLUTION ON THE SHARE
OFFERING
2.9 PLAN FOR NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE NON-PUBLIC
SHARE OFFERING
5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
6 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For
NON-PUBLIC SHARE OFFERING AND FILLING
MEASURES
7 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC A-SHARE
OFFERING
8 ALLOWANCE STANDARDS FOR DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 712945027
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 11-Aug-2020
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE APPROVAL OF THE SIXTEENTH STOCK OPTION Mgmt For For
PLAN, WHICH WILL GRANT ACQUISITION RIGHTS
TO UP TO 225,000 COMMON SHARES, WITH NO PAR
VALUE, THAT ARE ISSUED BY THE COMPANY
2 THE APPROVAL OF THE SEVENTEENTH STOCK Mgmt For For
OPTION PLAN, WHICH WILL GRANT ACQUISITION
RIGHTS TO UP TO 500,000 COMMON SHARES, WITH
NO PAR VALUE, THAT ARE ISSUED BY THE
COMPANY
3 TO RATIFY AGAIN THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING THAT WAS HELD
ON DECEMBER 4, 2019, WHICH WAS FILED WITH
THE SAO PAULO STATE BOARD OF TRADE ON
DECEMBER 18, 2019, UNDER FILING NUMBER
645.416.19.6, TO CORRECT A SCRIVENERS ERROR
IN THE NUMBER OF PREFERRED SHARES CONVERTED
INTO COMMON SHARES BY EACH ONE OF THE
SHAREHOLDERS
4 APPROVAL OF THE AMENDMENT OF THE WORDING OF Mgmt For For
THE MAIN PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY IN ORDER TO UPDATE
THE AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY, TAKING INTO ACCOUNT THE MOST
RECENT CAPITAL INCREASES WITHIN THE
AUTHORIZED LIMIT OF THE SHARE CAPITAL, AS
WAS RESOLVED ON IN THE MINUTES OF THE
MEETING OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT WAS HELD ON FEBRUARY 19, 2020,
WHICH WERE FILED WITH THE SAO PAULO STATE
BOARD OF TRADE ON MARCH 2, 2020, UNDER
FILING NUMBER 121.637.20.7, AND,
CUMULATIVELY, ALSO OF THE PRECEDING MINUTES
OF THE MEETING OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT WAS HELD AT 5.30 P.M. ON
JULY 7, 2020, WHICH ARE CURRENTLY IN THE
PROCESS OF BEING FILED WITH THE SAO PAULO
STATE BOARD OF TRADE, IN ACCORDANCE WITH
THE FOLLOWING PROPOSAL FOR THE NEW WORDING,
ARTICLE 5. THE SHARE CAPITAL OF THE
COMPANY, WHICH IS TOTALLY SUBSCRIBED FOR
AND PAID IN, IS BRL 636,177,373.14, WHICH
IS DIVIDED INTO 125,890,296 COMMON SHARES,
ALL OF WHICH ARE NOMINATIVE AND HAVE NO PAR
VALUE
5 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
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 713502688
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SPLIT OF ALL OF THE COMMON SHARES ISSUED BY Mgmt For For
THE COMPANY, IN THE PROPORTION OF ONE
COMMON SHARE FOR FOUR COMMON SHARES,
WITHOUT ANY CHANGE IN THE AMOUNT OF THE
SHARE CAPITAL, AS WAS RESOLVED ON AT A
MEETING OF THE BOARD OF DIRECTORS THAT WAS
HELD ON JANUARY 8, 2021
2 INCREASE OF THE AUTHORIZED SHARE CAPITAL Mgmt For For
AMOUNT TO BRL 5,000,000,000.00
3 AMENDMENT OF THE MAIN PARTS OF ARTICLES 5 Mgmt For For
AND 6 OF THE CORPORATE BYLAWS OF THE
COMPANY AND THE APPROVAL OF THEIR
RESTATEMENT, IN ORDER TO REFLECT A. THE NEW
NUMBER OF COMMON SHARES THAT ARE
REPRESENTATIVE OF THE SHARE CAPITAL OF THE
COMPANY AS A RESULT OF THE SPLIT THAT IS
MENTIONED IN ITEM I OF THE AGENDA, AND B.
THE NEW AUTHORIZED CAPITAL AMOUNT OF THE
COMPANY THAT IS MENTIONED IN ITEM II OF THE
AGENDA. THIS AMENDMENT OF THE MAIN PART OF
ARTICLE 5 OF THE CORPORATE BYLAWS OF THE
COMPANY WILL ALSO BE USED TO UPDATE THE
SHARE CAPITAL AMOUNT OF THE COMPANY THAT
RESULTS FROM THE CAPITAL INCREASES THAT
HAVE BEEN RESOLVED ON BY THE BOARD OF
DIRECTORS SINCE THE MOST RECENT RESTATEMENT
OF THE CORPORATE BYLAWS OF THE COMPANY. IN
THIS MANNER, THE NEW WORDING OF THE MAIN
PART OF ARTICLE 5 OF THE CORPORATE BYLAWS
OF THE COMPANY WILL STATE THE UPDATED
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY,
AND THE NUMBER OF COMMON SHARES TO BE SPLIT
WILL INCLUDE ALL OF THE SHARES ISSUED BY
THE COMPANY TO THE PRESENT DATE
4 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY TO DO
ALL OF THE ACTS THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE RESOLUTIONS THAT ARE
MENTIONED IN ITEMS I, II AND III OF THE
AGENDA
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
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 713900416
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 553328 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2020
2 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSALS FOR THE CAPITAL BUDGET FOR THE
2021 FISCAL YEAR, ACCORDING MANAGEMENT
PROPOSAL
3 TO VOTE REGARDING THE ALLOCATION OF THE Mgmt For For
RESULTS FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2020, ACCORDING THE MANAGEMENT
PROPOSAL
4 TO VOTE MANAGEMENT PROPOSAL TO FIX THE Mgmt For For
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
TO NEXT TERM IN OFFICE IN 8, OF WHICH 5 ARE
EFFECTIVE AND 3 ARE INDEPENDENTS
5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
6 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
7 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
8 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
9 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
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.
GILBERTO MAUTNER RICARDO GORA FLAVIO
BENICIO JANSEN FERREIRA CLAUDIO GORA SYLVIO
ALVES DE BARROS NETO GERMAN PASQUALE
QUIROGA VILARDO CARLOS ELDER MACIEL DE
AQUINO ANDREA GORA COHEN
10 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 11 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 12.1 TO 12.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
11 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING.
12.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. GILBERTO MAUTNER
12.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. RICARDO GORA
12.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. FLAVIO BENICIO JANSEN
FERREIRA
12.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. CLAUDIO GORA
12.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. SYLVIO ALVES DE BARROS
NETO
12.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. GERMAN PASQUALE QUIROGA
VILARDO
12.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. CARLOS ELDER MACIEL DE
AQUINO
12.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
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. ANDREA GORA COHEN
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 713825959
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 11-May-2021
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2021 ACCORDING MANAGEMENT PROPOSAL
2 ALTERATION OF THE TITLE OF ONE OF THE Mgmt For For
VACANT POSITIONS FROM CHIEF BUSINESS UNIT
OFFICER OF THE COMPANY TO CHIEF CORPORATE
LEGAL OFFICER AND THE ESTABLISHMENT OF THE
BYLAWS AUTHORITY AND DUTIES OF THE
POSITION, WITH THE COMPANY COMING TO HAVE,
THEREFORE, THREE FULL POSITIONS OF CHIEF
BUSINESS UNIT OFFICER AND ONE FULL POSITION
OF CHIEF CORPORATE LEGAL OFFICER, IN
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT
3 ALTERATION OF THE TITLE OF THE POSITION OF Mgmt For For
CHIEF HUMAN RESOURCES OFFICER TO CHIEF
PEOPLE AND CORPORATE MANAGEMENT OFFICER, IN
ACCORDANCE WITH A PROPOSAL FROM THE
MANAGEMENT
4 RECTIFY THE GLOBAL REMUNERATION OF THE Mgmt Against Against
COMPANY DIRECTORS FOR THE FISCAL YEAR OF
2020 ACCORDING MANAGEMENT PROPOSAL
5 CONSIDERATION AND APPROVAL OF THE STOCK Mgmt For For
OPTION PLAN SUBJECT TO PERFORMANCE OF THE
COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT
6 CONSIDERATION AND APPROVAL OF THE STOCK Mgmt For For
OPTION PLAN SUBJECT RESTRICTED OF THE
COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM
THE MANAGEMENT
7 UPDATING OF THE STATEMENT OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WHICH IS PROVIDED
FOR IN THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
MOST RECENT SHARE CAPITAL INCREASE THAT WAS
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY WITHIN THE FRAMEWORK OF ITS
AUTHORIZED CAPITAL, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT
8 APPROVAL OF A NEW RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, AS A
RESULT OF THE AMENDMENTS THAT ARE PROPOSED
IN ITEMS 2, 3 AND 7 ABOVE, IN ACCORDANCE
WITH A PROPOSAL FROM THE MANAGEMENT
9 APPROVAL OF A WAIVER, EXCEPT IF RESULTING Mgmt For For
FROM A LEGAL OR REGULATORY REQUIREMENT, OF
PUBLICATIONS OF THE APPENDICES OF THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
AND AUTHORIZATION FOR THE EXECUTIVE
COMMITTEE OF THE COMPANY TO DO, ON A TIMELY
BASIS, ANY AND ALL ACTS THAT ARE NECESSARY
FOR THE FULFILLMENT OF THE RESOLUTIONS THAT
ARE PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING
10 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
CMMT 05 MAY 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 30 APR 2021 UNDER JOB 548156. IF
YOU HAVE ALREADY VOTED THE PRIOR MEETING,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
FOR THIS MEETING UNLESS YOU WISH TO CHANGE
YOUR VOTE
CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 30 APR 2021 TO 11 MAY 2021 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA Agenda Number: 713743981
--------------------------------------------------------------------------------------------------------------------------
Security: P6331J108
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BRLJQQACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 ACCOUNTS OF THE COMPANY'S Mgmt For For
MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2020,
ACCOMPANIED BY THE MANAGEMENTS ANNUAL
REPORT AND THE OPINIONS OF THE COMPANY'S
INDEPENDENT AUDITORS AND AUDIT COMMITTEE
2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF THE NET PROFIT FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2020, AS PROPOSED BY THE
MANAGEMENT
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
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
--------------------------------------------------------------------------------------------------------------------------
LOJAS QUERO-QUERO SA Agenda Number: 713739285
--------------------------------------------------------------------------------------------------------------------------
Security: P6331J108
Meeting Type: EGM
Meeting Date: 12-May-2021
Ticker:
ISIN: BRLJQQACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 SET THE LIMIT AMOUNT FOR THE MANAGEMENTS Mgmt For For
GLOBAL ANNUAL COMPENSATION FOR THE FISCAL
YEAR OF 2021, AS PROPOSED BY THE MANAGEMENT
2 AMEND THE CAPUT OF ARTICLE 5 OF THE Mgmt For For
COMPANY'S BYLAWS TO EXPAND THE SCOPE OF THE
RETAIL BUSINESS ACTIVITY, ALREADY PROVIDED
FOR IN THE CORPORATE PURPOSE
3 AMEND THE CAPUT OF THE ARTICLE 6 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE COMPANY'S
CURRENT CAPITAL STOCK
4 AMEND THE CAPUT OF THE ARTICLE 7 OF THE Mgmt For For
COMPANY'S BYLAWS TO UPDATE ITS WORDING
5 AMEND ARTICLE 32 OF THE COMPANY'S BYLAWS TO Mgmt For For
CREATE A STATUTORY PROFITS RESERVE, AS
PROPOSED BY THE MANAGEMENT
6 RESTATE THE COMPANY'S BYLAWS Mgmt For For
7 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 05 MAY 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 28 APR 2021 UNDER JOB 539197. IF
YOU HAVE ALREADY VOTED THE PRIOR MEETING,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
WITH YOUR SUBCUSTODIAN AND YOU ARE NOT
REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS
FOR THIS MEETING UNLESS YOU WISH TO CHANGE
YOUR VOTE
CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 APR 2021 TO 12 MAY 2021 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.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 713902042
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSS, APPROVE OR MODIFY EL CHIEF Mgmt For For
EXECUTIVE OFFICERS REPORT, PURSUANT TO
ARTICLE 44, SECTION XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN CONNECTION
THERETO
II KNOW THE OPINION OF THE BOARD OF DIRECTORS Mgmt For For
ON THE CONTENT OF THE CHIEF EXECUTIVE
OFFICERS REPORT, RESOLUTIONS IN CONNECTION
THERETO
III DISCUSS, APPROVE OR MODIFY THE BOARD OF Mgmt For For
DIRECTORS REPORT UNDER THE TERMS OF
SUBSECTION B, IN ARTICLE 172, OF THE
GENERAL CORPORATION AND PARTNERSHIP LAW,
RESOLUTIONS IN CONNECTION THERETO
IV DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRMEN OF THE CORPORATE PRACTICES
COMMITTEE AND OF THE AUDIT COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO
V DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE ALLOCATION OF PROFITS, RESOLUTIONS IN
CONNECTION THERETO
VI REPORT, ANALYSIS AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON
THE REPURCHASE OF THE COMPANY'S ORDINARY
PARTICIPATION CERTIFICATES
VII DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT
THE COMPANY MAY USE FOR THE REPURCHASE OF
OWN SHARES, OR ORDINARY PARTICIPATION
CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE, RESOLUTIONS IN CONNECTION
THERETO
VIII DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THE ALTERNATES THEREOF,
RESOLUTIONS IN CONNECTION THERETO
IX ASSESSMENT OF THE INDEPENDENCE OF THE Mgmt Against Against
REGULAR AND ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS, RESOLUTIONS IN CONNECTION
THERETO
X DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO
XI DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE COMPENSATIONS TO THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN
CONNECTION THERETO
XII DESIGNATION OF SPECIAL REPRESENTATIVES OF Mgmt For For
THE MEETING, FOR THE EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS THEREOF
--------------------------------------------------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LTD Agenda Number: 713563369
--------------------------------------------------------------------------------------------------------------------------
Security: Y59774110
Meeting Type: OTH
Meeting Date: 18-Feb-2021
Ticker:
ISIN: INE112L01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR INCREASE IN LIMIT TO PROVIDE Mgmt For For
LOAN, GUARANTEE OR SECURITY IN RESPECT OF
LOAN TO ANY PERSON OR BODY CORPORATE OR TO
MAKE INVESTMENT IN ANY OTHER BODY CORPORATE
2 TO ISSUE, OFFER AND ALLOT EQUITY SHARES ON Mgmt For For
A PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 713937538
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 DISTRIBUTION OF EARNINGS FOR 2020. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 10 PER SHARE
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL RESERVE. STOCK
DIVIDENDS FROM EARNINGS FOR 2020 : FOR
EVERY 1,000 SHARES, 200 SHARES SHALL BE
DISTRIBUTED. NEW COMMON SHARE ISSUANCE
THROUGH THE INCREASE OF CAPITAL RESERVE:
FOR EVERY 1,000 SHARES, 100 SHARES SHALL BE
DISTRIBUTED.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION ARE SUBMITTED FOR REVIEW.
5 TO RELEASE THE BOARD OF DIRECTORS C. F. LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
6 TO RELEASE THE BOARD OF DIRECTORS JEFF KU Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
7 TO RELEASE THE BOARD OF DIRECTORS JAMIE LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
8 TO RELEASE THE BOARD OF DIRECTORS Mgmt For For
MAO-HSIUNG, HUANG FROM NON COMPETITION
RESTRICTIONS.
9 TO RELEASE THE BOARD OF INDEPENDENT Mgmt For For
DIRECTORS HONG-SO, CHEN FROM NON
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
MOSAICO TECNOLOGIA AO CONSUMIDOR SA Agenda Number: 713820163
--------------------------------------------------------------------------------------------------------------------------
Security: P6S836106
Meeting Type: EGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: BRMOSIACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO RESOLVE, IN ACCORDANCE WITH A PROPOSAL Mgmt Against Against
FROM THE MANAGEMENT, IN REGARD TO A. THE
ADJUSTMENT OF THE LIMIT OF THE AMOUNT OF
THE AGGREGATE ANNUAL COMPENSATION OF THE
MANAGERS IN REFERENCE TO THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2020, AND B. THE
ESTABLISHMENT OF THE LIMIT OF THE AMOUNT OF
THE AGGREGATE ANNUAL COMPENSATION OF THE
MANAGERS FOR THE 2021 FISCAL YEAR
2 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN ORDER TO REFLECT
THE CURRENT AMOUNT OF THE SHARE CAPITAL AND
THE NUMBER OF SHARES INTO WHICH IT IS
DIVIDED
3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
PARAGRAPH 3 OF ARTICLE 14 OF THE CORPORATE
BYLAWS, IN ORDER TO PROVIDE THAT THE
CHAIRPERSON OF THE BOARD OF DIRECTORS WILL
HAVE THE DECIDING VOTE IN THE EVENT OF A
TIE IN RESOLUTIONS OF THAT BODY, UNDER THE
TERMS OF THE PROPOSAL FROM THE MANAGEMENT
4 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For
THE MAIN PART OF ARTICLE 17 OF THE
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO INCREASE THE MAXIMUM NUMBER OF MEMBERS
OF THE EXECUTIVE COMMITTEE OF THE COMPANY
TO EIGHT MEMBERS
5 IN VIEW OF THE AMENDMENTS TO THE CORPORATE Mgmt For For
BYLAWS THAT ARE PROPOSED BY THE MANAGEMENT
OF THE COMPANY AND DESCRIBED IN ITEMS 2, 3
AND 4 ABOVE, TO RESOLVE IN REGARD TO THE
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
6 TO RESOLVE IN REGARD TO THE APPROVAL OF THE Mgmt Against Against
NEW STOCK OPTION INCENTIVE PLAN OF THE
COMPANY AND THE CANCELLATION OF THE STOCK
OPTION PLAN THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF OCTOBER
14, 2020
7 06 APR 2021: IN THE EVENTUALITY OF A SECOND Mgmt For For
CALL OF THIS MEETING, THE VOTING
INSTRUCTIONS IN THIS VOTING LIST MAY ALSO
BE CONSIDERED VALID FOR THE PURPOSES OF
HOLDING THE MEETING ON SECOND CALL
CMMT 06 APR 2021: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND '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
CMMT 06 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2021 TO 28 APR 2021 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
--------------------------------------------------------------------------------------------------------------------------
MOSAICO TECNOLOGIA AO CONSUMIDOR SA Agenda Number: 713832461
--------------------------------------------------------------------------------------------------------------------------
Security: P6S836106
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: BRMOSIACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2020
3 TO SET THE NUMBER OF 06 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS, ACCORDING
MANAGEMENT PROPOSAL
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
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. NOTE GUILHERME GOULART PACHECO, JOSE
GUILHERME MILEK PIEROTTI, ROBERTO WAGNER
FERREIRA MALTA, FREDERICO DE CASTRO BORGES
POMPEU, DAVID DOS SANTOS PEIXOTO, LAURA
TOURINHO JAGUARIBE
6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against 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
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 8.6. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
8.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE GUILHERME GOULART PACHECO
8.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE JOSE GUILHERME MILEK PIEROTTI
8.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE ROBERTO WAGNER FERREIRA MALTA
8.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE FREDERICO DE CASTRO BORGES POMPEU
8.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE DAVID DOS SANTOS PEIXOTO
8.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE LAURA TOURINHO JAGUARIBE
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
10 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
11 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
--------------------------------------------------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO.,LTD. Agenda Number: 713671370
--------------------------------------------------------------------------------------------------------------------------
Security: Y6436G108
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7030190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SHI M EUIYOUNG Mgmt For For
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For
HYUN SEOK
2.3.1 ELECTION OF OUTSIDE DIRECTOR: KIM ILHWAN Mgmt For For
2.3.2 ELECTION OF OUTSIDE DIRECTOR: KIM YONGDUK Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE JAEIL
3.1.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
ILHWAN
3.1.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
YONGDUK
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 GRANT OF STOCK OPTION Mgmt For For
6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
6.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
6.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
6.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD Agenda Number: 713711631
--------------------------------------------------------------------------------------------------------------------------
Security: Y7270W100
Meeting Type: OTH
Meeting Date: 17-Apr-2021
Ticker:
ISIN: INE298J01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT OF GENERAL VED PRAKASH MALIK Mgmt For For
AS A NON-EXECUTIVE INDEPENDENT DIRECTOR
2 APPOINTMENT OF MR. ASHVIN PAREKH AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
3 APPOINTMENT OF MR. B. SRIRAM AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
4 APPOINTMENT OF MR. YUTAKA IDEGUCHI AS THE Mgmt For For
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
5 REMUNERATION OF MANAGERIAL PERSONNEL Mgmt Against Against
6 RE-APPOINTMENT OF MR. SUNDEEP SIKKA AS THE Mgmt For For
EXECUTIVE DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIFE INDIA ASSET MANAGEMENT LTD Agenda Number: 714251244
--------------------------------------------------------------------------------------------------------------------------
Security: Y7270W100
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: INE298J01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THAT OF THE AUDITORS'
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE
REPORT OF THE AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 3 PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 5 PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAZUYUKI SAIGO (DIN: 08748422), WHO RETIRES
BY ROTATION IN TERMS OF SECTION 152(6) OF
THE COMPANIES ACT, 2013 AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. AJAY PATEL AS THE Mgmt For For
MANAGER
5 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For
MR. SUNDEEP SIKKA, THE EXECUTIVE DIRECTOR &
CEO
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA Agenda Number: 713440915
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 04-Jan-2021
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
I APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF REDE DENTAL OPERADORA DE
PLANOS ODONTOLOGICOS LTDA., A LIMITED
BUSINESS COMPANY WITH ITS HEAD OFFICE IN
THE CITY OF BELO HORIZONTE, STATE OF MINAS
GERAIS, AT RUA ANTONIO DE ALBUQUERQUE 330,
ROOM 902, SAVASSI, ZIP CODE 30112.010, WITH
BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
CNPJ.ME, 38.743.266.0001.05, FROM HERE
ONWARDS REFERRED TO AS REDE DENTAL, INTO
THE COMPANY, WHICH WAS ENTERED INTO BETWEEN
THE MEMBERS OF THE EXECUTIVE COMMITTEE OF
THE COMPANY AND OF REDE DENTAL ON DECEMBER
3, 2020, FROM HERE ONWARDS REFERRED TO AS
THE PROTOCOL AND JUSTIFICATION
II RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS
AUDITORES INDEPENDENTES, A SIMPLE
PARTNERSHIP WITH ITS HEAD OFFICE IN THE
CAPITAL OF THE STATE OF SAO PAULO,
REGISTERED WITH THE SAO PAULO STATE
REGIONAL ACCOUNTING COUNCIL, CRC.SP, UNDER
NUMBER 2SP000160.0.5, AND ITS BRANCH IN THE
CITY OF BARUERI, STATE OF SAO PAULO, AT
ALAMEDA MAMORE 989, SUITES 2301 AND 2302,
TWENTY THIRD FLOOR, WITH BRAZILIAN
CORPORATE TAXPAYER ID NUMBER, CNPJ.ME,
61.562.112.0018.79, FROM HERE ONWARDS
REFERRED TO AS THE SPECIALIZED FIRM, FOR
THE EVALUATION OF THE BOOK EQUITY OF REDE
DENTAL, AS WELL AS FOR THE PREPARATION OF
THE RESPECTIVE VALUATION REPORT, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
III APPROVAL OF THE VALUATION REPORT THAT WAS Mgmt For For
PREPARED BY THE SPECIALIZED COMPANY
IV APPROVAL OF THE MERGER OF REDE DENTAL AND Mgmt For For
THE COMPANY, UNDER THE TERMS AND CONDITIONS
THAT ARE ESTABLISHED IN THE PROTOCOL AND
JUSTIFICATION, WITHOUT AN INCREASE IN THE
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY,
WITH THE CONSEQUENT EXTINCTION OF REDE
DENTAL, FROM HERE ONWARDS REFERRED TO AS
THE MERGER
V AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY TO DO
ALL OF THE ACTS AND TAKE ALL OF THE
MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MERGER OF REDE DENTAL
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 713694289
--------------------------------------------------------------------------------------------------------------------------
Security: P1904D109
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANALYSIS OF THE MANAGEMENT REPORT, THE Mgmt For For
MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
OF THE COMPANY, THE OPINION OF THE
INDEPENDENT AUDITORS AND THE OPINION OF THE
FISCAL COUNCIL FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2020
2 APPROVAL OF THE CAPITAL BUDGET FOR THE Mgmt For For
FISCAL YEAR TO BE ENDED ON DECEMBER 31,
2021
3 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2020,
INCLUDING DISTRIBUTION OF DIVIDENDS
4.1 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.
POSITIONS LIMIT TO BE COMPLETED. ALEXANDRE
ANTONIO GERMANO BITTENCOURT. PRINCIPAL.
CAIO CESAR RIBEIRO. SUBSTITUTE
4.2 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.
POSITIONS LIMIT TO BE COMPLETED. JOAO
VERNER JUENEMANN. PRINCIPAL. MARIA CARMEN
WESTERLUND MONTERA. SUBSTITUTE
4.3 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.
POSITIONS LIMIT TO BE COMPLETED. MARIA
SALETE GARCIA PINHEIRO. PRINCIPAL. MANUEL
LUIZ DA SILVA ARAUJO. SUBSTITUTE
4.4 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.
POSITIONS LIMIT TO BE COMPLETED. RINALDO
PECCHIO JUNIOR. PRINCIPAL. WALBERT ANTONIO
DOS SANTOS. SUBSTITUTE
5 ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE Mgmt For For
COMPENSATION OF THE COMPANYS MANAGEMENT,
THE MEMBERS OF THE FISCAL COUNCIL AND THE
BOARD OF DIRECTORS ADVISORY STATUTORY
COMMITTEES
6 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
ANNUAL GENERAL MEETING, CAN THE VOTE
INSTRUCTIONS HELD IN THIS DISTANCE VOTING
BALLOT BE CONSIDERED THE SAME FOR THE
ANNUAL GENERAL MEETING IN A 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
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD Agenda Number: 712954975
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: OTH
Meeting Date: 13-Aug-2020
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVE ISSUANCE OF FURTHER SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
2 ISSUE OF WARRANTS ON A PREFERENTIAL BASIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD Agenda Number: 713077887
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: AGM
Meeting Date: 25-Sep-2020
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHISHIR SHRIVASTAVA (DIN: 01266095), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MS. SHWETA VYAS (DIN: Mgmt For For
06996110) AS AN INDEPENDENT DIRECTOR
5 APPROVAL OF PAYMENT OF COMMISSION TO Mgmt Against Against
NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE
COMPANY
6 INCREASE IN BORROWING LIMITS FROM INR 1,250 Mgmt For For
CRORES TO INR 1,750 CRORES OR THE AGGREGATE
OF THE PAID UP CAPITAL AND FREE RESERVES OF
THE COMPANY, WHICHEVER IS HIGHER
7 CREATION OF CHARGES/SECURITY ON THE MOVABLE Mgmt For For
AND IMMOVABLE PROPERTIES OF THE COMPANY,
BOTH PRESENT AND FUTURE, IN RESPECT OF
BORROWINGS
8 APPROVAL OF REMUNERATION PAYABLE TO MR. Mgmt Against Against
RAJENDRA KALKAR, WHOLE-TIME DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD Agenda Number: 713437045
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: CRT
Meeting Date: 29-Dec-2020
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND THE NATIONAL
COMPANY LAW TRIBUNAL RULES, 2016 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED
MARCH 10, 2017 READ WITH CIRCULAR NO.
CFD/DIL3/CIR/2018/2 DATED JANUARY 3, 2018,
BOTH ISSUED BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA, THE OBSERVATION LETTERS
DATED NOVEMBER 4, 2019 ISSUED BY BSE
LIMITED AND NATIONAL STOCK EXCHANGE OF
INDIA LIMITED AND PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND SUBJECT TO THE APPROVAL OF
THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
MUMBAI BENCH ('NCLT'), AND SUBJECT TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
OF REGULATORY AND OTHER AUTHORITIES, AS MAY
BE NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD
OR ANY PERSON(S) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
THE PROPOSED ARRANGEMENT EMBODIED IN THE
SCHEME OF AMALGAMATION (MERGER BY
ABSORPTION) OF PHOENIX HOSPITALITY COMPANY
PRIVATE LIMITED ('THE TRANSFEROR COMPANY')
WITH THE PHOENIX MILLS LIMITED ('THE
TRANSFEREE COMPANY') AND THEIR RESPECTIVE
SHAREHOLDERS ('THE SCHEME' OR 'SCHEME OF
AMALGAMATION') AS PLACED BEFORE THIS
MEETING AND INITIALLED BY THE CHAIRPERSON
OF THE MEETING FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE SCHEME, AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
--------------------------------------------------------------------------------------------------------------------------
PHOENIX MILLS LTD Agenda Number: 713818663
--------------------------------------------------------------------------------------------------------------------------
Security: Y6973B132
Meeting Type: CRT
Meeting Date: 30-Apr-2021
Ticker:
ISIN: INE211B01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND THE NATIONAL
COMPANY LAW TRIBUNAL RULES, 2016 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
CIRCULAR NO. CFD/DIL3/CIR/2017/21 DATED
MARCH 10, 2017, AS AMENDED FROM TIME TO
TIME, ISSUED BY THE SECURITIES AND EXCHANGE
BOARD OF INDIA, THE RESPECTIVE OBSERVATION
LETTERS DATED NOVEMBER 4, 2019 ISSUED BY
BSE LIMITED AND NATIONAL STOCK EXCHANGE OF
INDIA LIMITED AND PROVISIONS OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND SUBJECT TO THE APPROVAL OF
THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL,
MUMBAI BENCH ('NCLT'), AND SUBJECT TO SUCH
OTHER APPROVALS, PERMISSIONS AND SANCTIONS
OF REGULATORY AND OTHER AUTHORITIES, AS MAY
BE NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE NCLT OR BY ANY REGULATORY OR
OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE 'BOARD', WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD
OR ANY PERSON(S) WHICH THE BOARD MAY
NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
THE PROPOSED ARRANGEMENT EMBODIED IN THE
SCHEME OF AMALGAMATION (MERGER BY
ABSORPTION) OF PHOENIX HOSPITALITY COMPANY
PRIVATE LIMITED ('THE TRANSFEROR COMPANY')
WITH THE PHOENIX MILLS LIMITED ('THE
TRANSFEREE COMPANY') AND THEIR RESPECTIVE
SHAREHOLDERS ('THE SCHEME' OR 'SCHEME OF
AMALGAMATION') BE AND IS HEREBY APPROVED;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS IT MAY, IN
ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION AND EFFECTIVELY
IMPLEMENT THE SCHEME, AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND/OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER."
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD Agenda Number: 712827863
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F111
Meeting Type: AGM
Meeting Date: 31-Jul-2020
Ticker:
ISIN: TH6253010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN Mgmt Abstain Against
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND THE MINUTES OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS NO. 1/2020
3 TO CONSIDER AND ACKNOWLEDGE THE REPORT ON Mgmt Abstain Against
THE OPERATING RESULTS OF THE COMPANY FOR
THE YEAR 2019
4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE COMPREHENSIVE INCOME
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2019
5 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For
THE DIVIDEND PAYMENT FROM THE 2019
OPERATIONAL RESULTS AND THE ACKNOWLEDGEMENT
OF THE COMPANY'S INTERIM DIVIDEND PAYMENT
6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR TO REPLACE THE DIRECTOR WHO
WILL RETIRE BY ROTATION: MR. PINIJSORN
LUECHAIKAJOHNPAN
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR TO REPLACE THE DIRECTOR WHO
WILL RETIRE BY ROTATION: MR. TANATE
LOJANAGOSIN
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE DIRECTOR TO REPLACE THE DIRECTOR WHO
WILL RETIRE BY ROTATION: MR. EKAPAK
NIRAPATHPONGPORN
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS OF THE COMPANY FOR THE YEAR
2020
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND THE DETERMINATION OF THE
AUDITORS' REMUNERATION FOR THE YEAR 2020:
EY OFFICE LIMITED
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3 OF THE COMPANY MEMORANDUM OF
ASSOCIATION TO BE IN COMPLIANCE WITH THE
AMENDMENT OF THE COMPANY'S OBJECTIVES
11 OTHER MATTERS (IF ANY) Mgmt Abstain For
CMMT 16 JUN 2020: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 16 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD Agenda Number: 713629268
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987F111
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: TH6253010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE OMISSION OF DIVIDEND PAYMENT AND Mgmt For For
ACKNOWLEDGE INTERIM DIVIDEND PAYMENT
4.1 ELECT PALIN LOJANAGOSIN AS DIRECTOR Mgmt For For
4.2 ELECT PENNAPHA DHANASARNSILP AS DIRECTOR Mgmt For For
4.3 ELECT MANA JANTANAYINGYONG AS DIRECTOR Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE EY OFFICE LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
7 OTHER BUSINESS Mgmt Abstain For
CMMT 03 MAR 2021: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN.
CMMT 03 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 713839326
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF BOARD OF Mgmt For For
DIRECTORS REPORT REGARDING COMPANY ACTIVITY
AND FINANCIAL ADMINISTRATION FOR BOOK YEAR
ENDED ON 31 DEC 2020 ALSO APPROVAL ON
RATIFICATION OF FINANCIAL REPORT INCLUDING
COMPANY'S BALANCE SHEET AND PROFIT AND LOSS
CALCULATION FOR BOOK YEAR ENDED ON 31 DEC
2020 THAT HAVE BEEN AUDITED BY INDEPENDENT
PUBLIC ACCOUNTANT, AND APPROVAL OF ANNUAL
RE PORT, BOARD OF COMMISSIONERS SUPERVISORY
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2020,
ALSO GRANTING ACQUITET DE CHARGE TO ALL
BOARD OF DIRECTORS AND COMMISSIONERS FOR
MANAGEMENT ACTIONS AND SUPERVISORY THAT
HAVE BEEN PERFORMED FOR BOOK YEAR ENDED ON
31 DEC 2020
2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2020
3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR BOOK YEAR ENDED ON 31 DEC
2021
4 APPROVAL ON THE AMENDMENT AND RESTATEMENT Mgmt For For
OF ARTICLE OF ASSOCIATION IN ACCORDANCE
WITH POJK NO. 15/POJK.04/2020 REGARDING
LISTED COMPANY SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 714131365
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 07-Jun-2021
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONER
SUPERVISORY REPORT AS WELL AS RATIFICATION
OF THE COMPANY'S FINANCIAL STATEMENT FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2020,
AND GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FROM THE MANAGEMENT
AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
FISCAL YEAR OF 2020
2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
FISCAL YEAR ENDED ON 31 DECEMBER 2020
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021
AND OTHER FINANCIAL STATEMENT AUDIT AS
REQUIRED BY THE COMPANY
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR YEAR 2021
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
6 APPROVAL TO CHANGE OF COMPANY'S ADDRESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 713003832
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 26-Aug-2020
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS ANNUAL REPORT FOR BOOK Mgmt For For
YEAR ENDED ON 31 DEC 2019
2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For
REPORT FOR BOOK YEAR ENDED ON 31 DEC 2019
AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO
BOARD OF DIRECTORS AND COMMISSIONERS FOR
MANAGEMENT ACTION AND SUPERVISORY THAT HAVE
BEEN PERFORMED FOR BOOK YEAR ENDED ON 31
DEC 2019
3 APPROVAL ON THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2019
4 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt For For
5 APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT TO AUDIT FINANCIAL REPORT OF
COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2020
AND TO GRANT AUTHORITY TO BOARD OF
DIRECTORS TO DETERMINE THEIR HONORARIUM AND
OTHER REQUIREMENT
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 713003844
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 26-Aug-2020
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CANCELLATION ON THE REMAINING OF EMPLOYEE Mgmt Against Against
AND MANAGEMENT STOCK OPTION PROGRAM WHICH
HAVE BEEN APPROVED IN COMPANY'S
SHAREHOLDERS MEETING ON 02 MAY 2016
2 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714093820
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: AGM
Meeting Date: 31-May-2021
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT AS WELL AS RATIFICATION
OF THE COMPANY'S FINANCIAL STATEMENT FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2020,
AND GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FROM THE MANAGEMENT
AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
FISCAL YEAR OF 2020
2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
FISCAL YEAR ENDED ON 31 DECEMBER 2020
3 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021
AND OTHER FINANCIAL STATEMENT AUDIT AS
REQUIRED BY THE COMPANY
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
6 AMENDMENT OF THE BOARD OF COMMISSIONERS Mgmt For For
AND/OR THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714093856
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 31-May-2021
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE AMENDMENT AND RESTATEMENT Mgmt For For
OF ARTICLE OF ASSOCIATION IN ACCORDANCE
WITH FINANCIAL SERVICES AUTHORITY
REGULATION
2 APPROVAL TO ESTABLISH MANAGEMENT AND Mgmt Against Against
EMPLOYEE STOCK OWNERSHIP PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC Agenda Number: 712986516
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 18-Aug-2020
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450514 DUE TO RECEIPT OF UPDATED
AGENDA WITH 18 RESOLUTIONS. 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 Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
THE LAST STOCKHOLDERS MEETING
4 ANNUAL REPORT AND APPROVAL OF THE 2019 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt Abstain Against
7 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt Abstain Against
9 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt Abstain Against
10 ELECTION OF DIRECTOR: JACK E. HUANG Mgmt Abstain Against
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JAIME S. DELA ROSA Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
14 RE-APPOINTMENT OF R.G. MANABAT AND COMPANY Mgmt For For
(KPMG) AND ITS PROPOSED REMUNERATION AS
EXTERNAL AUDITOR
15 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE II ARTICLES OF
INCORPORATION-SECONDARY PURPOSE
16 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For
ARTICLE VII OF THE ARTICLES OF
INCORPORATION-AUTHORIZED CAPITAL STOCK
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC Agenda Number: 713978748
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING AND RATIFICATION OF ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND
MANAGEMENT IN 2020
4 ANNUAL REPORT AND APPROVAL OF THE 2020 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: MR. LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: MRS. SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: MR. FERDINAND VINCENT Mgmt For For
P. CO
8 ELECTION OF DIRECTOR: MS. PAMELA JUSTINE P. Mgmt For For
CO
9 ELECTION OF DIRECTOR: MR. LEONARDO B. DAYAO Mgmt For For
10 ELECTION OF DIRECTOR: MR. JACK HUANG Mgmt For For
11 ELECTION OF DIRECTOR: MR. JAIME S. DELA Mgmt For For
ROSA (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. EDGARDO LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MRS. MARILYN PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 RE-APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
FIXING ITS REMUNERATION: R.G. MANABAT AND
COMPANY
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PVR LTD Agenda Number: 713068763
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2020 AND THE REPORT OF AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
BIJLI (DIN 00531142) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO CONSIDER AND APPOINT MS. PALLAVI SHARDUL Mgmt For For
SHROFF (DIN 00013580) AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF THE COMPANY AND IF
THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
4 TO CONSIDER AND APPOINT MR. ANISH KUMAR Mgmt For For
SARAF (DIN 00322784) AS A DIRECTOR ON THE
BOARD OF THE COMPANY AND IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
5 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION FOR FINANCIAL YEAR 2019-20 TO
MR. SANJAI VOHRA, A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY AND IF
THOUGHT FIT, TO PASS , THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
6 TO CONSIDER AND APPROVE CONTINUATION OF Mgmt Against Against
PAYMENT OF MANAGERIAL REMUNERATION TO MR.
AJAY BIJLI, MANAGING DIRECTOR AND CHAIRMAN
OF THE COMPANY AND IF THOUGHT FIT, TO PASS,
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
7 TO CONSIDER AND APPROVE CONTINUATION OF Mgmt Against Against
PAYMENT OF MANAGERIAL REMUNERATION TO MR.
SANJEEV KUMAR, JOINT MANAGING DIRECTOR OF
THE COMPANY AND IF THOUGHT FIT, TO PASS,
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION
8 TO CONSIDER AND APPROVE COMPUTATION OF NET Mgmt Against Against
PROFITS OF THE COMPANY UNDER SECTION 198 OF
THE COMPANIES ACT, 2013 AFTER DISREGARDING
THE ADJUSTMENTS MADE PURSUANT TO INDIAN
ACCOUNTING STANDARD (INDAS) 116 - 'LEASES'
FOR DETERMINING THE REMUNERATION AND LIMITS
THEREOF PAYABLE TO MR. AJAY BIJLI, CHAIRMAN
AND MANAGING DIRECTOR OF THE COMPANY AND IF
THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
9 TO CONSIDER AND APPROVE COMPUTATION OF NET Mgmt Against Against
PROFITS OF THE COMPANY UNDER SECTION 198 OF
THE COMPANIES ACT, 2013 AFTER DISREGARDING
THE ADJUSTMENTS MADE PURSUANT TO INDIAN
ACCOUNTING STANDARD (INDAS) 116 - 'LEASES'
FOR DETERMINING THE REMUNERATION AND LIMITS
THEREOF PAYABLE TO MR. SANJEEV KUMAR, JOINT
MANAGING DIRECTOR OF THE COMPANY AND IF
THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
PVR LTD Agenda Number: 713458924
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: OTH
Meeting Date: 19-Jan-2021
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AUTHORISING THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO MAKE OFFER(S) OR INVITATION FOR
SUBSCRIPTION OF EQUITY SHARES 2 "AND/OR
ISSUANCE OF DEPOSITORY RECEIPTS INCLUDING
AMERICAN DEPOSITORY RECEIPTS AND GLOBAL
DEPOSITORY RECEIPTS OR BONDS INCLUDING
FOREIGN CURRENCY CONVERTIBLE BONDS OR
SECURITIES CONVERTIBLE INTO EQUITY SHARES
OR NON-CONVERTIBLE DEBT INSTRUMENTS ALONG
WITH WARRANTS OR ANY COMBINATION THEREOF
FOR A SUM NOT EXCEEDING INR800 CRORES
INCLUDING PREMIUM BY WAY OF QUALIFIED
INSTITUTIONS PLACEMENT/PREFERENTIAL
ALLOTMENT/ ISSUE OF DEPOSITORY RECEIPTS OR
ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS
OR SUCH OTHER PERMISSIBLE MODE OR
COMBINATIONS THEREOF
CMMT 22 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 712874571
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 22-Jul-2020
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 AMENDMENT OF THE COMPANY'S Mgmt Against Against
STOCK OPTION PLAN, WHICH BECOMES EFFECTIVE
AS PER APPENDIX VII TO THE MANAGEMENT
PROPOSAL
2 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, WHICH BECOMES EFFECTIVE AS PER
APPENDIX X TO THE MANAGEMENT PROPOSAL
3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 712915252
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: AGM
Meeting Date: 22-Jul-2020
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TO DELIBERATE ON THE MANAGEMENT ACCOUNTS, Mgmt For For
THE MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE ANNUAL REPORT OF THE INDEPENDENT
AUDITORS, REPORTS FROM THE AUDIT BOARD AND
THE STATUTORY AUDIT COMMITTEE, FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2019
2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For
FOR THE ALLOCATION OF NET INCOME
3 TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
COMPANY'S AUDIT BOARD AT 5, WITH TERM OF
OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS
MEETING OF THE COMPANY
4.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 4. NOTE LUIS CLAUDIO
RAPPARINI SOARES. CARLA ALESSANDRA
TREMATORE
4.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 4. NOTE FRANCISCO
SILVERIO MORALES CESPEDE. HELIO RIBEIRO
DUARTE
4.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 4. NOTE CRISTINA
ANNE BETTS. GUIDO BARBOSA DE OLIVEIRA
4.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against
PER CANDIDATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. POSITIONS
LIMIT TO BE COMPLETED, 4. NOTE MARCELO
CURTI. JOAO MARCELO PEIXOTO TORRES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 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 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
BY MINORITY COMMON SHARES. NOTE REGINALDO
FERREIRA ALEXANDRE. WALTER LUIS BERNARDES
ALBERTONI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
A MEMBER OF THE FISCAL COUNCIL BY MINORITY
SHAREHOLDERS HOLDING SHARES OF VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS
FIELD SHOULD HE HAVE LEFT THE GENERAL
ELECTION FIELD BLANK. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE CANDIDATE APPOINTED
BY MINORITY COMMON SHARES. NOTE MARCOS
TADEU DE SIQUEIRA. GERALDO AFFONSO FERREIRA
FILHO
6 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For
SOARES AS CHAIRMAN OF THE FISCAL COUNCIL
7 TO ESTABLISH THE ANNUAL OVERALL Mgmt Against Against
COMPENSATION OF MANAGERS FOR FISCAL YEAR
2020 AT UP TO BRL 38,816,986.99
8 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF FISCAL COUNCIL MEMBERS FOR
FISCAL YEAR 2020 AT UP TO BRL 897,161.68
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 437300 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTIONS 5.1 AND 5.2. 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
--------------------------------------------------------------------------------------------------------------------------
RUMO SA Agenda Number: 712985502
--------------------------------------------------------------------------------------------------------------------------
Security: P8S114104
Meeting Type: EGM
Meeting Date: 21-Aug-2020
Ticker:
ISIN: BRRAILACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE ALTERATION OF THE AUTHORIZED CAPITAL OF Mgmt For For
THE COMPANY
2 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 Mgmt For For
AND THE RESTATEMENT OF THE CORPORATE BYLAWS
OF THE COMPANY IN ORDER TO REFLECT THE
RESOLUTION IN ITEM 1 ABOVE
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
CMMT 17 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 11 AUG 2020 TO 21 AUG 2020. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD. Agenda Number: 713440991
--------------------------------------------------------------------------------------------------------------------------
Security: Y768FV100
Meeting Type: EGM
Meeting Date: 17-Dec-2020
Ticker:
ISIN: CNE100003NH7
--------------------------------------------------------------------------------------------------------------------------
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/2020/1105/2020110500869.pdf,
CMMT DELETION OF COMMENT Non-Voting
1 (A) THE SHARE INCENTIVE SCHEME BE AND ARE Mgmt Against Against
HEREBY APPROVED, CONFIRMED AND RATIFIED;
AND (B) THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS
AS THEY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THE SHARE
INCENTIVE SCHEME
2 (A) A SPECIFIC MANDATE BE AND IS HEREBY Mgmt Against Against
GIVEN TO THE DIRECTORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH 5,000,000 NEW
DOMESTIC SHARES; AND (B) ANY ONE OF THE
DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO
ALL ACTS, DEEDS AND THINGS AND TO SIGN AND
EXECUTE ALL DOCUMENTS AS HE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
OUT OR GIVE EFFECT TO OR OTHERWISE IN
CONNECTION WITH OR INCIDENTAL TO THE
MANDATE IN PARAGRAPH (A) ABOVE
3 (A) THE ALLOTMENT AND ISSUE OF THE AWARD Mgmt Against Against
SHARES TO DR. LIANG DONGKE AND NINGBO INT
BE AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; AND (B) ANY ONE OF THE DIRECTORS
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS,
DEEDS AND THINGS AND TO SIGN AND EXECUTE
ALL DOCUMENTS AS HE CONSIDERS NECESSARY,
DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE
EFFECT TO OR OTHERWISE IN CONNECTION WITH
OR INCIDENTAL TO THE ALLOTMENT AND ISSUE OF
THE AWARD SHARES TO DR. LIANG DONGKE AND
NINGBO INT
5 (A) THE REGISTERED CAPITAL OF THE COMPANY Mgmt For For
BE AND IS HEREBY INCREASED TO
RMB171,000,000; (B) THE PROPOSED AMENDMENTS
TO THE ARTICLES BE AND ARE HEREBY APPROVED;
AND (C) ANY ONE OF THE DIRECTORS BE AND IS
HEREBY AUTHORIZED TO REVISE THE WORDING OF
SUCH AMENDMENTS AS APPROPRIATE (NO APPROVAL
FROM THE SHAREHOLDERS IS REQUIRED FOR SUCH
AMENDMENTS), AND EXECUTE RELEVANT DOCUMENTS
AND/OR TAKE ALL RELEVANT ACTIONS AS IT
CONSIDERS NECESSARY OR APPROPRIATE AND IN
THE INTEREST OF THE COMPANY TO EFFECT TO
PROPOSED AMENDMENTS, COMPLY WITH THE PRC
LAWS AND REGULATIONS AND MEETING THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES OF THE PRC (IF ANY), AND DEAL
WITH OTHER RELEVANT MATTERS ARISING FROM
THE AMENDMENTS TO THE ARTICLES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501191 DUE TO RECEIPT OF 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.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD. Agenda Number: 713910683
--------------------------------------------------------------------------------------------------------------------------
Security: Y768FV100
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: CNE100003NH7
--------------------------------------------------------------------------------------------------------------------------
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/2021/0415/2021041500731.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0415/2021041500752.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2020
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2020
4 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR 2020
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2020
6 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2021
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR THE SUPERVISORS OF THE COMPANY FOR THE
YEAR 2021
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP AS INTERNATIONAL AND
DOMESTIC AUDITORS THE COMPANY FOR THE YEAR
2021, RESPECTIVELY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THEIR REMUNERATIONS
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE SHARE INCENTIVE SCHEME
(THE ''PROPOSED AMENDMENTS'')
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AUTHORIZATION TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO IMPLEMENT AND
ADJUST THE PROPOSED AMENDMENTS AND THE
SHARE INCENTIVE SCHEME TO HANDLE MATTERS
PERTAINING TO THE SHARE INCENTIVE SCHEME
AND THE PROPOSED ALLOTMENT WITH FULL
AUTHORITY
12 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
SPECIFIC AND UNCONDITIONAL MANDATE TO THE
BOARD TO EXERCISE THE POWER OF THE COMPANY
TO ALLOT AND ISSUE 5,000,000 NEW DOMESTIC
SHARES
13 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD OF DIRECTORS
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND/OR H
SHARES
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 714164035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. PROPOSED CASH DIVIDEND
:TWD 6.3 PER SHARE.
3 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETING.
4.1 THE ELECTION OF THE DIRECTOR.:WANG, Mgmt For For
SHAW-SHING,SHAREHOLDER NO.00000001
4.2 THE ELECTION OF THE DIRECTOR.:YEH, Mgmt Against Against
HSIN-CHIH,SHAREHOLDER NO.00000007
4.3 THE ELECTION OF THE DIRECTOR.:AGROCY Mgmt Against Against
RESEARCH INC.,SHAREHOLDER NO.00000132
4.4 THE ELECTION OF THE DIRECTOR.:LIANG, Mgmt Against Against
WEI-MING,SHAREHOLDER NO.00000133
4.5 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt Against Against
WEN-SEN,SHAREHOLDER NO.00000137
4.6 THE ELECTION OF THE DIRECTOR.:CHIU, Mgmt Against Against
TE-CHENG,SHAREHOLDER NO.00013159
4.7 THE ELECTION OF THE DIRECTOR.:TAI-YI Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00022265
4.8 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00071146
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG, ZHENG-YAN,SHAREHOLDER
NO.R100618XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HO-MIN CHEN,SHAREHOLDER
NO.Q120046XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, YU-FEN,SHAREHOLDER
NO.U220415XXX
5 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt For For
ON NEW DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
TCI EXPRESS LTD Agenda Number: 712908005
--------------------------------------------------------------------------------------------------------------------------
Security: Y854BJ109
Meeting Type: AGM
Meeting Date: 24-Jul-2020
Ticker:
ISIN: INE586V01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2020, ALONG WITH THE REPORT OF THE
BOARD OF DIRECTOR'S AND AUDITOR'S THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
VINEET AGARWAL (DIN-00380300), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 TO RE-APPOINT M/S. R.S. AGARWALA & CO., Mgmt For For
CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NO. 304045E), AS THE STATUTORY
AUDITORS OF THE COMPANY FOR A SECOND TERM
OF FIVE (5) YEARS: TO CONSIDER AND IF
THOUGHT FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION: RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 139,
141,142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ WITH
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY MODIFICATION
OR RE-ENACTMENT THEREOF) AND PURSUANT TO
THE RECOMMENDATIONS OF THE AUDIT COMMITTEE
AND THE BOARD OF DIRECTORS, APPROVAL OF THE
MEMBERS OF THE COMPANY, BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF M/S.
R.S. AGARWALA & CO., CHARTERED ACCOUNTANTS,
(ICAI FIRM REGISTRATION NO. 304045E), AS
THE STATUTORY AUDITORS OF THE COMPANY FOR
THEIR SECOND TERM OF FIVE (5) YEARS, TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
12TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 17TH ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN THE YEAR 2025,
ON SUCH REMUNERATION AND TERMS AND
CONDITIONS AS SET OUT IN THE EXPLANATORY
STATEMENT TO THIS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON KOREA CO LTD, ANSONG Agenda Number: 713589591
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851Q108
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: KR7064760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: ZJI MA SA HU Mgmt For For
MI
2.2 ELECTION OF INSIDE DIRECTOR: TAKA HA SI HI Mgmt For For
RO SI
2.3 ELECTION OF INSIDE DIRECTOR: GIM YEONG HUI Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: MO RI TAKE SI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 713452922
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: OGM
Meeting Date: 14-Jan-2021
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.2 GENERAL AUTHORISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO LTD Agenda Number: 714172688
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297L109
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: TW0003218004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2020 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2020 PROFIT DISTRIBUTION, Mgmt For For
PROPOSED CASH DIVIDEND FROM RETAINED
EARNING: TWD 4.2 PER SHARE
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHEN,YAN-JUN,SHAREHOLDER
NO.Y120105XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:XIAO,MIN-ZHI,SHAREHOLDER
NO.A123641XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIU,WEN-LONG,SHAREHOLDER
NO.AC30243XXX
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:YANG,YUN-HUA,SHAREHOLDER
NO.F121845XXX
6.5 THE ELECTION OF THE DIRECTOR:QUNYI Mgmt For For
DEVELOPMENT ENTERPRISE CO.,
LTD.,SHAREHOLDER NO.00018241,OU,SHU-FANG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:QUNYI Mgmt For For
DEVELOPMENT ENTERPRISE CO.,
LTD.,SHAREHOLDER NO.00018241,LIN,PI-RONG AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:QUNYI Mgmt Against Against
DEVELOPMENT ENTERPRISE CO.,
LTD.,SHAREHOLDER NO.00018241,ZHOU,CAN-DE AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:QUNYI Mgmt Against Against
DEVELOPMENT ENTERPRISE CO.,
LTD.,SHAREHOLDER NO.00018241,WENG,SU-HUI AS
REPRESENTATIVE
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE NEWLY
ELECTED DIRECTORS AND THEIR REPRESENTATIVES
CMMT 18 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VARROC ENGINEERING LTD Agenda Number: 713544927
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T52L152
Meeting Type: OTH
Meeting Date: 17-Feb-2021
Ticker:
ISIN: INE665L01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER AND APPROVE ISSUANCE OF FRESH/ Mgmt For For
NEW EQUITY SHARES OF THE COMPANY THROUGH
ONE OR MORE PUBLIC OR PRIVATE OFFERINGS OR
ANY OTHER METHOD OR COMBINATION THEREOF FOR
ACHIEVING MINIMUM PUBLIC SHAREHOLDING
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 713104824
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 28-Sep-2020
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF SOME RAISED FUNDS Mgmt For For
2 EXEMPTION OF RELEVANT COMMITMENTS ON Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS
3 ADDITION OF THE IMPLEMENTING PARTIES OF Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS AND
INCREASE OF CAPITAL IN THE IMPLEMENTING
PARTIES WITH RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 713149878
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 15-Oct-2020
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE THIRD PHASE EMPLOYEE STOCK OWNERSHIP Mgmt Against Against
PLAN (DRAFT) AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE THIRD PHASE Mgmt Against Against
EQUITY INCENTIVE PLAN
3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EMPLOYEE STOCK
OWNERSHIP PLAN
CMMT 29 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
12 OCT 2020 TO 15 OCT 2020. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 713492281
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INVESTMENT AND WEALTH MANAGEMENT WITH SOME Mgmt For For
TEMPORARILY IDLE RAISED FUNDS
2 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
3 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT MEASURES
4.1 BY-ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
JUNYAN
4.2 BY-ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XIAOTING
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 713623987
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 15-Mar-2021
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTERNAL TRANSFER OF ASSETS FROM TERMINATED Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS AND
PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL WITH THE RECYCLED FUNDS
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 713943012
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: AGM
Meeting Date: 10-May-2021
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2020 WORK REPORT OF THE BOARD OF Mgmt For For
SUPERVISORS
3 2020 ANNUAL FINAL ACCOUNTS REPORT Mgmt For For
4 2020 ANNUAL REPORT AND ITS SUMMARY OF THE Mgmt For For
COMPANY
5 2020 ANNUAL PROFIT DISTRIBUTION OF THE Mgmt For For
COMPANY
6 REAPPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For
2021
7 REMUNERATION DISTRIBUTION SCHEME OF Mgmt For For
DIRECTORS
8 REMUNERATION DISTRIBUTION SCHEME OF Mgmt For For
SUPERVISORS
9 USE IDLE EQUITY FUNDS FOR INVESTMENT AND Mgmt For For
WEALTH MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
WEBCASH CORPORATION Agenda Number: 713630590
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T30W106
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7053580007
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF OUTSIDE DIRECTOR BAK JAE HYEON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINWAY TECHNOLOGY CO., LTD. Agenda Number: 714204601
--------------------------------------------------------------------------------------------------------------------------
Security: Y96657138
Meeting Type: AGM
Meeting Date: 22-Jun-2021
Ticker:
ISIN: TW0006515000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2020 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 13 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS, ENDORSEMENT AND GUARANTEE.
6.1 THE ELECTION OF THE DIRECTOR.:CHIANG HOCK Mgmt For For
WOO,SHAREHOLDER NO.1957071XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG,JIN-CHENG,SHAREHOLDER
NO.P120663XXX
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED
DIRECTORS(INCLUDING INDEPENDENT DIRECTORS).
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 713626452
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF INSIDE DIRECTOR JEONG HWAN Mgmt For For
GYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713147292
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 13-Oct-2020
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2020/0923/2020092300424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0923/2020092300558.pdf
1 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO GRANT OPTIONS THEREUNDER AND
TO ALLOT AND ISSUE SHARES PURSUANT TO
EXERCISE OF OPTIONS
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713575237
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 22-Feb-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0128/2021012800558.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0128/2021012800590.pdf
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SHARE PURCHASE AGREEMENT (THE "AGREEMENT")
DATED DECEMBER 24, 2020 ENTERED INTO AMONG
(I) THE COMPANY AS THE PURCHASER, (II)
SOURCEWINNER LIMITED, BRIGHT USENING
LIMITED, BETTER ONE LIMITED, NICE GLOBE
LIMITED AND SUMMER.A LIMITED AS THE VENDORS
(COLLECTIVELY, THE "VENDORS"); AND (III)
MR. QIN LINGJIN (AS SPECIFIED), MR. ZHANG
GUOXIAN (AS SPECIFIED), MR. PEI XIAO (AS
SPECIFIED) AND MR. ZHANYANG (AS SPECIFIED)
AS THE FOUNDERS AND CHUANGXINZHONG LTD IN
RELATION TO THE ACQUISITION BY THE COMPANY
OF ADDITIONAL 42.5% EQUITY INTEREST IN
BEIJING CHUANGXINZHONG TECHNOLOGY CO., LTD.
(AS SPECIFIED) FOR AN AGGREGATE
CONSIDERATION OF RMB170,000,000 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ALLOTMENT AND ISSUE OF
4,902,718 NEW SHARES OF USD 0.000025 EACH
IN THE SHARE CAPITAL OF THE COMPANY (THE
"CONSIDERATION SHARES"), CREDITED AS FULLY
PAID, AT THE ISSUE PRICE OF HKD 37.50 PER
CONSIDERATION SHARE TO THE VENDORS PURSUANT
TO THE TERMS AND CONDITIONS OF THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (C) TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS WHICH HE/SHE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES, AS ARE,
IN THE OPINION OF THE DIRECTOR, IN THE
INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713938275
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900944.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2020
2.A1 MR. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A2 MR. YAO ZHIJIAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A3 MR. LUO XIAOHUI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A4 MR. MATHIAS NICOLAUS SCHILLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A5 MR. AKIO TANAKA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.A6 MR. TAM BING CHUNG BENSON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A7 MR. YAO WEI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A8 MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 712990680
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/0730/2020073001045.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0730/2020073001033.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF NAME OF THE COMPANY AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 31 JULY 2020
2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For
RESOLUTION NUMBERED 1, TO CONSIDER AND
APPROVE THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE CIRCULAR OF THE COMPANY
DATED 31 JULY 2020
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SERVICES CO., LTD Agenda Number: 713251407
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 09-Nov-2020
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2020/1021/2020102100548.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/1021/2020102100560.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT ("SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE GROUP HOLDINGS LIMITED
("AGILE HOLDINGS"), THE TERMS THEREOF, THE
CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREUNDER AND THE REVISED
ANNUAL CAP UNDER THE SUPPLEMENTAL PROPERTY
MANAGEMENT SERVICES AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE
SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY MANAGEMENT
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY MANAGEMENT SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY
MANAGEMENT SERVICES FRAMEWORK AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
3 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT (THE "2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
PROPERTY AGENCY SERVICES FRAMEWORK
AGREEMENT, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO SIGN, EXECUTE
AND DELIVER ALL SUCH DOCUMENTS AS THEY MAY,
IN THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE 2021 PROPERTY AGENCY
SERVICES FRAMEWORK AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt For For
FRAMEWORK REFERRAL AGREEMENT (THE "2021
FRAMEWORK REFERRAL AGREEMENT") DATED 23
SEPTEMBER 2020 ENTERED INTO BETWEEN THE
COMPANY AND AGILE HOLDINGS, THE TERMS
THEREOF, THE CONTINUING CONNECTED
TRANSACTION CONTEMPLATED THEREUNDER AND THE
PROPOSED ANNUAL CAPS UNDER THE 2021
FRAMEWORK REFERRAL AGREEMENT, AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
TO SIGN, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT, DETERMINE,
REVISE, SUPPLEMENT OR COMPLETE ANY MATTERS
RELATING TO OR IN CONNECTION WITH THE 2021
FRAMEWORK REFERRAL AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713633142
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 13-Apr-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0226/2021022600977.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0226/2021022600999.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ACQUISITION AGREEMENT (THE "NEW CMIG PM
AGREEMENT") DATED 12 DECEMBER 2019, THE
SUPPLEMENTAL AGREEMENT (THE "SUPPLEMENTAL
AGREEMENT") DATED 30 NOVEMBER 2020 AND THE
SECOND SUPPLEMENTAL AGREEMENT (THE "SECOND
SUPPLEMENTAL AGREEMENT") DATED 22 FEBRUARY
2021 ENTERED INTO BETWEEN AS SPECIFIED
(TIANJIN YACHAO ENTERPRISE MANAGEMENT
CONSULTING CO., LTD.) (THE "PURCHASER") AND
AS SPECIFIED (GUANGDONG FENGXIN YINGLONG
EQUITY INVESTMENT PARTNERSHIP (LIMITED
PARTNERSHIP)*) (THE "VENDOR"), PURSUANT TO
WHICH THE PURCHASER HAS CONDITIONALLY
AGREED TO ACQUIRE, AND THE VENDOR HAS
CONDITIONALLY AGREED TO DISPOSE OF THE 60%
EQUITY INTEREST IN AS SPECIFIED (MINRUI
PROPERTY MANAGEMENT (SHANGHAI) CO., LTD.)
AT THE TOTAL CONSIDERATION OF
RMB344,250,000 AND THE TRANSACTIONS
CONTEMPLATED; AND TO AUTHORISE THE
DIRECTORS OF A-LIVING TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO SIGN, EXECUTE AND
DELIVER ALL SUCH DOCUMENTS AS THEY MAY, IN
THEIR ABSOLUTE DISCRETION, CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT, DETERMINE, REVISE, SUPPLEMENT OR
COMPLETE ANY MATTERS RELATING TO OR IN
CONNECTION WITH THE NEW CMIG PM AGREEMENT,
THE SUPPLEMENTAL AGREEMENT, THE SECOND
SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE NOTICE CONVENING THE EGM
DATED 26 FEBRUARY 2021
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 713938059
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 25-May-2021
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041901020.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041901046.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2020
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2021
6 TO DECLARE A FINAL DIVIDEND OF RMB0.33 PER Mgmt For For
SHARE (BEFORE TAX) AND A SPECIAL DIVIDEND
OF RMB0.19 PER SHARE (BEFORE TAX) FOR THE
YEAR ENDED 31 DECEMBER 2020
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
8 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO MAKE SUCH
AMENDMENTS AS IT DEEMS APPROPRIATE TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT
AND ISSUANCE OF SHARES PURSUANT TO SUCH
MANDATE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY BACK H SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 714171876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 2020 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 6.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTOR.:KUAN XIN Mgmt Against Against
INVESTMENT CORP,SHAREHOLDER NO.0248318
3.2 THE ELECTION OF THE DIRECTOR.:HUANG Mgmt For For
KUO-HSIU,SHAREHOLDER NO.0000712
3.3 THE ELECTION OF THE DIRECTOR.:TING SING CO. Mgmt For For
LTD. ,SHAREHOLDER NO.0192084,DU HENG-YI AS
REPRESENTATIVE
3.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG SHU-CHIEH,SHAREHOLDER
NO.B120322XXX
3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE FA-YAUH,SHAREHOLDER
NO.A104398XXX
3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:KUO MING-JIAN,SHAREHOLDER
NO.F122181XXX
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER
NO.1949010XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ANKUR SINGLA,SHAREHOLDER
NO.1977032XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:AVIGDOR WILLENZ,SHAREHOLDER
NO.1956061XXX
4 CANCELLATION OF THE NON-COMPETITION Mgmt For For
RESTRICTION ON THE COMPANYS NEW DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935299986
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RESOLVE, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE COMPANY'S FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED
31 DECEMBER, 2019, BE APPROVED AND
RATIFIED.
2. TO RE-ELECT THE BELOW NOMINEES AS DIRECTORS Mgmt For For
OF THE COMPANY, EACH TO SERVE FOR A TWO
YEAR TERM, OR UNTIL SUCH PERSON RESIGNS OR
IS REMOVED IN ACCORDANCE WITH THE TERMS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY: JOAO PAULO SEIBEL DE FARIA,
VANESSA CLARO LOPES, FLAVIO DIAS FONSECA DA
SILVA, MIGUEL FILISBINO PEREIRA DE PAULA,
DAULINS RENI EMILIO.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 713832081
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530413 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020; BOARD OF DIRECTORS' INTERNAL
AND EXTERNAL AUDITORS' REPORTS. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 AND REPORT ON MANAGEMENT. TO
PRESENT THE NON-FINANCIAL DECLARATION AS OF
31 DECEMBER 2020
O.1.2 PROFIT ALLOCATION FOR FINANCIAL YEAR 2020 Mgmt For For
O.2 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2021
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS EFFECTIVE AND
ALTERNATE AUDITORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF EFFECTIVE AND ALTERNATE
AUDITORS
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
2021/2023. LIST PRESENTED BY AMPLITER
S.R.L., REPRESENTING 42.23 PCT OF SHARE
CAPITAL: EFFECTIVE AUDITORS: PATRIZIA
ARIENTI, DARIO RIGHETTI, ROBERTO SORCI.
ALTERNATE AUDITORS: MARIA VENTURINI,
GIUSEPPE FERRAZZANO
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS FOR FINANCIAL YEARS
2021/2023. LIST PRESENTED BY ALLIANZ GLOBAL
INVESTORS FUND; AMUNDI ASSET MANAGEMENT SGR
S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA
FONDI S.P.A. SGR; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; EPSILON SGR
S.P.A.; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTORS:
ITALIA, ITALIA PIR; LEGAL & GENERAL
INVESTMENT MANAGEMENT; MEDIOLANUM GESTIONE
FONDI SGR S.P.A.; PRAMERICA SICAV SECTOR
ITALIAN EQUITY, REPRESENTING 1.52360 PCT OF
SHARE CAPITAL. EFFECTIVE AUDITORS:
RAFFAELLA ANNAMARIA PAGANI. ALTERNATE
AUDITORS: ALESSANDRO GRANGE
O.3.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
FINANCIAL YEARS 2021/2023
O.4.1 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt Against Against
REPORT AS PER EX. ART. 123-TER OF THE
LEGISLATIVE DECREE 58/98 ('TUF') AND ART.
84-QUARTER OF ISSUERS' REGULATION: BINDING
VOTE ON THE FIRST SECTION AS PER ART.
123-TER, ITEM 3-BIS OF TUF
O.4.2 2021 REWARDING POLICY AND EMOLUMENT PAID Mgmt Against Against
REPORT AS PER EX. ART. 123-TER OF THE
LEGISLATIVE DECREE 58/98 ('TUF') AND
ART.84-QUARTER OF ISSUERS' REGULATION:
NON-BINDING VOTE ON THE SECOND SECTION AS
PER ART. 123-TER, ITEM 6 OF TUF
O.5 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES' PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
OF THE CURRENT PLAN. 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 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ARUHI CORPORATION Agenda Number: 714257830
--------------------------------------------------------------------------------------------------------------------------
Security: J0204S102
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3126290000
--------------------------------------------------------------------------------------------------------------------------
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 Hamada, Hiroshi Mgmt For For
2.2 Appoint a Director Katsuya, Toshihiko Mgmt For For
2.3 Appoint a Director Matsumoto, Yasuko Mgmt For For
2.4 Appoint a Director Ide, Tokiko Mgmt For For
2.5 Appoint a Director Hiura, Toshihiko Mgmt For For
2.6 Appoint a Director Oshida, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Harada, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Imamura, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inoue, Akihiro
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 714176814
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 15-Jun-2021
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
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
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terayama,
Mitsuharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura, Yuji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanazawa,
Kyoko
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hara,
Yoshinori
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimura, Miyoko
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kagimoto,
Mitsutoshi
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 712920087
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 16-Sep-2020
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2020, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2020 SET OUT
ON PAGES 77 TO 89 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
3 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT JAMIE WARNER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS:
15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE: TO AUTHORISE THE COMPANY TO CALL
ANY GENERAL MEETING OF THE COMPANY (OTHER
THAN AN AGM) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
18 AMENDMENT TO ARTICLES OF ASSOCIATION: THAT Mgmt For For
THE ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING AND FOR THE PURPOSE OF
IDENTIFICATION INITIALLED BY THE CHAIRMAN
OF THE MEETING BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY (THE 'NEW
ARTICLES') IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION (THE 'EXISTING ARTICLES')
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713624307
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: EGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2021 AT HRS 13:45 .
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1 PRESENTATION AND REVIEW OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS PREPARED
IN ACCORDANCE WITH SECTION 7:199 OF THE
CODE OF COMPANIES AND ASSOCIATIONS (CCA),
IN WHICH THE SPECIAL CIRCUMSTANCES UNDER
WHICH THE AUTHORIZED CAPITAL CAN BE USED,
AND THE PURPOSES PURSUED HEREBY ARE LAID
DOWN
2 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE ISSUED CAPITAL
CMMT 12 MAR 2021: 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 12 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713749630
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE CORPORATE GOVERNANCE STATEMENT, AND THE
REPORT OF THE STATUTORY AUDITOR ON (I) THE
ANNUAL ACCOUNTS OF BARCO NV AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2020
2 (I) THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2020, INCLUDING THE
DISTRIBUTION OF THE RESULTS AND THE
DETERMINATION OF THE GROSS DIVIDEND AT
THREE HUNDRED SEVENTY-EIGHT EUROCENT
(0,378EUR ) PER FULLY PAID UP SHARE. (II)
THE GENERAL MEETING TAKES NOTE OF THE
OPTION FOR THE SHAREHOLDERS, SUBJECT TO THE
APPROVAL BY THE EXTRA-ORDINARY GENERAL
MEETING OF THE AUTHORIZATION TO INCREASE
THE ISSUED CAPITAL, TO HAVE THIS DIVIDEND
PAID OUT IN SHARES OF THE COMPANY UNDER THE
CONDITIONS AND MODALITIES AS EXPLAINED AT
THE GENERAL MEETING. (III) THE GENERAL
MEETING TAKES NOT OF THE SPECIAL REPORT OF
THE BOARD OF DIRECTORS AND THE REPORT OF
THE STATUTORY AUDITOR
3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020
4.1 THE GENERAL MEETING APPROVES THE Mgmt Against Against
REMUNERATION POLICY
4.2 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT WITH RESPECT TO THE
FISCAL YEAR ENDING DECEMBER 31, 2020
5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For
ONE OF THE DIRECTORS FOR THE EXECUTION OF
HIS OR HER MANDATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2020
6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXECUTION OF ITS
MANDATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2020
7.1 THE GENERAL MEETING RE-APPOINTS MRS. HILDE Mgmt For For
LAGA (DECREE26-04-1956), RESIDING AT
WOLVENDREEF 26 D, 8500 KORTRIJK, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2024
7.2 THE GENERAL MEETING APPOINTS MRS. LIEVE Mgmt For For
CRETEN (DECREE26-04-1965), RESIDING AT
DORSTHOEVEWEG 48, 2820 BONHEIDEN, AS
INDEPENDENT DIRECTOR AS DEFINED IN ART.
7:87 CCA FOR A PERIOD OF THREE (3) YEARS
FROM THE CLOSING OF THIS GENERAL MEETING
UNTIL THE CLOSING OF THE ORDINARY GENERAL
MEETING OF 2024
8 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For
GENERAL MEETING SETS THE AGGREGATE ANNUAL
REMUNERATION OF THE ENTIRE BOARD OF
DIRECTORS AT 2.144.575 EURO FOR THE YEAR
2021, OF WHICH AN AMOUNT OF 1.650.000 EURO
WILL BE ALLOCATED TO THE REMUNERATION OF
THE CEO AND THE BALANCE AMOUNT OF 494.575
EURO WILL BE APPORTIONED AMONGST THE
NON-EXECUTIVE MEMBERS OF THE BOARD
ACCORDING TO THE INTERNAL RULES
9 UPON RECOMMENDATION OF THE WORKS COUNCIL Mgmt For For
AND ON PROPOSAL OF THE AUDIT COMMITTEE, THE
GENERAL MEETING RE-APPOINTS BV PWC
BEDRIJFSREVISOREN, WITH REGISTERED OFFICE
AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18,
AND ADMINISTRATIVE OFFICE IN 9000 GENT,
SLUISWEG 1 BUS 8, AS STATUTORY AUDITOR FOR
A TERM OF THREE YEARS. THIS COMPANY HAS
APPOINTED MR. PETER OPSOMER (A01838),
AUDITOR, AS REPRESENTATIVE WHO IS
AUTHORIZED TO REPRESENT IT AND WHO IS
CHARGED WITH EXERCISING THE MANDATE IN THE
NAME AND ON BEHALF OF THE BV. THE MANDATE
EXPIRES AFTER THE GENERAL MEETING OF
SHAREHOLDERS THAT HAS TO APPROVE THE ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2023. THE FEE
FOR THIS ASSIGNMENT AMOUNTS TO EUR 172,972
PER YEAR (INCLUDING EXPENSES AND EXCLUDING
VAT) AND INCLUDES THE AUDIT OF THE
STATUTORY ANNUAL ACCOUNTS, THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE ASSESSMENT OF THE
HALF-YEAR FIGURES
10 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW STOCK OPTION PLANS
IN 2021 WITHIN THE LIMITS SPECIFIED
HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO
14 - CEO 2021' (MAXIMUM 245.000 OPTIONS)
AND STOCK OPTION PLAN 'OPTIONS BARCO 14 -
PERSONNEL 2021' (MAXIMUM 300.000 OPTIONS)
CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BARCO NV Agenda Number: 713757726
--------------------------------------------------------------------------------------------------------------------------
Security: B0833G105
Meeting Type: EGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: BE0974362940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 MAR 2021
1 PRESENTATION AND REVIEW OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS PREPARED
IN ACCORDANCE WITH SECTION 7:199 OF THE
CODE OF COMPANIES AND ASSOCIATIONS (CCA),
IN WHICH THE SPECIAL CIRCUMSTANCES UNDER
WHICH THE AUTHORIZED CAPITAL CAN BE USED,
AND THE PURPOSES PURSUED HEREBY ARE LAID
DOWN
2 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE ISSUED CAPITAL
CMMT 16 APR 2021: 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 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 713713293
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2020 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2020
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2020
5. DIVIDEND Non-Voting
5.a. RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DECLARATION OF DIVIDEND: EUR 1.70 PER SHARE Mgmt For For
6. DISCHARGE Non-Voting
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR RESPONSIBILITIES
7. AMENDMENTS TO THE REMUNERATION POLICY Mgmt Against Against
2020-2023
8. APPOINTMENT OF SUPERVISORY BOARD MEMBERS Non-Voting
8.a. APPOINTMENT OF MS LAURA OLIPHANT AS Mgmt For For
SUPERVISORY BOARD MEMBER
8.b. APPOINTMENT OF MS ELKE ECKSTEIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
10. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
11. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
12. AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
13. 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
14 CLOSING Non-Voting
CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NON- VOTABLE
RESOLUTION 14 AND MODIFICATION OF TEXT IN
RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714255937
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.17 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714253705
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 30-Jun-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS AND AMEND ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION
2 AMEND ARTICLE 28 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
3 AMEND ARTICLE 29 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
4 AMEND ARTICLE 30 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
5 AMEND ARTICLE 32 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713444329
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF PRICEWATERHOUSECOOPERS SERVICOS
PROFISSIONAIS LTDA., FROM HERE ONWARDS
REFERRED TO AS PWC, BY THE MANAGEMENT OF
THE COMPANY, AS THE SPECIALIZED FIRM FOR
THE PURPOSES OF THE PREPARATION OF THE
VALUATION REPORT THAT IS DEALT WITH IN
PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER
6404.76, FROM HERE ONWARDS REFERRED TO AS
THE SHARE CORPORATIONS LAW
II BEARING IN MIND ITEM I OF THE AGENDA, THE Mgmt For For
EXAMINATION AND APPROVAL OF THE VALUATION
REPORT THAT WAS PREPARED BY PWC FOR THE
PURPOSES OF PARAGRAPH 1 OF ARTICLE 256 OF
THE SHARE CORPORATIONS LAW
III APPROVAL OF THE ACQUISITION OF ONE HUNDRED Mgmt For For
PERCENT OF THE SHARE CAPITAL OF ACORDO
CERTO PARTICIPACOES S.A., BY THE COMPANY,
IN COMPLIANCE WITH THAT WHICH IS PROVIDED
FOR IN LINE I OF ARTICLE 256 OF THE SHARE
CORPORATIONS LAW
IV TO APPROVE AND RATIFY AGAIN THE PROPOSAL Mgmt For For
FOR THE ANNUAL AGGREGATE COMPENSATION OF
THE MANAGEMENT OF THE COMPANY FOR THE 2020
FISCAL YEAR
V TO DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For
COMPANY WILL PUBLISH ITS LEGAL NOTICES
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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713746975
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: AGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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, 2020
2 TO DECIDE ON THE PROPOSAL FOR THE CAPITAL Mgmt For For
BUDGET
3 TO DECIDE ON THE FOR THE ALLOCATION OF THE Mgmt For For
NET PROFIT FROM THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2020
4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
5 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For
THE BOARD OF DIRECTORS
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
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. . ALFREDO COTAIT NETO, AS TITULAR
MEMBER, CHAIRMAN OF BOARD OF DIRECTORS.
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER LUIZ ROBERTO GONCALVES, TITULAR
MEMBER NILTON MOLINA, TITULAR MEMBER
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER EDY LUIZ KOGUT, TITULAR MEMBER ALDO
CARLOS DE MOURA GONCALVES, TITULAR MEMBER
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER JEAN CLAUDE RAMIREZ JONAS,
INDEPENDENT MEMBER MARCELO BENCHIMOL SAAD,
INDEPENDENT MEMBER
7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALFREDO COTAIT NETO, AS TITULAR MEMBER,
CHAIRMAN OF BOARD OF DIRECTORS
9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER
9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ FRANCISCO NOVELLI VIANA, TITULAR
MEMBER
9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LUIZ ROBERTO GONCALVES, TITULAR MEMBER
9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
NILTON MOLINA, TITULAR MEMBER
9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
LINCOLN DA CUNHA PEREIRA FILHO, TITULAR
MEMBER
9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
EDY LUIZ KOGUT, TITULAR MEMBER
9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
ALDO CARLOS DE MOURA GONCALVES, TITULAR
MEMBER
9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
PAULINO REGO BARROS JUNIOR, INDEPENDENT
MEMBER
9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
JEAN CLAUDE RAMIREZ JONAS, INDEPENDENT
MEMBER
9.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. .
MARCELO BENCHIMOL SAAD, INDEPENDENT MEMBER
10 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
11 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For
THE BY SLATE. . ANTONIO CARLOS PELA.
HUMBERTO GOUVEIA ROBERTO PENTEADO DE
CAMARGO TICOULAT. EDWARD LAUNBERG JOSE
EDUARDO DE MORAES SARMENTO. BERNARDO
REGUEIRA CAMPOS ANTONIO EUSTAQUIO LIMA
SARAIVA. ROBERTO MATEUS ORDINE
12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against 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
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 713752877
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 SET THE LIMIT FOR THE ANNUAL GLOBAL Mgmt For For
COMPENSATION OF THE COMPANY'S MANAGEMENT
AND THE COMPENSATION OF THE MEMBERS OF THE
COMPANY'S AUDIT COMMITTEE FOR THE FISCAL
YEAR OF 2021
2 AMEND THE CAPUT OF ARTICLE 6 OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE CURRENT
CORPORATE CAPITAL OF THE COMPANY
3 TO AMEND THE MAIN PART OF ARTICLE 36 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
MODIFY THE NUMBER OF MEMBERS OF THE FISCAL
COUNCIL OF THE COMPANY, IN ACCORDANCE WITH
A PROPOSAL FROM THE MANAGEMENT
4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY
5 TO APPROVE ENTERING INTO AN INDEMNITY Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND ITS
MANAGERS, IN ACCORDANCE WITH A PROPOSAL
FROM THE MANAGEMENT
6 TO RATIFY AGAIN THE PROPOSAL FOR THE Mgmt For For
AGGREGATE ANNUAL COMPENSATION OF THE
MANAGEMENT OF THE COMPANY IN REFERENCE TO
THE 2020 FISCAL YEAR, IN ACCORDANCE WITH A
PROPOSAL FROM THE MANAGEMENT
7 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
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 714050212
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 562511 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PERCENT OF ISSUED SHARE
CAPITAL
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PERCENT OF
ISSUED SHARE CAPITAL
17 AUTHORITY TO BUY OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 713151164
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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.A TO RE-ELECT MR STEVEN GREGG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MS JOANNE STEPHENSON AS A Mgmt For For
DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF LONG TERM HURDLED PERFORMANCE Mgmt For For
SHARE RIGHTS TO THE CHIEF EXECUTIVE OFFICER
5 RATIFICATION OF THE ISSUE OF INSTITUTIONAL Mgmt For For
PLACEMENT SHARES
6 APPROVAL OF THE ISSUE OF CHALLENGER CAPITAL Mgmt For For
NOTES 3
7 ADOPTION OF NEW CONSTITUTION Mgmt For For
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 INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 713938504
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900194.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900198.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 FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020
2.I TO RE-ELECT MRS. GAVRIELLA SCHUSTER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT PROFESSOR MO LAI LAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.III TO RE-ELECT DR. LAI GUANRONG 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 TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt For For
NEW SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.029 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 713755746
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 05-May-2021
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE ANNUAL ACCOUNTS OF CIE
AUTOMOTIVE, S.A. AND MANAGEMENT REPORT, AND
THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT
OF ITS CONSOLIDATED GROUP OF COMPANIES,
CORRESPONDING TO FISCAL YEAR 2020
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPROVAL OF THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF INCOME FOR THE YEAR 2020
4 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION OF
CIE AUTOMOTIVE S.A. AND ITS SUBSIDIARIES
FOR THE 2020 FISCAL YEAR
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE DERIVATIVE ACQUISITION OF
TREASURY STOCK, DIRECTLY OR THROUGH GROUP
COMPANIES, IN ACCORDANCE WITH ARTICLES 146
AND 509 OF THE CAPITAL COMPANIES LAW,
LEAVING WITHOUT EFFECT THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF APRIL 29, 2020; REDUCTION OF THE
CAPITAL STOCK TO REDEEM TREASURY STOCK,
DELEGATING TO THE BOARD THE NECESSARY
POWERS FOR ITS EXECUTION
6 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY 2021 2023
7 APPROVAL OF MODIFICATIONS TO THE TERMS OF Mgmt Against Against
THE LONG-TERM VARIABLE COMPENSATION LINKED
TO THE PERFORMANCE OF THE SHARES OF WHICH
THE CHIEF EXECUTIVE OFFICER IS THE
BENEFICIARY
8 FIXING OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
REMUNERATION OF THE DIRECTORS IN THEIR
CAPACITY AS SUCH FOR THE CURRENT FISCAL
YEAR
9 EXTENSION OR APPOINTMENT OF THE AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP:
PRICEWATERHOUSECOOPERS
10 ANNUAL REPORT ON THE REMUNERATION OF THE Mgmt Against Against
DIRECTORS OF CIE AUTOMOTIVE S.A. TO BE
SUBMITTED TO THE GENERAL MEETING OF
SHAREHOLDERS ON A CONSULTATIVE BASIS
11 REPORT ON MODIFICATIONS TO THE REGULATIONS Mgmt Abstain Against
OF THE BOARD OF DIRECTORS DURING THE FISCAL
YEAR
12 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For
THE ABOVE RESOLUTIONS
13 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT 01 APR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 MAY 2021.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CODEMASTERS GROUP HOLDINGS PLC Agenda Number: 713456463
--------------------------------------------------------------------------------------------------------------------------
Security: G2252A101
Meeting Type: CRT
Meeting Date: 21-Dec-2020
Ticker:
ISIN: GB00BFWZ2G72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PROPOSED TO BE MADE PURSUANT TO PART 26 OF
THE COMPANIES ACT 2006 (THE "SCHEME")
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
CODEMASTERS GROUP HOLDINGS PLC Agenda Number: 713456451
--------------------------------------------------------------------------------------------------------------------------
Security: G2252A101
Meeting Type: OGM
Meeting Date: 21-Dec-2020
Ticker:
ISIN: GB00BFWZ2G72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt For For
AUTHORISE THE DIRECTORS TO TAKE ALL SUCH
ACTION AS THEY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; (B) THE CANCELLATION OF THE
ADMISSION OF CODEMASTERS SHARES TO TRADING
ON AIM; (C) THE COMPANY'S RE-REGISTRATION
AS A PRIVATE LIMITED COMPANY; AND (D)
AMENDING THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CONDUIT HOLDINGS LIMITED Agenda Number: 713956615
--------------------------------------------------------------------------------------------------------------------------
Security: G24385109
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker:
ISIN: BMG243851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL PERIOD ENDED 31 DECEMBER 2020 AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON (THE "ANNUAL REPORT AND
ACCOUNTS")
2 TO ELECT NEIL ECKERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT TREVOR CARVEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT ELAINE WHELAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO ELECT MALCOLM FURBERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT ELIZABETH MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT DR RICHARD L. SANDOR AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT KEN RANDALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT KPMG AUDIT LIMITED AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS
ARE LAID
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE THE ALLOTMENT OF SHARES AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
13 TO AUTHORISE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS AS DETAILED IN THE NOTICE OF MEETING
14 TO AUTHORISE THE PURCHASE OF OWN COMMON Mgmt For For
SHARES AS DETAILED IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713495908
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: EGM
Meeting Date: 29-Jan-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 APPROVAL FOR COMPANY TO GIVE CONSENT TO Mgmt For For
MIGRATION OF THE MIGRATING SHARES TO
EUROCLEAR BANK'S CENTRAL SECURITIES
DEPOSITORY
2 APPROVAL TO THE PROPOSED CHANGES ASSOCIATED Mgmt For For
WITH MIGRATION IN THE COMPANY'S ARTICLES OF
ASSOCIATION
3 APPROVAL FOR THE COMPANY TO TAKE ALL OTHER Mgmt For For
ACTIONS TO IMPLEMENT MIGRATION INCLUDING
THE APPOINTMENT OF ATTORNEYS OR AGENTS
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 713755936
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt No vote
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2020 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt No vote
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2020
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt No vote
HENNESSY
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
PATRICK MCCANN
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
STEPHEN MCNALLY
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
DERMOT CROWLEY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ROBERT DIX
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: ALF Mgmt No vote
SMIDDY
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
MARGARET SWEENEY
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ELIZABETH MCMEIKAN
3.I TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt No vote
CASSERLY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
5 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt No vote
TO CUSTOMARY LIMITS
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN SPECIFIED CIRCUMSTANCES
7 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
8 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S SHARES
9 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt No vote
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt No vote
GENERAL MEETINGS ON 14 DAYS NOTICE
CMMT 2 APR 2021: 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 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITIONAL 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.
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 714257602
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 29-Jun-2021
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
2.1 Appoint a Director Sekiya, Kazuma Mgmt For For
2.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
2.3 Appoint a Director Tamura, Takao Mgmt For For
2.4 Appoint a Director Inasaki, Ichiro Mgmt For For
2.5 Appoint a Director Tamura, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 713619495
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: KIM YONG WU, Mgmt For For
LEE KANG SU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT FOR
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOVALUE S.P.A. Agenda Number: 713854974
--------------------------------------------------------------------------------------------------------------------------
Security: T3R50B108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IT0001044996
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 534729 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2020: TO APPROVE
THE BALANCE SHEET AS OF 31 DECEMBER 2020.
TO PRESENT THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2020. BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
O.1.2 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2020: NET INCOME
ALLOCATION AND TO DISTRIBUTE THE DIVIDEND.
RESOLUTIONS RELATED THERETO
O2.1a REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION ON
SECTION I AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 3
O2.1b REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58., ITEM 6
O.2.2 REWARDING POLICY: 2021 INCENTIVE PLAN BASED Mgmt Against Against
ON FINANCIAL INSTRUMENTS (WITH ATTACHED THE
CONSOB INFORMATION DOCUMENT RELATED TO 2021
STOCK OPTION PLAN)
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AND TO AUTHORIZE ACTIONS ON
THEM, UPON PREVIOUS REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 26 MAY 2020
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY AVIO
S.A' R.L, REPRESENTING 25.05 PCT OF SHARE
CAPITAL. GIOVANNI CASTELLANETA, ANDREA
MANGONI, FRANCESCO COLASANTI, GIUSEPPE
RANIERI, NUNZIO GUGLIELMINO, ROBERTA NERI,
EMANUELA DA RIN, VILLA MARELLA IDI MARIA,
MOSCONI MARIA LUISA, GEORGINA ELISABETH
FAST
O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: TO APPOINT THE MEMBERS OF THE
BOARD OF DIRECTORS. LIST PRESENTED BY ARCA
FONDI SGR S.P.A.; EURIZON CAPITAL S.A.;
EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
3.24705 PCT OF SHARE CAPITAL. GIOVANNI
BATTISTA DAGNINO, PATRIZIA MICHELA
GIANGUALANO
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE BOARD OF DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, 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, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
COMPANY INTERNAL AUDITORS: TO APPOINT THREE
EFFECTIVE INTERNAL AUDITORS AND TWO
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY AVIO S.A' R.L, REPRESENTING 25.05 PCT OF
SHARE CAPITAL. EFFECTIVE AUDITORS: NICOLA
LORITO, FRANCESCO MARIANO BONIFACIO, MAVIE
CARDI ALTERNATE AUDITORS: MAURIZIO DE
MAGISTRIS, ROBERTA SENNI
O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
COMPANY INTERNAL AUDITORS: TO APPOINT THREE
EFFECTIVE INTERNAL AUDITORS AND TWO
ALTERNATE INTERNAL AUDITORS. LIST PRESENTED
BY ARCA FONDI SGR S.P.A.; EURIZON CAPITAL
S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
PRAMERICA SGR S.P.A., REPRESENTING TOGETHER
3.24705 PCT OF SHARE CAPITAL. EFFECTIVE
AUDITORS: CHIARA MOLON ALTERNATE AUDITORS:
SONIA PERON
O.5.2 TO APPOINT THE COMPANY INTERNAL AUDITORS: Mgmt For For
TO APPOINT THE CHAIRMAN
O.5.3 TO APPOINT THE COMPANY INTERNAL AUDITORS: Mgmt For For
TO STATE THE INTERNAL AUDITORS' EMOLUMENT
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
ELECOM CO.,LTD. Agenda Number: 714313688
--------------------------------------------------------------------------------------------------------------------------
Security: J12884102
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3168200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year, Approve Minor
Revisions
3.1 Appoint a Director Hada, Junji Mgmt For For
3.2 Appoint a Director Shibata, Yukio Mgmt For For
3.3 Appoint a Director Kajiura, Koji Mgmt For For
3.4 Appoint a Director Nagashiro, Teruhiko Mgmt For For
3.5 Appoint a Director Tanaka, Masaki Mgmt For For
3.6 Appoint a Director Yoshida, Michiyuki Mgmt For For
3.7 Appoint a Director Machi, Kazuhiro Mgmt For For
3.8 Appoint a Director Katsukawa, Kohei Mgmt For For
3.9 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For
3.11 Appoint a Director Ikeda, Hiroyuki Mgmt For For
3.12 Appoint a Director Watanabe, Miki Mgmt For For
4.1 Appoint a Corporate Auditor Horie, Koichiro Mgmt For For
4.2 Appoint a Corporate Auditor Tabata, Akira Mgmt For For
4.3 Appoint a Corporate Auditor Oka, Shogo Mgmt For For
4.4 Appoint a Substitute Corporate Auditor Mgmt For For
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 712830024
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2020
3 TO ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 SUBJECT TO THE PASSING OF RESOLUTION 15 AND Mgmt For For
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16, TO AUTHORISE THE DIRECTORS
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE 2006 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 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(I) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 2,231,553; AND (II)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF DIRECTORS 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 AGM OR ON 30 SEPTEMBER 2021,
WHICHEVER IS THE EARLIER, 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
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 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
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 713728523
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 APPROVAL OF THE BALANCE SHEET FOR THE YEAR Mgmt For For
2020 AND PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET
O.2 ALLOCATION OF THE PROFIT FOR THE YEAR 2020 Mgmt For For
OF FINECOBANK S.P.A
O.3 TO INTEGRATE THE BOARD OF DIRECTORS. Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS
O.4 TO INTEGRATE INTERNAL AUDITORS AND Mgmt For For
APPOINTMENT OF ITS CHAIRMAN. RELATED AND
CONSEQUENT RESOLUTIONS
O.5 TO APPOINT EXTERNAL AUDITORS OF FINECOBANK Mgmt For For
S.P.A. FOR THE YEARS 2022-2030 AND
REMUNERATION
O.6 2021 REMUNERATION POLICY REPORT Mgmt For For
O.7 2020 EMOLUMENT PAID REPORT Mgmt For For
O.8 2021 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
'IDENTIFIED STAFF'
O.9 2021-2023 LONG-TERM EMPLOYEE INCENTIVE PLAN Mgmt For For
FOR EMPLOYEES
O.10 2021 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS 'IDENTIFIED STAFF'
O.11 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE
2021 PFA SYSTEM FOR PERSONAL FINANCIAL
ADVISORS. CONSEQUENT AND INHERENT
RESOLUTIONS
E.1 TO EMPOWER E THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, 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 SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR 143,131.89 (TO BE
ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 433,733 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 IDENTIFIED STAFF 2021 OF
FINECOBANK IN EXECUTION OF THE 2021
INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, TO RESOLVE IN 2026 A
FREE SHARE CAPITAL INCREASE, AS ALLOWED BY
SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR
A MAXIMUM AMOUNT OF EUR 36,476.22
CORRESPONDING TO UP TO 110,534 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 IDENTIFIED STAFF 2020 OF
FINECOBANK IN EXECUTION OF THE 2020
INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
E.3 TO EMPOWER TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE 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 SECTION
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EUR 283,511.58
CORRESPONDING TO UP TO 859,126 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 BENEFICIARIES OF THE
2021-2023 LONG TERM INCENTIVE PLAN FOR
EMPLOYEES; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION O.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 26 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 714267083
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Soga, Nobuyuki Mgmt For For
2.2 Appoint a Director Suhara, Shinsuke Mgmt For For
2.3 Appoint a Director Ezaki, Hajime Mgmt For For
2.4 Appoint a Director Sugiura, Masaaki Mgmt For For
2.5 Appoint a Director Kano, Junichi Mgmt For For
2.6 Appoint a Director Kawai, Nobuko Mgmt For For
2.7 Appoint a Director Tamada, Hideaki Mgmt For For
2.8 Appoint a Director Mizuno, Shoji Mgmt For For
3 Appoint a Corporate Auditor Matsuda, Mgmt For For
Shigeki
4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
5 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
GENUIT GROUP PLC Agenda Number: 713952693
--------------------------------------------------------------------------------------------------------------------------
Security: G7179X100
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: GB00BKRC5K31
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020 TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THESE ACCOUNTS
(THE '2020 ANNUAL REPORT AND ACCOUNTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 77 TO 85 OF THE
2020 ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2020 SET OUT ON PAGES 72
TO 75 AND 86 TO 95 OF THE 2020 ANNUAL
REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 4.8 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.001 EACH IN THE
COMPANY ('ORDINARY SHARE') FOR THE YEAR
ENDED 31 DECEMBER 2020
5 TO ELECT MR KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR GLEN SABIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITOR'S
REMUNERATION
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
'ACT') TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
(TOGETHER 'RELEVANT SECURITIES') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 164,779.51
COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT
OF GBP 82,389.76 (WHETHER IN CONNECTION
WITH THE SAME OFFER OR ISSUE AS UNDER (B)
BELOW OR OTHERWISE); AND (B) AN AGGREGATE
NOMINAL AMOUNT OF GBP 82,389.76, IN THE
FORM OF EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT) IN
CONNECTION WITH AN OFFER OR ISSUE BY WAY OF
RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES DEEMED TO BE HELD BY THEM,
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER. THIS AUTHORITY SHALL EXPIRE,
UNLESS RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING, ON THE EARLIER
OF FIFTEEN MONTHS FROM THE DATE THIS
RESOLUTION IS PASSED OR THE CONCLUSION OF
THE AGM OF THE COMPANY TO BE HELD IN 2022,
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF SUCH AUTHORITY HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF 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 PURSUANT TO
SECTION 727 OF THE ACT, IN EACH CASE AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT
SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH
ALLOTMENT AND/OR SALE OF EQUITY SECURITIES
IN CONNECTION WITH AN OFFER OR ISSUE BY WAY
OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR
ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS, TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER OF ANY RECORD DATE FIXED BY
THE DIRECTORS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES DEEMED TO BE
HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS ARISING IN ANY OVERSEAS TERRITORY,
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
UP TO A NOMINAL AMOUNT OF GBP 12,358.46.
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, AT SUCH TIME AS
THE GENERAL AUTHORITY CONFERRED ON THE
DIRECTORS BY RESOLUTION 16 ABOVE EXPIRES,
EXCEPT THAT THE COMPANY MAY AT ANY TIME
BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR EQUITY
SECURITIES HELD AS TREASURY SHARES TO BE
SOLD AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AND/OR SELL
EQUITY SECURITIES HELD AS TREASURY SHARES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT AND IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 17, TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF 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 PURSUANT TO SECTION 727 OF THE ACT, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 12,358.46; AND (B) USED ONLY FOR THE
PURPOSE OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE. THIS AUTHORITY SHALL
EXPIRE, UNLESS PREVIOUSLY REVOKED OR
RENEWED BY THE COMPANY IN GENERAL MEETING,
AT SUCH TIME AS THE GENERAL AUTHORITY
CONFERRED ON THE DIRECTORS BY RESOLUTION 17
ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY
AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR
EQUITY SECURITIES HELD AS TREASURY SHARES
TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL EQUITY SECURITIES HELD AS
TREASURY SHARES IN PURSUANCE OF SUCH AN
OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
19 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE ACT)
OF ITS ORDINARY SHARES PROVIDED THAT IN
DOING SO IT: (A) PURCHASES NO MORE THAN
37,050,675 ORDINARY SHARES IN AGGREGATE;
(B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING
EXPENSES) PER ORDINARY SHARE; AND (C) PAYS
A PRICE PER SHARE THAT IS NOT MORE
(EXCLUDING EXPENSES) PER ORDINARY SHARE
THAN THE HIGHER OF: (I) 5% ABOVE THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH IT PURCHASES THAT
SHARE; AND (II) THE PRICE STIPULATED BY
ARTICLE 3(2) OF DELEGATED REGULATION (EU)
2016/1052 OF 8 MARCH 2016 RELATING TO THE
CONDITIONS APPLICABLE TO BUY-BACK
PROGRAMMES AND STABILISATION MEASURES. THIS
AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER
THE DATE OF THE PASSING OF THIS RESOLUTION
OR, IF EARLIER, AT THE CONCLUSION OF THE
AGM OF THE COMPANY TO BE HELD IN 2022,
EXCEPT THAT THE COMPANY MAY, IF IT AGREES
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE IT EXPIRES, COMPLETE THE
PURCHASE WHOLLY OR PARTLY AFTER THIS
AUTHORITY EXPIRES
20 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
--------------------------------------------------------------------------------------------------------------------------
GIFTEE INC. Agenda Number: 713662939
--------------------------------------------------------------------------------------------------------------------------
Security: J1794J106
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: JP3264870001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Ota, Mutsumi Mgmt For For
1.2 Appoint a Director Suzuki, Tatsuya Mgmt For For
1.3 Appoint a Director Yanase, Fumitaka Mgmt For For
1.4 Appoint a Director Fujita, Yoshikazu Mgmt For For
1.5 Appoint a Director Senoo, Kenichiro Mgmt For For
1.6 Appoint a Director Nakajima, Shin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC. Agenda Number: 714242485
--------------------------------------------------------------------------------------------------------------------------
Security: J1886F103
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3765150002
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Mitsumasa Mgmt For For
2.2 Appoint a Director Nagai, Akira Mgmt For For
2.3 Appoint a Director Maruyama, Akira Mgmt For For
2.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For
2.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For
2.6 Appoint a Director Yoshida, Haruhiko Mgmt For For
2.7 Appoint a Director Sakai, Shinji Mgmt For For
2.8 Appoint a Director Nakamura, Masanobu Mgmt For For
2.9 Appoint a Director Fukuda, Yoshio Mgmt For For
3 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Takumi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 713654300
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 27-Mar-2021
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Okawa, Masao Mgmt For For
1.5 Appoint a Director Nagano, Takashi Mgmt For For
1.6 Appoint a Director Takeuchi, Sawako Mgmt For For
1.7 Appoint a Director Toyama, Haruyuki Mgmt For For
1.8 Appoint a Director Matsuda, Fumihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 713707137
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY THE DIRECTORS OR
THE BOARD AND THE REPORT OF THE INDEPENDENT
AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER
2020
3 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For
UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006
16 IF RESOLUTION 15 IS PASSED TO AUTHORISE THE Mgmt For For
BOARD TO ALLOT EQUITY SECURITIES AS DEFINED
IN THE COMPANIES ACT 2006 FOR CASH
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUYA INC Agenda Number: 935354768
--------------------------------------------------------------------------------------------------------------------------
Security: 44852D108
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: HUYA
ISIN: US44852D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT Mr. Tsang Wah Kwong be re-elected and Mgmt For
appointed as a director of the Company,
effective from the closing of this AGM.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC Agenda Number: 712995022
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: SGM
Meeting Date: 27-Aug-2020
Ticker:
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE SHARES IN CONNECTION WITH MERGER Mgmt For For
2 ADJOURN MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713234259
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 16-Nov-2020
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1 TO AUTHORIZE, AS PER ARTICLES 2357 AND Mgmt For For
2357-TER OF THE ITALIAN CIVIL CODE, THE
PURCHASE OF OWN SHARES AND THE FURTHER
POSSIBLE DISPOSAL OF OWN SHARES IN
PORTFOLIO OR PURCHASED SHARES; RESOLUTIONS
RELATED THERETO
CMMT 23 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MEETING 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
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 713837889
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 539542 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION O.2. 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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.2 TO PRESENT THE NON-FINANCIAL STATEMENT Non-Voting
ACCORDING TO THE LEGISLATIVE DECREE 254 OF
30 DECEMBER 2016
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4.1 TO APPROVE THE FIRST SECTION OF THE Mgmt Against Against
REWARDING POLICY AND EMOLUMENTS PAID REPORT
ACCORDING TO THE EX ART. 123-TER, ITEM 3,
OF THE LEGISLATIVE DECREE NO. 58 OF 1998
O.4.2 TO VOTE THE SECOND SECTION OF THE REWARDING Mgmt Against Against
POLICY AND EMOLUMENTS PAID REPORT ACCORDING
TO THE EX ART. 123-TER, ITEM 4, OF THE
LEGISLATIVE DECREE NO. 58 OF 1998
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2021 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPOINT THE EXTERNAL AUDITORS FOR THE Mgmt For For
YEARS 2023-2031; RESOLUTIONS RELATED
THERETO
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 713202113
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 19-Nov-2020
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
3 RE-ELECTION OF MR RICHARD GRELLMAN, AM Mgmt For For
4 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
5 RATIFICATION OF AGREEMENT TO ISSUE BALDWINS Mgmt For For
ACQUISITION SHARES
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 713976934
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 27-May-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 23 APR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104262101200-50 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105102101580-56 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE COMMENT AND RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2020
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2020 AND
DISTRIBUTION OF A DIVIDEND OF 0.90 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF ANNE MARION-BOUCHACOURT AS Mgmt For For
DIRECTOR
6 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt Against Against
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2020 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO
7 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO PIERRE LE
MANH, DEPUTY CEO
8 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO LAURENCE
STOCLET, DEPUTY CEO
9 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2020 TO HENRI
WALLARD, DEPUTY CEO
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CEO (APPLICATION TO MR DIDIER
TRUCHOT FROM JANUARY 1, 2021 TO THE DATE OF
SEPARATION OF DUTIES)
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CEO (APPLICATION FROM THE DATE OF
SEPARATION OF DUTIES)
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
(APPLICATION TO MR DIDIER TRUCHOT FROM THE
DATE OF SEPARATION OF DUTIES)
13 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
POLICY FOR THE DEPUTY CEOS
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
16 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
17 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
18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 712913587
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 28-Jul-2020
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2019 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2.A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
2.B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
2.C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
2.D TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
2.E TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
2.F TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2020
4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2019
5 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
6 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF THE ISSUED SHARE CAPITAL
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For
TREASURY SHARES
10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 714226431
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Hata, Shonosuke Mgmt For For
2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.4 Appoint a Director Yuki, Shingo Mgmt For For
2.5 Appoint a Director Miyazaki, Kanako Mgmt For For
2.6 Appoint a Director Kato, Tomoharu Mgmt For For
2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.9 Appoint a Director Tada, Kazukuni Mgmt For For
3 Appoint a Corporate Auditor Nemoto, Yuko Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KARNOV GROUP AB Agenda Number: 713838172
--------------------------------------------------------------------------------------------------------------------------
Security: W5S073100
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker:
ISIN: SE0012323715
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 540754 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECT CHAIRMAN OF MEETING: THE COMPANY'S Non-Voting
NOMINATION COMMITTEE AHEAD OF THE 2021 AGM
CONSISTS OF MICHAEL OLIVEROS (THE
NOMINATION COMMITTEE'S CHAIRMAN, M&G
INVESTMENTS), THOMAS EHLIN (THE FOURTH
SWEDISH NATIONAL PENSION FUND), ULRIK
GRONVALL (SWEDBANK ROBUR) AND MAGNUS
MANDERSSON (THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF KARNOV GROUP AB (PUBL))
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.00 PER SHARE
7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0) DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 650,000 TO CHAIRMAN AND SEK
325,000 TO OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
10 REELECT MAGNUS MANDERSSON (CHAIR), ULF Mgmt For For
BONNEVIER, LONE MOLLER OLSEN AND SALLA
VAINIO AS DIRECTORS ELECT LORIS BARISA AS
NEW DIRECTOR RATIFY PRICEWATERHOUSECOOPERS
AS AUDITORS
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
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 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 714312410
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49110
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arai, Katsutoshi Mgmt For For
1.2 Appoint a Director Onizawa, Shinichi Mgmt For For
1.3 Appoint a Director Yokota, Kazuhito Mgmt For For
1.4 Appoint a Director Oe, Harutoshi Mgmt For For
1.5 Appoint a Director Ushijima, Takayuki Mgmt For For
1.6 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.7 Appoint a Director Kumagai, Seiichi Mgmt For For
1.8 Appoint a Director Tsukuda, Hideaki Mgmt For For
1.9 Appoint a Director Suto, Miwa Mgmt For For
2.1 Appoint a Corporate Auditor Hayase, Toshiki Mgmt For For
2.2 Appoint a Corporate Auditor Fukuda, Nobu Mgmt For For
2.3 Appoint a Corporate Auditor Ichikawa, Yuki Mgmt For For
2.4 Appoint a Corporate Auditor Tsunoda, Tomoko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fukushima, Kanae
4 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 713927032
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020
3 TO RE-ELECT ANDREW DAY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSS GRAHAM AS DIRECTOR Mgmt For For
7 TO RE-ELECT GIORGIO GUASTALLA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID REEVES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
10 TO ELECT SONIA SEDLER AS A DIRECTOR Mgmt For For
11 TO APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For
LIMITED BASIS
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 713502943
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 28-Jan-2021
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Numata, Hirokazu Mgmt For For
3.2 Appoint a Director Asami, Kazuo Mgmt For For
3.3 Appoint a Director Nishida, Satoshi Mgmt For For
3.4 Appoint a Director Kobayashi, Takumi Mgmt For For
4 Approve Reduction of Capital Surplus and Mgmt For For
Increase of Stated Capital
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
(Excluding Outside Directors), Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 713673211
--------------------------------------------------------------------------------------------------------------------------
Security: G5361W104
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: BMG5361W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH
THE DIRECTORS' AND AUDITORS' REPORTS
THEREON
2 TO APPROVE THE 2020 ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2020 RECOMMENDED BY THE BOARD
OF US 0.10 USD PER COMMON SHARE BE DECLARED
4 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SALLY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT NATALIE KERSHAW AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
REMUNERATION
14 TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt Against Against
GENERAL AND UNCONDITIONAL AUTHORITY TO
ALLOT SHARES
15 SUB TO RES 14, TO AUTHORISE THE DIRECTORS Mgmt For For
TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF 5 PER CENT OF ISSUED SHARE
CAPITAL
16 SUB TO RES 14 AND 15, TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF A FURTHER 5 PER CENT
17 SUB TO RES 14, 15, 16 TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL VALUE OF A FURTHER 5 PER CENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 713152483
--------------------------------------------------------------------------------------------------------------------------
Security: Q5S646100
Meeting Type: AGM
Meeting Date: 27-Oct-2020
Ticker:
ISIN: AU000000LNK2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 RE-ELECTION OF DIRECTOR - PEEYUSH GUPTA Mgmt For For
2 RE-ELECTION OF DIRECTOR - SALLY PITKIN Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 LINK GROUP OMNIBUS EQUITY PLAN Mgmt For For
5 APPROVAL OF INCOMING MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE LINK GROUP OMNIBUS
EQUITY PLAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA Agenda Number: 714162156
--------------------------------------------------------------------------------------------------------------------------
Security: R9747R118
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: NO0010894231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 572808 DUE TO RECEIPT OF 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 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 600,000 FOR CHAIR, NOK
350,000 FOR OTHER DIRECTORS AND NOK 70,000
FOR DIRECTORS EMPLOYED BY THE COMPANY
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
9.1 REELECT JENS RUGSETH (CHAIR) AS DIRECTOR Mgmt No vote
9.2 REELECT ROBERT JOSEPH NICEWICZ JR AS Mgmt No vote
DIRECTOR
9.3 REELECT RALPH PAUL CHOUFANI AS DIRECTOR Mgmt No vote
9.4 REELECT CHARLES JOSEPH BRUCATO III AS Mgmt No vote
DIRECTOR
9.5 REELECT KATHERINE JI-YOUNG WOO AS DIRECTOR Mgmt No vote
9.6 REELECT GRETHE HELENE VIKSAAS AS DIRECTOR Mgmt No vote
9.7 REELECT SARA KATARINA MURBY FORSTE AS Mgmt No vote
DIRECTOR
10.1 REELECT TOR MALMO (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.2 REELECT ODDNY SVERGJA AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
11 APPROVE CREATION OF NOK 272,137.676 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
12 APPROVE EQUITY PLAN FINANCING APPROVE Mgmt No vote
CREATION OF NOK 68,034.419 POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
MANI,INC. Agenda Number: 713339251
--------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 25-Nov-2020
Ticker:
ISIN: JP3869920003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takai, Toshihide Mgmt For For
1.2 Appoint a Director Saito, Masahiko Mgmt For For
1.3 Appoint a Director Takahashi, Kazuo Mgmt For For
1.4 Appoint a Director Morikawa, Michio Mgmt For For
1.5 Appoint a Director Matsuda, Michiharu Mgmt For For
1.6 Appoint a Director Yano, Tatsushi Mgmt For For
1.7 Appoint a Director Moriyama, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDPEER,INC. Agenda Number: 713409490
--------------------------------------------------------------------------------------------------------------------------
Security: J41575101
Meeting Type: AGM
Meeting Date: 17-Dec-2020
Ticker:
ISIN: JP3921240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Iwami, Yo Mgmt For For
1.2 Appoint a Director Hayashi, Mitsuhiro Mgmt For For
1.3 Appoint a Director Tembo, Yoshihiko Mgmt For For
1.4 Appoint a Director Hirabayashi, Toshio Mgmt For For
1.5 Appoint a Director Kawana, Masatoshi Mgmt For For
1.6 Appoint a Director Shimura, Masayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713490706
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2020 MELROSE EMPLOYEE SHARE Mgmt For For
PLAN THE PRINCIPAL TERMS OF WHICH ARE
SUMMARISED IN PART II OF THE CIRCULAR TO
SHAREHOLDERS
2 TO APPROVE AMENDMENTS TO THE 2020 DIRECTORS Mgmt Against Against
REMUNERATION POLICY SET OUT ON PAGES 103 TO
111 INCLUSIVE OF THE COMPANY'S 2019 ANNUAL
REPORT
CMMT 30 DEC 2020: 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
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713759186
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 TOGETHER WITH THE REPORTS
THEREON
02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
03 TO DECLARE A FINAL DIVIDEND OF 0.75P PER Mgmt For For
ORDINARY SHARE
04 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
05 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
07 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
09 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ARCHIE G KANE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
14 TO ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
17 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
19 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES FOR THE PURPOSE OF
FINANCING AN ACQUISITION WITHOUT
APPLICATION OF PRE-EMPTION RIGHTS
20 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
21 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING NEED TO BE
COMPLETED WITHOUT RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 713971174
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 06-May-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DISPOSAL OF THE AIR MANAGEMENT Mgmt For For
GROUP ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE DISPOSAL AGREEMENT BE AND
IS APPROVED
--------------------------------------------------------------------------------------------------------------------------
MENICON CO.,LTD. Agenda Number: 714243970
--------------------------------------------------------------------------------------------------------------------------
Security: J4229M108
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3921270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Hidenari Mgmt For For
1.2 Appoint a Director Takino, Yoshiyuki Mgmt For For
1.3 Appoint a Director Tsuchida, Tokiyasu Mgmt For For
1.4 Appoint a Director Moriyama, Hisashi Mgmt For For
1.5 Appoint a Director Horinishi, Yoshimi Mgmt For For
1.6 Appoint a Director Watanabe, Shingo Mgmt Against Against
1.7 Appoint a Director Miyake, Yozo Mgmt For For
1.8 Appoint a Director Honda, Ryutaro Mgmt For For
1.9 Appoint a Director Yanagawa, Katsuhiko Mgmt For For
1.10 Appoint a Director Takehana, Kazushige Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Company's Subsidiaries
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Overseas Company's Subsidiaries, etc.
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 713501030
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: EGM
Meeting Date: 21-Jan-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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. 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 504926 DUE TO RECEIPT OF
RESOLUTION NUMBER 12 AS A SINGLE VOTING
ITEM. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES OF THE MEETING
4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
7 RESOLUTION ON APPROVAL OF THE BOARD OF Mgmt For For
DIRECTORS' RESOLUTION TO ISSUE CLASS B
SHARES WITH PREFERENTIAL RIGHTS FOR THE
COMPANY'S SHAREHOLDERS
8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON ISSUE OF CLASS B
SHARES
9 RESOLUTION ON ISSUE OF CLASS B SHARES TO Mgmt For For
CERTAIN SELLERS OF HUTCH GAMES WITH PAYMENT
BY WAY OF SET-OFF
10 RESOLUTION ON APPROVAL OF ISSUE OF NEW Mgmt For For
SHARES IN MTG ESPORTS HOLDING AB WITH
PAYMENT IN KIND
11 RESOLUTION ON IMPLEMENTATION OF LONG TERM Mgmt For For
INCENTIVE PROGRAM
12 RESOLUTION ON ALTERNATIVE HEDGING AND SHARE Mgmt For For
DELIVERY ARRANGEMENT UNDER THE LONG TERM
INCENTIVE PROGRAM THROUGH: A) AUTHORISATION
FOR THE BOARD OF DIRECTORS TO RESOLVE ON A
DIRECTED ISSUE OF CLASS C SHARES B)
AUTHORISATION FOR THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF OWN CLASS C
SHARES C) TRANSFER OF OWN CLASS B SHARES TO
PARTICIPANTS IN THE LONG TERM INCENTIVE
PROGRAM
13 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 714047049
--------------------------------------------------------------------------------------------------------------------------
Security: W56523116
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: SE0000412371
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 551814 DUE TO RECEIPT OF 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 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES: ULRIK GRONWALL,
REPRESENTING SWEDBANK ROBUR, MATS
GUSTAFSSON, REPRESENTING LANNEBO FONDER
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON THE TREATMENT OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
9.A RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: CHRIS CARVALHO
9.B RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAVID CHANCE
9.C RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: SIMON DUFFY
9.D RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: GERHARD FLORIN
9.E RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DAWN HUDSON
9.F RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: MARJORIE LAO
9.G RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: NATALIE TYDEMAN
9.H RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: DONATA HOPFEN
9.I RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: MARIA REDIN
9.J RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBER OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER: JORGEN MADSEN LINDEMANN
10 PRESENTATION AND RESOLUTION ON THE APPROVAL Mgmt For For
OF THE REMUNERATION REPORT
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
AUDITOR
14.A ELECTION OF BOARD MEMBER: CHRIS CARVALHO Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.C ELECTION OF BOARD MEMBER: GERHARD FLORIN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.D ELECTION OF BOARD MEMBER: DAWN HUDSON Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.E ELECTION OF BOARD MEMBER: MARJORIE LAO Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.F ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
14.G ELECTION OF BOARD MEMBER: SIMON LEUNG (NEW Mgmt For For
ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
SIMON DUFFY
16 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: RATIFY KPMG
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against
REMUNERATION TO THE SENIOR EXECUTIVES
18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
TO RESOLVE ON NEW ISSUES OF CLASS B SHARES
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 713937538
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT.
2 DISTRIBUTION OF EARNINGS FOR 2020. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 10 PER SHARE
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL RESERVE. STOCK
DIVIDENDS FROM EARNINGS FOR 2020 : FOR
EVERY 1,000 SHARES, 200 SHARES SHALL BE
DISTRIBUTED. NEW COMMON SHARE ISSUANCE
THROUGH THE INCREASE OF CAPITAL RESERVE:
FOR EVERY 1,000 SHARES, 100 SHARES SHALL BE
DISTRIBUTED.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION ARE SUBMITTED FOR REVIEW.
5 TO RELEASE THE BOARD OF DIRECTORS C. F. LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
6 TO RELEASE THE BOARD OF DIRECTORS JEFF KU Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
7 TO RELEASE THE BOARD OF DIRECTORS JAMIE LIN Mgmt For For
FROM NON COMPETITION RESTRICTIONS.
8 TO RELEASE THE BOARD OF DIRECTORS Mgmt For For
MAO-HSIUNG, HUANG FROM NON COMPETITION
RESTRICTIONS.
9 TO RELEASE THE BOARD OF INDEPENDENT Mgmt For For
DIRECTORS HONG-SO, CHEN FROM NON
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 714257450
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Sano, Shozo Mgmt For For
2.3 Appoint a Director Takaya, Takashi Mgmt For For
2.4 Appoint a Director Edamitsu, Takanori Mgmt For For
2.5 Appoint a Director Nakai, Toru Mgmt For For
2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
2.8 Appoint a Director Kimura, Hitomi Mgmt For For
2.9 Appoint a Director Sugiura, Yukio Mgmt For For
2.10 Appoint a Director Sakurai, Miyuki Mgmt For For
2.11 Appoint a Director Wada, Yoshinao Mgmt For For
2.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 713453796
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: EGM
Meeting Date: 25-Jan-2021
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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 ISSUANCE OF CLASS B SHARES UP TO 20 Mgmt For For
PERCENT OF TOTAL NUMBER OF ISSUED SHARES
WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
CMMT 17 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 17 DEC 2020: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 17 DEC 2020: 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
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 713936675
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 537244 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: TONE MYHRE-JENSEN
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED BALANCE SHEET
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For
COMPANY'S RESULTS AS STATED IN THE ADOPTED
BALANCE SHEET
9.1 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
ANDERS BORG (MEMBER OF THE BOARD)
9.2 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
DAVID CHANCE (CHAIRMAN OF THE BOARD)
9.3 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
HENRIK CLAUSEN (MEMBER OF THE BOARD, UNTIL
2020-07-21)
9.4 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
SIMON DUFFY (MEMBER OF THE BOARD)
9.5 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
PERNILLE ERENBJERG (MEMBER OF THE BOARD
FROM AND INCLUDING 2020-07-21)
9.6 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
KRISTINA SCHAUMAN (MEMBER OF THE BOARD)
9.7 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
NATALIE TYDEMAN (MEMBER OF THE BOARD)
9.8 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
ANDERS JENSEN (CEO)
10 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For
REPORT
11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SIX
12 DETERMINATION OF REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
13.A ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.B ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.C ELECTION OF BOARD MEMBER: PERNILLE Mgmt For For
ERENBJERG (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
13.D ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.E ELECTION OF BOARD MEMBER: NATALIE TYDEMAN Mgmt For For
(RE-ELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
13.F ELECTION OF BOARD MEMBER: ANDREW HOUSE (NEW Mgmt For For
ELECTION PROPOSED (NEW ELECTION, PROPOSED
BY THE NOMINATION COMMITTEE)
14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
PERNILLE ERENBJERG
15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHALL
HAVE ONE REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
UNTIL THE END OF THE 2022 ANNUAL GENERAL
MEETING
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON REPURCHASE OF OWN
SHARES
17.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
RESOLUTION REGARDING THE BOARD'S PROPOSAL
TO IMPLEMENT A LONG-TERM INCENTIVE PLAN
2021
17.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
AUTHORISATION FOR THE BOARD TO ISSUE CLASS
C SHARES
17.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
AUTHORISATION TO RESOLVE TO REPURCHASE OWN
CLASS C SHARES
17.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING:
TRANSFER OF OWN CLASS B SHARES
17.E RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN 2021 ("LTIP 2021"), INCLUDING: SWAP
AGREEMENT WITH THIRD PARTY IN RELATION TO
LTIP 2021
18 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 713817053
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501951 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDEN
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING: CATHARINA VERSTEEGH
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
WAS DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITORS' REPORT
FOR THE GROUP
7 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTIONS REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 1,51 PER SHARE
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: ANNA BACK
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: JAN DINKELSPIEL
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: TOM DINKELSPIEL
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: CHRISTOPHER EKDAHL
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: KARITHA ERICSON
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: CHRISTIAN FRICK
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: HANS LARSSON
9.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: PER WIDERSTROM
9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBER OF THE BOARD AND
THE CEO: LARS-AKE NORLING (CEO)
10.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD (EIGHT)
10.2 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
(ONE)
11.1A DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION TO EACH OF THE
CHAIRMAN OF THE BOARD AND OTHER BOARD
MEMBERS SHALL BE SEK 350,000 EACH
11.1B DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
BOARD'S COMMITTEES, SEK 25,000 SHALL BE
PAID PER COMMITTEE IN WHICH THE MEMBER
PARTICIPATES, EXCEPT FOR MEMBERS OF THE
RISK- AND COMPLIANCE COMMITTEE
11.1C DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 50,000 IS PAID TO THE
CHAIRMAN OF EACH COMMITTEE, EXCEPT FOR THE
CHAIRMAN OF THE RISK- AND COMPLIANCE
COMMITTEE
11.1D DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 75, 000 IS PAID TO
MEMBERS OF THE RISK- AND COMPLIANCE
COMMITTEE
11.1E DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT SEK 150, 000 IS PAID TO THE
CHARIMAN OF THE RISK- AND COMPLIANCE
COMMITTEE
11.2 DETERMINATION OF REMUNERATION OF AUDITOR Mgmt For For
12.1A ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF ANNA BACK
12.1B ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF JAN DINKELSPIEL
12.1C ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF TOM DINKELSPIEL
12.1D ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF KARITHA ERICSON
12.1E ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF CHRISTIAN FRICK
12.1F ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF HANS LARSSON
12.1G ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF CHARLOTTA NILSSON
12.1H ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF PER WIDERSTROM
12.2 RE-ELECTION OF TOM DINKELSPIEL AS CHAIRMAN Mgmt For For
OF THE BOARD
12.3 RE-ELECTION OF DELOITTE AB AS AUDITOR Mgmt For For
13 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For
BOARD'S REMUNERATION REPORT
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE UPON ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA Agenda Number: 714163362
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 24-Jun-2021
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 07 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105122101558-57 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106072102280-68 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31ST
2020, AS PRESENTED, SHOWING NET EARNINGS
AMOUNTING TO EUR 30,488,610.60. THE
SHAREHOLDERS' MEETING APPROVES THE
NON-DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 668,762.00 AND THEIR
CORRESPONDING TAX OF EUR 214,137.59
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR, AS PRESENTED TO THE MEETING,
SHOWING NET EARNINGS AMOUNTING TO EUR
160,046,227.00
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE EARNINGS AS
FOLLOWS: ORIGIN RETAINED EARNINGS: EUR
84,886.36 EARNINGS: EUR 30,488,610.60 OTHER
RESERVES: EUR 27,596,631.54 TOTAL:
58,170,128.50 ALLOCATION LEGAL RESERVE: EUR
1,936.00 DIVIDENDS: EUR 58,168,192.50
(BASED ON THE 64,631,325 SHARES COMPOSING
THE SHARE CAPITAL AS OF DECEMBER 31ST 2020)
THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND
OF EUR 0.90 PER SHARE, THAT WILL BE
ELIGIBLE FOR THE 40 PER CENT DEDUCTION
PROVIDED BY THE FRENCH GENERAL TAX CODE.
THIS DIVIDEND WILL BE PAID ON JULY 13TH
2021. AS REQUIRED BY LAW, IT IS REMINDED
THAT, FOR THE LAST THREE FINANCIAL YEARS,
THE DIVIDENDS WERE PAID AS FOLLOWS: EUR
1.10 PER SHARE FOR FISCAL YEAR 2017 EUR
1.20 PER SHARE FOR FISCAL YEAR 2018, NO
DIVIDEND WAS PAID FOR FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING HEREBY, AFTER Mgmt For For
REVIEWING THE SPECIAL REPORT OF THE
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE,
APPROVES THE AGREEMENTS ENTERED INTO OR
WHICH REMAINED IN FORCE DURING SAID FISCAL
YEAR
5 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For
CO-OPTATION OF MR OLIVIER LECOMTE AS A
DIRECTOR, TO REPLACE MR XAVIER COIRBAY, FOR
THE REMAINDER OF MR XAVIER COIRBAY'S TERM
OF OFFICE, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2020
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MS BERNADETTE
DANET-CHEVALLIER AS DIRECTOR FOR A 4-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2024 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR OLIVIER LECOMTE AS
DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2024
FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
AMENDMENT OF THE COMPENSATION POLICY OF MR
YVES LE MASNE AS MANAGING DIRECTOR, FOR THE
2020 FISCAL YEAR
9 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2018 FISCAL YEAR
10 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2019 FISCAL YEAR
11 SUBJECT TO THE ADOPTION OF RESOLUTION 4, Mgmt For For
THE SHAREHOLDERS' MEETING APPROVES THE
AMENDMENT OF THE COMPENSATION POLICY OF MR
JEAN-CLAUDE BRDENK AS DEPUTY MANAGING
DIRECTOR, FOR THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR THE 2020 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
PHILIPPE CHARRIER, AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR THE 2020 FISCAL YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
YVES LE MASNE, AS MANAGING DIRECTOR FOR THE
2020 FISCAL YEAR
15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
JEAN-CLAUDE BRDENK, AS DEPUTY MANAGING
DIRECTOR UNTIL DECEMBER 31ST 2020
16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE 2021 FISCAL
YEAR
17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2021 FISCAL
YEAR
18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MANAGING
DIRECTOR, FOR THE 2021 FISCAL YEAR
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE
ACQUIRED: 10 PER CENT OF THE SHARES
COMPOSING THE SHARE CAPITAL (I.E. 6,463,132
SHARES AS OF DECEMBER 31ST 2020) MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
969,469,800.00. THE NUMBER OF SHARES
ACQUIRED BY THE COMPANY WITH A VIEW TO
RETAINING OR DELIVERING IN CASH OR IN AN
EXCHANGE AS PART OF A MERGER, DIVESTMENT OR
CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER
CENT OF ITS CAPITAL (I.E. 3,231,566 SHARES
AS OF DECEMBER 31ST 2020) THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL, BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH THE STOCK REPURCHASE PLAN,
UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE
CAPITAL OVER A 24-MONTH PERIOD. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL UP TO EUR
40,000,000.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY, GIVING RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, OR DEBT SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
THE COMPANY OR GIVING ACCESS TO EXISTING
EQUITY SECURITIES OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED. THE AMOUNT OF CAPITAL INCREASE
TO BE REALIZED UNDER THIS RESOLUTION AND
RESOLUTIONS NUMBER 22 TO 24, 26 AND 28
SHALL NOT EXCEED THIS CEILING. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES, WHICH
MAY BE ISSUED, SHALL NOT EXCEED EUR
750,000,000.00. THE AMOUNT OF CAPITAL
INCREASE TO BE REALIZED UNDER THIS
RESOLUTION AND RESOLUTIONS NUMBER 22 TO 24,
AND 26 SHALL NOT EXCEED THIS CEILING.
DURATION: 14-MONTHS. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT
22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,078,915.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AND-OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY OR
GIVING ACCESS TO EXISTING EQUITY SECURITIES
OR DEBT SECURITIES, THROUGH A PUBLIC
OFFERING, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
NOMINAL AMOUNT OF DEBT SECURITIES TO BE
ISSUED UNDER THIS DELEGATION SHALL NOT
EXCEED EUR 750,000,000.00. THE PRESENT
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
8,078,915.00, BY ISSUANCE OF ORDINARY
SHARES OF THE COMPANY OR EQUITY SECURITIES
GIVING ACCESS TO EQUITY SECURITIES OF THE
COMPANY AND-OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY OR
GIVING ACCESS TO EXISTING EQUITY SECURITIES
OR DEBT SECURITIES, THROUGH A PRIVATE
OFFERING, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS. THE
NOMINAL AMOUNT OF DEBT SECURITIES TO BE
ISSUED UNDER THIS DELEGATION SHALL NOT
EXCEED EUR 750,000,000.00. THE PRESENT
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD.
THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
24 THE SHAREHOLDERS' MEETING RESOLVES THAT THE Mgmt For For
BOARD OF DIRECTORS MAY DECIDE TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS AS PER RESOLUTIONS NUMBER 21
TO 23 AND 25, AT THE SAME PRICE AS THE
INITIAL ISSUE, WITHIN 30 DAYS OF THE
CLOSING OF THE SUBSCRIPTION PERIOD AND UP
TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
ISSUANCE. THIS DELEGATION IS GRANTED FOR A
14-MONTH PERIOD. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
25 THE SHAREHOLDERS' MEETING, SUBJECT TO THE Mgmt Against Against
ADOPTION OF RESOLUTIONS NUMBER 22 AND 23,
AUTHORIZES THE BOARD OF DIRECTORS, FOR A
PERIOD OF 14 MONTHS AND WITHIN THE LIMIT OF
10 PER CENT OF THE SHARE CAPITAL PER YEAR,
TO SET THE ISSUE PRICE OF THE ISSUANCES TO
BE DECIDED UNDER RESOLUTIONS NUMBER 22 AND
23, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE SHAREHOLDERS'
MEETING. THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
26 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL OR 6,464,132
SHARES, BY ISSUING SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES OF THE COMPANY AND-OR GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
AND-OR DEBT SECURITIES GIVING ACCESS TO NEW
OR EXISTING EQUITY SECURITIES OF THE
COMPANY, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL. THIS AUTHORIZATION IS GRANTED FOR
A 14-MONTH PERIOD. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN OF THE COMPANY AND
FRENCH OR FOREIGN COMPANIES ENTERING IN THE
SCOPE OF THE CONSOLIDATED STATEMENT OF THE
COMPANY, BY ISSUANCE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS
DELEGATION IS GIVEN FOR A 14-MONTH PERIOD
AND FOR A NOMINAL AMOUNT THAT SHALL NOT
EXCEED EUR 400,000.00. THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt For For
THE ARTICLE 15.1 OF THE BYLAWS INTO
CONFORMITY WITH THE LEGAL AND REGULATORY
PROVISIONS
29 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 24: 'COMPETENCIES OF THE
GENERAL MEETINGS' OF THE BYLAWS AND ARTICLE
NUMBER 25: 'CONVENING OF THE GENERAL
MEETINGS' OF THE BYLAWS
30 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt For For
THE ARTICLES OF THE BYLAWS INTO CONFORMITY
WITH THE CURRENT LEGAL AND REGULATORY
REQUIREMENTS, SUBJECT TO THE RATIFICATION
OF THESE MODIFICATIONS BY THE NEXT
EXTRAORDINARY SHAREHOLDERS' MEETING. THIS
DELEGATION IS GRANTED FOR AN 18-MONTH
PERIOD
31 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PALFINGER AG Agenda Number: 712942261
--------------------------------------------------------------------------------------------------------------------------
Security: A61346101
Meeting Type: AGM
Meeting Date: 05-Aug-2020
Ticker:
ISIN: AT0000758305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
1 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
INCLUDING THE MANAGEMENT REPORT AND THE
CORPORATE GOVERNANCE REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
INCLUDING THE CONSOLIDATED MANAGEMENT
REPORT, THE PROPOSAL FOR THE DISTRIBUTION
OF PROFITS AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2019 FISCAL YEAR
2 RESOLUTION ON THE DISTRIBUTION OF THE NET Mgmt For For
PROFIT FOR THE YEAR
3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD IN THE 2019 FISCAL YEAR
4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD IN THE 2019 FISCAL YEAR
5 SELECTION OF THE INDEPENDENT AUDITOR FOR Mgmt For For
THE FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2020 FISCAL
YEAR
6.1 INCREASE IN THE NUMBER OF MEMBERS FROM SIX Mgmt For For
TO SEVEN
6.2 ELECTION OF ISABEL DIAZ ROHR TO THE Mgmt Against Against
SUPERVISORY BOARD
6.3 ELECTION OF ING. HUBERT PALFINGER JUN TO Mgmt Against Against
THE SUPERVISORY BOARD
7 RESOLUTION ON REMUNERATION POLICY Mgmt Against Against
8 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
9 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION BY ADDING A NEW ITEM 23,
"REMOTE PARTICIPATION AND REMOTE VOTING;
TRANSMISSION AND RECORDING OF THE ANNUAL
GENERAL MEETING" AND BY APPROPRIATELY
RENUMBERING THE SUBSEQUENT ITEMS OF THE
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445746 DUE TO ADDITION OF
RESOLUTION 6.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEXIP HOLDING ASA Agenda Number: 714032846
--------------------------------------------------------------------------------------------------------------------------
Security: R66399107
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: NO0010840507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIR AND NOK
300,000 FOR OTHER DIRECTORS
5.2 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
5.3 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
6 REELECT DAG SIGVART KAADA (CHAIR), ODDVAR Mgmt No vote
FOSSE AND ARIL RESEN AS MEMBERS OF
NOMINATING COMMITTEE
7 ELECT DIRECTORS (NO ELECTION WILL TAKE Mgmt No vote
PLACE)
8 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE CREATION OF NOK 310,000 POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
11 APPROVE EQUITY PLAN FINANCING Mgmt No vote
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 713641947
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 712994626
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 29-Oct-2020
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2019
2 APPROVAL OF THE DISTRIBUTION OF 2019 INCOME Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION FOR 2019
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING 2019
5 RE-ELECTION OF EUGENIO RUIZ GALVEZ PRIEGO Mgmt Against Against
AS OTHER NON-EXECUTIVE DIRECTOR
6 RE-ELECTION OF ANGEL DURANDEZ ADEVA AS Mgmt For For
INDEPENDENT DIRECTOR
7 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR 2019
8 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
9 CAPITAL REDUCTION BY WAY OF THE REDEMPTION Mgmt For For
OF TREASURY STOCK
10 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For
SHARES DIRECTLY OR THROUGH COMPANIES
BELONGING TO THE GROUP
11 AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Against Against
WITH POWERS OF SUBSTITUTION AND FOR A
MAXIMUM PERIOD OF FIVE YEARS TO INCREASE
THE SHARE CAPITAL IN ACCORDANCE WITH
ARTICLE 297.1.B OF THE SPANISH CORPORATIONS
ACT BY UP TO HALF OF THE TOTAL SHARE
CAPITAL ON THE DATE OF THE AUTHORIZATION.
THE BOARD SHALL HAVE POWERS TO EXCLUDE THE
RIGHT TO PREFERENTIAL ACQUISITION, POWER
WHICH SHALL IN ANY CASE BE LIMITED TO 20PCT
OF THE TOTAL SHARE CAPITAL ON THE DATE OF
THE AUTHORIZATION
12 AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt Against Against
WITH SUBSTITUTION POWERS, DURING THE
MAXIMUM TERM OF FIVE YEARS, FOR ISSUING
SECURITIES CONVERTIBLE INTO NEW SHARES IN
THE COMPANY AND OR EXCHANGEABLE FOR
EXISTING SHARES IN THE COMPANY, AND
WARRANTS OPTIONS TO SUBSCRIBE NEW SHARES IN
THE COMPANY AND OR TO ACQUIRE EXISTING
SHARES IN THE COMPANY. ESTABLISHMENT OF THE
CRITERIA TO DETERMINE THE BASES AND
MODALITIES OF THE CONVERSION AND OR
EXCHANGE AND DELEGATION TO THE BOARD OF
DIRECTORS OF THE POWERS TO INCREASE SHARE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE RIGHT OF PREFERENTIAL
ACQUISITION, ALTHOUGH THE LATTER POWERS
SHALL BE LIMITED TO 20PCT OF THE TOTAL
SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
13 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 AUG 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"1000" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 04 AUG 2020: 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.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 714036286
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 03-Jun-2021
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 JUN 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANY'S INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
2020
2 APPROVAL OF THE ALLOCATION OF 2020 RESULTS Mgmt For For
3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR 2020
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS IN 2020
5 RE-ELECTION OF MR. FERNANDO VIVES RUIZ AS Mgmt Against Against
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. RODRIGO ZULUETA GALILEA Mgmt Against Against
AS OTHER EXTERNAL DIRECTOR
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AT NINE
8 AMENDMENT TO ARTICLES 15 CALLING GENERAL Mgmt For For
SHAREHOLDERS MEETINGS, 17 RIGHT TO
ATTENDANCE AND REPRESENTATION, 17 BIS
ATTENDANCE BY ELECTRONIC MEANS, 19 DISTANCE
VOTING AND 20 CHAIRPERSON AND SECRETARY OF
THE GENERAL SHAREHOLDERS MEETING OF THE
BYLAWS IN ORDER TO PERMIT THE GENERAL
SHAREHOLDERS MEETING TO BE HELD BY
EXCLUSIVELY ELECTRONIC MEANS
9 AMENDMENT TO ARTICLES 21 BOARD OF Mgmt For For
DIRECTORS, 22 TERM OF OFFICE AND
REMUNERATION OF DIRECTORS, 24 FACULTIES OF
THE BOARD OF DIRECTORS AND 26 APPOINTMENTS
AND REMUNERATION COMMITTEE OF THE BYLAWS
REGARDING THE ADVISORY COMMITTEES OF THE
BOARD OF DIRECTORS
10 AMENDMENT TO ARTICLES 7 PUBLICATION OF THE Mgmt For For
CALL NOTICE, 11 REPRESENTATION, 13 PLACE
AND TIME OF THE MEETING, 17 BIS ATTENDANCE
BY ELECTRONIC MEANS, 20 SHAREHOLDERS
SPEECHES AND RIGHT OF INFORMATION AT THE
GENERAL SHAREHOLDERS MEETING AND 23 MINUTES
OF THE GENERAL SHAREHOLDERS MEETING OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS
MEETING IN ORDER TO PERMIT THE GENERAL
SHAREHOLDERS MEETING TO BE HELD BY
EXCLUSIVELY ELECTRONIC MEANS
11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE DIRECTORS REMUNERATION FOR 2020
12 APPROVAL OF THE LONG TERM GLOBAL OPTIMUM Mgmt Against Against
PLAN TO DRIVE THE DIGITAL TRANSFORMATION OF
THE COMPANY FOR THE MANAGING DIRECTOR
13 APPROVAL OF THE 2021 2023 LONG TERM Mgmt Against Against
INCENTIVE PLAN 2021 LIP FOR THE MANAGING
DIRECTOR AND THE EXECUTIVES OF THE PROSEGUR
GROUP
14 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
CMMT 03 MAY 2021: SHAREHOLDERS HOLDING LESS THAN Non-Voting
1000 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 03 MAY 2021: 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.
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 714177664
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: AGM
Meeting Date: 16-Jun-2021
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MS LORRAINE WITTEN, APPOINTED BY THE Mgmt For For
BOARD AS AN INDEPENDENT DIRECTOR WITH
EFFECT ON 22 SEPTEMBER 2020, BE ELECTED AS
A DIRECTOR OF PUSHPAY
2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
REAL MATTERS INC Agenda Number: 713498613
--------------------------------------------------------------------------------------------------------------------------
Security: 75601Y100
Meeting Type: AGM
Meeting Date: 04-Feb-2021
Ticker:
ISIN: CA75601Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GARRY FOSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: BLAINE HOBSON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM HOLLAND Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN LANG Mgmt For For
1.5 ELECTION OF DIRECTOR: FRANK MCMAHON Mgmt For For
1.6 ELECTION OF DIRECTOR: LISA MELCHIOR Mgmt For For
1.7 ELECTION OF DIRECTOR: JASON SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER VUKANOVICH Mgmt For For
2 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE
CORPORATION'S SHAREHOLDERS AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 713753766
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2020 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 6.3P PER Mgmt For For
ORDINARY SHARE
03 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
04 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
07 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
08 TO RE-ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT JE STIPP AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE AUDITOR'S REMUNERATION
13 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS / CAPITAL
INVESTMENTS
16 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
17 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
18 AUTHORITY TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 713345141
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 09-Dec-2020
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 23 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202011042004409-133 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202011232004613-141; THIS IS A
REVISION DUE TO ADDITION OF URL LINK IN
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 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF 18
MONTHS, IN ORDER TO PROCEED WITH A SHARE
BUYBACK PROGRAMME AS PART OF A LIQUIDITY
CONTRACT OR WITH A VIEW TO REDUCING THE
CAPITAL BY CANCELLING THE REPURCHASED
SHARES
2 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD IN ORDER TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES HELD
BY THE COMPANY (ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
3 AMENDMENT TO ARTICLE 56 OF THE BY-LAWS Mgmt For For
("RIGHTS OF THE GENERAL PARTNERS IN THE
RESULT OF THE COMPANY")
4 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 NOV 2020: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 714047328
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 10-Jun-2021
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 04 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101306-53 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105192101884-60 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE MANAGEMENT
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31ST 2020, AS PRESENTED,
SHOWING EARNINGS AMOUNTING TO EUR
336,673,641.86
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE MANAGEMENT
COMMITTEE, THE SUPERVISORY BOARD AND THE
AUDITORS, APPROVES THE CONSOLIDATED
FINANCIAL STATEMENTS FOR SAID FISCAL YEAR,
AS PRESENTED TO THE MEETING, SHOWING
EARNINGS AMOUNTING TO EUR 280,333,000.00
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE MANAGEMENT COMMITTEE
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN EARNINGS: EUR
336,673,641.86 RETAINED EARNINGS: EUR
10,435,428.52 DISTRIBUTABLE INCOME: EUR
347,109,070.41 ALLOCATION DIVIDENDS: EUR
181,789,200.00 (INCLUDING THE DIVIDENDS
PERTAINING TO THE 5,188 PREFERENCE SHARES)
LEGAL RESERVE: EUR 34,822.50 RETAINED
EARNINGS: EUR 165,285,047.91 THE AMOUNT
CORRESPONDING TO THE TREASURY SHARES WILL
BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT. THE SHAREHOLDERS WILL BE GRANTED A
DIVIDEND OF EUR 1.80 PER ORDINARY SHARES
AND EUR 0.90 PER PREFERENCE SHARE AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST THREE FINANCIAL YEARS, THE
DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.50
PER ORDINARY SHARE AND 0.75 PER PREFERENCE
SHARE FOR FISCAL YEAR 2017 EUR 1.59 PER
ORDINARY SHARE AND 0.79 PER PREFERENCE
SHARE FOR FISCAL YEAR 2018 EUR 1.75 PER
ORDINARY SHARE AND 0.87 PER PREFERENCE
SHARE FOR FISCAL YEAR 2019
4 THE DIVIDEND PAYMENT WILL BE FULLY CARRIED Mgmt For For
OUT EITHER IN CASH OR IN SHARES AS PER THE
FOLLOWING CONDITIONS: THE ALLOCATION OF
DIVIDENDS FOR SHAREHOLDERS OF PREFERENCE
SHARES WILL BE ONLY PAID IN CASH. THE
OPTION WILL BE EFFECTIVE FROM JUNE 18TH
2021, TO JULY 2ND 2021 (INCLUSIVE), THE
SHAREHOLDERS WHO HAVE NOT OPTED FOR A
DIVIDEND PAYMENT IN SHARES AT THE END OF
THIS PERIOD, WILL BE PAID IN CASH IF THE
AMOUNT OF THE DIVIDENDS FOR WHICH THE
OPTION IS EXERCISED DOES NOT CORRESPOND TO
A WHOLE NUMBER OF SECURITIES, THE
SHAREHOLDER WILL RECEIVE THE NUMBER OF
SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN
CASH. THE DIVIDEND PAYMENT WILL BE CARRIED
OUT IN CASH AND IN SHARES ON JULY 8TH 2021
5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MS LAURE GRIMONPRET-TAHON AS
MEMBERS OF THE SUPERVISORY BOARD FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR HERVE CLAQUIN AS MEMBERS
OF THE SUPERVISORY BOARD FOR A 3-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR ERIK POINTILLART AS
MEMBERS OF THE SUPERVISORY BOARD FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR
8 THE SHAREHOLDERS' MEETING APPOINTS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, MR NILS
CHRISTIAN BERGENE FOR A 3-YEAR PERIOD, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
2023 FISCAL YEAR
9 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For
APPOINT MAZARS COMPANY AS AN ALTERNATE
AUDITORS TO REPLACE MS MANUELA
BAUDOIN-REVERT, WHO RESIGNED, FOR THE
REMAINDER OF MS MANUELA BAUDOIN-REVERT'S
TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2021
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR THE 2020 FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
GILLES GOBIN, AS MANAGER OF THE COMPANY FOR
THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO
SORGEMA SARL COMPANY, AS MANAGER FOR THE
2020 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO AGENA
SAS COMPANY, AS MANAGER FOR THE 2020 FISCAL
YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID OR AWARDED TO MR
OLIVIER HECKENROTH, AS CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR
15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MANAGEMENT
COMMITTEE OF RUBIS SCA, FOR THE 2021 FISCAL
YEAR
16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MEMBERS OF THE
SUPERVISORY BOARD OF RUBIS SCA, FOR THE
2021 FISCAL YEAR
17 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For
TOTAL ANNUAL FEES OF EUR 240,000.00 TO THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE
18 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE AGREEMENTS REFERRED TO
THEREIN OTHER THAN THE AGREEMENTS MENTIONED
IN RESOLUTIONS 19 AND 20
19 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE CONVENTION MADE BETWEEN
SORGEMA SARL AND RUBIS SCA ON SEPTEMBER
17TH 2020 REFERRED TO THEREIN
20 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND
IN APPLICATION OF THE ARTICLE L.226-10 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND THE CONVENTION MADE BETWEEN
AGENA SAS AND RUBIS SCA ON SEPTEMBER 17TH
2020 REFERRED TO THEREIN
21 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES
SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
RUBIS SCA AND RUBIS TERMINAL SA THE
REFERRED TO THEREIN
22 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES
SHAREHOLDERS LOAN AGREEMENT MADE BETWEEN
RUBIS SCA, CUBE STORAGE EUROPE HOLDCO LDT
AND RT INVEST SA THE REFERRED TO THEREIN
23 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-42 OF
THE FRENCH COMMERCIAL CODE, RATIFIES THE
AMENDMENTS NR 2 AND NR 3 OF THE ASSISTANCE
AGREEMENT MADE BETWEEN: RUBIS SCA, RUBIS
TERMINAL SA AND RUBIS ENERGIE SAS RUBIS SCA
AND RUBIS ENERGIE SAS, REFERRED TO THEREIN
24 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
MANAGEMENT COMMITTEE ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, UP TO EUR
10,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING BONUS ORDINARY SHARES OR RAISING
THE PAR VALUE OF EXISTING SHARES. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF
JUNE 11TH2019 IN ITS RESOLUTION NUMBER 20.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE MANAGEMENT COMMITTEE TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
25 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
MANAGEMENT COMMITTEE THE NECESSARY POWERS
TO INCREASE THE CAPITAL, UP TO EUR
38,000,000.00, BY ISSUANCE, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED, OF ORDINARY SHARES AND-OR
EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR GIVING RIGHT TO
ALLOCATION OF DEBT SECURITIES AND-OR OTHER
SECURITIES INCLUDING SUBSCRIPTION WARRANTS,
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY. PREFERENCE SHARES
AND SECURITIES GIVING ACCESS TO PREFERENCE
SHARES ARE EXCLUDING. THE MAXIMUM NOMINAL
AMOUNT OF DEBT SECURITIES WHICH MAY BE
ISSUED SHALL NOT EXCEED EUR 400,000,000.00.
THIS AUTHORIZATION IS GRANTED FOR A
26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 18. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE GRANTED
UNDER RESOLUTIONS 25 HEREIN EXCEED THE
INITIAL NUMBER OF SECURITIES TO BE ISSUED
(OVERSUBSCRIPTION), UP TO 15 PER CENT. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
ITS RESOLUTION NUMBER 19
27 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE MANAGEMENT COMMITTEE TO
ISSUE, UP TO A NOMINAL AMOUNT OF EUR
10,000,000.00, SHARES AND-OR DEBT
SECURITIES GIVING ACCESS TO THE CAPITAL, IN
CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPOSED OF
CAPITAL SECURITIES OR DEBT SECURITIES
GIVING ACCESS TO SHARE CAPITAL. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THE SHAREHOLDERS' MEETING DELEGATES
ALL POWERS TO THE MANAGEMENT COMMITTEE TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
28 THE SHAREHOLDERS' MEETING GIVES ALL POWERS Mgmt For For
TO THE MANAGEMENT COMMITTEE TO ISSUE
COMPANY'S SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED AS A
PART OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY CONCERNING THE SHARES OF
ANOTHER COMPANY. THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASES SHALL NOT EXCEED EUR
6,000,000.00. THIS AUTHORIZATION IS GRANTED
FOR A 26-MONTH PERIOD THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
29 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE MANAGEMENT COMMITTEE TO
INCREASE THE SHARE CAPITAL UP TO EUR
5,500,000.00, BY ISSUANCE, OF ORDINARY
SHARES AND-OR EQUITY SECURITIES GIVING
ACCESS TO EQUITY SECURITIES AND-OR DEBT
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, INCLUDING
AUTONOMOUS WARRANTS. THE SHAREHOLDERS'
MEETING DECIDES TO CANCEL THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF BENEFICIARIES TO BE CHOSEN AMONG:
FINANCIAL ESTABLISHMENTS AUTHORIZED TO
PROVIDE THE INVESTMENT SERVICES, WHICH
ENTITIES HAD AGREED TO ACT AS UNDERWRITERS
FOR THE COMPANY'S EQUITY SECURITIES, IT
BEING SPECIFIED THAT, IF APPLICABLE, THE
BENEFICIARY MAY BE A SINGLE ENTITY AND THAT
SUCH BENEFICIARY OR BENEFICIARIES WOULD NOT
INTEND TO RETAIN ANY OF THE COMPANY'S
CAPITAL. THE PRESENT DELEGATION IS GIVEN
FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE
MANAGEMENT COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
30 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For
OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 24 TO 29 SHALL NOT
EXCEED 40 PER CENT OF THE SHARE CAPITAL, -
THE CAPITAL INCREASES WITH CANCELLATION OF
THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO BE CARRIED OUT WITH THE USE OF
THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER
27 TO 29 SHALL NOT EXCEED 10 PER CENT. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 11TH2019 IN
ITS RESOLUTION NUMBER 17
31 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
MANAGEMENT COMMITTEE TO GRANT, FOR FREE
EXISTING OR FUTURE ORDINARY SHARES, BY
CAPITALIZING PREMIUMS, RESERVES, EARNINGS
OR ANY OTHER ITEM ABLE TO BE CAPITALIZED,
IN FAVOR OF THE EMPLOYEES OR THE MANAGING
CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES OR GROUPINGS. THE TOTAL
NUMBER OF PERFORMANCE SHARES TO BE
ALLOCATED SHALL NOT EXCEED 0.30 PER CENT OF
THE SHARE CAPITAL. THE EXECUTIVES OF THE
MANAGERS OF THE COMPANY WILL HAVE NO RIGHT
TO THE ALLOCATION OF FREE PERFORMANCE
SHARES. THE PRESENT DELEGATION IS GIVEN FOR
A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 22. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
32 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
MANAGEMENT COMMITTEE TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF ORDINARY SHARES. THE AMOUNT OF
SHARES TO BE ISSUED SHALL NOT EXCEED EUR
700,000.00. THE PRESENT DELEGATION IS GIVEN
FOR A 26-MONTH PERIOD. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF JUNE 11TH2019 IN ITS RESOLUTION
NUMBER 24. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE MANAGEMENT
COMMITTEE TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
THE FOLLOWING ARTICLES: ARTICLE NUMBER 24:
'GENERAL PARTNERS' DECISION' OF THE BYLAWS.
ARTICLE NUMBER 28: 'DELIBERATION OF THE
BOARD' OF THE BYLAWS. ARTICLE NUMBER 30:
'COMPENSATION' OF THE BYLAWS. ARTICLE
NUMBER 31: 'AUDITORS' OF THE BYLAWS.
ARTICLE NUMBER 43: 'OBJECT AND STAGE OF THE
ORDINARY GENERAL MEETINGS' OF THE BYLAWS
34 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 713593184
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2020 (THE "ANNUAL REPORT"),
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET
OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER
ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 5 MARCH 2021
6 TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT FOR THE PURPOSES OF PART 14 OF
THE COMPANIES ACT 2006 (THE "ACT") TO: (A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 AND 364 OF THE ACT) NOT
EXCEEDING GBP 100,000 IN AGGREGATE; (B)
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
(AS SUCH TERMS ARE DEFINED IN SECTIONS 363
AND 364 OF THE ACT) NOT EXCEEDING GBP
100,000 IN AGGREGATE; AND (C) INCUR
POLITICAL EXPENDITURE (AS SUCH TERM IS
DEFINED IN SECTION 365 OF THE ACT) NOT
EXCEEDING GBP 100,000 IN AGGREGATE, DURING
THE PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2022
OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022,
PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED
TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN
DIFFERENT CURRENCIES WHICH SHALL BE
CONVERTED AT SUCH RATE AS THE BOARD MAY IN
ITS ABSOLUTE DISCRETION DETERMINE TO BE
APPROPRIATE
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT") TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: (A) UP TO A
NOMINAL AMOUNT OF GBP 702,678; AND (B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE ACT) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 702,678 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE TO: (I) ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY 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. THE
AUTHORITIES CONFERRED ON THE DIRECTORS TO
ALLOT SECURITIES UNDER PARAGRAPHS (A) AND
(B) WILL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022,
WHICHEVER IS SOONER (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
AT A GENERAL MEETING). THE COMPANY MAY,
BEFORE THESE AUTHORITIES EXPIRE, MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SUCH SECURITIES TO
BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SUCH SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THE POWER CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE GIVEN POWERS PURSUANT
TO SECTIONS 570 AND 573 OF THE COMPANIES
ACT 2006 (THE "ACT") TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN
BY RESOLUTION 15 AND/OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT, AS IF SECTION 561(1) AND
SUB-SECTIONS (1) TO (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT SUCH POWER BE
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF,
OR INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
RESOLUTION 15 ABOVE, BY WAY OF A RIGHTS
ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND (II) HOLDERS OF OTHER EQUITY SECURITIES
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY 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; AND (B) THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH
(OTHERWISE THAN PURSUANT TO PARAGRAPH (A)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 105,401, SUCH AUTHORITIES TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2022
OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS
SOONER (UNLESS PREVIOUSLY RENEWED, VARIED
OR REVOKED BY THE COMPANY AT A GENERAL
MEETING). THE COMPANY MAY, BEFORE THESE
AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER
INTO AN AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT
EXPIRED
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE COMPANIES ACT
2006 (THE "ACT") TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693 OF THE ACT) OF
ORDINARY SHARES OF 1 PENCE EACH IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES")
ON SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE PROVIDED THAT: (A)
THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED IS
21,080,368; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR SUCH ORDINARY SHARES IS 1 PENCE PER
SHARE, BEING THE NOMINAL AMOUNT THEREOF;
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH
ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (II) AN AMOUNT
EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR
AN ORDINARY SHARE AS DERIVED FROM THE
LONDON STOCK EXCHANGE TRADING SYSTEM
("SETS"); (D) THE AUTHORITY HEREBY
CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED
OR REVOKED) EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM
ON 16 JUNE 2022; AND (E) THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ITS OWN
ORDINARY SHARES UNDER THE AUTHORITY
CONFERRED BY THIS RESOLUTION PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
COMPANY MAY MAKE A PURCHASE OF ITS OWN
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 713726428
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2020 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2020
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE FINAL DIVIDEND Mgmt For For
5 TO APPROVE THE SPECIAL DIVIDEND Mgmt For For
6 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For
13 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO APPROVE THE RENEWAL OF THE US EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND GLOBAL SHARE
PURCHASE PLAN
21 TO APPROVE THE UK SHARESAVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 713853441
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 14-May-2021
Ticker:
ISIN: GB0007669376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND AUDITORS
THEREON FOR THE YEAR ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND OF 38.49 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2020
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
10 TO ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
11 TO ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
13 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO: I
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
26,929,233.20 FOR A PERIOD EXPIRING (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2022); AND
II MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES TO BE GRANTED, AFTER
EXPIRY OF THIS AUTHORITY AND THE DIRECTORS
MAY ALLOT SHARES AND GRANT RIGHTS IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; THAT,
SUBJECT TO THE PARAGRAPH BELOW, ALL
EXISTING AUTHORITIES GIVEN TO THE DIRECTORS
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 BE REVOKED BY THIS RESOLUTION; AND
THAT THE PARAGRAPH ABOVE SHALL BE WITHOUT
PREJUDICE TO THE CONTINUING AUTHORITY OF
THE DIRECTORS TO ALLOT SHARES, OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES, PURSUANT TO AN OFFER
OR AGREEMENT MADE BY THE COMPANY BEFORE THE
EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
SUCH OFFER OR AGREEMENT WAS MADE
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 IN THE NOTICE OF THE ANNUAL GENERAL
MEETING AND IN PLACE OF ALL EXISTING
POWERS, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH, PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 15 IN
THE NOTICE OF THE ANNUAL GENERAL MEETING AS
IF SECTION 561(1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO THE ALLOTMENT. THIS POWER:
I EXPIRES (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED
(OR, IF EARLIER, AT THE CLOSE OF BUSINESS
ON 30 JUNE 2022), BUT THE COMPANY MAY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER EXPIRY OF THIS POWER AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF
THIS POWER HAD NOT EXPIRED; AND II SHALL BE
LIMITED TO: A. THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER TO:
1. ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND 2. PEOPLE WHO HOLD
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR, IF
THE DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
AND SO THAT THE DIRECTORS MAY IMPOSE ANY
LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH THEY 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; AND B. THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH
OTHERWISE THAN PURSUANT TO PARAGRAPH (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
4,039,385. THIS POWER APPLIES IN RELATION
TO A SALE OF SHARES WHICH IS AN ALLOTMENT
OF EQUITY SECURITIES BY VIRTUE OF SECTION
560(3) OF THE COMPANIES ACT 2006 AS IF IN
THE FIRST PARAGRAPH OF THIS RESOLUTION THE
WORDS 'PURSUANT TO THE AUTHORITY CONFERRED
BY RESOLUTION 15 IN THE NOTICE OF THE
ANNUAL GENERAL MEETING' WERE OMITTED
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 15P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE ACQUIRED IS 53,858,466; II
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
15P; III THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: A. AN AMOUNT EQUAL
TO 105 PER CENT OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF AN ORDINARY
SHARE OF THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; AND B.
AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE OF AN
ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; IV THIS AUTHORITY WILL (UNLESS
PREVIOUSLY REVOKED, VARIED OR RENEWED)
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY HELD AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
OR, IF EARLIER, 30 JUNE 2022; AND V THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THIS AUTHORITY EXPIRES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY
AND MAY MAKE A PURCHASE OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING OF THE
COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 713501410
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2020
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2020: THE MANAGEMENT BOARD PROPOSES
THAT THE MEETING APPROVE THE ANNUAL
ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2020
5 ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY Mgmt For For
MADE WITH RESPECT TO THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020 AND RESOLUTION
CONCERNING THE ALLOCATION OF THE RESULTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020: THE MANAGEMENT BOARD
PROPOSES THAT THE MEETING ACKNOWLEDGES THAT
THE COMPANY MADE A LOSS WITH RESPECT TO THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2020
IN AN AGGREGATE AMOUNT OF EUR 1,881,478.88
(ONE MILLION EIGHT HUNDRED EIGHTY-ONE
THOUSAND FOUR HUNDRED SEVENTY-EIGHT EUROS
AND EIGHTY-EIGHT CENTS) (THE LOSS), AND
THAT THE MEETING RESOLVES TO SET-OFF THE
LOSS AGAINST A CORRESPONDING AMOUNT OF
PROFITS CARRIED FORWARD FROM THE PREVIOUS
FINANCIAL YEAR IN AN AGGREGATE AMOUNT OF
EUR 122,414,773.14 (ONE HUNDRED TWENTY-TWO
MILLION FOUR HUNDRED FOURTEEN THOUSAND
SEVEN HUNDRED SEVENTY-THREE EUROS AND
FOURTEEN CENTS) THE MANAGEMENT BOARD
FURTHER PROPOSES THAT THE MEETING RESOLVES
TO APPROVE THE DISTRIBUTION OF A DIVIDEND
IN AN AMOUNT OF EUR 0.50 (FIFTY CENTS) PER
SHARE RESULTING IN AN AGGREGATE DIVIDEND
DISTRIBUTION IN AN AMOUNT OF EUR 12,350,000
(TWELVE MILLION THREE HUNDRED FIFTY
THOUSAND EUROS) OUT OF THE PROFITS CARRIED
FORWARD FROM THE PREVIOUS FINANCIAL YEAR
WHICH AMOUNTS TO EUR 120,533,294.26 (ONE
HUNDRED TWENTY MILLION FIVE HUNDRED
THIRTY-THREE THOUSAND TWO HUNDRED
NINETY-FOUR EUROS AND TWENTY-SIX CENTS) AND
TO CARRY FORWARD THE RESULTING BALANCE OF
PROFITS IN AN AGGREGATE AMOUNT OF EUR
108,183,294.26 (ONE HUNDRED EIGHT MILLION
ONE HUNDRED EIGHTY-THREE THOUSAND TWO
HUNDRED NINETY-FOUR EUROS AND TWENTY-SIX
CENTS) TO THE NEXT FINANCIAL YEAR. THE
DIVIDEND SHALL BE PAYABLE WITHIN 3 DAYS AS
OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF DR.
MICHAEL BUCHSNER AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR. MARK
WILHELMS, AS MEMBER OF THE MANAGEMENT
BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS
MEMBER OF THE MANAGEMENT BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020
9 DISCHARGE (QUITUS) TO MR. MARKUS SCHADLICH, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD UNTIL JUNE 30, 2020: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
APPROVE THE DISCHARGE OF MR. MARKUS
SCHADLICH, AS MEMBER OF THE MANAGEMENT
BOARD, FOR THE PERFORMANCE OF HIS DUTIES AS
MEMBER OF THE MANAGEMENT BOARD UP TO THE
EXPIRATION OF HIS MANDATE ON JUNE 30, 2020
10 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR.
ANDREAS SIEVERS, AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
11 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2020:
THE MANAGEMENT BOARD PROPOSES THAT THE
MEETING APPROVE THE DISCHARGE OF MR.
ANDREAS SCHRODER, AS MEMBER OF THE
MANAGEMENT BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE MANAGEMENT
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
12 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
STEPHAN KESSEL, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
13 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
JOACHIM RAUHUT, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
14 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL Mgmt For For
FUCHS, AS MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2020: THE MANAGEMENT BOARD
PROPOSES THAT THE MEETING APPROVE THE
DISCHARGE OF DR. RALF-MICHAEL FUCHS, AS
MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020
15 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2020: THE MANAGEMENT BOARD PROPOSES THAT
THE MEETING APPROVE THE DISCHARGE OF DR.
DIRK LINZMEIER, AS MEMBER OF THE
SUPERVISORY BOARD, FOR THE PERFORMANCE OF
HIS DUTIES AS MEMBER OF THE SUPERVISORY
BOARD FOR AND IN CONNECTION WITH THE FISCAL
YEAR ENDED SEPTEMBER 30, 2020
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, REPRESENTED BY
PARTNER MR. PHILIPPE MEYER, IN RELATION TO
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2021: THE
MANAGEMENT BOARD PROPOSES THAT THE MEETING
RENEW THE MANDATE OF KPMG LUXEMBOURG,
REPRESENTED BY PARTNER MR. PHILIPPE MEYER,
AS INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY IN RELATION TO THE
ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING ON SEPTEMBER 30,
2021
17 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
IN THE FISCAL YEAR 2020: THE MANAGEMENT
BOARD PROPOSES THAT THE MEETING PASS AN
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD AS SET OUT IN THE
ANNEX TO THE CONVENING NOTICE
CMMT 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 12 JAN 2021: 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
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD Agenda Number: 713146769
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 28-Oct-2020
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR FRANK Mgmt For For
O'HALLORAN AM
5 RE-ELECTION OF DIRECTOR - MS ANNE Mgmt For For
O'DRISCOLL
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 713936536
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: AGM
Meeting Date: 11-May-2021
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN JAN Mgmt For For
SAMUELSON
8.C2 APPROVE DISCHARGE OF ERIK FORSBERG Mgmt For For
8.C3 APPROVE DISCHARGE OF KATARINA G. BONDE Mgmt For For
8.C4 APPROVE DISCHARGE OF BIRGITTA HENRIKSSON Mgmt For For
8.C5 APPROVE DISCHARGE OF ULRIKA VIKLUND Mgmt For For
8.C6 APPROVE DISCHARGE OF KAI WAWRZINEK Mgmt For For
8.C7 APPROVE DISCHARGE OF CEO JORGEN LARSSON Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 730,000 FOR CHAIRMAN
11.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 260,000 FOR OTHER DIRECTORS
11.3 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.4 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.5 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.6 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.7 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 RE-ELECT JAN SAMUELSON AS DIRECTOR Mgmt For For
12.2 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For
12.3 RE-ELECT KATARINA G. BONDE AS DIRECTOR Mgmt For For
12.4 RE-ELECT BIRGITTA HENRIKSSON AS DIRECTOR Mgmt For For
12.5 RE-ELECT ULRIKA VIKLUND AS DIRECTOR Mgmt For For
12.6 RE-ELECT KAI WAWRZINEK AS DIRECTOR Mgmt For For
13 RE-ELECT JAN SAMUELSON AS BOARD CHAIRMAN Mgmt For For
14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt Against Against
(LTIP 2021/2025)
18 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against
ISSUANCE OF WARRANTS AND THEIR TRANSFER TO
PARTICIPANTS
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS
20 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF IMPERIA ONLINE
JSC
21 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF PLAYA GAMES
GMBH
22 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF STORM8, INC
23 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT FOR THE SELLERS OF CANDYWRITER
LLC
24 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For
CORPORATE PURPOSE POSTAL VOTING
25 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STILLFRONT GROUP AB Agenda Number: 714220706
--------------------------------------------------------------------------------------------------------------------------
Security: W87819145
Meeting Type: EGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: SE0015346135
--------------------------------------------------------------------------------------------------------------------------
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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt Against Against
8 CLOSE MEETING Non-Voting
CMMT 27 MAY 2021: 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 714019052
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.2 Appoint a Director Sugiura, Katsunori Mgmt For For
1.3 Appoint a Director Sugiura, Shinya Mgmt For For
1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.5 Appoint a Director Hayama, Yoshiko Mgmt For For
1.6 Appoint a Director Hori, Michiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUSHIRO GLOBAL HOLDINGS LTD. Agenda Number: 713432893
--------------------------------------------------------------------------------------------------------------------------
Security: J78446101
Meeting Type: AGM
Meeting Date: 24-Dec-2020
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: Change Official Company Mgmt For For
Name, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Noutsuka,
Yoshihiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ichige, Yumiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taira, Mami
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 714233955
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hemmi, Yoshichika Mgmt For For
1.2 Appoint a Director Miura, Kenji Mgmt For For
1.3 Appoint a Director Kai, Takafumi Mgmt For For
1.4 Appoint a Director Kawachi, Shinichiro Mgmt For For
1.5 Appoint a Director Taguchi, Makoto Mgmt For For
1.6 Appoint a Director Fujii, Hiroyuki Mgmt For For
1.7 Appoint a Director Hemmi, Shingo Mgmt For For
1.8 Appoint a Director Kotani, Hiroshi Mgmt For For
1.9 Appoint a Director Suzuki, Yukio Mgmt For For
1.10 Appoint a Director Ogawa, Koichi Mgmt For For
1.11 Appoint a Director Ito, Mari Mgmt For For
2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA Agenda Number: 713854936
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: OGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535592 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, TOGETHER WITH BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PROFIT ALLOCATION: TO APPROVE THE
BALANCE SHEET AS OF 31 DECEMBER 2020,
TOGETHER WITH BOARD OF DIRECTORS', INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, TOGETHER WITH BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PROFIT ALLOCATION: RESOLUTIONS ON
PROFIT ALLOCATION. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF INTERNAL AUDITORS
O.211 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023; TO APPOINT INTERNAL AUDITORS'
CHAIRMAN AND TO STATE EFFECTIVE AUDITORS'
ANNUAL EMOLUMENT: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023 AND TO APPOINT INTERNAL AUDITORS'
CHAIRMAN. RESOLUTIONS RELATED THERETO: LIST
PRESENTED BY GIOVANNI TAMBURI, LIPPIUNO
S.R.L., ALESSANDRA GRITTI AND CLAUDIO
BERRETTI, REPRESENTING TOGETHER 8.638 PCT
OF THE SHARE CAPITAL. EFFECTIVE AUDITORS -
FABIO PASQUINI - ALESSANDRA TRONCONI -
VALTER RUFFA ALTERNATE AUDITORS - ANDREA
MARIANI - MARZIA NICELLI
O.212 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023; TO APPOINT INTERNAL AUDITORS'
CHAIRMAN AND TO STATE EFFECTIVE AUDITORS'
ANNUAL EMOLUMENT: TO APPOINT INTERNAL
AUDITORS FOR THE THREE-YEAR PERIOD
2021-2023 AND TO APPOINT INTERNAL AUDITORS'
CHAIRMAN. RESOLUTIONS RELATED THERETO: LIST
PRESENTED BY ALGEBRIS UCITS FUNDS PLC
ALGEBRIS CORE ITALY FUND; AMUNDI ASSET
MANAGEMENT SGR S.P.A.; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EURIZON CAPITAL SGR S.P.A; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI
SGR S.P.A., REPRESENTING TOGETHER 3.3964
PCT OF THE SHARE CAPITAL. EFFECTIVE
AUDITORS - MYRIAM AMATO ALTERNATE AUDITORS
- MASSIMILIANO ALBERTO TONARINI
O.2.2 TO APPOINT INTERNAL AUDITORS FOR THE Mgmt For For
THREE-YEAR PERIOD 2021-2023; TO APPOINT
INTERNAL AUDITORS' CHAIRMAN AND TO STATE
EFFECTIVE AUDITORS' ANNUAL EMOLUMENT: TO
STATE EFFECTIVE AUDITORS' ANNUAL EMOLUMENT.
RESOLUTIONS RELATED THERETO
O.3 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt Against Against
PURCHASE AND DISPOSE OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE UPON REVOCATION FOR THE UNUSED PART OF
THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS MEETING HELD ON 29 APRIL 2020.
RESOLUTIONS RELATED THERETO
O.4 TO RENEW D&O, RC PROFESSIONAL AND ACCIDENT Mgmt For For
AND HEALTH INSURANCES. RESOLUTIONS RELATED
THERETO
O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against
AS PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 N. 58, AS MODIFIED,
AND AS PER ART. 84-QUATER OF THE REGULATION
ADOPTED BY CONSOB WITH RESOLUTION 11971 OF
1999, AS MODIFIED: RESOLUTION ON THE
REWARDING POLICY AND EMOLUMENTS REPORT'S
FIRST SECTION
O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against
AS PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998 N. 58, AS MODIFIED,
AND AS PER ART. 84-QUATER OF THE REGULATION
ADOPTED BY CONSOB WITH RESOLUTION 11971 OF
1999, AS MODIFIED: RESOLUTION ON THE SECOND
SECTION OF THE REWARDING POLICY AND
EMOLUMENTS REPORT
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
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON KOREA CO LTD, ANSONG Agenda Number: 713589591
--------------------------------------------------------------------------------------------------------------------------
Security: Y8851Q108
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: KR7064760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: ZJI MA SA HU Mgmt For For
MI
2.2 ELECTION OF INSIDE DIRECTOR: TAKA HA SI HI Mgmt For For
RO SI
2.3 ELECTION OF INSIDE DIRECTOR: GIM YEONG HUI Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: MO RI TAKE SI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 713646618
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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. THANK YOU
I REPORT ON THE COMPANY'S ACTIVITIES IN THE Non-Voting
PAST YEAR
II PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting
SIGNED BY THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt No vote
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED: THE BOARD
OF DIRECTORS PROPOSES A TOTAL DIVIDEND OF
DKK 20.00 PER SHARE, INCLUDING DIVIDEND FOR
2020 AT DKK 11.50 AND THE REMAINING
DIVIDEND FOR 2019 AT DKK 8.50
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote
INDICATIVE VOTING
VA.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THAT THE COMPANY'S
GENERAL MEETING SHOULD BE HELD AS A FULLY
VIRTUAL GENERAL MEETING
VA.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSALS ON ELECTRONIC COMMUNICATION
VB PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL TO AMEND THE REMUNERATION POLICY
VC PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote
PROPOSAL ON THE REMUNERATION OF THE BOARD
OF DIRECTORS
VD PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN: FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.A.
THANK YOU
VI.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: ANNE LOUISE EBERHARD
VI.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: CRISTINA LAGE
VI.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: MORTEN THORSRUD
VI.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: RICARD WENNERKLINT
VI.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS: JENS AALOSE
VII.A APPOINTMENT OF A STATE-AUTHORISED PUBLIC Mgmt No vote
ACCOUNTANT: KPMG P/S
VIII ANY OTHER BUSINESS Non-Voting
CMMT 03 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
TOYO GOSEI CO.,LTD. Agenda Number: 714246469
--------------------------------------------------------------------------------------------------------------------------
Security: J91459107
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3610400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Kimura, Yujin Mgmt For For
1.2 Appoint a Director Deki, Akira Mgmt For For
1.3 Appoint a Director Hirasawa, Satomi Mgmt For For
1.4 Appoint a Director Watase, Natsuo Mgmt For For
1.5 Appoint a Director Torii, Munetomo Mgmt For For
1.6 Appoint a Director Matsuo, Tokio Mgmt For For
2 Appoint a Corporate Auditor Mori, Yasushi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hagiwara, Shoichi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 713817700
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456108
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: AGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2020
2 TO DECLARE A FINAL DIVIDEND OF 12.54 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2020
3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT ON PAGES 87
TO 103 OF THE ANNUAL REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2020
4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT ANNE WHITAKER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES
8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR
CASH, OTHER SPECIFIED ALLOTMENTS AND FOR
LEGAL / REGULATORY PURPOSES)
9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5
PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL
INVESTMENTS)
10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
RE-ALLOTMENT OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 713456110
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: EGM
Meeting Date: 26-Jan-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 SPECIAL RESOLUTION TO APPROVE THE COMPANY Mgmt For For
GIVING ITS CONSENT TO MIGRATION OF THE
MIGRATING SHARES TO EUROCLEAR BANK'S
CENTRAL SECURITY DEPOSITORY
2 SPECIAL RESOLUTION TO AMEND AND ADOPT Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
3 ORDINARY RESOLUTION TO AUTHORISE AND Mgmt For For
INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO
IMPLEMENT MIGRATION
--------------------------------------------------------------------------------------------------------------------------
VALMET OYJ Agenda Number: 713589084
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
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 FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 0.90 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION BOARD AND BOARD DOES
NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS: EIGHT
13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: VALMET OYJ'S NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING
THAT: AARO CANTELL, PEKKA KEMPPAINEN,
MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA
SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI
ARE RE-ELECTED AS BOARD MEMBERS, PER
LINDBERG IS ELECTED AS A NEW BOARD MEMBER,
AND MIKAEL MAKINEN IS RE-ELECTED AS THE
CHAIRMAN OF THE BOARD AND AARO CANTELL
RE-ELECTED AS THE VICE-CHAIRMAN OF THE
BOARD
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR PASI KARPPINEN, APA, WILL ACT AS THE
RESPONSIBLE AUDITOR
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 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
--------------------------------------------------------------------------------------------------------------------------
VERALLIA SASU Agenda Number: 714107566
--------------------------------------------------------------------------------------------------------------------------
Security: F96976117
Meeting Type: MIX
Meeting Date: 15-Jun-2021
Ticker:
ISIN: FR0013447729
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 10 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 28 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105072101479-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105282102239-64 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED, SHOWING NET EARNINGS AMOUNTING
TO EUR 146,057,666.55
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED TO THE MEETING
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN EARNINGS: EUR
146,057,666.55 RETAINED EARNINGS: EUR
138,155,542.66 DISTRIBUTABLE INCOME: EUR
284,213,209.21 ALLOCATION LEGAL RESERVE:
EUR 7,303,000.00 DIVIDENDS: EUR
117,109,178.00 RETAINED EARNINGS: EUR
159,801,031.21 THE SHAREHOLDERS WILL BE
GRANTED A NET DIVIDEND OF EUR 0.95 PER
SHARE, WHICH WILL BE ELIGIBLE FOR THE 40
PERCENT DEDUCTION PROVIDED BY THE FRENCH
GENERAL TAX CODE. THIS DIVIDEND WILL BE
PAID ON JULY 5TH 2021. AS REQUIRED BY LAW,
IT IS REMINDED THAT, FOR THE LAST THREE
FINANCIAL YEARS, THE DIVIDENDS WERE PAID
FOLLOWS: EUR 0.00 FOR FISCAL YEARS 2017 AND
2018 EUR 100,634,850.70 PER SHARE FOR
FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For
APPOINTMENT OF THE COMPANY BW GESTAO DE
INVESTIMENTOS LTDA REPRESENTED BY MR JOAO
SALLES AS A DIRECTOR, TO REPLACE MRS
CLAUDIA SCARICO, FOR THE REMAINDER OF MRS
SCARICO'S TERM OF OFFICE, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2022
5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE,
APPROVES SAID REPORT AND NOTES THAT NO SUCH
AGREEMENT WAS ENTERED INTO DURING SAID
FISCAL YEAR
6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID AND
AWARDED TO MR MICHEL GIANNUZZI, CEO
7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO MR MICHEL
GIANNUZZI, CEO
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION MENTIONED IN ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS
10 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 54.00; MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
OF THE SHARES COMPOSING THE SHARE CAPITAL;
THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY WITH A VIEW TO RETAINING OR
DELIVERING IN CASH OR IN AN EXCHANGE AS
PART OF A MERGER, DIVESTMENT OR CAPITAL
CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS
CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN
18-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 11.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
11 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY UP TO 10
PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES
THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 12. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
12 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, UP TO EUR
83,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS AND BY
ISSUING BONUS SHARES OR RAISING THE PAR
VALUE OF EXISTING ORDINARY SHARES, OR BY A
COMBINATION OF BOTH METHODS. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 13. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
13 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, UP TO EUR
208,000,000.00, BY ISSUANCE OF SHARES,
AND-OR EQUITY SECURITIES GIVING ACCESS TO
OTHER DEBT OR EQUITY SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED. THE CAPITAL
INCREASES CARRIED OUT IN RESOLUTIONS 13 TO
20 WILL BE CHARGED AGAINST THIS AMOUNT. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THE MAXIMUM AMOUNT OF DEBT
SECURITIES ISSUED IN RESOLUTIONS 13 TO 18
WILL BE CHARGED AGAINST THIS AMOUNT. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 14
14 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
83,000,000.00, BY WAY OF A PUBLIC OFFERING,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, OF SHARES, AND-OR
EQUITY SECURITIES GIVING ACCESS TO OTHER
DEBT OR EQUITY SECURITIES, AND-OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED. THE CAPITAL
INCREASES CARRIED OUT IN RESOLUTIONS 14 TO
16 WILL BE CHARGED AGAINST THIS AMOUNT. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 15
15 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
83,000,000.00 IN THE LIMIT OF 20 PER CENT
PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF SHARES, AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER DEBT OR EQUITY
SECURITIES, AND-OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED. THE
MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR
750,000,000.00. THIS AUTHORIZATION IS GIVEN
FOR A 26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 16
16 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS, AND WITHIN THE LIMIT OF
10 PERCENT OF THE SHARE CAPITAL PER YEAR,
TO SET THE ISSUE PRICE OF THE ISSUANCE FROM
RESOLUTIONS 14 AND 15, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS' MEETING. THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 17. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT THOSE GRANTED
UNDER RESOLUTIONS 13 TO 15 HEREIN EXCEED
THE INITIAL NUMBER OF SECURITIES TO BE
ISSUED (OVERSUBSCRIPTION), UP TO 15
PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION
CLOSING. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 18
18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10
PERCENT OF THE SHARE CAPITAL, BY ISSUING
SHARES, AND-OR EQUITY SECURITIES GIVING
ACCESS TO OTHER DEBT OR EQUITY SECURITIES,
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY AND COMPOSED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 750,000,000.00. THIS
AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE
10TH 2020 IN RESOLUTION 19
19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, UP TO EUR 12,000,000.00, IN FAVOR
OF EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF NEW SHARES. THIS AUTHORIZATION
IS GIVEN FOR A 26-MONTH PERIOD AND
SUPERSEDES THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN
RESOLUTION 20. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
20 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL UP TO EUR
12,000,000.00, BY ISSUANCE OF NEW SHARES.
THE SHAREHOLDERS' MEETING DECIDES TO CANCEL
THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF: -EMPLOYEES AND-OR
CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES; -ENTITIES, SUBSCRIBING
ON BEHALF OF PERSONS DESIGNATED IN
PARAGRAPH ABOVE; - MANDATED FINANCIAL
INSTITUTIONS BY THE COMPANY TO OFFER THE
PERSONS DESIGNATED IN PARAGRAPH ABOVE, A
SHAREHOLDING SCHEME COMPARABLE TO THOSE
OFFERED TO THE COMPANY'S EMPLOYEES IN
FRANCE. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD AND SUPERSEDES THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON JUNE 10TH 2020 IN RESOLUTION 21.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE 15: 'DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS' OF THE BYLAWS
22 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713147292
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 13-Oct-2020
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2020/0923/2020092300424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0923/2020092300558.pdf
1 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO GRANT OPTIONS THEREUNDER AND
TO ALLOT AND ISSUE SHARES PURSUANT TO
EXERCISE OF OPTIONS
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713575237
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: EGM
Meeting Date: 22-Feb-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0128/2021012800558.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0128/2021012800590.pdf
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SHARE PURCHASE AGREEMENT (THE "AGREEMENT")
DATED DECEMBER 24, 2020 ENTERED INTO AMONG
(I) THE COMPANY AS THE PURCHASER, (II)
SOURCEWINNER LIMITED, BRIGHT USENING
LIMITED, BETTER ONE LIMITED, NICE GLOBE
LIMITED AND SUMMER.A LIMITED AS THE VENDORS
(COLLECTIVELY, THE "VENDORS"); AND (III)
MR. QIN LINGJIN (AS SPECIFIED), MR. ZHANG
GUOXIAN (AS SPECIFIED), MR. PEI XIAO (AS
SPECIFIED) AND MR. ZHANYANG (AS SPECIFIED)
AS THE FOUNDERS AND CHUANGXINZHONG LTD IN
RELATION TO THE ACQUISITION BY THE COMPANY
OF ADDITIONAL 42.5% EQUITY INTEREST IN
BEIJING CHUANGXINZHONG TECHNOLOGY CO., LTD.
(AS SPECIFIED) FOR AN AGGREGATE
CONSIDERATION OF RMB170,000,000 AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ALLOTMENT AND ISSUE OF
4,902,718 NEW SHARES OF USD 0.000025 EACH
IN THE SHARE CAPITAL OF THE COMPANY (THE
"CONSIDERATION SHARES"), CREDITED AS FULLY
PAID, AT THE ISSUE PRICE OF HKD 37.50 PER
CONSIDERATION SHARE TO THE VENDORS PURSUANT
TO THE TERMS AND CONDITIONS OF THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER; AND (C) TO AUTHORIZE ANY ONE
DIRECTOR OF THE COMPANY (THE "DIRECTOR") TO
DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS WHICH HE/SHE CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES, AS ARE,
IN THE OPINION OF THE DIRECTOR, IN THE
INTERESTS OF THE COMPANY AND ITS
SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 713938275
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
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/2021/0419/2021041900930.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0419/2021041900944.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2020
2.A1 MR. LIU YINGQI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A2 MR. YAO ZHIJIAN AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A3 MR. LUO XIAOHUI AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
2.A4 MR. MATHIAS NICOLAUS SCHILLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A5 MR. AKIO TANAKA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.A6 MR. TAM BING CHUNG BENSON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.A7 MR. YAO WEI AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.A8 MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 714218307
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
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 Details of the Compensation to be Mgmt For For
received by Corporate Officers
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ZUR ROSE GROUP AG Agenda Number: 713841004
--------------------------------------------------------------------------------------------------------------------------
Security: H9875C108
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: CH0042615283
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 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 For For
MANAGEMENT
4 APPROVE CREATION OF CHF 31.6 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
5 APPROVE CREATION OF CHF 31.6 MILLION POOL Mgmt For For
OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
6 AMEND ARTICLES RE DESIGNATION OF THE Mgmt For For
COMPENSATION COMMITTEE
7.1 REELECT STEFAN FEUERSTEIN AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
7.2 REELECT VOLKER AMELUNG AS DIRECTOR Mgmt For For
7.3 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For
7.4 REELECT WALTER OBERHAENSLI AS DIRECTOR Mgmt For For
7.5 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt For For
7.6 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For
7.7 ELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For
8.1 REAPPOINT STEFAN FEUERSTEIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 REAPPOINT THOMAS SCHNEIDER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE FUERER PARTNER ADVOCATEN KLG AS Mgmt For For
INDEPENDENT PROXY
10 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11.1 APPROVE REMUNERATION REPORT Mgmt For For
11.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1 MILLION
11.3 APPROVE SHORT-TERM AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 2.5 MILLION
11.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2021.
3. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
4. Stockholder proposal, if properly Shr Against For
presented, to adopt a policy that the Chair
of the Board be an Independent Director.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935352586
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for three years term: Mgmt For For
Tod E. Carpenter
1B. Election of Director for three years term: Mgmt For For
Karleen M. Oberton
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935397782
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stanley L. Clark Mgmt For For
1.2 Election of Director: John D. Craig Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants.
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
4. Ratify and Approve the Amended and Restated Mgmt For For
2017 Stock Purchase Option Plan for Key
Employees of Amphenol and Subsidiaries.
5. Approve an Amendment to the Company's Mgmt For For
Certificate of Incorporation to Increase
the Number of Authorized Shares.
6. Stockholder Proposal: Improve Our Catch-22 Shr For Against
Proxy Access.
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935262333
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105
Meeting Type: Annual
Meeting Date: 01-Oct-2020
Ticker: APO
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon Black Mgmt For For
Joshua Harris Mgmt For For
Marc Rowan Mgmt For For
Michael Ducey Mgmt For For
Robert Kraft Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935407850
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the new remuneration policy. Mgmt Abstain
4. Advisory vote to approve the 2020 Mgmt Abstain
remuneration report.
5B. Adoption of the 2020 annual accounts. Mgmt For
5D. Allocation of losses of the Company in the Mgmt For
financial year 2020 to the retained
earnings of the Company.
5E. Proposal to release the members of the Mgmt For
board of directors from liability for their
respective duties carried out in the
financial year 2020.
6. Appointment of Yvonne Greenstreet as Mgmt For
non-executive director to the board of
directors of the Company.
7. Re-appointment of Anthony Rosenberg as Mgmt For
non-executive director to the board of
directors of the Company.
8. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
9. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2021 financial
year.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935429527
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting. Mgmt For For
2. Report on the Company's Activities during Mgmt For For
the Past Year.
3. Presentation of Audited Annual Report with Mgmt For For
Auditor's Statement for Approval and
Discharge of the Board of Directors and
Management.
4. Resolution on Application of Profits or Mgmt For For
Covering of Losses as per the Adopted
Annual Report.
5A. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: James I. Healy
5B. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Jan MOller Mikkelsen
5C. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Lisa Morrison
6. Election of State-authorized Public Mgmt For For
Auditor.
7A. The Board of Directors is authorized to Mgmt For For
increase the Company's share capital by up
to nominal DKK 9,000,000 without
pre-emptive subscription right for the
Company's shareholder. The capital increase
must be carried out at market price.
7B. The Board of Directors is authorized to Mgmt For For
issue up to nominal 2,000,000 new warrants
to management, employees and consultants.
The exercise price of such warrants shall
be determined by the Board of Directors and
shall equal at least to the market price of
the shares at the time of issuance.
7C. The Board of Directors is authorized, to Mgmt For For
purchase up to nominal DKK 2,000,000 shares
or American Depositary Shares representing
a corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935287513
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2020 (the
Annual Report).
2. To approve the Directors' Remuneration Mgmt For For
Report, as set forth in the Annual Report.
3. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting of the Company.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
14. To consider and, if thought fit, pass the Mgmt For For
following as an ordinary resolution: That
the Company be generally and
unconditionally authorized in accordance
with section 693A of the Companies Act 2006
to make off-market purchases (within the
meaning of section 693 of the Companies Act
2006) of its own Class A ordinary shares
for the purposes of, or pursuant to, an
employee share scheme (within the meaning
of section 1166 of the Companies Act 2006).
15. To consider and, if thought fit, pass the Mgmt For For
following as an ordinary resolution: That
the Company be authorized pursuant to
section 694 of Companies Act 2006 to
repurchase up to a maximum of 65,081 of its
own Class A ordinary shares pursuant to, &
on terms described in, a Securities
Restriction Agreement and produced at
meeting ("Securities Restriction
Agreement") & that the terms, & entry into,
of Securities Restriction Agreement is
hereby approved, ratified & confirmed
(authority conferred on Company by this
Resolution 15 to expire on December 3,
2025).
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935400274
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marion Foote Mgmt For For
Rajeev Singh Mgmt For For
Kathleen Zwickert Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935389925
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard H. Carmona Mgmt For For
Julie Cullivan Mgmt For For
Caitlin Kalinowski Mgmt For For
2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.
3. Proposal No. 3 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
4. Proposal No. 4 requests that shareholders Mgmt For For
vote to approve an amendment to the
Company's Certificate of Incorporation to
increase the maximum size of the Board of
Directors from 9 to 11 directors.
5. Proposal No. 5 is a shareholder proposal Shr For Against
recommending the Company move from a
plurality voting standard to a majority
voting standard.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935284872
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Lacerte Mgmt For For
Peter Kight Mgmt For For
Colleen Taylor Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George D. Demetri Mgmt Withheld Against
Lynn Seely Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ralph W. Shrader Mgmt For For
1B. Election of Director: Joan Lordi C. Amble Mgmt For For
1C. Election of Director: Michele A. Flournoy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2021.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935350722
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: Jane L. Warner Mgmt For For
1I. Election of Director: J. Steven Whisler Mgmt For For
1J. Election of Director: Roger J. Wood Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935382870
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Mgmt For For
Goodwin
1b. Election of Class II Director: William P. Mgmt For For
McNamara
1c. Election of Class II Director: Michael Mgmt For For
O'Sullivan
1d. Election of Class II Director: Jessica Mgmt For For
Rodriguez
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 29,
2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of stockholder proposal regarding Shr Against For
the setting of target amounts for CEO
compensation, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James D. Frias Mgmt For For
1B. Election of Director: Maia A. Hansen Mgmt For For
1C. Election of Director: Corrine D. Ricard Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2021.
3. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2020.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935430188
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Robert J. Hombach
1G. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: David W. McCreight
1H. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: William D. Nash
1I. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Mark F. O'Neil
1J. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Pietro Satriano
1K. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Marcella Shinder
1L. Election of Director for a one year term Mgmt For For
expiring at the 2022 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. To vote on a shareholder proposal regarding Shr Against For
a report on political contributions, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt Against Against
1B. Election of Director: J. Martin Carroll Mgmt Against Against
1C. Election of Director: Rolf Classon Mgmt For For
1D. Election of Director: John J. Greisch Mgmt For For
1E. Election of Director: Christa Kreuzburg Mgmt Against Against
1F. Election of Director: Gregory T. Lucier Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935349604
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
1D. Election of Director: William L. Trubeck Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2021.
4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AS DESCRIBED IN THE PROXY
STATEMENT.
6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr For For
DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt For For
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Richard F. Wallman Mgmt For For
1K. Election of Director: Virginia M. Wilson Mgmt For For
2. Say on Pay. Mgmt For For
3. Ratification of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. McNamara Mgmt For For
1B. Election of Director: Ron DeLyons Mgmt For For
1C. Election of Director: Joel F. Gemunder Mgmt For For
1D. Election of Director: Patrick P. Grace Mgmt For For
1E. Election of Director: Christopher J. Heaney Mgmt For For
1F. Election of Director: Thomas C. Hutton Mgmt For For
1G. Election of Director: Andrea R. Lindell Mgmt For For
1H. Election of Director: Thomas P. Rice Mgmt For For
1I. Election of Director: Donald E. Saunders Mgmt For For
1J. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2021.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935270126
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
4. A shareholder proposal requesting the Shr Against For
Company provide a semiannual report on
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 04-Dec-2020
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Willis J. Johnson Mgmt For For
1.2 Election of Director: A. Jayson Adair Mgmt For For
1.3 Election of Director: Matt Blunt Mgmt For For
1.4 Election of Director: Steven D. Cohan Mgmt For For
1.5 Election of Director: Daniel J. Englander Mgmt For For
1.6 Election of Director: James E. Meeks Mgmt For For
1.7 Election of Director: Thomas N. Tryforos Mgmt For For
1.8 Election of Director: Diane M. Morefield Mgmt For For
1.9 Election of Director: Stephen Fisher Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named
executive officers (say-on-pay vote).
3. To approve an amendment to our Amended and Mgmt For For
Restated 2007 Equity Incentive Plan to
increase the number of shares reserved
under the plan from 32,000,000 shares to
36,000,000 shares.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935407684
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Michael R. Klein Mgmt For For
1B. Election of director: Andrew C. Florance Mgmt For For
1C. Election of director: Laura Cox Kaplan Mgmt For For
1D. Election of director: Michael J. Glosserman Mgmt For For
1E. Election of director: John W. Hill Mgmt For For
1F. Election of director: Robert W. Musslewhite Mgmt For For
1G. Election of director: Christopher J. Mgmt For For
Nassetta
1H. Election of director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2021.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Proposal to approve the adoption of the Mgmt For For
Company's Fourth Amended and Restated
Certificate of Incorporation to increase
the total number of shares of common stock
that the Company is authorized to issue
from 60,000,000 to 1,200,000,000 and
correspondingly increase the total number
of shares of capital stock that the Company
is authorized to issue from 62,000,000 to
1,202,000,000.
5. Proposal to approve the amendment and Mgmt For For
restatement of the CoStar Employee Stock
Purchase Plan to increase the number of
shares authorized for issuance thereunder.
6. Stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935391639
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt For For
Tayloe Stansbury Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for fiscal year ending January 31,
2022.
3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935223735
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 06-Jul-2020
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denis J. O'Leary Mgmt For For
Joseph E. Sexton Mgmt For For
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending January 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Sameer K. Gandhi Mgmt For For
Gerhard Watzinger Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of CrowdStrike's named
executive officers.
4. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future stockholder advisory
votes on the compensation of CrowdStrike's
named executive officers.
5. To approve an amendment to CrowdStrike's Mgmt For For
2019 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 935448678
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-Election of Class I Director for a term Mgmt For For
of three years until the 2024 annual
general meeting: Ehud (Udi) Mokady
1B. Re-Election of Class I Director for a term Mgmt For For
of three years until the 2024 annual
general meeting: David Schaeffer
2. 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, 2021 and until the
Company's 2022 annual general meeting of
shareholders, and to authorize the Board to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935390219
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt For For
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: Betsy D. Holden Mgmt For For
1E. Election of Director: Clyde R. Hosein Mgmt For For
1F. Election of Director: Arthur D. Kowaloff Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2021.
3. Approval, by non-binding vote, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935348765
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935278982
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 21-Oct-2020
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of non-executive Director: Mgmt For For
Jonathan Chadwick
1B. Election of non-executive Director: Mgmt For For
Michelangelo Volpi
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2020.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2020.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2020.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2021.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
7. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Yvonne M. Curl
1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Charles M. Elson
1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Joan E. Herman
1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leo I. Higdon, Jr.
1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leslye G. Katz
1I. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Patricia A. Maryland
1J. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John E. Maupin, Jr.
1K. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1L. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: L. Edward Shaw, Jr.
1M. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Mark J. Tarr
1N. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2021.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935365216
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kothandaraman Mgmt For For
Joseph Malchow Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of Common Stock from
200,000,000 to 300,000,000.
4. To approve the Enphase Energy, Inc. 2021 Mgmt For For
Equity Incentive Plan.
5. 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 the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935357930
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: R. Nicholas Burns Mgmt For For
1C. Election of Director: Rodney Clark Mgmt For For
1D. Election of Director: James F. Gentilcore Mgmt For For
1E. Election of Director: Yvette Kanouff Mgmt For For
1F. Election of Director: James P. Lederer Mgmt For For
1G. Election of Director: Bertrand Loy Mgmt For For
1H. Election of Director: Paul L. H. Olson Mgmt For For
1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For
1J. Election of Director: Brian F. Sullivan Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1B. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1C. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1D. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1E. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1F. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1G. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Shareholder proposal for a shareholder Shr Against For
right to act by written consent, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935346999
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Carol
Anthony ("John") Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: C. Scott
Greer
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: K'Lynne
Johnson
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Dirk A.
Kempthorne
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Paul J.
Norris
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Margareth
Ovrum
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Robert C.
Pallash
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2022: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935402608
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2022: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2022: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2022: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2022: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2022: Anne Sutherland Fuchs
1F. Election of Director for term expiring in Mgmt For For
2022: William O. Grabe
1G. Election of Director for term expiring in Mgmt For For
2022: Eugene A. Hall
1H. Election of Director for term expiring in Mgmt For For
2022: Stephen G. Pagliuca
1I. Election of Director for term expiring in Mgmt For For
2022: Eileen M. Serra
1J. Election of Director for term expiring in Mgmt For For
2022: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
4. Approval of the Amended and Restated 2011 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935423222
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Dixon Mgmt For For
David A. Ramon Mgmt For For
William D. Jenkins, Jr. Mgmt For For
Kathryn V. Roedel Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935420810
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Helmy Mgmt For For
Eltoukhy, Ph.D.
1B. Election of Class III Director: AmirAli Mgmt For For
Talasaz, Ph.D.
1C. Election of Class III Director: Bahija Mgmt For For
Jallal, Ph.D.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935406341
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Brian
Halligan
1B. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Ron Gill
1C. Election of Class I Director to hold office Mgmt For For
until the 2024 Annual Meeting: Jill Ward
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, 2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935399495
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N109
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: IAC
ISIN: US44891N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the IAC restated Mgmt For For
certificate of incorporation that will
effect the separation of IAC's Vimeo
business from the remaining businesses of
IAC through a series of transaction
(referred to as the "Spin-off") by:
Reclassifying each share of IAC par value
$0.001 common stock into (i) one share of
IAC par value $0.0001 common stock and (ii)
1/100th of a share of IAC par value $0.01
Series 1 mandatorily exchangeable preferred
stock that will automatically exchange into
a number of shares.
2. To approve amendments to the IAC restated Mgmt For For
certificate of incorporation pursuant to
which, following the Spin-off, IAC would
renounce any interest or expectancy in
certain corporate opportunities, which
generally would have the effect that no
officer or director of IAC who is also an
officer or director of SpinCo will be
liable to IAC or its stockholders for
breach of any fiduciary duty by reason of
the fact that any such individual directs a
corporate opportunity to SpinCo instead of
IAC.
3. To approve one or more adjournments or Mgmt For For
postponements of the annual meeting, if
necessary or appropriate, including to
solicit additional proxies if there are not
sufficient votes to approve the foregoing
proposals.
4a. Election of Director: Chelsea Clinton Mgmt For For
4b. Election of Director: Barry Diller Mgmt For For
4c. Election of Director: Michael D. Eisner Mgmt For For
4d. Election of Director: Bonnie S. Hammer Mgmt For For
4e. Election of Director: Victor A. Kaufman Mgmt For For
4f. Election of Director: Joseph Levin Mgmt For For
4g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
4h. Election of Director: Westley Moore Mgmt For For
4i. Election of Director: David Rosenblatt Mgmt For For
4j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
4k. Election of Director: Alexander von Mgmt For For
Furstenberg
4l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2021 fiscal year.
6. To hold a non-binding advisory vote on Mgmt Against Against
IAC's executive compensation.
7. To hold a non-binding advisory vote on the Mgmt 1 Year Against
frequency of holding the advisory vote on
executive compensation in the future.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 17-Nov-2020
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Flanigan Mgmt For For
J. Prim Mgmt For For
T. Wilson Mgmt For For
J. Fiegel Mgmt For For
T. Wimsett Mgmt For For
L. Kelly Mgmt For For
S. Miyashiro Mgmt For For
W. Brown Mgmt For For
D. Foss Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to our certificate Mgmt For For
of incorporation to remove a supermajority
voting standard for stockholder approval of
an acquisition of the company by another
person or entity.
4. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 18-Mar-2021
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald S. Nersesian Mgmt For For
1.2 Election of Director: Charles J. Mgmt For For
Dockendorff
1.3 Election of Director: Robert A. Rango Mgmt For For
2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the stockholder
vote on the compensation of Keysight's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Hay III
1H. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Kramer
1I. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Christopher E. Kubasik
1J. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Rita S. Lane
1K. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Robert B. Millard
1L. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lloyd W. Newton
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935272675
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Robert A. Niblock Mgmt For For
1H. Election of Director: Hala G. Moddelmog Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2021.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935415100
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Calvin Mgmt For For
McDonald
1B. Election of Class II Director: Martha Mgmt For For
Morfitt
1C. Election of Class II Director: Emily White Mgmt For For
1D. Election of Class I Director: Kourtney Mgmt For For
Gibson
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 January 30,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Sue W. Cole Mgmt For For
1C. Election of Director: Smith W. Davis Mgmt For For
1D. Election of Director: Anthony R. Foxx Mgmt For For
1E. Election of Director: John J. Koraleski Mgmt For For
1F. Election of Director: C. Howard Nye Mgmt For For
1G. Election of Director: Laree E. Perez Mgmt For For
1H. Election of Director: Thomas H. Pike Mgmt For For
1I. Election of Director: Michael J. Quillen Mgmt For For
1J. Election of Director: Donald W. Slager Mgmt For For
1K. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tudor Brown Mgmt For For
1B. Election of Director: Brad Buss Mgmt For For
1C. Election of Director: Edward Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Bethany Mayer Mgmt For For
1F. Election of Director: Matthew J. Murphy Mgmt For For
1G. Election of Director: Michael Strachan Mgmt For For
1H. Election of Director: Robert E. Switz Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. The appointment of Deloitte & Touche LLP as Mgmt For For
our auditors and independent registered
public accounting firm, and authorization
of the audit committee, acting on behalf of
our board of directors, to fix the
remuneration of the firm for the fiscal
year ending January 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Special
Meeting Date: 15-Apr-2021
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To Mgmt For For
approve an amendment to Marvell's Fourth
Amended and Restated Bye-Laws to reduce the
shareholder vote required to approve a
merger with any other company from the
affirmative vote of 75% of the votes cast
at a general meeting of the shareholders,
the statutory default under Bermuda law, to
a simple majority of the votes cast at a
general meeting of the shareholders.
2. THE MARVELL MERGER PROPOSAL. To approve: Mgmt For For
(i) the Agreement and Plan of Merger and
Reorganization, dated as of October 29,
2020, by and among Marvell, Marvell
Technology, Inc. (f/k/a Maui HoldCo, Inc.),
a wholly owned subsidiary of Marvell
("HoldCo"), Maui Acquisition Company Ltd, a
wholly owned subsidiary of HoldCo ("Bermuda
Merger Sub"), Indigo Acquisition Corp., a
wholly owned subsidiary of HoldCo
("Delaware Merger Sub"), and Inphi
Corporation ("Inphi").
3. THE MARVELL ADJOURNMENT PROPOSAL: To Mgmt For For
approve the adjournment of the Marvell
shareholder meeting, if necessary or
appropriate, to permit further solicitation
of proxies if there are not sufficient
votes at the time of the Marvell
shareholder meeting to approve the Marvell
Bye-Law Amendment Proposal or the Marvell
Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935405173
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: MCFE
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Winkelried Mgmt For For
Kathy Willard Mgmt For For
Jeff Woolard Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for Fiscal 2021.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote to Approve the Frequency of Mgmt 1 Year Against
Future Stockholder Advisory Votes on
Compensation of Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2020
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steve Sanghi Mgmt For For
1b. Election of Director: Matthew W. Chapman Mgmt For For
1c. Election of Director: L.B. Day Mgmt For For
1d. Election of Director: Esther L. Johnson Mgmt For For
1e. Election of Director: Wade F. Meyercord Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2021.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935369846
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajeev Batra Mgmt For For
Gerald G. Colella Mgmt For For
Elizabeth A. Mora Mgmt For For
2. The approval, on an advisory basis, of Mgmt For For
executive compensation.
3. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Approve, on an advisory basis, the 2020 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935244575
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Cirne Mgmt For For
Michael Christenson Mgmt For For
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 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935263195
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 10-Sep-2020
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To approve and ratify current D&O insurance Mgmt For For
and terms for future D&O insurance.
2A. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3. To approve the extension of the CEO Bonus Mgmt For For
Plan.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
4. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935389418
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1B. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1C. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1D. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1E. To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joe Cowan
2. To Elect an outside Director to the Board Mgmt For For
of the Company: Zehava Simon
2B. Regarding proposal 2, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
3. To reapprove the Company's Compensation Mgmt For For
Policy.
3A. Regarding proposal 3, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
4. To approve CEO Equity Plan. Mgmt For For
4A. Regarding proposal 4, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "For" = Yes or
"Against" = No.
5. To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935328232
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Arthur L. George, Jr. Mgmt For For
Frank M. Jaehnert Mgmt For For
Ginger M. Jones Mgmt For For
Jennifer A. Parmentier Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To approve the Nordson Corporation 2021 Mgmt For For
Stock Incentive and Award Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2021.
4. Shareholder proposal entitled "Improve Our Shr For Against
Catch-22 Proxy Access."
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935394938
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting:
Fredric Reynolds
1B. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting: Evan
Sharp
1C. Election of Class II Director to hold Mgmt For For
office until the 2024 annual meeting:
Andrea Wishom
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2021.
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935369416
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Timothy M. Graven Mgmt For For
1C. Election of Director: Debra S. Oler Mgmt For For
1D. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1E. Election of Director: Harlan F. Seymour Mgmt For For
1F. Election of Director: Robert C. Sledd Mgmt For For
1G. Election of Director: John E. Stokely Mgmt For For
1H. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2021 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.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Special
Meeting Date: 15-Jun-2021
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
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 24, 2021, by and among
ICON plc ("ICON"), PRA Health Sciences,
Inc. ("PRA"), ICON US Holdings Inc., a
wholly owned subsidiary of ICON ("US
HoldCo"), and Indigo Merger Sub, Inc., a
wholly owned subsidiary of ICON and US
HoldCo (such agreement, as it may be
amended from time to time, the "merger
agreement" and such proposal, the "PRA
merger agreement proposal").
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to PRA's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement (the
"PRA compensation proposal").
3. To approve the adjournment of the PRA Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the PRA stockholder meeting
to approve the PRA merger agreement
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to PRA stockholders (the "PRA
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. J. Gray Mgmt For For
1B. Election of Director: Duncan P. Hennes Mgmt For For
1C. Election of Director: Kevin J. O'Donnell Mgmt For For
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 the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2021 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Barbara J. Novogradac Mgmt For For
1F. Election of Director: Robert J. Pace Mgmt For For
1G. Election of Director: Frederick A. Richman Mgmt For For
1H. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935424995
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: RPRX
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pablo Legorreta Mgmt For For
1B. Election of Director: Henry Fernandez Mgmt For For
1C. Election of Director: Bonnie Bassler Mgmt For For
1D. Election of Director: Errol De Souza Mgmt For For
1E. Election of Director: Catherine Engelbert Mgmt Against Against
1F. Election of Director: William Ford Mgmt For For
1G. Election of Director: M. Germano Giuliani Mgmt For For
1H. Election of Director: Ted Love Mgmt For For
1I. Election of Director: Gregory Norden Mgmt Against Against
1J. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes on executive
compensation.
4. Ratify the appointment of Ernst & Young as Mgmt For For
our independent registered public
accounting firm.
5. 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, 2020.
6. Approve our U.K. directors' remuneration Mgmt For For
policy.
7. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report (other
than the part containing the directors'
remuneration policy).
8. 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.
9. Authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935266191
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Lagacy Mgmt For For
Robert A. Livingston Mgmt For For
Frederick R. Nance Mgmt For For
William B. Summers, Jr. Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2024 Annual Meeting: Mary
S. Chan
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2024 Annual Meeting: George
R. Krouse, Jr.
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2021 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935369668
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: SGEN
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for term Mgmt For For
expiring in 2024: Felix J. Baker, Ph.D.
1B. Election of Class II Director for term Mgmt For For
expiring in 2024: Clay B. Siegall, Ph.D
1C. Election of Class II Director for term Mgmt For For
expiring in 2024: Nancy A. Simonian, M.D.
2. Approve, on an advisory basis, the Mgmt For For
compensation of Seagen's named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Seagen's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935428943
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alissa Abdullah Mgmt For For
Brent Frei Mgmt For For
Michael Gregoire Mgmt For For
Rowan Trollope Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Michael Mgmt For For
2. The approval of the compensation of the Mgmt For For
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935236768
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 28-Jul-2020
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1d. Re-election of Director: David B. Lewis Mgmt For For
1e. Re-election of Director: Walter M Mgmt For For
Rosebrough, Jr.
1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1h. Re-election of Director: Dr. Richard M. Mgmt For For
Steeves
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
March 31, 2021.
3. To appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's Irish
statutory auditor under the Act to hold
office until the conclusion of the
Company's next Annual General Meeting.
4. To authorize the Directors of the Company Mgmt For For
or the Audit Committee to determine the
remuneration of Ernst & Young Chartered
Accountants as the Company's Irish
statutory auditor.
5. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed
pursuant to the disclosure rules of the
Securities and Exchange Commission,
including the Compensation Discussion and
Analysis and the tabular and narrative
disclosure contained in the Company's proxy
statement dated June 12, 2020.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935337255
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Chi-Foon Chan Mgmt For For
1C. Election of Director: Janice D. Chaffin Mgmt For For
1D. Election of Director: Bruce R. Chizen Mgmt For For
1E. Election of Director: Mercedes Johnson Mgmt For For
1F. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1G. Election of Director: Jeannine P. Sargent Mgmt For For
1H. Election of Director: John Schwarz Mgmt For For
1I. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 4,700,000 shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 30,
2021.
5. To vote on the stockholder proposal Shr Against For
regarding special stockholder meetings, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935369050
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Mgmt For For
Griffith
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935359667
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1B. Election of Director: Suzanne P. Clark Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt For For
1D. Election of Director: Russell P. Fradin Mgmt For For
1E. Election of Director: Pamela A. Joseph Mgmt For For
1F. Election of Director: Thomas L. Monahan, Mgmt For For
III
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935414716
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff Lawson Mgmt For For
Byron Deeter Mgmt For For
Jeffrey Epstein Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approval of, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935414639
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt For For
David Helgason Mgmt For For
John Riccitiello Mgmt For For
2. 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
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935372324
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl A. Bachelder Mgmt For For
1B. Election of Director: Court D. Carruthers Mgmt For For
1C. Election of Director: John A. Lederer Mgmt For For
1D. Election of Director: Carl Andrew Mgmt For For
Pforzheimer
1E. Election of Director: David M. Tehle Mgmt For For
1F. Election of Director: Ann E. Ziegler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935377475
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel G. Liss Mgmt For For
1B. Election of Director: Bruce E. Hansen Mgmt For For
1C. Election of Director: Therese M. Vaughan Mgmt For For
1D. Election of Director: Kathleen A. Hogenson Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To approve the 2021 Equity Incentive Plan. Mgmt For For
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935387438
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Yvette S. Butler Mgmt For For
1B. Election of Director: Jane P. Chwick Mgmt For For
1C. Election of Director: Kathleen DeRose Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Aylwin B. Lewis Mgmt For For
1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1H. Election of Director: Joseph V. Tripodi Mgmt For For
1I. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935371283
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one Mgmt For For
year term: Edward E. "Ned" Guillet
1B. Election of Director to serve for a one Mgmt For For
year term: Michael W. Harlan
1C. Election of Director to serve for a one Mgmt For For
year term: Larry S. Hughes
1D. Election of Director to serve for a one Mgmt For For
year term: Worthing F. Jackman
1E. Election of Director to serve for a one Mgmt For For
year term: Elise L. Jordan
1F. Election of Director to serve for a one Mgmt For For
year term: Susan "Sue" Lee
1G. Election of Director to serve for a one Mgmt For For
year term: Ronald J. Mittelstaedt
1H. Election of Director to serve for a one Mgmt For For
year term: William J. Razzouk
2. Say on Pay - Approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers as disclosed in
the proxy statement.
3. Appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting
firm until the close of the Company's 2022
Annual Meeting of Shareholders and
authorize the Company's Board of Directors
to fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249234
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Special
Meeting Date: 26-Aug-2020
Ticker: WLTW
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the scheme, Mgmt For For
as described in the joint proxy statement,
in its original form or with or subject to
any modification(s), addition(s) or
condition(s) approved or imposed by the
High Court of Ireland, and to authorize the
directors of WTW to take all such actions
as they consider necessary or appropriate
for carrying the scheme into effect.
2. Special Resolution to amend the Mgmt For For
constitution of WTW, referred to as the
"WTW Constitution," so that any WTW Shares
that are issued on or after the WTW Voting
Record Time will either be subject to the
terms of the scheme or will be immediately
and automatically acquired by Aon for the
scheme consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between WTW and
its named executive officers relating to
the transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the chairman of the WTW EGM to adjourn
the WTW EGM, or any adjournments thereof,
to solicit additional proxies in favour of
the approval of the resolutions if there
are insufficient votes at the time of the
WTW EGM to approve resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935249246
--------------------------------------------------------------------------------------------------------------------------
Security: G96629111
Meeting Type: Special
Meeting Date: 26-Aug-2020
Ticker:
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme, as described in the Mgmt For For
joint proxy statement, in its original form
or with or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the High Court of Ireland.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935367210
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Archana Mgmt For For
Agrawal
1B. Election of Class I Director: Hilarie Mgmt For For
Koplow-McAdams
1C. Election of Class I Director: Michelle Mgmt For For
Wilson
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Mark Pincus
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Frank Gibeau
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Dr. Regina E. Dugan
1d. Election of Director to serve until the Mgmt For For
next annual meeting: William "Bing" Gordon
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Louis J. Lavigne, Jr.
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Carol G. Mills
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Janice M. Roberts
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Ellen F. Siminoff
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Noel B. Watson
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2021.
4. Shareholder proposal to amend the Shr Against For
shareholding threshold to call a Special
Meeting.
AMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. Agenda Number: 935317974
--------------------------------------------------------------------------------------------------------------------------
Security: 233253103
Meeting Type: Special
Meeting Date: 29-Dec-2020
Ticker: DMYT
ISIN: US2332531035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
approve and adopt the Business Combination
Agreement by and among dMY, Rush Street
Interactive, LP, a Delaware limited
partnership, the sellers set forth on the
signature pages thereto, the Sponsor and
Rush Street Interactive GP, LLC, a Delaware
limited liability company.
2. The Charter Amendment Proposal: To approve Mgmt For For
and adopt, assuming the Business
Combination Proposal is approved and
adopted, the Proposed Charter.
3A. Advisory Charter Proposal A: to change the Mgmt For For
total number of shares and classes of stock
that dMY is authorized to issue to
951,000,000 shares, consisting of (i)
1,000,000 shares of preferred stock, (ii)
750,000,000 shares of Class A Common Stock,
and (iii) 200,000,000 shares of Class V
Voting Stock;
3B Advisory Charter Proposal B: to change the Mgmt For For
stockholder vote required for approval to
the affirmative vote of the holders of at
least 66 2/3% of the total voting power of
all the then outstanding shares of stock of
dMY entitled to vote generally in the
election of directors voting together as a
single class.
3C. Advisory Charter Proposal C: to absolve any Mgmt For For
Seller, the Sponsor, Non-Employee Directors
or any of their affiliates or affiliated
entities (collectively, the "Identified
Persons") from the duty to refrain from
directly or indirectly (1) engaging in and
possessing interests in other business
ventures of every type and description or
(2) competing with dMY or any of its
subsidiaries, on its own account, or in
partnership with, or as an employee,
officer, director or shareholder of any
other person.
3D. Advisory Charter Proposal D: to require any Mgmt For For
stockholder or an affiliate thereof that
fails to comply with applicable gaming laws
to be subject to mandatory sale and
transfer, subject to the terms and
conditions set forth therein, in such
number and class(es)/series of equity
interests as determined by the Board in
good faith (following consultation with
reputable outside and independent gaming
regulatory counsel) pursuant to a
resolution adopted by a majority of the
directors of the Board;
3E. Advisory Charter Proposal E: to elect not Mgmt For For
to be governed by Section 203 of the DGCL.
3F. Advisory Charter Proposal F: to require Mgmt For For
that the proposed bylaws of dMY may be
amended, altered, changed, added to or
repealed by (x) the Board or (y) (i) the
affirmative vote of the holders of at least
a majority of the total voting power of
dMY's capital stock entitled to vote
generally in the election of directors,
voting as a single class and (ii) the
affirmative vote of the holders of at least
66 2/3% of the total voting power of dMY's
capital stock.
3G. Advisory Charter Proposal G: to provide Mgmt For For
that any director may be removed from the
board upon a good faith finding by the
Board that such director is an Unsuitable
Person.
3H. Advisory Charter Proposal H: to provide Mgmt For For
that any action required or permitted to be
taken by dMY's stockholders may be taken by
written consent at any time that the
Sellers and their Permitted Transferees
beneficially own, in the aggregate, 40% or
more of the voting power of dMY's
outstanding capital stock.
3I. Advisory Charter Proposal I: to provide Mgmt For For
that if the Delaware Court of Chancery
lacks subject matter jurisdiction over a
claim brought against or on behalf of dMY
or any of its directors, officers,
employees or stockholders, then the sole
and exclusive forum for such action shall
be another state or federal court located
within the state of Delaware, unless the
Court of Chancery (or such other state or
federal court located within the state of
Delaware, as applicable) has dismissed a
prior action.
3J. Advisory Charter Proposal J: to provide for Mgmt For For
certain additional changes, including,
among other things, (i) changing the post-
business combination company's corporate
name from "dMY Technology Group, Inc." to
"Rush Street Interactive, Inc." and (ii)
removing certain provisions related to our
status as a blank check company that will
no longer apply upon consummation of the
business combination, all of which our
Board believes are necessary to adequately
address the needs of the post-business
combination company.
4. The NYSE Proposal: To approve, assuming the Mgmt For For
Business Combination Proposal and the
Charter Amendment Proposal are approved and
adopted, for the purposes of complying with
the applicable listing rules of the NYSE,
the issuance of more than 20% of our issued
and outstanding common stock.
5. The Incentive Plan Proposal: To approve and Mgmt For For
adopt, assuming the Business Combination
Proposal, the Charter Amendment Proposal
and the NYSE Proposal are approved and
adopted, the Rush Street Interactive, Inc.
2020 Omnibus Equity Incentive Plan
(collectively with the Business Combination
Proposal, the Charter Amendment Proposal
and the NYSE Proposal, the "Condition
Precedent Proposals").
6. DIRECTOR
Judith Gold Mgmt For For
Paul Wierbicki Mgmt For For
Harry You Mgmt For For
Leslie Bluhm Mgmt For For
James Gordon Mgmt For For
Sheli Rosenberg Mgmt For For
Neil Bluhm Mgmt For For
Greg Carlin Mgmt For For
Niccolo de Massi Mgmt For For
7. The Adjournment Proposal: To approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of any of the
condition precedent proposals or the
incentive plan proposal.
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935288565
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geralyn R. Breig Mgmt For For
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Eugene F. DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Adam Hanft Mgmt For For
Stephanie R. Hofmann Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
June 27, 2021.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve the 2003 Long Term Incentive and Mgmt For For
Share Award Plan, as Amended and Restated
October 15, 2020.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2021 fiscal
year.
4. Stockholder proposal to elect each director Shr For
annually, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 935421127
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Habib J. Mgmt For For
Dable
1B. Election of Class II Director: Terrence C. Mgmt For For
Kearney
1C. Election of Class II Director: Karen L. Mgmt For For
Smith, M.D., Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as described in the
proxy statement.
3. To recommend, by an advisory, non-binding Mgmt 1 Year For
vote, the frequency of future advisory
votes to approve the compensation paid to
the Company's named executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Peter Neupert Mgmt For For
Leslie Trigg Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on named executive officers'
compensation.
4. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935272714
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Earley Mgmt For For
Steven I. Geringer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2020.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935431419
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dirk Allison Mgmt For For
Mark L. First Mgmt For For
Darin J. Gordon Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935364000
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine L. Standish Mgmt For For
Erland E. Kailbourne Mgmt For For
John R. Scannell Mgmt For For
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W Krueger Mgmt For For
Lee C. Wortham Mgmt For For
Mark J. Murphy Mgmt For For
J. Michael McQuade Mgmt For For
2. Ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935407204
--------------------------------------------------------------------------------------------------------------------------
Security: 03969F109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: RCUS
ISIN: US03969F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terry Rosen, Ph.D. Mgmt For For
1B. Election of Director: Kathryn Falberg Mgmt For For
1C. Election of Director: Jennifer Jarrett Mgmt For For
1D. Election of Director: Michael Quigley, Mgmt For For
Ph.D.
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 Arcus
Biosciences for its fiscal year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Arcus Biosciences' named
executive officers, as disclosed in the
Proxy Statement.
4. To vote, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of Arcus
Biosciences' named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935417736
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Joseph W. Dyer
1.2 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Mariel A. Joliet
1.3 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Marty R. Kittrell
1.4 Election of Class II Director for the Mgmt For For
three-year period expiring at our 2024
Annual Meeting: Carol Lindstrom
2. Proposal to approve on a non-binding Mgmt For For
advisory basis the Company's executive
compensation for the year ended December
31, 2020.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 935416481
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt Withheld Against
John J. Butcher Mgmt Withheld Against
Philip L. Francis Mgmt Withheld Against
2. Advisory approval of the compensation of Mgmt For For
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 January 29, 2022.
4. Approval of an amendment to the Amended and Mgmt For For
Restated At Home Group Inc. Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935369644
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Daniel P. Florin Mgmt For For
1D. Election of Director: Regina E. Groves Mgmt For For
1E. Election of Director: B. Kristine Johnson Mgmt For For
1F. Election of Director: Karen N. Prange Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
Company for the fiscal year ending December
31, 2021.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2021 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935372475
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink Ph.D. Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935372716
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Bailey Mgmt Withheld Against
Lukas M. Roush Mgmt Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935284872
--------------------------------------------------------------------------------------------------------------------------
Security: 090043100
Meeting Type: Annual
Meeting Date: 03-Dec-2020
Ticker: BILL
ISIN: US0900431000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rene Lacerte Mgmt For For
Peter Kight Mgmt For For
Colleen Taylor Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending June 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935422799
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204
Meeting Type: Annual
Meeting Date: 18-Jun-2021
Ticker: BLFS
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Raymond W. Cohen Mgmt For For
Andrew Hinson Mgmt For For
Joseph Schick Mgmt For For
Amy DuRoss Mgmt For For
Rachel Ellingson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve an amendment to the Second Mgmt For For
Amended and Restated 2013 Performance
Incentive Plan to increase the aggregate
number of shares of common stock which may
be issued under the plan from 5,000,000 to
6,500,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher J. Baldwin Mgmt For For
Ken Parent Mgmt For For
Robert Steele Mgmt For For
2. 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 January 29, 2022.
3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George D. Demetri Mgmt Withheld Against
Lynn Seely Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keneth J. D'Amato Mgmt For For
Robert A. Eberle Mgmt For For
Jeffrey C. Leathe Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Approval of the amendment to the Company's Mgmt For For
2019 Stock Incentive Plan to increase the
number of shares of common stock authorized
for issuance thereunder by 2,200,000.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935317948
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Special
Meeting Date: 19-Jan-2021
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
BridgeBio common stock issuable in
connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated as of October 5, 2020, by and
among Eidos Therapeutics, Inc., BridgeBio
Pharma, Inc., Globe Merger Sub I, Inc. and
Globe Merger Sub II, Inc. (the "BridgeBio
share issuance proposal").
2. To approve the adjournment of the special Mgmt For For
meeting of stockholders of BridgeBio to
another date and place, if necessary or
appropriate, to solicit additional votes in
favor of the BridgeBio share issuance
proposal or to ensure that a quorum is
present at the BridgeBio special meeting.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935440658
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Aguiar, M.D. Mgmt For For
Ali Satvat Mgmt For For
Jennifer E. Cook Mgmt For For
2. To cast a non-binding, advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of future non-binding, advisory
votes to approve the compensation of the
Company's named executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 935317291
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Krishna G. Palepu Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Alfred Woollacott, III Mgmt For For
Mark S. Wrighton Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve the Company's 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Special
Meeting Date: 22-Dec-2020
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
Builders FirstSource, Inc. common stock to
the stockholders of BMC Stock Holdings,
Inc. pursuant to the merger agreement.
2. Adoption of an amendment to the charter to Mgmt For For
increase the number of authorized shares of
common stock.
3. Approval of the adjournment of the Builders Mgmt For For
FirstSource, Inc. stockholder meeting in
accordance with the merger agreement,
including to solicit additional proxies if
there are not sufficient votes.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cleveland A. Christophe Mgmt For For
David E. Flitman Mgmt For For
W. Bradley Hayes Mgmt For For
Brett N. Milgrim Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLC as our
independent registered public accounting
firm for the year 2021.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935332015
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Special
Meeting Date: 03-Mar-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Mgmt For For
common stock of Callaway Golf Company to
stockholders of Topgolf International,
Inc., pursuant to the terms of the Merger
Agreement, a copy of which is attached as
Annex A to the accompanying proxy
statement/prospectus/consent solicitation.
2. Approval of an adjournment of the Special Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of Proposal No.
1.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. (Chip) Mgmt For For
Brewer III
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Samuel H. Armacost Mgmt For For
1d. Election of Director: Scott H. Baxter Mgmt For For
1e. Election of Director: Thomas G. Dundon Mgmt For For
1f. Election of Director: Laura J. Flanagan Mgmt For For
1g. Election of Director: Russell L. Fleischer Mgmt For For
1h. Election of Director: John F. Lundgren Mgmt For For
1i. Election of Director: Scott M. Marimow Mgmt For For
1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1k. Election of Director: Linda B. Segre Mgmt For For
1l. Election of Director: Anthony S. Thornley Mgmt For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 240,000,000 to
360,000,000.
--------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935380371
--------------------------------------------------------------------------------------------------------------------------
Security: 14161W105
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: CDLX
ISIN: US14161W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John V. Balen Mgmt Withheld Against
Aimee Lapic Mgmt Withheld Against
Jessica Jensen Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2021.
3. Advisory vote to approve compensation of Mgmt For For
our named executive officers.
4. Advisory vote to approve the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
Rose Stuckey Kirk Mgmt For For
2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935378388
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CERT
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mason P. Slaine Mgmt For For
James E. Cashman III Mgmt For For
Ethan Waxman Mgmt For For
2. Ratification of the appointment of Mgmt For For
CohnReznick LLP as the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 935397744
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Schall, Mgmt For For
Ph.D.
1B. Election of Director: Joseph M. Feczko, Mgmt For For
M.D.
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.
3. Approval of the amendment and restatement Mgmt For For
of the 2012 Equity Incentive Award Plan.
4. Approval of the amendment and restatement Mgmt For For
of the 2012 Employee Stock Purchase Plan.
5. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure of the Securities and Exchange
Commission.
--------------------------------------------------------------------------------------------------------------------------
CIIG MERGER CORP. Agenda Number: 935341850
--------------------------------------------------------------------------------------------------------------------------
Security: 12559C103
Meeting Type: Special
Meeting Date: 19-Mar-2021
Ticker: CIIC
ISIN: US12559C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve and adopt the Business Combination
Agreement, dated as of November 18, 2020,
as may be amended, by and among CIIG Merger
Corp. ("CIIG"), Arrival S.a r.l.
("Arrival"), Arrival Group ("Holdco") and
ARSNL Merger Sub Inc. ("Merger Sub") and
the transactions contemplated thereby, and
the business combination of CIIG and
Arrival as described therein (the "Business
Combination").
2. The Nasdaq Proposal: To consider and vote Mgmt For For
upon a proposal to approve, for purposes of
complying with applicable listing rules of
The Nasdaq Stock Market the issuance of
more than 20% of the current total issued
and outstanding shares of CIIG Common
Stock.
3. The Stockholder Adjournment Proposal: To Mgmt For For
consider and vote upon a proposal to
adjourn the special meeting of stockholders
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if it is determined by the officer
presiding over the Special Meeting that
there are not sufficient votes to approve
one or more proposals, or the Public
Stockholders have elected to redeem an
amount of the CIIG Class A Common Stock
such that the minimum available cash
condition would not be satisfied.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935404703
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. McKim Mgmt For For
John T. Preston Mgmt For For
2. To approve an advisory vote on the Mgmt For For
Company's executive compensation.
3. To approve the Company's Amended and Mgmt For For
Restated Management Incentive Plan.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Company's Board of
Directors of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the current fiscal
year.
5. To ratify, on an advisory basis, an Mgmt Against Against
exclusive forum amendment to the Company's
By-Laws.
--------------------------------------------------------------------------------------------------------------------------
CMC MATERIALS, INC. Agenda Number: 935326264
--------------------------------------------------------------------------------------------------------------------------
Security: 12571T100
Meeting Type: Annual
Meeting Date: 03-Mar-2021
Ticker: CCMP
ISIN: US12571T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Klein Mgmt For For
David H. Li Mgmt For For
William P. Noglows Mgmt For For
2. Non-binding stockholder advisory approval Mgmt For For
of our named executive officer
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditors for fiscal year 2021.
4. Approval of the CMC Materials, Inc. 2021 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935361698
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 2 Director for a term of Mgmt For For
three years: Andrew M. Caggia
1b. Election of Class 2 Director for a term of Mgmt For For
three years: Luis A. Muller
2. Advisory vote to approve Named Executive Mgmt For For
Officer ("NEO") compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Cohu's independent registered public
accounting firm for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREAM INC. Agenda Number: 935417952
--------------------------------------------------------------------------------------------------------------------------
Security: 23130Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: CURI
ISIN: US23130Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Hendricks Mgmt Withheld Against
Elizabeth Hendricks Mgmt For For
Patrick Keeley Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered
accounting firm of CuriosityStream Inc. for
the fiscal year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935410655
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: DRVN
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neal Aronson Mgmt For For
Jonathan Fitzpatrick Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the fiscal year
ending December 25, 2021.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935410528
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2021.
4. Stockholder proposal regarding written Shr Against For
consent.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935390411
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Mosley Mgmt For For
Gregory Smith Mgmt For For
2. The approval, on an advisory basis, of 2020 Mgmt For For
executive compensation.
3. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
4. The approval of the Envestnet, Inc. Mgmt For For
Long-Term Incentive Plan, as amended
through the Fifth Amendment.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935424301
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
Ralph L. Schlosstein Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
Kendrick R. Wilson III Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935381688
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vahe A. Dombalagian Mgmt For For
James G. Kelly Mgmt For For
Rafik R. Sidhom Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.
4. Approval, for purposes of Nasdaq Listing Mgmt For For
Rules, of the elimination of the limitation
on conversions contained in the Company's
outstanding Series A convertible preferred
stock.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Garen Staglin Mgmt For For
1B. Election of Director: Rohit Kapoor Mgmt For For
1C. Election of Director: Anne Minto Mgmt For For
1D. Election of Director: Som Mittal Mgmt For For
1E. Election of Director: Clyde Ostler Mgmt For For
1F. Election of Director: Vikram Pandit Mgmt For For
1G. Election of Director: Kristy Pipes Mgmt For For
1H. Election of Director: Nitin Sahney Mgmt For For
1I. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2021.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935401656
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.7 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2020 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935385179
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg S. Morganroth, MD Mgmt For For
Fayez S. Muhtadie Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935251063
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 03-Sep-2020
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Berkman Mgmt For For
O. Griffith Sexton Mgmt Withheld Against
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935369973
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2020 Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2021.
4. Approval of the amendment and restatement Mgmt For For
of the 2016 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935355619
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2021 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935256443
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin N. Gold Mgmt Withheld Against
Gillian B. Zucker Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935329309
--------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107
Meeting Type: Annual
Meeting Date: 26-Feb-2021
Ticker: IIIV
ISIN: US46571Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt For For
Burton Harvey Mgmt For For
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2021.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gold Mgmt For For
Gary Kreitzer Mgmt For For
Mary Curran Mgmt For For
Scott Shoemaker Mgmt For For
Paul Smithers Mgmt For For
David Stecher Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2021.
3. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marilyn Carlson Nelson Mgmt For For
Jerry C. Griffin, M.D. Mgmt For For
Casey M. Tansey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2021.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935430746
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 21-Jun-2021
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sir Michael Rawlins, MD Mgmt For For
Joel S. Marcus Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock for issuance from 100,000,000
to 175,000,000.
3. 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, 2021.
4. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935406175
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shlomi Ben Haim Mgmt For For
1B. Election of Director: Jessica Neal Mgmt For For
1C. Election of Director: Jeff Horing Mgmt For For
2. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
Ernst & Young Global, as the independent
auditors of the Company for the period
ending at the close of the next annual
general meeting.
3. To approve changes to the compensation of Mgmt For For
Shlomi Ben Haim, our Chief Executive
Officer.
4. To approve changes to the compensation of Mgmt For For
Yoav Landman, our Chief Technology Officer.
5. To approve changes to the compensation of Mgmt For For
Frederic Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935421684
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Boucher Mgmt For For
1.2 Election of Director: Norman Creighton Mgmt For For
1.3 Election of Director: William J. McMorrow Mgmt For For
1.4 Election of Director: Kent Mouton Mgmt For For
2. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 935323927
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 04-Mar-2021
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director : Mr. Chin Hu Lim Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 2,
2021.
3. To approve the Company's 2021 Omnibus Mgmt For For
Incentive Plan.
4. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935415629
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gabriel Dalporto Mgmt For For
1B. Election of Director: Thomas Davidson Mgmt For For
1C. Election of Director: Robin Henderson Mgmt For For
1D. Election of Director: Douglas Lebda Mgmt For For
1E. Election of Director: Steven Ozonian Mgmt For For
1F. Election of Director: Saras Sarasvathy Mgmt For For
1G. Election of Director: G. Kennedy Thompson Mgmt For For
1H. Election of Director: Jennifer Witz Mgmt Against Against
2. To approve our Employee Stock Purchase Mgmt For For
Plan.
3. To approve an Amendment and Restatement to Mgmt Against Against
our Sixth Amended and Restated 2008 Stock
and Annual Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the 2021 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935408547
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed III Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
our named executive officers.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935344337
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2021.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935278475
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ivar S. Chhina Mgmt For For
Michael J. Connolly Mgmt For For
Mark W. Lanigan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935387779
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Leslie Mgmt For For
Kilgore
1B. Election of Class II Director: Stanley Mgmt For For
Meresman
1C. Election of Class II Director: Steven Mgmt For For
Walske
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935245705
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 18-Aug-2020
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt For For
Donald Glickman Mgmt For For
Lindsay N. Hyde Mgmt For For
Leah C. Johnson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers.
3. To 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 27, 2021.
--------------------------------------------------------------------------------------------------------------------------
MYT NETHERLANDS Agenda Number: 935448591
--------------------------------------------------------------------------------------------------------------------------
Security: 55406W103
Meeting Type: Annual
Meeting Date: 30-Jun-2021
Ticker: MYTE
ISIN: US55406W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Dutch statutory accounts Mgmt For For
for FY 2020.
6.1 Discharge the members of the Management Mgmt For For
Board from liability in respect of their
duties performed during FY 2020.
6.2 Discharge the members of the Supervisory Mgmt For For
Board from liability for their duties
performed during FY 2020.
7. Appointment of KPMG as external auditor for Mgmt For For
the Dutch statutory accounts for FY 2020
and FY 2021.
8.1 Appointment of Ms. Nora Aufreiter as member Mgmt For For
of the Supervisory Board.
8.2 Remuneration for Ms. Nora Aufreiter as Mgmt For For
member and chairperson of the Supervisory
Board.
8.3 Remuneration for Mr. Dennis Gies effective Mgmt For For
1 July 2021.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisha W. Finney Mgmt For For
1B. Election of Director: Gregory Norden Mgmt For For
1C. Election of Director: Janet George Mgmt For For
1D. Election of Director: Charles P. Waite Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935428638
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Reade Fahs Mgmt For For
Susan S. Johnson Mgmt For For
Naomi Kelman Mgmt For For
2. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate the classified structure of
the board of directors.
3. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate supermajority voting standards
and other obsolete provisions.
4. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935244575
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 19-Aug-2020
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Cirne Mgmt For For
Michael Christenson Mgmt For For
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 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, 2021.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935358437
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Special
Meeting Date: 19-Apr-2021
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
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 9, 2021, as may be
amended from time to time (which we refer
to as the "merger agreement"), by and among
NIC Inc. (which we refer to as "NIC"),
Tyler Technologies Inc. (which we refer to
as "Tyler") and Topos Acquisition, Inc.
(which we refer to as "Merger Sub"),
pursuant to which Merger Sub will merge
with and into NIC (which we refer to as the
"merger"), and NIC will continue as the
surviving corporation and a wholly-owned
subsidiary of Tyler.
2. To approve, on a non-binding advisory Mgmt For For
basis, specified compensation that may be
paid or become payable to NIC's named
executive officers in connection with the
merger and contemplated by the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Special Meeting to constitute a
quorum or to approve the proposal to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935412712
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Carlisle Mgmt For For
Bill Gossman Mgmt For For
Gary Locke Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2021.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future stockholder
advisory non-binding votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935418233
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: OSW
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Marc Mgmt For For
Magliacano
1B. Election of Class B Director: Jeffrey E. Mgmt For For
Stiefler
1C. Election of Class B Director: Walter F. Mgmt For For
McLallen
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935362513
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leo Berlinghieri Mgmt For For
1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Bruce C. Rhine Mgmt For For
1.6 Election of Director: Christopher A. Seams Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL INC Agenda Number: 935408989
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: OM
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Leslie Trigg Mgmt For For
1b. Election of Class I Director: Karen Drexler Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935224725
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2020
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, 2021.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935355568
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt Withheld Against
Bernard Acoca Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935408991
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: PRTH
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt For For
1B. Election of Director: John Priore Mgmt For For
1C. Election of Director: Marietta Davis Mgmt For For
1D. Election of Director: Christina Favilla Mgmt For For
1E. Election of Director: Stephen Hipp Mgmt For For
1F. Election of Director: Michael Passilla Mgmt For For
2. Approval of the Priority Technology Mgmt For For
Holdings, Inc. 2021 Employee Stock Purchase
Plan.
3. Vote to approve an Amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate supermajority
voting requirements.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935374936
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Bodor Mgmt For For
1B. Election of Director: Archie C. Black Mgmt For For
1C. Election of Director: Sujeet Chand Mgmt For For
1D. Election of Director: Moonhie Chin Mgmt For For
1E. Election of Director: Rainer Gawlick Mgmt For For
1F. Election of Director: John B. Goodman Mgmt For For
1G. Election of Director: Donald G. Krantz Mgmt For For
1H. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2021.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935417851
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emma Reeve Mgmt For For
Michael Schmertzler Mgmt For For
G.D.Steele Jr.,M.D.,PhD Mgmt For For
Mary Smith Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 125,000,000 to
250,000,000.
3. Approval of an amendment to the Company's Mgmt For For
2016 Employee Stock Purchase Plan to
increase the number of authorized shares of
common stock under the plan from 1,000,000
to 2,000,000.
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, 2021.
5. Approval on a non-binding, advisory basis, Mgmt For For
of the Company's named executive officer
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935381892
--------------------------------------------------------------------------------------------------------------------------
Security: 745848101
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LUNG
ISIN: US7458481014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glendon E. French Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935436039
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT LIMITED Agenda Number: 935270102
--------------------------------------------------------------------------------------------------------------------------
Security: G73268107
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: QTNT
ISIN: JE00BLG2ZQ72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Franz Walt Mgmt For For
Isabelle Buckle Mgmt For For
Frederick Hallsworth Mgmt For For
Catherine Larue Mgmt For For
Brian McDonough Mgmt For For
Heino von Prondzynski Mgmt For For
Zubeen Shroff Mgmt For For
John Wilkerson Mgmt For For
9. A non-binding, advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers, as described in the
"Compensation Discussion and Analysis"
section of the Company's proxy statement
and the related compensation tables, notes
and narrative discussion.
10. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation paid to the
Company's named executed officers.
11. Vote to approve the Third Amended and Mgmt Against Against
Restated 2014 Plan, which reflects
amendments to the 2014 Plan to (a) increase
the number of ordinary shares authorized
for issuance by 750,000 shares and to
increase the maximum number of shares that
may be issued upon the exercise of
incentive stock options by 750,000 shares
and (b) modify the "evergreen" provision
12. Proposal to re-appoint Ernst & Young LLP as Mgmt For For
the Company's auditors from the conclusion
of this meeting until the next Annual
General Meeting of the Company to be held
in 2021, to ratify the appointment of Ernst
& Young LLP as the Company's independent
registered public accounting firm and to
authorize the directors to determine the
fees to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935242533
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 05-Aug-2020
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shaler Alias Mgmt Against Against
1.2 Election of Director: Richard E. Thornburgh Mgmt Against Against
1.3 Election of Director: Paul R. Garcia Mgmt Against Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the transition period from April
1, 2020, to December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935417813
--------------------------------------------------------------------------------------------------------------------------
Security: 782011100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: RSI
ISIN: US7820111000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judith Gold Mgmt For For
Paul Wierbicki Mgmt For For
Harry You Mgmt For For
2. Ratification of the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. McClain Mgmt For For
Tracey E. Newell Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Beckett Mgmt For For
1B. Election of Director: Richard L. Koontz, Mgmt For For
Jr.
1C. Election of Director: Leigh Ann Schultz Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
3. To consider and approve, in a non-binding Mgmt For For
vote, the Company's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935426456
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antoine Papiernik Mgmt Withheld Against
Sara Toyloy Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Shockwave Medical, Inc.'s
independent registered public accounting
firm for fiscal year ending December 31,
2021.
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, whether Mgmt 1 Year For
the advisory vote on the compensation of
the Company's Named Executive Officers
should take place every one year, every two
years or every three years.
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL INC Agenda Number: 935228204
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: SILK
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I director to serve until Mgmt Against Against
our 2023 Annual Meeting of Stockholders:
Erica J. Rogers
1B. Election of Class I director to serve until Mgmt Against Against
our 2023 Annual Meeting of Stockholders:
Jack W. Lasersohn
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL INC Agenda Number: 935419982
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: SILK
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin J. Ballinger Mgmt For For
Tony M. Chou, M.D. Mgmt For For
2. To adopt and approve amendment to our Mgmt For For
Certificate of Incorporation to phase out
the classified structure of our board of
directors.
3. To approve Named Executive Officer Mgmt For For
Compensation on an advisory basis.
4. The frequency of advisory votes on Named Mgmt 1 Year For
Executive Officer Compensation on an
advisory basis.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935428943
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alissa Abdullah Mgmt For For
Brent Frei Mgmt For For
Michael Gregoire Mgmt For For
Rowan Trollope Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SOUTH MOUNTAIN MERGER CORP. Agenda Number: 935319714
--------------------------------------------------------------------------------------------------------------------------
Security: 838884104
Meeting Type: Special
Meeting Date: 12-Jan-2021
Ticker: SMMC
ISIN: US8388841046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The "Pre-Mergers Charter Proposal" - To Mgmt For For
approve an amendment of South Mountain's
Amended and Restated Certificate of
Incorporation (the "Existing Charter") to
amend the authorized capital stock of South
Mountain to 541,000,000 shares.
2. The "Business Combination Proposal" - To Mgmt For For
approve and adopt the Business Combination
Agreement, dated as of October 18, 2020 (as
may be amended from time to time, the
"BCA"), by and among South Mountain, BT
Merger Sub I, Inc., and a wholly owned
subsidiary of South Mountain ("First Merger
Sub"), BT Merger Sub II, LLC, a Delaware
limited liability company and a wholly
owned subsidiary of South Mountain ("Second
Merger Sub"), and Factor Systems, Inc.
(d/b/a Billtrust), ("Billtrust"), and the
transactions contemplated thereby.
3. A "Post-Mergers Charter Proposal" - To Mgmt For For
amend the authorized capital stock of New
Billtrust to 575,000,000 shares, consisting
of 538,000,000 shares of New Billtrust
Class 1 Common Stock, 27,000,000 shares of
New Billtrust Class 2 Common Stock and
10,000,000 shares of undesignated preferred
stock ("Proposal No. 3").
4. A "Post-Mergers Charter Proposal" - To Mgmt For For
require an affirmative vote of 662/3% of
the outstanding shares of New Billtrust
Common Stock (as defined in this proxy
statement/consent solicitation
statement/prospectus) to alter, amend, or
repeal the proposed bylaws of South
Mountain ("Proposal No. 4").
5. A "Post-Mergers Charter Proposal" - To Mgmt For For
require an affirmative vote of 662/3% of
the outstanding shares of New Billtrust
Common Stock to alter, amend, or repeal
Articles V, VI, VII, VIII and IX of the
Proposed Charter ("Proposal No. 5").
6. A "Post-Mergers Charter Proposal" - To Mgmt For For
adopt the Proposed Charter that includes
the approval of Proposal No. 3, Proposal
No. 4 and Proposal No. 5 and provides for
certain additional changes, including
changing South Mountain's name from "South
Mountain Merger Corp." to "BTRS Holdings
Inc.," which our board of directors
believes are necessary to adequately
address the needs of South Mountain
immediately following the consummation of
the Business Combination and approval of
the Proposed Charter ("Proposal No. 6").
7A. Election of Class I Director: Flint Lane Mgmt For For
7B. Election of Class I Director: Lawrence Mgmt For For
Irving
7C. Election of Class II Director: Charles B. Mgmt For For
Bernicker
7D. Election of Class II Director: Matt Harris Mgmt For For
7E. Election of Class II Director: Clare Hart Mgmt For For
7F. Election of Class III Director: Robert Mgmt For For
Farrell
7G. Election of Class III Director: Juli Mgmt For For
Spottiswood
8. The "Equity Incentive Plan Proposal" - To Mgmt For For
approve and adopt the equity incentive
award plan established to be effective
after the Closing of the Business
Combination.
9. The "Employee Stock Purchase Plan Proposal" Mgmt For For
- To approve and adopt the employee stock
purchase plan established to be effective
after the Closing of the Business
Combination.
10. The "Nasdaq Proposal" - To approve, for Mgmt For For
purposes of complying with the applicable
listing rules of the Nasdaq Stock Market,
the issuance of (i) shares of South
Mountain Class A Common Stock pursuant to
the BCA, (ii) Warrant Shares pursuant to
the Share and Warrant Cancellation
Agreement, (iii) PIPE Shares to the PIPE
Investors in the PIPE Financing in
connection with the Business Combination
and (iv) shares of South Mountain Class C
Common Stock pursuant to the BCA.
11. The "Adjournment Proposal" -To adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
special meeting, there are not sufficient
votes to approve one or more proposals
presented to stockholders for vote.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935382452
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: SPT
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Justyn Howard Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935237900
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
2. Approval of amendments to our Omnibus Mgmt For For
Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance.
3. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 1, 2021.
4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935426444
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Louis E. Silverman Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2021.
3. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORA MEAD BROWNELL Mgmt For For
MARK LONGSTRETH Mgmt For For
C. PARK SHAPER Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
SWITCHBACK ENERGY ACQUISITION CORP Agenda Number: 935324436
--------------------------------------------------------------------------------------------------------------------------
Security: 87105M102
Meeting Type: Special
Meeting Date: 25-Feb-2021
Ticker: SBE
ISIN: US87105M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to (a)
approve and adopt the Business Combination
Agreement and Plan of Reorganization,
("Business Combination Agreement"), among
Switchback, Lightning Merger Sub Inc.,
("Merger Sub"), and ChargePoint, Inc.,
("ChargePoint"), (b) approve the Merger and
the other transactions contemplated by the
Business Combination Agreement ("Business
Combination" and such proposal, "Business
Combination Proposal").
2. The Authorized Share Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
increase the number of authorized shares of
Switchback's capital stock, par value
$0.0001 per share, from 221,000,000 shares,
(the "Authorized Share Charter Proposal").
The Authorized Share Charter Proposal is
conditioned on the approval of the Business
Combination Proposal and the NYSE Proposal,
as defined herein.
3. The Director Removal Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
provide that any director or the entire
board of directors of Switchback
("Switchback Board") may be removed from
office at any time, but only for cause and
only by the affirmative vote of the holders
of at least 66.6% of the voting power of
all then-outstanding shares, voting
together as a single class ("Director
Removal Charter Proposal"). The Director
Removal Charter Proposal is conditioned on
the approval of the Business Combination
Proposal and the NYSE Proposal.
4. The Charter Amendment Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
require the affirmative vote of the holders
of at least 66.6% of the voting power of
all then-outstanding shares of Switchback's
capital stock entitled to vote thereon,
(the "Charter Amendment Charter Proposal").
The Charter Amendment Charter Proposal is
conditioned on the approval of the Business
Combination Proposal and the NYSE Proposal.
5. The Bylaw Amendment Charter Proposal - To Mgmt For For
consider and vote upon a proposal to
require the affirmative vote of the holders
of at least 66%% of the voting power of all
then-outstanding shares of Switchback's
capital stock entitled to vote thereon,
voting together as a single class, to
adopt, amend or repeal any provision of
Switchback's bylaws (the "Bylaw Amendment
Charter Proposal"). The Bylaw Amendment
Charter Proposal is conditioned on the
approval of the Business Combination
Proposal and the NYSE Proposal.
6. The Additional Charter Proposal - To Mgmt For For
consider and vote upon a proposal to make
certain other changes that the Switchback
Board deems appropriate for a public
operating company (the "Additional Charter
Proposal" and together with the Authorized
Share Charter Proposal, the Director
Removal Charter Proposal, the Charter
Amendment Charter Proposal and the Bylaw
Amendment Charter Proposal, the "Charter
Proposals"). The Additional Charter
Proposal is conditioned on the approval of
the Business Combination Proposal and the
NYSE Proposal.
7. The NYSE Proposal - To consider and vote Mgmt For For
upon a proposal to approve, for purposes of
complying with applicable listing rules of
the New York Stock Exchange, (the "NYSE
Proposal").
8. The 2021 Plan Proposal - To consider and Mgmt For For
vote upon a proposal to approve and adopt
the New ChargePoint 2021 Equity Incentive
Plan and material terms thereunder (the
"2021 Plan Proposal"). The 2021 Plan
Proposal is conditioned on the approval of
the Business Combination Proposal and the
NYSE Proposal.
9. The ESPP Proposal - To consider and vote Mgmt For For
upon a proposal to approve and adopt the
New ChargePoint Employee Stock Purchase
Plan (the "ESPP") and material terms
thereunder (the "ESPP Proposal"). The ESPP
Proposal is conditioned on the approval of
the Business Combination Proposal and the
NYSE Proposal.
10. DIRECTOR
Roxane Bowman Mgmt For For
Axel Harries Mgmt For For
Neil Suslak Mgmt For For
Jeffrey Harris Mgmt For For
Mark Leschly Mgmt For For
G. Richard Wagoner, Jr. Mgmt For For
Bruce Chizen Mgmt For For
Michael Linse Mgmt For For
Pasquale Romano Mgmt For For
11. The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the special meeting to a
later date or dates, if necessary or
appropriate, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Business Combination Proposal, the Charter
Proposals, the NYSE Proposal, the 2021 Plan
Proposal, the ESPP Proposal or the Director
Election Proposal.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director for a Mgmt For For
three-year term to expire at the 2024
annual meeting: Dick P. Allen
1B. Election of Class II Director for a Mgmt For For
three-year term to expire at the 2024
annual meeting: Rebecca B. Robertson
1C. Election of Class II Director for a Mgmt For For
three-year term to expire at the 2024
annual meeting: Rajwant S. Sodhi
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, 2021.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935425125
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: TARS
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Link Mgmt For For
Jason Tester Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935422597
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: TSHA
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RA Session II Mgmt For For
Paul B. Manning Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2021.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935381183
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sallie B. Bailey Mgmt Withheld Against
Ashfaq Qadri Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2021.
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935418574
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: REAL
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Krolik Mgmt For For
Niki Leondakis Mgmt For For
Emma Grede Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the advisory vote to
approve the compensation of the Company's
named executive officers should be held.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Montgomery Mgmt For For
Joseph E. Scalzo Mgmt For For
Joseph J. Schena Mgmt For For
James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2021.
3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935392768
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Ralph A. Clark Mgmt For For
Maria Contreras-Sweet Mgmt For For
Shawn Guertin Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our Named
Executive Officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935247418
--------------------------------------------------------------------------------------------------------------------------
Security: M8893U102
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: TUFN
ISIN: IL0011571556
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Mr. Yuval Shachar Mgmt For For
1B. Re-election of Director: Mr. Reuven Mgmt For For
Harrison
1C. Re-election of Director: Mr. Edouard Mgmt For For
Cukierman
2. To approve amendments to the compensation Mgmt For For
terms of the Company's non-executive
directors.
2A. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 2? (Please
note: In the event that Proposal No. 3 is
rejected, if you do not mark either Yes or
No, your shares will not be voted for
Proposal No. 2). Mark "for" = yes or
"against" = no.
3. To approve an amendment to the Company's Mgmt For For
compensation policy.
3A. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 3? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 3). Mark "for" = yes or "against" = no.
4. To approve amendments to the Company's Mgmt For For
Articles of Association to add a forum
selection provision.
5. To approve and ratify the purchase by the Mgmt For For
Company of D&O insurance policy.
5A. Are you a controlling shareholder in the Mgmt Against
Company, or do you have a personal interest
in the approval of Proposal No. 5? (Please
note: If you do not mark either Yes or No,
your shares will not be voted for Proposal
No. 5). Mark "for" = yes or "against" = no.
6. To approve a grant of RSUs to the Company's Mgmt For For
chairman and chief executive officer.
7. To approve a grant of RSUs to the Company's Mgmt For For
director and chief technology officer.
8. To approve and ratify the re-appointment of Mgmt For For
Kesselman & Kesselman, Certified Public
Accountant (Isr.), independent registered
public accounting firm, a member of
PricewaterhouseCoopers International
Limited as the independent auditors of the
Company for the period ending at the close
of the next Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
VERTEX, INC. Agenda Number: 935374063
--------------------------------------------------------------------------------------------------------------------------
Security: 92538J106
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: VERX
ISIN: US92538J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda Radcliffe Mgmt For For
Stefanie Thompson Mgmt For For
Kevin Robert Mgmt For For
Bradley Gayton Mgmt For For
2. The ratification of the appointment of Mgmt For For
Crowe LLP as our Independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935417724
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James J. Barrese Mgmt For For
1B. Election of Director: Naomi M. Bergman Mgmt For For
1C. Election of Director: Jeffrey D. Jones Mgmt For For
1D. Election of Director: Sachin S. Lawande Mgmt For For
1E. Election of Director: Joanne M. Maguire Mgmt For For
1F. Election of Director: Robert J. Manzo Mgmt For For
1G. Election of Director: Francis M. Scricco Mgmt For For
1H. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2021.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
4. Approve the Company's Third Amended and Mgmt For For
Restated Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935409210
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid Akhavan Mgmt For For
1B. Election of Director: Jeffrey Citron Mgmt For For
1C. Election of Director: Stephen Fisher Mgmt For For
1D. Election of Director: Jan Hauser Mgmt For For
1E. Election of Director: Priscilla Hung Mgmt For For
1F. Election of Director: Carolyn Katz Mgmt For For
1G. Election of Director: Michael McConnell Mgmt For For
1H. Election of Director: Rory Read Mgmt For For
1I. Election of Director: John Roberts Mgmt For For
1J. Election of Director: Tien Tzuo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021.
3. To approve our named executive officers' Mgmt For For
compensation in an advisory vote.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year Mgmt For For
term: Ms. Sara R. Dial
1B. Election of Director to serve a three-year Mgmt For For
term: Mr. Gerard E. Holthaus
1C. Election of Director to serve a three-year Mgmt For For
term: Mr. Gary Lindsay
1D. Election of Director to serve a three-year Mgmt For For
term: Ms. Kimberly J. McWaters
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2021.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
4. To approve amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WillScot Mobile Mini Holdings Corp. to
declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935395764
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Morrison Mgmt For For
Kate S. Lavelle Mgmt Withheld Against
Kilandigalu M. Madati Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2020, together with the auditors'
report.
2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2021.
4. Re-election of the Class II Director, Mr. Mgmt For For
Michael Menezes.
5. Re-election of the Class II Director, Mr. Mgmt For For
Keith Haviland.
6. Re-election of the Class II Director, Mr. Mgmt For For
Keshav R Murugesh.
7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2021.
8. Increase in the Ordinary Shares/American Mgmt For For
Depositary Shares, ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan")
by 2.2 Million Ordinary Shares/ADSs
(representing 4.4% of the total outstanding
share capital as at June 30, 2020) and the
adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to
reflect such increase, substantially in the
form set out in Appendix B to this Proxy
Statement.
9. To authorize the purchase of ADSs, Mgmt For For
effective from April 1, 2021("the Effective
Date") and up to (and excluding) the date
of the third anniversary of the Effective
Date, subject to a minimum and maximum
price and an aggregate limit on the ADSs to
be purchased (the "Repurchase Plan.").
--------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935377223
--------------------------------------------------------------------------------------------------------------------------
Security: 98585X104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: YETI
ISIN: US98585X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey D. Brown Mgmt For For
Alison Dean Mgmt For For
David L. Schnadig 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 January 1, 2022.
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713708420
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND THE ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND ON THE COMPANY'S ORDINARY SHARES
OF 10.00 PENCE PER ORDINARY SHARE
5 ELECTION OF MARK CLARE Mgmt For For
6 RE-ELECTION OF KEN HANNA Mgmt For For
7 RE-ELECTION OF CHRIS WESTON Mgmt For For
8 RE-ELECTION OF HEATH DREWETT Mgmt For For
9 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
10 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
11 RE-ELECTION OF UWE KRUEGER Mgmt For For
12 RE-ELECTION OF SARAH KUIJLAARS Mgmt For For
13 RE-ELECTION OF IAN MARCHANT Mgmt For For
14 RE-ELECTION OF MILES ROBERTS Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
19 APPROVAL OF HYBRID GENERAL MEETINGS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794053
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: OGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE RECOMMENDED CASH ACQUISITION OF Mgmt For For
AGGREKO PLC BY ALBION ACQUISITIONS LIMITED
1.B AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794065
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: CRT
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME OF ARRANGEMENT DATED 1 Mgmt For For
APRIL 21, BE APPROVED AND THE DIRECTORS BE
AUTHORISED TO TAKE ALL NECESSARY ACTIONS
FOR CARRYING THE SCHEME INTO EFFECT
CMMT 02 APR 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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.
CMMT 02 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 935401872
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 29-Apr-2021
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To analyze and approve the management Mgmt For For
accounts, with examination, discussion and
voting on the financial statements related
to the fiscal year ended December 31, 2020.
O2 To resolve on the allocation of the net Mgmt For For
profits for the fiscal year ended December
31, 2020 and ratification of the payments
of interest on own capital and dividends
related to the fiscal year ended December
31, 2020, approved by the Board of
Directors at the meetings held,
respectively, on December 9 and December
21, 2020.
O3A Controller Slate - Fiscal Council: Jose Mgmt Abstain
Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle
(Alternate) Eduardo Rogatto Luque
(Alternate). You can only vote in favor of
either 3A or 3B.
O3B Separate Election of the fiscal council - Mgmt Against
Candidates nominated by minority
shareholders: Vinicius Balbino Bouhid,
Carlos Tersandro Fonseca Adeodato
(Alternate). You can only vote in favor of
either 3A or 3B.
O4 To determine the managers' overall Mgmt Against Against
compensation for the year of 2021, in the
annual amount of up to R$ 123,529,137.63,
including expenses related to the
recognition of the fair amount of (x) the
stock options that the Company intends to
grant in the fiscal year, and (y) the
compensation based on shares that the
Company intends to execute in the fiscal
year.
O5 To determine the overall compensation of Mgmt For For
the Fiscal Council's members for the year
of 2021, in the annual amount of up to R$
1,845,504.00, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E1 To approve the amendment of the heading of Mgmt For For
article 2 of the Bylaws to reflect the
change in the management body responsible
for deciding on the opening, maintenance
and closure of branches, offices, deposits
or representation agencies of the Company,
according to Exhibit B.I of the Management
Proposal.
E2 To approve the amendment of items "b", "h", Mgmt For For
"i" and "m" and include items "o" and "p",
all of article 3 of the Bylaws, to detail
in the corporate purpose ancillary
activities to the Company's main
activities, according to Exhibit B.i of the
Management Proposal.
E3 To approve the amendment of the heading of Mgmt For For
article 5 of the Bylaws in order to reflect
the capital increases approved by the Board
of Directors, within the authorized capital
limit until the date of the Shareholders'
Meeting, according to Exhibit B.I of the
Management Proposal.
E4 To approve the amendment of item "s" of Mgmt For For
article 21 of the Bylaws in order to
specify the competence of the Board of
Directors to decide on the participation of
the Company in other companies and
ventures, according to Exhibit B.I of the
Management Proposal.
E5 In view of the proposed amendments to the Mgmt For For
Bylaws described above, to approve the
consolidation of the Company's Bylaws,
according to the Management Proposal.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 713340040
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2020
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
4 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
6 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
7 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
10 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the Shr Against For
reporting of climate-related risks and
opportunities.
3. Shareholder proposal regarding diversity Shr Against For
and inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 713896530
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 19-May-2021
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT 14 APR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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. AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
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 14 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104122100897-44 AND PLEASE NOTE
THAT THIS IS A 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
1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt No vote
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020 AS
PRESENTED, SHOWING EARNINGS AMOUNTING TO
EUR 14,141,171.62
2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt No vote
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR AS PRESENTED, SHOWING EARNINGS
AMOUNTING TO EUR 93,727,597.00 (GROUP
SHARE)
3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
RECOMMENDATIONS OF THE BOARD OF DIRECTORS
AND RESOLVES TO ALLOCATE THE EARNINGS AS
FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL
YEAR: EUR 14,141,171.62 RETAINED EARNINGS:
EUR 556,895,040.26 ALLOCATION: DIVIDENDS:
EUR 80,957,399.40 (DIVIDED INTO 44,976,333
SHARES) RETAINED EARNINGS: EUR
490,030,462.06 SPECIAL RESERVE: EUR
48,350.42 THE SHAREHOLDERS WILL BE GRANTED
A NET DIVIDEND OF EUR 1.80 PER SHARE, WHICH
WILL BE ELIGIBLE FOR THE 40 PERCENT
DEDUCTION PROVIDED BY THE FRENCH GENERAL
TAX CODE. THIS DIVIDEND WILL BE PAID
STARTING FROM JUNE 2ND 2021. AS REQUIRED BY
LAW, IT IS REMINDED THAT, FOR THE LAST
THREE FINANCIAL YEARS, THE DIVIDENDS WERE
PAID FOLLOWS: EUR 3.45 PER SHARE FOR FISCAL
YEAR 2017 AND 2018 EUR 2.45 PER SHARE FOR
FISCAL YEAR 2019
4 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt No vote
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW:
MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT
OF THE SHARES COMPOSING THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 1,361,875,710.00, THE NUMBER
OF SHARES ACQUIRED BY THE COMPANY WITH A
VIEW TO RETAINING OR DELIVERING IN CASH OR
IN AN EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5 PERCENT OF ITS CAPITAL. THIS
AUTHORIZATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN
RESOLUTION 5. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt No vote
APPOINTMENT OF MRS ANNE-AIMEE BICH AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR
6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt No vote
APPOINTMENT OF THE COMPANY MBD AS DIRECTOR
FOR A 3-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2023 FISCAL
YEAR
7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt No vote
APPOINTMENT OF MR JOHN GLEN AS DIRECTOR FOR
A 1-YEAR PERIOD, I.E. UNTIL THE
SHAREHOLDERS' MEETING CALLED TO RULE ON THE
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
INFORMATION MENTIONED IN ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE REGARDING THE
COMPENSATION OF THE CORPORATE OFFICERS
9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR PIERRE VAREILLE AS THE
CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE
2020 FISCAL YEAR
10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR GONZALVES BICH AS THE
MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR
11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND DUE-PAID AND
AWARDED TO MR JAMES DIPIETRO AS THE DEPUTY
MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR
12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
COMPENSATION POLICY APPLICABLE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
2021 FISCAL YEAR
13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
COMPENSATION POLICY APPLICABLE TO THE
EXECUTIVE CORPORATE OFFICERS, FOR THE 2021
FISCAL YEAR
14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt No vote
COMPENSATION POLICY APPLICABLE TO THE
DIRECTORS
15 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt No vote
TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE
DIRECTORS FOR THE 2021 FISCAL YEAR
16 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt No vote
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY UP TO 10
PERCENT OF THE SHARE CAPITAL OVER A
24-MONTH PERIOD. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
20TH 2020 IN RESOLUTION 16. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt No vote
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE CORPORATE OFFICERS OF THE
COMPANY AND RELATED COMPANIES, FOR AN
AMOUNT REPRESENTING 4 PERCENT OF THE SHARE
CAPITAL. THE SHAREHOLDERS' MEETING SETS THE
MAXIMUM OVERALL VALUE ALLOCATED TO THE
MANAGING CORPORATE OFFICERS TO 0.40 PERCENT
OF THE SHARE CAPITAL. THIS AUTHORIZATION IS
GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION
GIVEN BY THE SHAREHOLDERS' MEETING ON MAY
16TH 2018 IN RESOLUTION 22. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt No vote
POWERS TO THE BOARD OF DIRECTORS TO GRANT,
IN FAVOR EMPLOYEES OR CORPORATE OFFICERS,
OPTIONS GIVING THE RIGHT EITHER TO
SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED
THROUGH A SHARE CAPITAL INCREASE, OR TO
PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, PROVIDED THE OPTIONS SHALL NOT
GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
EXCEEDING 4 PERCENT OF THE SHARE CAPITAL.
THE SHAREHOLDERS' MEETING SETS THE MAXIMUM
OVERALL VALUE ALLOCATED TO THE MANAGING
CORPORATE OFFICERS TO 1 PERCENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN
FOR A 38-MONTH PERIOD AND SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING ON MAY 16TH
2018 IN RESOLUTION 23. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
19 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM Mgmt No vote
OVERALL VALUE OF THE CAPITAL INCREASE
CARRIED OUT BY VIRTUE OF DELEGATIONS AND
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS BY RESOLUTIONS 17 AND 18 TO 7
PERCENT OF THE SHARE CAPITAL
20 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL. THIS DELEGATION IS GIVEN FOR A
26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 3 PERCENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
MEETING ON MAY 20TH 2020 IN RESOLUTION 20.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt No vote
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10
PERCENT OF THE SHARE CAPITAL, BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL SECURITIES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL. THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION
22. THIS AUTHORIZATION IS GIVEN FOR A
26-MONTH PERIOD. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES
22 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt No vote
OVERALL NOMINAL AMOUNT PERTAINING TO THE
CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTION 21 OF THIS MEETING AND
RESOLUTIONS 17, 18 OF MAY 20TH 2020'S
MEETING SHALL NOT EXCEED 10 PERCENT OF THE
SHARE CAPITAL
23 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt No vote
ARTICLE 16BIS: 'IDENTIFICATION OF SECURITY
HOLDERS' OF THE BYLAWS
24 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt No vote
ARTICLE 10: 'ADMINISTRATION' OF THE BYLAWS
25 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt No vote
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 713725236
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 26-May-2021
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 26 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103242100632-36 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101039-53 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES - DISCHARGES GRANTED TO ALL
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS A DIRECTOR
7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION L OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST" SAY
ON PAY
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO MR. CYRILLE
BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
PAY
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES TO BE PAID
UP BY CAPITALISATION OF RESERVES, PROFITS
OR PREMIUMS OR BY INCREASING THE NOMINAL
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive Mgmt For For
compensation.
3. Management proposal to amend the Company's Mgmt For For
1999 Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. Management proposal to amend the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to act by written
consent.
6. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
7. Stockholder proposal requesting the Company Shr Against For
issue a climate transition report.
8. Stockholder proposal requesting the Company Shr Against For
hold an annual advisory stockholder vote on
the Company's climate policies and
strategies.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 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 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT 04 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt For For
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco Mgmt For For
from California to Delaware.
3. Approval of amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
executive compensation.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2021.
6. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Zein Abdalla
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Vinita Bali
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Maureen
Breakiron-Evans
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Archana Deskus
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Brian Humphries
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Special
Meeting Date: 15-Jan-2021
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, par value $0.01 per share, of
ConocoPhillips to the stockholders of
Concho Resources Inc. ("Concho") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of October 18, 2020 (as it may be amended
from time to time), among ConocoPhillips,
Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2021.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 712789342
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2019
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2019
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2019
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2019
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2019
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2019
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2019
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2019
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 713721543
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING FOR FISCAL
YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH VITESCO TECHNOLOGIES GROUP
AKTIENGESELLSCHAFT
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
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935378338
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Susan K. Avery Mgmt For For
Angela F. Braly Mgmt For For
Ursula M. Burns Mgmt For For
Kenneth C. Frazier Mgmt For For
Joseph L. Hooley Mgmt For For
Steven A. Kandarian Mgmt For For
Douglas R. Oberhelman Mgmt For For
Samuel J. Palmisano Mgmt For For
Jeffrey W. Ubben Mgmt For For
Darren W. Woods Mgmt For For
Wan Zulkiflee Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Independent Chairman. Shr For Against
5. Special Shareholder Meetings. Shr For Against
6. Report on Scenario Analysis. Shr Abstain Against
7. Report on Environmental Expenditures. Shr For Against
8. Report on Political Contributions. Shr For Against
9. Report on Lobbying. Shr Abstain Against
10. Report on Climate Lobbying. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Mgmt For For
Hawaiian, Inc. 2016 Non-Employee Director
Plan principally to increase the total
number of shares of common stock that may
be awarded under that plan.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the attached Proxy Statement.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935276142
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Chase Carey Mgmt For For
1D. Election of Director: Anne Dias Mgmt For For
1E. Election of Director: Roland A. Hernandez Mgmt For For
1F. Election of Director: Jacques Nasser AC Mgmt For For
1G. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 713895184
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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
URLLINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300412.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
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. HUI CHING LAU AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
14 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
ACTS NECESSARY THEREFOR
CMMT 16 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935351318
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt Against Against
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Sonia Dula Mgmt For For
1F. Election of Director: Cynthia L. Egan Mgmt For For
1G. Election of Director: Daniele Ferrari Mgmt For For
1H. Election of Director: Sir Robert J. Mgmt For For
Margetts
1I. Election of Director: Jeanne McGovern Mgmt For For
1J. Election of Director: Wayne A. Reaud Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 713614863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYO SEON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HAN GWANG Mgmt For For
YEONG
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HAE EUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG CHEOL
5 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HAE EUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD Agenda Number: 713614940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE SOO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt Against Against
HYEONG GEUN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KO Mgmt For For
YEONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE SOO
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
A
6.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Luis Aranguren- Trellez
1B. Election of Director for a term of one Mgmt For For
year: David B. Fischer
1C. Election of Director for a term of one Mgmt For For
year: Paul Hanrahan
1D. Election of Director for a term of one Mgmt For For
year: Rhonda L. Jordan
1E. Election of Director for a term of one Mgmt For For
year: Gregory B. Kenny
1F. Election of Director for a term of one Mgmt For For
year: Barbara A. Klein
1G. Election of Director for a term of one Mgmt For For
year: Victoria J. Reich
1H. Election of Director for a term of one Mgmt For For
year: Stephan B. Tanda
1I. Election of Director for a term of one Mgmt For For
year: Jorge A. Uribe
1J. Election of Director for a term of one Mgmt For For
year: Dwayne A. Wilson
1K. Election of Director for a term of one Mgmt For For
year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Mgmt For For
Incorporated Stock Incentive Plan to
increase the number of shares of common
stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr Against For
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 713656037
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF CEO: PAEK BOK IN Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: PAEK JONG SOO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 5 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Hay III
1H. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Kramer
1I. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Christopher E. Kubasik
1J. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Rita S. Lane
1K. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Robert B. Millard
1L. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lloyd W. Newton
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt Against Against
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
5. Stockholder Proposal to issue a Report on Shr Against For
Human Rights Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935380927
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: John A. Bryant Mgmt For For
1D. Election of Director: Deirdre P. Connelly Mgmt For For
1E. Election of Director: Jeff Gennette Mgmt For For
1F. Election of Director: Leslie D. Hale Mgmt For For
1G. Election of Director: William H. Lenehan Mgmt For For
1H. Election of Director: Sara Levinson Mgmt For For
1I. Election of Director: Paul C. Varga Mgmt For For
1J. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 29, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Macy's, Inc. 2021 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD. Agenda Number: 714271474
--------------------------------------------------------------------------------------------------------------------------
Security: J44604106
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3904000001
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Kakiuchi, Hajime Mgmt For For
3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For
3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For
3.4 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.5 Appoint a Director Kumazaki, Toshimi Mgmt For For
3.6 Appoint a Director Mataba, Keiji Mgmt For For
3.7 Appoint a Director Miyao, Ryuzo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Ichiro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 27-Jan-2021
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt Withheld Against
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt For For
our associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935279768
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2021.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation.
5. Stockholder Proposal regarding Simple Shr Against For
Majority Vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
.
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 714318309
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Mitsuru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubota,
Masaharu
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Chika, Koji
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hazeyama,
Shigetaka
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2021.
4. Shareholder proposal that the Company Shr Against For
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 10% Shr For Against
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Shr Against For
Public Health.
6. Shareholder Proposal - Report on External Shr Against For
Public Health Costs.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 27, 2021.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 714257563
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.5 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
4 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 713447654
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 12-Jan-2021
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 23 DEC 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202012022004659-145 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202012232004836-154; THIS IS A
REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT PLEASE NOTE 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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. THANK YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt No vote
DIVIDENDS
4 REELECT SOPHIE BELLON AS DIRECTOR Mgmt No vote
5 REELECT NATHALIE BELLON-SZABO AS DIRECTOR Mgmt No vote
6 REELECT FRANCOISE BROUGHER AS DIRECTOR Mgmt No vote
7 ELECT FEDERICO J GONZALEZ TEJERA AS Mgmt No vote
DIRECTOR
8 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt No vote
9 APPROVE COMPENSATION REPORTS OF CORPORATE Mgmt No vote
OFFICERS
10 APPROVE COMPENSATION OF SOPHIE BELLON, Mgmt No vote
CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF DENIS MACHUEL, CEO Mgmt No vote
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt No vote
13 APPROVE REMUNERATION POLICY FOR CHAIRMAN OF Mgmt No vote
THE BOARD
14 APPROVE REMUNERATION POLICY FOR CEO Mgmt No vote
15 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
16 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 714243843
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.2 Appoint a Director Tanabe, Toru Mgmt For For
1.3 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.4 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.5 Appoint a Director Ueda, Keisuke Mgmt For For
1.6 Appoint a Director Mori, Masakatsu Mgmt For For
1.7 Appoint a Director Kono, Hirokazu Mgmt For For
1.8 Appoint a Director Takeda, Yozo Mgmt For For
1.9 Appoint a Director Tomeoka, Tatsuaki Mgmt For For
2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 20-Nov-2020
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Samuel C. Scott III Mgmt For For
1K. Election of Director: Frederick O. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2020 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2021.
4. Stockholder proposal regarding stockholder Shr For Against
requests for a record date to initiate
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter W. Bettinger Mgmt For For
II
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: Mark A. Goldfarb Mgmt For For
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
5. Stockholder Proposal requesting Shr For Against
declassification of the board of directors
to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For
Jr.
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Approval of The Procter & Gamble Company Mgmt For For
International Stock Ownership Plan, As
Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Shr Against For
Eliminate Deforestation.
6. Shareholder Proposal - Annual Report on Shr Against For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2021.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For
non-management employees on director
nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 2,
2021.
3. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
4. Shareholder proposal to request a report Shr Against For
regarding human rights due diligence.
5. Shareholder proposal regarding share Shr For Against
voting.
6. Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2021 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935417572
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1B. Election of Director: Neal P. Goldman Mgmt For For
1C. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1D. Election of Director: Girishchandra K. Mgmt For For
Saligram
1E. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2021 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2022
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
4. Shareholder Proposal - Make Shareholder Shr Against For
Proxy Access More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public
Benefit Corporation.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Conduct a Racial Shr Against For
Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
YUASA TRADING CO.,LTD. Agenda Number: 714242625
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tamura, Hiroyuki Mgmt For For
1.2 Appoint a Director Sanoki, Haruo Mgmt For For
1.3 Appoint a Director Tanaka, Kenichi Mgmt For For
1.4 Appoint a Director Takachio, Toshiyuki Mgmt For For
1.5 Appoint a Director Nakayama, Naomi Mgmt For For
1.6 Appoint a Director Maeda, Shinzo Mgmt For For
1.7 Appoint a Director Toya, Keiko Mgmt For For
1.8 Appoint a Director Kimura, Kyosuke Mgmt For For
2 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masuda, Masashi
AMG Yacktman Focused Fund - Security Selection Only
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713708420
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND THE ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND ON THE COMPANY'S ORDINARY SHARES
OF 10.00 PENCE PER ORDINARY SHARE
5 ELECTION OF MARK CLARE Mgmt For For
6 RE-ELECTION OF KEN HANNA Mgmt For For
7 RE-ELECTION OF CHRIS WESTON Mgmt For For
8 RE-ELECTION OF HEATH DREWETT Mgmt For For
9 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
10 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
11 RE-ELECTION OF UWE KRUEGER Mgmt For For
12 RE-ELECTION OF SARAH KUIJLAARS Mgmt For For
13 RE-ELECTION OF IAN MARCHANT Mgmt For For
14 RE-ELECTION OF MILES ROBERTS Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
19 APPROVAL OF HYBRID GENERAL MEETINGS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794053
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: OGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE RECOMMENDED CASH ACQUISITION OF Mgmt For For
AGGREKO PLC BY ALBION ACQUISITIONS LIMITED
1.B AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794065
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: CRT
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME OF ARRANGEMENT DATED 1 Mgmt For For
APRIL 21, BE APPROVED AND THE DIRECTORS BE
AUTHORISED TO TAKE ALL NECESSARY ACTIONS
FOR CARRYING THE SCHEME INTO EFFECT
CMMT 02 APR 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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.
CMMT 02 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 713340040
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2020
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
4 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
6 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
7 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
10 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 713725236
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 26-May-2021
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 26 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103242100632-36 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101039-53 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES - DISCHARGES GRANTED TO ALL
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS A DIRECTOR
7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION L OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST" SAY
ON PAY
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO MR. CYRILLE
BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
PAY
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES TO BE PAID
UP BY CAPITALISATION OF RESERVES, PROFITS
OR PREMIUMS OR BY INCREASING THE NOMINAL
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive Mgmt For For
compensation.
3. Management proposal to amend the Company's Mgmt For For
1999 Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. Management proposal to amend the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to act by written
consent.
6. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
7. Stockholder proposal requesting the Company Shr Against For
issue a climate transition report.
8. Stockholder proposal requesting the Company Shr Against For
hold an annual advisory stockholder vote on
the Company's climate policies and
strategies.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 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 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT 04 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
CAC HOLDINGS CORPORATION Agenda Number: 713662268
--------------------------------------------------------------------------------------------------------------------------
Security: J04925103
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: JP3346300001
--------------------------------------------------------------------------------------------------------------------------
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 Sako, Akihiko Mgmt Against Against
2.2 Appoint a Director Nishimori, Ryota Mgmt For For
2.3 Appoint a Director Shimizu, Togo Mgmt For For
2.4 Appoint a Director Mori, Tokihiko Mgmt For For
2.5 Appoint a Director Matsuo, Mika Mgmt For For
2.6 Appoint a Director Otsuki, Yuki Mgmt For For
3.1 Appoint a Corporate Auditor Yoshida, Mgmt Against Against
Masaaki
3.2 Appoint a Corporate Auditor Honda, Hirokazu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAR MATE MFG. CO.,LTD. Agenda Number: 714312876
--------------------------------------------------------------------------------------------------------------------------
Security: J05198106
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3205300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murata, Takaaki Mgmt Against Against
2.2 Appoint a Director Tokuda, Masaru Mgmt For For
2.3 Appoint a Director Akahane, Michiaki Mgmt For For
2.4 Appoint a Director Nagasaki, Yoshio Mgmt For For
2.5 Appoint a Director Inoue, Mitsuru Mgmt For For
2.6 Appoint a Director Uchie, Yoshinori Mgmt For For
2.7 Appoint a Director Masago, Yoshikuni Mgmt For For
2.8 Appoint a Director Taniguchi, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD Agenda Number: 712903550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
WONG CHEE BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MAK CHEE MENG
3 TO RE-ELECT KARPANADEVI A/P K R Mgmt For For
SOMASUNDRAM, WHO RETIRES IN ACCORDANCE WITH
CLAUSE 104 OF THE CONSTITUTION OF THE
COMPANY, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM570,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2020 UNTIL 30
JUNE 2021
5 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
7 PROPOSED AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES BY THE COMPANY
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - TAN SRI DATUK DR.
YUSOF BIN BASIRAN
10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - WONG CHEE BENG
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 714248362
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATUK DR. YUSOF BIN BASIRAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LIM CHAI HUAT
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM720,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2021 UNTIL 30
JUNE 2022
4 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
6 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR - TAN SRI DATUK DR.
YUSOF BIN BASIRAN
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - WONG CHEE BENG
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt For For
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco Mgmt For For
from California to Delaware.
3. Approval of amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
executive compensation.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2021.
6. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Zein Abdalla
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Vinita Bali
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Maureen
Breakiron-Evans
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Archana Deskus
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Brian Humphries
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 712789342
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2019
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2019
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2019
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2019
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2019
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2019
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2019
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2019
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 713721543
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING FOR FISCAL
YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH VITESCO TECHNOLOGIES GROUP
AKTIENGESELLSCHAFT
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
--------------------------------------------------------------------------------------------------------------------------
DAEWON SANUP CO LTD, POHANG Agenda Number: 713644462
--------------------------------------------------------------------------------------------------------------------------
Security: Y1870Z100
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7005710009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF DIRECTOR: HEO JAE GEON Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: YANG IN SEOK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935378338
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Susan K. Avery Mgmt For For
Angela F. Braly Mgmt For For
Ursula M. Burns Mgmt For For
Kenneth C. Frazier Mgmt For For
Joseph L. Hooley Mgmt For For
Steven A. Kandarian Mgmt For For
Douglas R. Oberhelman Mgmt For For
Samuel J. Palmisano Mgmt For For
Jeffrey W. Ubben Mgmt For For
Darren W. Woods Mgmt For For
Wan Zulkiflee Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Independent Chairman. Shr For Against
5. Special Shareholder Meetings. Shr For Against
6. Report on Scenario Analysis. Shr Abstain Against
7. Report on Environmental Expenditures. Shr For Against
8. Report on Political Contributions. Shr For Against
9. Report on Lobbying. Shr Abstain Against
10. Report on Climate Lobbying. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FINANCIERE DE L'ODET SE Agenda Number: 713725224
--------------------------------------------------------------------------------------------------------------------------
Security: F36215105
Meeting Type: MIX
Meeting Date: 26-May-2021
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 26 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103242100634-36; AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101019-53 PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
THE TEXT OF COMMENT AND CHANGE IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020 -
DISCHARGE GRANTED TO ALL DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020
3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDENDS FOR THE THREE PREVIOUS YEARS
4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST" SAY
ON PAY
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE LAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO VINCENT BOLLORE
FOR THE PERFORMANCE OF HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER -
"EX-POST" SAY ON PAY
8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
10 CHANGE OF THE CORPORATE NAME AND Mgmt For For
CORRELATIVE STATUTORY AMENDMENT
11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES TO
BE PAID UP BY CAPITALISATION OF RESERVES,
PROFITS OR PREMIUMS OR BY INCREASING THE
NOMINAL VALUE
13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO COMPENSATE CONTRIBUTIONS OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
A CAPITAL INCREASE BY ISSUING SHARES
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED BY THE COMPANY FOR THE BENEFIT OF
THE CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND OF RELATED COMPANIES
17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS
RELATED COMPANIES
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Mgmt For For
Hawaiian, Inc. 2016 Non-Employee Director
Plan principally to increase the total
number of shares of common stock that may
be awarded under that plan.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the attached Proxy Statement.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935276142
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Chase Carey Mgmt For For
1D. Election of Director: Anne Dias Mgmt For For
1E. Election of Director: Roland A. Hernandez Mgmt For For
1F. Election of Director: Jacques Nasser AC Mgmt For For
1G. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HANKOOK ATLASBX CO. LTD. Agenda Number: 713427068
--------------------------------------------------------------------------------------------------------------------------
Security: Y49564100
Meeting Type: EGM
Meeting Date: 15-Feb-2021
Ticker:
ISIN: KR7023890007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
CMMT 01 DEC 2020: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 01 DEC 2020: ACCORDING TO THE OFFICIAL Non-Voting
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 14 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 JAN 2021 TO 15 FEB 2021. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANKOOK ATLASBX CO. LTD. Agenda Number: 713630778
--------------------------------------------------------------------------------------------------------------------------
Security: Y49564100
Meeting Type: AGM
Meeting Date: 31-Mar-2021
Ticker:
ISIN: KR7023890007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF OUTSIDE DIRECTOR: JU HYEON GI Mgmt Against Against
3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JANG SEOK GIL
3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: MUN BONG JIN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JU Mgmt Against Against
HYEON GI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM BANG Mgmt For For
HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 713895184
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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
URLLINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300412.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
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. HUI CHING LAU AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
14 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
ACTS NECESSARY THEREFOR
CMMT 16 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 713487088
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 23-Jan-2021
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
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 Teraura, Makoto Mgmt Against Against
2.2 Appoint a Director Teraura, Taro Mgmt For For
2.3 Appoint a Director Nakano, Mitsuhiro Mgmt For For
2.4 Appoint a Director Masaki, Yasuko Mgmt For For
2.5 Appoint a Director Kato, Toru Mgmt For For
2.6 Appoint a Director Akanishi, Yoshifumi Mgmt For For
2.7 Appoint a Director Yoshikawa, Hiromi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION Agenda Number: 713614863
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG GYO SEON Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HAN GWANG Mgmt For For
YEONG
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG HAE EUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG CHEOL
5 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HAE EUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD Agenda Number: 713614940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE SOO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt Against Against
HYEONG GEUN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KO Mgmt For For
YEONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE SOO
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
A
6.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOVINE CO LTD, SEOUL Agenda Number: 713680836
--------------------------------------------------------------------------------------------------------------------------
Security: Y4074U109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: KR7115310005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: GWON SEONG JUN Mgmt Against Against
3 ELECTION OF A NON-PERMANENT AUDITOR: BAK Mgmt Against Against
JAE U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Luis Aranguren- Trellez
1B. Election of Director for a term of one Mgmt For For
year: David B. Fischer
1C. Election of Director for a term of one Mgmt For For
year: Paul Hanrahan
1D. Election of Director for a term of one Mgmt For For
year: Rhonda L. Jordan
1E. Election of Director for a term of one Mgmt For For
year: Gregory B. Kenny
1F. Election of Director for a term of one Mgmt For For
year: Barbara A. Klein
1G. Election of Director for a term of one Mgmt For For
year: Victoria J. Reich
1H. Election of Director for a term of one Mgmt For For
year: Stephan B. Tanda
1I. Election of Director for a term of one Mgmt For For
year: Jorge A. Uribe
1J. Election of Director for a term of one Mgmt For For
year: Dwayne A. Wilson
1K. Election of Director for a term of one Mgmt For For
year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Mgmt For For
Incorporated Stock Incentive Plan to
increase the number of shares of common
stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr Against For
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 714250141
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
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 Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOHSOKU CORPORATION Agenda Number: 714252563
--------------------------------------------------------------------------------------------------------------------------
Security: J34803106
Meeting Type: AGM
Meeting Date: 17-Jun-2021
Ticker:
ISIN: JP3288900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terashi, Koki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terashi, Yuki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wagatsuma,
Hideki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hiromi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Junichi
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Numakura,
Masae
--------------------------------------------------------------------------------------------------------------------------
KOMELON CORP Agenda Number: 713630843
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 713656037
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF CEO: PAEK BOK IN Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: PAEK JONG SOO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 5 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935380927
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: John A. Bryant Mgmt For For
1D. Election of Director: Deirdre P. Connelly Mgmt For For
1E. Election of Director: Jeff Gennette Mgmt For For
1F. Election of Director: Leslie D. Hale Mgmt For For
1G. Election of Director: William H. Lenehan Mgmt For For
1H. Election of Director: Sara Levinson Mgmt For For
1I. Election of Director: Paul C. Varga Mgmt For For
1J. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 29, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Macy's, Inc. 2021 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD. Agenda Number: 714271474
--------------------------------------------------------------------------------------------------------------------------
Security: J44604106
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3904000001
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Kakiuchi, Hajime Mgmt For For
3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For
3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For
3.4 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.5 Appoint a Director Kumazaki, Toshimi Mgmt For For
3.6 Appoint a Director Mataba, Keiji Mgmt For For
3.7 Appoint a Director Miyao, Ryuzo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Ichiro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 27-Jan-2021
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt Withheld Against
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt For For
our associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
.
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 714318309
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Mitsuru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubota,
Masaharu
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Chika, Koji
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hazeyama,
Shigetaka
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 713994754
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A DIVIDEND OF 70 CENTS PER SHARE Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-ELECT MR. J. F. GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-ELECT MR. W. SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR. A. BERZINS AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO RE-ELECT MR. C. TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MS. F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
9 TO ELECT MS. C. FOULGER AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITOR
11 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH THE
COMPANY'S MANAGEMENT IN THE YEAR ENDED 31
DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Shr Against For
Public Health.
6. Shareholder Proposal - Report on External Shr Against For
Public Health Costs.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 27, 2021.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 714257563
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.5 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
4 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SAMYUNG TRADING CO LTD Agenda Number: 713612807
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 20-Nov-2020
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Samuel C. Scott III Mgmt For For
1K. Election of Director: Frederick O. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2020 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2021.
4. Stockholder proposal regarding stockholder Shr For Against
requests for a record date to initiate
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter W. Bettinger Mgmt For For
II
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: Mark A. Goldfarb Mgmt For For
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
5. Stockholder Proposal requesting Shr For Against
declassification of the board of directors
to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For
Jr.
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Approval of The Procter & Gamble Company Mgmt For For
International Stock Ownership Plan, As
Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Shr Against For
Eliminate Deforestation.
6. Shareholder Proposal - Annual Report on Shr Against For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2021.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For
non-management employees on director
nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORPORATION Agenda Number: 714325417
--------------------------------------------------------------------------------------------------------------------------
Security: J8514F108
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3604400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Shinya
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Ryohei
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosaka,
Keiichi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasai,
Masakatsu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshima,
Satoshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okiyama,
Tatsuyoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaue, Toshio
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 935391259
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE TRECORA RESOURCES STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2021 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 714267312
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanabe, Masahiro Mgmt Against Against
2.2 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.3 Appoint a Director Kadooka, Taku Mgmt For For
2.4 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.5 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.6 Appoint a Director Akabane, Masamitsu Mgmt For For
2.7 Appoint a Director Katano, Hideaki Mgmt For For
2.8 Appoint a Director Ueda, Yutaka Mgmt For For
2.9 Appoint a Director Toishi, Takashi Mgmt For For
2.10 Appoint a Director Ishikawa, Keiichiro Mgmt For For
2.11 Appoint a Director Nakai, Hajime Mgmt For For
2.12 Appoint a Director Tanaka, Yosuke Mgmt Against Against
2.13 Appoint a Director Takamatsu, Yasunori Mgmt Against Against
3.1 Appoint a Corporate Auditor Takeda, Mgmt Against Against
Toshiaki
3.2 Appoint a Corporate Auditor Kawai, Chihiro Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Special
Meeting Date: 23-Mar-2021
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan Mgmt For For
of Merger (as amended or supplemented from
time to time, the "merger agreement"), by
and among Waddell & Reed Financial, Inc.
(the "Company"), Macquarie Management
Holdings, Inc. ("Macquarie"), Merry Merger
Sub, Inc., and (solely for limited
purposes) Macquarie Financial Holdings Pty
Ltd, pursuant to which, among other things,
Merger Sub will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Macquarie.
2. A proposal to approve, by a non-binding Mgmt For For
advisory vote, the compensation that may be
paid or become payable to the Company's
principal executive officer, principal
financial officer and three most highly
compensated executive officers other than
the principal executive officer and
principal financial officer that is based
on or otherwise relates to the merger and
the other transactions contemplated by the
merger agreement.
3. A proposal to adjourn the special meeting Mgmt For For
to a later date or time, if necessary or
appropriate, to solicit additional proxies
in favor of the proposal to adopt the
merger agreement if there are insufficient
votes at the time of the special meeting to
approve the proposal to adopt the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935417572
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1B. Election of Director: Neal P. Goldman Mgmt For For
1C. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1D. Election of Director: Girishchandra K. Mgmt For For
Saligram
1E. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2021 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2022
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
YUASA TRADING CO.,LTD. Agenda Number: 714242625
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tamura, Hiroyuki Mgmt For For
1.2 Appoint a Director Sanoki, Haruo Mgmt For For
1.3 Appoint a Director Tanaka, Kenichi Mgmt For For
1.4 Appoint a Director Takachio, Toshiyuki Mgmt For For
1.5 Appoint a Director Nakayama, Naomi Mgmt For For
1.6 Appoint a Director Maeda, Shinzo Mgmt For For
1.7 Appoint a Director Toya, Keiko Mgmt For For
1.8 Appoint a Director Kimura, Kyosuke Mgmt For For
2 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masuda, Masashi
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713708420
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND THE ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND ON THE COMPANY'S ORDINARY SHARES
OF 10.00 PENCE PER ORDINARY SHARE
5 ELECTION OF MARK CLARE Mgmt For For
6 RE-ELECTION OF KEN HANNA Mgmt For For
7 RE-ELECTION OF CHRIS WESTON Mgmt For For
8 RE-ELECTION OF HEATH DREWETT Mgmt For For
9 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
10 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
11 RE-ELECTION OF UWE KRUEGER Mgmt For For
12 RE-ELECTION OF SARAH KUIJLAARS Mgmt For For
13 RE-ELECTION OF IAN MARCHANT Mgmt For For
14 RE-ELECTION OF MILES ROBERTS Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
19 APPROVAL OF HYBRID GENERAL MEETINGS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794053
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: OGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE RECOMMENDED CASH ACQUISITION OF Mgmt For For
AGGREKO PLC BY ALBION ACQUISITIONS LIMITED
1.B AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794065
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: CRT
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME OF ARRANGEMENT DATED 1 Mgmt For For
APRIL 21, BE APPROVED AND THE DIRECTORS BE
AUTHORISED TO TAKE ALL NECESSARY ACTIONS
FOR CARRYING THE SCHEME INTO EFFECT
CMMT 02 APR 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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.
CMMT 02 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935387488
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lewis Hay, III Mgmt For For
1.2 Election of Director: Antonio F. Neri Mgmt For For
1.3 Election of Director: Ramiro G. Peru Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stan A. Askren Mgmt Withheld Against
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt Withheld Against
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2021.
3. To approve, on an advisory basis, our Mgmt For For
Executive Compensation Program.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 713340040
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 04-Dec-2020
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
4 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
6 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
7 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
10 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the Shr Against For
reporting of climate-related risks and
opportunities.
3. Shareholder proposal regarding diversity Shr Against For
and inclusion reporting.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 713725236
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 26-May-2021
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 26 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103242100632-36 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101039-53 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF COMMENT AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES - DISCHARGES GRANTED TO ALL
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020
3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE HERIARD DUBREUIL AS A DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ALEXANDRE PICCIOTTO AS A DIRECTOR
7 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION L OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST" SAY
ON PAY
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO MR. CYRILLE
BOLLORE IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER - "EX POST" SAY ON
PAY
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES TO BE PAID
UP BY CAPITALISATION OF RESERVES, PROFITS
OR PREMIUMS OR BY INCREASING THE NOMINAL
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2020 executive Mgmt For For
compensation.
3. Management proposal to amend the Company's Mgmt For For
1999 Omnibus Plan.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.
5. Management proposal to amend the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to act by written
consent.
6. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.
7. Stockholder proposal requesting the Company Shr Against For
issue a climate transition report.
8. Stockholder proposal requesting the Company Shr Against For
hold an annual advisory stockholder vote on
the Company's climate policies and
strategies.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 714036399
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 10-Jun-2021
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 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 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7.2 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
CMMT 04 MAY 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 MAY 2021: 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
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2020
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1f. Election of Director: Roderick C. McGeary Mgmt For For
1g. Election of Director: Charles H. Robbins Mgmt For For
1h. Election of Director: Arun Sarin Mgmt For For
1i. Election of Director: Brenton L. Saunders Mgmt For For
1j. Election of Director: Dr. Lisa T. Su Mgmt For For
2. Approval of the reincorporation of Cisco Mgmt For For
from California to Delaware.
3. Approval of amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
executive compensation.
5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2021.
6. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 annual meeting: Zein Abdalla
1B. Election of Director to serve until the Mgmt For For
2022 annual meeting: Vinita Bali
1C. Election of Director to serve until the Mgmt For For
2022 annual meeting: Maureen
Breakiron-Evans
1D. Election of Director to serve until the Mgmt For For
2022 annual meeting: Archana Deskus
1E. Election of Director to serve until the Mgmt For For
2022 annual meeting: John M. Dineen
1F. Election of Director to serve until the Mgmt For For
2022 annual meeting: Brian Humphries
1G. Election of Director to serve until the Mgmt For For
2022 annual meeting: Leo S. Mackay, Jr.
1H. Election of Director to serve until the Mgmt For For
2022 annual meeting: Michael Patsalos-Fox
1I. Election of Director to serve until the Mgmt For For
2022 annual meeting: Joseph M. Velli
1J. Election of Director to serve until the Mgmt For For
2022 annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal on independent Board Shr For Against
Chairman.
5. Stockholder proposal to reduce the Shr For Against
ownership threshold to call special
stockholder meetings to 10%.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935407139
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Naomi M. Bergman Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors.
4. Shareholder Proposal: To conduct Shr Against For
independent investigation and report on
risks posed by failing to prevent sexual
harassment.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935317962
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Special
Meeting Date: 15-Jan-2021
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock, par value $0.01 per share, of
ConocoPhillips to the stockholders of
Concho Resources Inc. ("Concho") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of October 18, 2020 (as it may be amended
from time to time), among ConocoPhillips,
Falcon Merger Sub Corp. and Concho.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935367602
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Charles E. Bunch Mgmt For For
1B. ELECTION OF DIRECTOR: Caroline Maury Devine Mgmt For For
1C. ELECTION OF DIRECTOR: John V. Faraci Mgmt For For
1D. ELECTION OF DIRECTOR: Jody Freeman Mgmt For For
1E. ELECTION OF DIRECTOR: Gay Huey Evans Mgmt For For
1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Mgmt For For
1G. ELECTION OF DIRECTOR: Ryan M. Lance Mgmt For For
1H. ELECTION OF DIRECTOR: Timothy A. Leach Mgmt For For
1I. ELECTION OF DIRECTOR: William H. McRaven Mgmt For For
1J. ELECTION OF DIRECTOR: Sharmila Mulligan Mgmt For For
1K. ELECTION OF DIRECTOR: Eric D. Mullins Mgmt For For
1L. ELECTION OF DIRECTOR: Arjun N. Murti Mgmt For For
1M. ELECTION OF DIRECTOR: Robert A. Niblock Mgmt For For
1N. ELECTION OF DIRECTOR: David T. Seaton Mgmt For For
1O. ELECTION OF DIRECTOR: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2021.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Simple Majority Vote Standard. Mgmt For For
5. Emission Reduction Targets. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 712789342
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 14-Jul-2020
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL 2019
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2019
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL 2019
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL 2019
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL 2019
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL 2019
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2019
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL 2019
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL 2019
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL 2019
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL 2019
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL 2019
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL 2019
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GUTZMER FOR FISCAL 2019
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL 2019
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL 2019
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL 2019
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2019
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL 2019
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL 2019
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL 2019
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL 2019
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL 2019
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL 2019
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2019
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL 2019
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL 2019
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUDRUN VALTEN FOR FISCAL 2019
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL FOR FISCAL 2019
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL 2019
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN WOERLE FOR FISCAL 2019
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 713721543
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING FOR FISCAL
YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH VITESCO TECHNOLOGIES GROUP
AKTIENGESELLSCHAFT
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
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935346975
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1F. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1G. Election of Director: Deborah A. Henretta Mgmt For For
1H. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1I. Election of Director: Kurt M. Landgraf Mgmt For For
1J. Election of Director: Kevin J. Martin Mgmt For For
1K. Election of Director: Deborah D. Rieman Mgmt For For
1L. Election of Director: Hansel E. Tookes, II Mgmt For For
1M. Election of Director: Wendell P. Weeks Mgmt For For
1N. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
4. Approval of our 2021 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935378338
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Susan K. Avery Mgmt For For
Angela F. Braly Mgmt For For
Ursula M. Burns Mgmt For For
Kenneth C. Frazier Mgmt For For
Joseph L. Hooley Mgmt For For
Steven A. Kandarian Mgmt For For
Douglas R. Oberhelman Mgmt For For
Samuel J. Palmisano Mgmt For For
Jeffrey W. Ubben Mgmt For For
Darren W. Woods Mgmt For For
Wan Zulkiflee Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Independent Chairman. Shr For Against
5. Special Shareholder Meetings. Shr For Against
6. Report on Scenario Analysis. Shr Abstain Against
7. Report on Environmental Expenditures. Shr For Against
8. Report on Political Contributions. Shr For Against
9. Report on Lobbying. Shr Abstain Against
10. Report on Climate Lobbying. Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935345517
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Cox Mgmt For For
1.2 Election of Director: W. Allen Doane Mgmt For For
1.3 Election of Director: Robert S. Harrison Mgmt For For
1.4 Election of Director: Faye W. Kurren Mgmt For For
1.5 Election of Director: Allen B. Uyeda Mgmt For For
1.6 Election of Director: Jenai S. Wall Mgmt For For
1.7 Election of Director: Vanessa L. Washington Mgmt For For
1.8 Election of Director: C. Scott Wo Mgmt For For
2. A proposal to amend and restate the First Mgmt For For
Hawaiian, Inc. 2016 Non-Employee Director
Plan principally to increase the total
number of shares of common stock that may
be awarded under that plan.
3. An advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the attached Proxy Statement.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH, INC. Agenda Number: 935404171
--------------------------------------------------------------------------------------------------------------------------
Security: 33767D105
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: FCFS
ISIN: US33767D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rick L. Wessel Mgmt For For
1B. Election of Director: James H. Graves Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2021.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935276142
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Chase Carey Mgmt For For
1D. Election of Director: Anne Dias Mgmt For For
1E. Election of Director: Roland A. Hernandez Mgmt For For
1F. Election of Director: Jacques Nasser AC Mgmt For For
1G. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the fiscal
year ending June 30, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935278843
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 12-Nov-2020
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt Take No Action
YOU FOR INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine L. Clegg Mgmt For For
Jeffrey C. Dutton Mgmt For For
Anthony R. Taccone Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 713895184
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2021
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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
URLLINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300454.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0413/2021041300412.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
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020
3 TO RE-ELECT MR. HUI CHING LAU AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
14 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME AND TO AUTHORISE THE BOARD TO DO ALL
ACTS NECESSARY THEREFOR
CMMT 16 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935351318
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter R. Huntsman Mgmt For For
1B. Election of Director: Nolan D. Archibald Mgmt Against Against
1C. Election of Director: Mary C. Beckerle Mgmt For For
1D. Election of Director: M. Anthony Burns Mgmt For For
1E. Election of Director: Sonia Dula Mgmt For For
1F. Election of Director: Cynthia L. Egan Mgmt For For
1G. Election of Director: Daniele Ferrari Mgmt For For
1H. Election of Director: Sir Robert J. Mgmt For For
Margetts
1I. Election of Director: Jeanne McGovern Mgmt For For
1J. Election of Director: Wayne A. Reaud Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2021.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD Agenda Number: 713614940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 24-Mar-2021
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNING
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE SOO
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO Mgmt For For
SEONG HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt Against Against
HYEONG GEUN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: KO Mgmt For For
YEONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: KIM DAE SOO
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN
A
6.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 935373009
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Luis Aranguren- Trellez
1B. Election of Director for a term of one Mgmt For For
year: David B. Fischer
1C. Election of Director for a term of one Mgmt For For
year: Paul Hanrahan
1D. Election of Director for a term of one Mgmt For For
year: Rhonda L. Jordan
1E. Election of Director for a term of one Mgmt For For
year: Gregory B. Kenny
1F. Election of Director for a term of one Mgmt For For
year: Barbara A. Klein
1G. Election of Director for a term of one Mgmt For For
year: Victoria J. Reich
1H. Election of Director for a term of one Mgmt For For
year: Stephan B. Tanda
1I. Election of Director for a term of one Mgmt For For
year: Jorge A. Uribe
1J. Election of Director for a term of one Mgmt For For
year: Dwayne A. Wilson
1K. Election of Director for a term of one Mgmt For For
year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2021.
4. To approve an amendment to the Ingredion Mgmt For For
Incorporated Stock Incentive Plan to
increase the number of shares of common
stock authorized for issuance under the
plan.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935345214
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary C. Beckerle Mgmt For For
1B. Election of Director: D. Scott Davis Mgmt For For
1C. Election of Director: Ian E. L. Davis Mgmt For For
1D. Election of Director: Jennifer A. Doudna Mgmt For For
1E. Election of Director: Alex Gorsky Mgmt For For
1F. Election of Director: Marillyn A. Hewson Mgmt For For
1G. Election of Director: Hubert Joly Mgmt For For
1H. Election of Director: Mark B. McClellan Mgmt For For
1I. Election of Director: Anne M. Mulcahy Mgmt For For
1J. Election of Director: Charles Prince Mgmt Against Against
1K. Election of Director: A. Eugene Washington Mgmt For For
1L. Election of Director: Mark A. Weinberger Mgmt For For
1M. Election of Director: Nadja Y. West Mgmt For For
1N. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2021.
4. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
5. Independent Board Chair. Shr For Against
6. Civil Rights Audit. Shr Against For
7. Executive Compensation Bonus Deferral. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 713656037
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF CEO: PAEK BOK IN Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU Mgmt For For
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: PAEK JONG SOO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 5 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Hay III
1H. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lewis Kramer
1I. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Christopher E. Kubasik
1J. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Rita S. Lane
1K. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Robert B. Millard
1L. Election of Director for a Term Expiring at Mgmt For For
the 2022 Annual Meeting of Shareholders:
Lloyd W. Newton
2. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement.
3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2021.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935349933
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt Against Against
1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1E. Election of Director: James O. Ellis, Jr. Mgmt For For
1F. Election of Director: Thomas J. Falk Mgmt For For
1G. Election of Director: Ilene S. Gordon Mgmt For For
1H. Election of Director: Vicki A. Hollub Mgmt For For
1I. Election of Director: Jeh C. Johnson Mgmt For For
1J. Election of Director: Debra L. Reed-Klages Mgmt For For
1K. Election of Director: James D. Taiclet Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2021.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).
4. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.
5. Stockholder Proposal to issue a Report on Shr Against For
Human Rights Due Diligence.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935380927
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: John A. Bryant Mgmt For For
1D. Election of Director: Deirdre P. Connelly Mgmt For For
1E. Election of Director: Jeff Gennette Mgmt For For
1F. Election of Director: Leslie D. Hale Mgmt For For
1G. Election of Director: William H. Lenehan Mgmt For For
1H. Election of Director: Sara Levinson Mgmt For For
1I. Election of Director: Paul C. Varga Mgmt For For
1J. Election of Director: Marna C. Whittington Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 29, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Macy's, Inc. 2021 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List-Stoll Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Charles W. Scharf Mgmt For For
1H. Election of Director: Arne M. Sorenson Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.
4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 27-Jan-2021
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell Jacobson Mgmt Withheld Against
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rudina Seseri Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt For For
our associate stock purchase plan.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935282323
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 18-Nov-2020
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020)
.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Gary Roughead Mgmt For For
1J. Election of Director: Thomas M. Schoewe Mgmt For For
1K. Election of Director: James S. Turley Mgmt For For
1L. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2021.
4. Shareholder proposal that the Company Shr Against For
assess and report on potential human rights
impacts that could result from governments'
use of the Company's products and services,
including in conflict-affected areas.
5. Shareholder proposal to move to a 10% Shr For Against
ownership threshold for shareholders to
request action by written consent.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.
3. Approve the Oracle Corporation 2020 Equity Mgmt For For
Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Pay Equity Shr Against For
Report.
6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935355342
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Dina Dublon Mgmt For For
1F. Election of Director: Michelle Gass Mgmt For For
1G. Election of Director: Ramon L. Laguarta Mgmt For For
1H. Election of Director: Dave Lewis Mgmt For For
1I. Election of Director: David C. Page Mgmt For For
1J. Election of Director: Robert C. Pohlad Mgmt For For
1K. Election of Director: Daniel Vasella Mgmt For For
1L. Election of Director: Darren Walker Mgmt For For
1M. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2021.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Vote Threshold.
5. Shareholder Proposal - Report on Sugar and Shr Against For
Public Health.
6. Shareholder Proposal - Report on External Shr Against For
Public Health Costs.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935240426
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank A. Bennack, Jr. Mgmt For For
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 27, 2021.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 714257563
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.5 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
4 Approve Details of the Compensation to be Mgmt For For
received by Directors, and Approve Details
of the Restricted-Share Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 714243843
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.2 Appoint a Director Tanabe, Toru Mgmt For For
1.3 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.4 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.5 Appoint a Director Ueda, Keisuke Mgmt For For
1.6 Appoint a Director Mori, Masakatsu Mgmt For For
1.7 Appoint a Director Kono, Hirokazu Mgmt For For
1.8 Appoint a Director Takeda, Yozo Mgmt For For
1.9 Appoint a Director Tomeoka, Tatsuaki Mgmt For For
2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935380408
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: A. Fawcett Mgmt For For
1D. Election of Director: W. Freda Mgmt For For
1E. Election of Director: S. Mathew Mgmt For For
1F. Election of Director: W. Meaney Mgmt For For
1G. Election of Director: R. O'Hanley Mgmt For For
1H. Election of Director: S. O'Sullivan Mgmt For For
1I. Election of Director: J. Portalatin Mgmt For For
1J. Election of Director: J. Rhea Mgmt For For
1K. Election of Director: R. Sergel Mgmt For For
1L. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2021.
4. Shareholder proposal requesting that the Shr Against For
board oversee a racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935276457
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 20-Nov-2020
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Joshua D. Frank Mgmt For For
1D. Election of Director: Larry C. Glasscock Mgmt For For
1E. Election of Director: Bradley M. Halverson Mgmt For For
1F. Election of Director: John M. Hinshaw Mgmt For For
1G. Election of Director: Kevin P. Hourican Mgmt For For
1H. Election of Director: Hans-Joachim Koerber Mgmt For For
1I. Election of Director: Stephanie A. Mgmt For For
Lundquist
1J. Election of Director: Nelson Peltz Mgmt For For
1K. Election of Director: Edward D. Shirley Mgmt For For
1L. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2020 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Samuel C. Scott III Mgmt For For
1K. Election of Director: Frederick O. Terrell Mgmt For For
1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2020 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2021.
4. Stockholder proposal regarding stockholder Shr For Against
requests for a record date to initiate
written consent.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter W. Bettinger Mgmt For For
II
1B. Election of Director: Joan T. Dea Mgmt For For
1C. Election of Director: Christopher V. Dodds Mgmt For For
1D. Election of Director: Mark A. Goldfarb Mgmt For For
1E. Election of Director: Bharat B. Masrani Mgmt For For
1F. Election of Director: Charles A. Ruffel Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
5. Stockholder Proposal requesting Shr For Against
declassification of the board of directors
to elect each director annually.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935342547
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Robert A. Kotick Mgmt For For
1I. Election of Director: Maria Elena Mgmt For For
Lagomasino
1J. Election of Director: James Quincey Mgmt For For
1K. Election of Director: Caroline J. Tsay Mgmt For For
1L. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors.
4. Shareowner proposal on sugar and public Shr Against For
health.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Drew G. Faust Mgmt For For
1C. Election of Director: Mark A. Flaherty Mgmt For For
1D. Election of Director: Ellen J. Kullman Mgmt For For
1E. Election of Director: Lakshmi N. Mittal Mgmt For For
1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1G. Election of Director: Peter Oppenheimer Mgmt For For
1H. Election of Director: David M. Solomon Mgmt For For
1I. Election of Director: Jan E. Tighe Mgmt For For
1J. Election of Director: Jessica R. Uhl Mgmt For For
1K. Election of Director: David A. Viniar Mgmt For For
1L. Election of Director: Mark O. Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay).
3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2021).
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2021.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.
6. Shareholder Proposal Regarding a Report on Shr For Against
the Effects of the Use of Mandatory
Arbitration.
7. Shareholder Proposal Regarding Conversion Shr Against For
to a Public Benefit Corporation.
8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2020
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For
Jr.
1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Approval of The Procter & Gamble Company Mgmt For For
International Stock Ownership Plan, As
Amended and Restated.
5. Shareholder Proposal - Report on Efforts to Shr Against For
Eliminate Deforestation.
6. Shareholder Proposal - Annual Report on Shr Against For
Diversity.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2021
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Robert A. Chapek Mgmt For For
1E. Election of Director: Francis A. deSouza Mgmt For For
1F. Election of Director: Michael B.G. Froman Mgmt For For
1G. Election of Director: Robert A. Iger Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Mark G. Parker Mgmt For For
1J. Election of Director: Derica W. Rice Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for fiscal
2021.
3. To approve the advisory resolution on Mgmt For For
executive compensation.
4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.
5. Shareholder proposal requesting Shr Against For
non-management employees on director
nominee candidate lists.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935320476
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 11-Feb-2021
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt For For
1c. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1d. Election of Director: Dean Banks Mgmt For For
1e. Election of Director: Mike Beebe Mgmt For For
1f. Election of Director: Maria Claudia Borras Mgmt For For
1g. Election of Director: David J. Bronczek Mgmt For For
1h. Election of Director: Mikel A. Durham Mgmt For For
1i. Election of Director: Jonathan D. Mariner Mgmt For For
1j. Election of Director: Kevin M. McNamara Mgmt For For
1k. Election of Director: Cheryl S. Miller Mgmt For For
1l. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1m. Election of Director: Robert Thurber Mgmt For For
1n. Election of Director: Barbara A. Tyson Mgmt For For
1o. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending October 2,
2021.
3. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
4. Shareholder proposal to request a report Shr Against For
regarding human rights due diligence.
5. Shareholder proposal regarding share Shr For Against
voting.
6. Shareholder proposal to request a report Shr Against For
disclosing the policy and procedures,
expenditures, and other activities related
to lobbying and grassroots lobbying
communications.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935344262
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt For For
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Karen S. Lynch Mgmt For For
1J. Election of Director: Richard P. McKenney Mgmt For For
1K. Election of Director: Yusuf I. Mehdi Mgmt For For
1L. Election of Director: John P. Wiehoff Mgmt For For
1M. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2021 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935351065
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel P. Neary Mgmt For For
Theo W. Freye Mgmt For For
Stephen Kaniewski Mgmt For For
Joan Robinson-Berry Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2021.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935417572
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: WFTLF
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1B. Election of Director: Neal P. Goldman Mgmt For For
1C. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1D. Election of Director: Girishchandra K. Mgmt For For
Saligram
1E. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2021 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2022
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935349363
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Wayne M. Hewett Mgmt For For
1F. Election of Director: Maria R. Morris Mgmt For For
1G. Election of Director: Charles H. Noski Mgmt For For
1H. Election of Director: Richard B. Payne, Jr. Mgmt For For
1I. Election of Director: Juan A. Pujadas Mgmt For For
1J. Election of Director: Ronald L. Sargent Mgmt For For
1K. Election of Director: Charles W. Scharf Mgmt For For
1L. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.
4. Shareholder Proposal - Make Shareholder Shr Against For
Proxy Access More Accessible.
5. Shareholder Proposal - Amend Certificate of Shr Against For
Incorporation to Become a Delaware Public
Benefit Corporation.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Conduct a Racial Shr Against For
Equity Audit.
AMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713708420
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 22-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND THE ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND ON THE COMPANY'S ORDINARY SHARES
OF 10.00 PENCE PER ORDINARY SHARE
5 ELECTION OF MARK CLARE Mgmt For For
6 RE-ELECTION OF KEN HANNA Mgmt For For
7 RE-ELECTION OF CHRIS WESTON Mgmt For For
8 RE-ELECTION OF HEATH DREWETT Mgmt For For
9 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
10 RE-ELECTION OF BARBARA JEREMIAH Mgmt For For
11 RE-ELECTION OF UWE KRUEGER Mgmt For For
12 RE-ELECTION OF SARAH KUIJLAARS Mgmt For For
13 RE-ELECTION OF IAN MARCHANT Mgmt For For
14 RE-ELECTION OF MILES ROBERTS Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED STOCK PLAN Mgmt For For
19 APPROVAL OF HYBRID GENERAL MEETINGS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794053
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: OGM
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE RECOMMENDED CASH ACQUISITION OF Mgmt For For
AGGREKO PLC BY ALBION ACQUISITIONS LIMITED
1.B AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT 2 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 713794065
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: CRT
Meeting Date: 26-Apr-2021
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SCHEME OF ARRANGEMENT DATED 1 Mgmt For For
APRIL 21, BE APPROVED AND THE DIRECTORS BE
AUTHORISED TO TAKE ALL NECESSARY ACTIONS
FOR CARRYING THE SCHEME INTO EFFECT
CMMT 02 APR 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID 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.
CMMT 02 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935244373
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 20-Aug-2020
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation paid to the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. An advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on the compensation of the
Named Executive Officers.
4. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2021.
5. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY ENERGY CORP. Agenda Number: 935373213
--------------------------------------------------------------------------------------------------------------------------
Security: 03212B103
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: AMPY
ISIN: US03212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrice Douglas Mgmt For For
1B. Election of Director: Christopher W. Hamm Mgmt For For
1C. Election of Director: Randal T. Klein Mgmt For For
1D. Election of Director: Evan S. Lederman Mgmt For For
1E. Election of Director: David H. Proman Mgmt For For
1F. Election of Director: Todd R. Snyder Mgmt For For
1G. Election of Director: Martyn Willsher Mgmt For For
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as Independent Auditor.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Amplify Energy Corp. Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCUS ASA Agenda Number: 713164882
--------------------------------------------------------------------------------------------------------------------------
Security: R0R05H109
Meeting Type: EGM
Meeting Date: 12-Nov-2020
Ticker:
ISIN: NO0010776875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 MERGER WITH ALTIA PLC Mgmt No vote
4.1 INTERNAL REORGANISATION: RESOLUTION FOR A Mgmt No vote
BONUS ISSUE
4.2 INTERNAL REORGANISATION: RESOLUTION FOR A Mgmt No vote
DEMERGER OF THE COMPANY
4.3 INTERNAL REORGANISATION: RESOLUTION FOR A Mgmt No vote
TRIPARTITE MERGER AND SHARE CAPITAL
INCREASE IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ARCUS ASA Agenda Number: 713661898
--------------------------------------------------------------------------------------------------------------------------
Security: R0R05H109
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: NO0010776875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1.1 ELECT CHAIRMAN OF MEETING Mgmt No vote
1.2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.66 PER SHARE; RECEIVE
CORPORATE GOVERNANCE STATEMENT
5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 565,000 FOR CHAIRMAN, NOK
282,500 FOR OTHER DIRECTORS AND NOK 175,000
FOR EMPLOYEE REPRESENTATIVES; APPROVE
REMUNERATION OF DEPUTY DIRECTOR; APPROVE
REMUNERATION FOR COMMITTEE WORK
7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE IN THE AMOUNT OF NOK 66,500 FOR
CHAIRMAN AND NOK 43,500 FOR OTHER MEMBERS
8.1 REELECT MICHAEL HOLM JOHANSEN (CHAIRMAN) AS Mgmt No vote
DIRECTOR
8.2 REELECT NILS SELTE AS DIRECTOR Mgmt No vote
8.3 REELECT LEENA MARIA SAARINEN AS DIRECTOR Mgmt No vote
8.4 REELECT ANNE BETH FREUCHEN AS DIRECTOR Mgmt No vote
8.5 REELECT INGEBORG FLONES AS DIRECTOR Mgmt No vote
8.6 REELECT KIRSTEN AEGIDUS AS DIRECTOR Mgmt No vote
8.7 REELECT CARL ERIK HAGEN AS DIRECTOR Mgmt No vote
8.8 REELECT STEIN ERIK HAGEN AS DEPUTY DIRECTOR Mgmt No vote
9.1 REELECT SVERRE R. KJAER (CHAIRMAN) AS Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
9.2 REELECT KARIN BING ORGLAND AS MEMBERSOF Mgmt No vote
NOMINATING COMMITTEE
9.3 REELECT JAN OLE STANGELAND AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 712959153
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: EGM
Meeting Date: 11-Aug-2020
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPOINTMENT OF MR. T. DE HAAN AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD, SERVING AS CHIEF
EXECUTIVE OFFICER OF B&S GROUP S.A. FOR A
PERIOD STARTING IMMEDIATELY AFTER THE END
OF THIS EXTRAORDINARY GENERAL MEETING UNTIL
THE END OF THE ANNUAL GENERAL MEETING IN
2024
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 713935572
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 557460 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1. OPENING Non-Voting
2. REPORT FROM THE EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2020
3. FINANCIAL STATEMENTS Non-Voting
3.A ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS 2020
3.B ADOPTION OF THE COMPANY ANNUAL ACCOUNTS Mgmt For For
2020
4. DISCHARGE EXECUTIVE BOARD Mgmt For For
5. DISCHARGE SUPERVISORY BOARD Mgmt For For
6. APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For
DIVIDEND PROPOSAL
7. REMUNERATION 2020: IMPLEMENTATION OF THE Non-Voting
AMENDED REMUNERATION POLICY
8. PROPOSAL AMENDED REMUNERATION POLICY Mgmt For For
9. REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
10. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
10.A APPOINTMENT OF MR. L. BLIJDORP Mgmt For For
10.B RE-APPOINTMENT OF MS. K. KOELEMEIJER Mgmt For For
11. RE-APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
12. CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 713935584
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: EGM
Meeting Date: 18-May-2021
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 557461 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. OPENING Non-Voting
2. AMENDMENT OF ARTICLE 23.1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
3. AMENDMENT OF ARTICLE 23.2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
4. AMENDMENT OF ARTICLE 23.4 OF THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
5. 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
--------------------------------------------------------------------------------------------------------------------------
BIXOLON CO LTD, SEONGNAM Agenda Number: 713608860
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916M107
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7093190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR NO HYEON CHEOL Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 713000610
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 25-Aug-2020
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
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 YEAR ENDED 31 MARCH 2020 AND THE
INDEPENDENT AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2020
3 TO RE-ELECT DR TAN KHEE GIAP AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR GODFREY ERNEST SCOTCHBROOK Mgmt Against Against
AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR LIAK TENG LIT AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD272,000 FOR THE YEAR ENDING 31 MARCH
2021, PAYABLE QUARTERLY IN ARREARS
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO SECTION 161 OF THE
SINGAPORE COMPANIES ACT
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against
AND ISSUE SHARES PURSUANT TO THE BOUSTEAD
RESTRICTED SHARE PLAN 2011
11 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BRICKABILITY GROUP PLC Agenda Number: 713086216
--------------------------------------------------------------------------------------------------------------------------
Security: G1622G103
Meeting Type: AGM
Meeting Date: 29-Sep-2020
Ticker:
ISIN: GB00BK63S759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Abstain Against
REPORT FOR THE YEAR ENDED 31 MARCH 2020
3 TO RE-APPOINT ALAN JONATHAN SIMPSON AS A Mgmt Abstain Against
DIRECTOR
4 TO RE-APPOINT STUART JOHN OVEREND AS A Mgmt Abstain Against
DIRECTOR
5 TO RE-APPOINT JOHN RICHARDS AS A DIRECTOR Mgmt Abstain Against
6 TO RE-APPOINT CLIVE STANLEY NORMAN AS A Mgmt Abstain Against
DIRECTOR
7 TO RE-APPOINT DAVID SIMPSON AS A DIRECTOR Mgmt Abstain Against
8 TO RE-APPOINT GILES WILLIAM KIRWAN BEALE AS Mgmt Abstain Against
A DIRECTOR
9 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt Abstain Against
10 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Abstain Against
AUDITOR'S REMUNERATION
11 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt Abstain Against
ENDED MARCH 2021
12 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt Abstain Against
ALLOT EQUITY SECURITIES (SUBJECT TO LIMITS
AND RESTRICTIONS)
13 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Abstain Against
RIGHTS OVER UP TO 5% OF THE ISSUED ORDINARY
SHARE CAPITAL AND FOR SHARE OPTION SCHEMES
AND ARRANGEMENTS
14 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt Abstain Against
RIGHTS OVER UP TO 5% OF THE ISSUED ORDINARY
15 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt Abstain Against
ON MARKET UP TO 10 PER CENT OF THE
COMPANY'S ISSUED SHARE CAPITAL
16 TO RATIFY AND CONFIRM THE INTERIM DIVIDEND Mgmt Abstain Against
PAID IN DECEMBER 2019 AND ENTER INTO DEEDS
OF RELEASE IN FAVOUR OF SHAREHOLDERS AND
DIRECTORS TO RELEASE ANY OBLIGATION TO
REPAY ANY PART OF THE INTERIM DIVIDEND AND
TO RELEASE ANY CLAIMS
--------------------------------------------------------------------------------------------------------------------------
BRICKABILITY GROUP PLC Agenda Number: 713155782
--------------------------------------------------------------------------------------------------------------------------
Security: G1622G103
Meeting Type: AGM
Meeting Date: 09-Oct-2020
Ticker:
ISIN: GB00BK63S759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2020
11 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2021
CMMT PLEASE NOTE THAT THIS IS THE POSTPONEMENT Non-Voting
FOR THE MEETING TO BE HELD ON 29 SEP 2020
ONLY FOR RESOLUTIONS 1, 2 AND 11. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRICKABILITY GROUP PLC Agenda Number: 714273480
--------------------------------------------------------------------------------------------------------------------------
Security: G1622G103
Meeting Type: OGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: GB00BK63S759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE PLACING AND THE ACQUISITION
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
PLACING AND THE ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
CAMBRIA AUTOMOBILES PLC Agenda Number: 713453099
--------------------------------------------------------------------------------------------------------------------------
Security: G186AZ101
Meeting Type: AGM
Meeting Date: 07-Jan-2021
Ticker:
ISIN: GB00B4R32X65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 AUGUST 2020
2 TO RE-ELECT PHILIP SWATMAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT WILLIAM CHARNLEY AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT UHY HACKER YOUNG MANCHESTER Mgmt For For
LLP AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM TO THE CONCLUSION OF
THE NEXT MEETING
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
6 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
7 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BERHAD Agenda Number: 712903550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 30-Jul-2020
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
WONG CHEE BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION:
MAK CHEE MENG
3 TO RE-ELECT KARPANADEVI A/P K R Mgmt For For
SOMASUNDRAM, WHO RETIRES IN ACCORDANCE WITH
CLAUSE 104 OF THE CONSTITUTION OF THE
COMPANY, AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM570,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2020 UNTIL 30
JUNE 2021
5 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
7 PROPOSED AUTHORITY FOR PURCHASE OF OWN Mgmt For For
SHARES BY THE COMPANY
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - TAN SRI DATUK DR.
YUSOF BIN BASIRAN
10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - WONG CHEE BENG
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 714248362
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TAN SRI DATUK DR. YUSOF BIN BASIRAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LIM CHAI HUAT
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM720,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2021 UNTIL 30
JUNE 2022
4 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
6 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
8 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR - TAN SRI DATUK DR.
YUSOF BIN BASIRAN
9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR - WONG CHEE BENG
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 712975676
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 18-Aug-2020
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
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 MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
THE LAST STOCKHOLDERS MEETING
4 ANNUAL REPORT AND APPROVAL OF THE 2019 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
8 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For
DISPO
9 ELECTION OF DIRECTOR: LEVI B. LABRA Mgmt For For
10 ELECTION OF DIRECTOR: JAIME J. BAUTISTA Mgmt For For
11 ELECTION OF DIRECTOR: ROBERT Y. COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: BIENVENIDO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 RE-APPOINTMENT OF R.G. MANABAT AND COMPANY Mgmt For For
(KPMG) AND ITS PROPOSED REMUNERATION AS
EXTERNAL AUDITOR
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445920 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 714240695
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 549182 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT SINCE
THE LAST STOCKHOLDERS MEETING
4 ANNUAL REPORT AND APPROVAL OF THE 2020 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt Against Against
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt Against Against
8 ELECTION OF DIRECTOR: LEVI B. LABRA Mgmt For For
9 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For
DISPO
10 ELECTION OF DIRECTOR: JAIME J. BAUTISTA Mgmt For For
11 ELECTION OF DIRECTOR: BIENVENIDO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERT Y. COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt Against Against
(INDEPENDENT DIRECTOR)
14 RE-APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
FIXING ITS REMUNERATION: R.G. MANABAT AND
CO
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD Agenda Number: 713872768
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020,
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For
FINAL DIVIDEND OF 1.43 SINGAPORE CENTS PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2020
3 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR DAVINDER SINGH S/O AMAR Mgmt For For
SINGH AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 APPROVAL OF MR PEDRO MATA-BRUCKMANN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS
7 APPROVAL OF MR PEDRO MATA-BRUCKMANN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS (EXCLUDING THE
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THEIR ASSOCIATES)
8 APPROVAL OF MR ANTHONY MICHAEL DEAN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS
9 APPROVAL OF MR ANTHONY MICHAEL DEAN'S Mgmt For For
CONTINUED APPOINTMENT AS AN INDEPENDENT
DIRECTOR BY SHAREHOLDERS (EXCLUDING THE
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THEIR ASSOCIATES)
10 APPROVAL OF MR KOH POH TIONG'S CONTINUED Mgmt For For
APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
SHAREHOLDERS
11 APPROVAL OF MR KOH POH TIONG'S CONTINUED Mgmt For For
APPOINTMENT AS AN INDEPENDENT DIRECTOR BY
SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE
CHIEF EXECUTIVE OFFICER AND THEIR
ASSOCIATES)
12 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2021
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
14 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
AND/OR INSTRUMENTS UNDER SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50
15 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES UNDER THE DELFI LIMITED
SCRIP DIVIDEND SCHEME
16 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 713107123
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: AGM
Meeting Date: 15-Oct-2020
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR OLIVER SCHWEIZER AS A Mgmt Against Against
DIRECTOR
2 APPOINTMENT OF AUDITOR (SPECIAL Mgmt For For
RESOLUTION): 'THAT PURSUANT TO SECTION
327B(1) OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, HALL CHADWICK (NSW) PTY
LTD, HAVING BEEN NOMINATED BY A SHAREHOLDER
AND HAVING CONSENTED IN WRITING TO ACT IN
THE CAPACITY OF AUDITOR, BE APPOINTED AS
AUDITOR OF THE COMPANY.'
3 REMUNERATION REPORT Mgmt For For
4 ELECTION OF MR WARWICK SAUER AS A DIRECTOR Mgmt For For
5 VOLUNTARY WINDING-UP (SPECIAL RESOLUTION) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 713383228
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: EGM
Meeting Date: 18-Dec-2020
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REMOVAL OF DANNY
HERCEG AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 713607402
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: EGM
Meeting Date: 19-Mar-2021
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REQUEST TO MODIFY THE
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FINANCIERE DE L'ODET SE Agenda Number: 713725224
--------------------------------------------------------------------------------------------------------------------------
Security: F36215105
Meeting Type: MIX
Meeting Date: 26-May-2021
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 26 MAR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE 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 THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103242100634-36; AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105032101019-53 PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
THE TEXT OF COMMENT AND CHANGE IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020 -
DISCHARGE GRANTED TO ALL DIRECTORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2020
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2020
3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
DIVIDENDS FOR THE THREE PREVIOUS YEARS
4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE THE COMPANY'S SHARES
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE AS PRESENTED IN THE
CORPORATE GOVERNANCE REPORT - "EX POST" SAY
ON PAY
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE LAST FINANCIAL YEAR OR AWARDED
DURING THE SAME PERIOD TO VINCENT BOLLORE
FOR THE PERFORMANCE OF HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER -
"EX-POST" SAY ON PAY
8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS ESTABLISHED BY THE BOARD OF
DIRECTORS - EX-ANTE VOTING PROCEDURE
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ESTABLISHED BY THE BOARD OF DIRECTORS - EX
ANTE VOTING PROCEDURE
10 CHANGE OF THE CORPORATE NAME AND Mgmt For For
CORRELATIVE STATUTORY AMENDMENT
11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES TO
BE PAID UP BY CAPITALISATION OF RESERVES,
PROFITS OR PREMIUMS OR BY INCREASING THE
NOMINAL VALUE
13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO PROCEED WITH A
CAPITAL INCREASE LIMITED TO 10% OF THE
CAPITAL TO COMPENSATE CONTRIBUTIONS OF
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO PROCEED WITH
A CAPITAL INCREASE BY ISSUING SHARES
RESERVED FOR EMPLOYEES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER A SHARE BUYBACK PROGRAMME
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED BY THE COMPANY FOR THE BENEFIT OF
THE CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND OF RELATED COMPANIES
17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR
OR PURCHASE SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND ITS
RELATED COMPANIES
18 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FJORD1 ASA Agenda Number: 714021603
--------------------------------------------------------------------------------------------------------------------------
Security: R5S37X104
Meeting Type: AGM
Meeting Date: 19-May-2021
Ticker:
ISIN: NO0010792625
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD VEGARD SAEVIK
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
3 ELECTION OF CHAIRMAN OF MEETING AND Mgmt No vote
COSIGNER OF THE MINUTES
4 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR 2020
5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
APPROVE AND EXECUTE DISTRIBUTION OF
DIVIDEND
6 APPROVAL OF AUDITORS REMUNERATION FOR 2020 Mgmt No vote
7 THE BOARDS STATEMENT ON DETERMINING OF Mgmt No vote
SALARY AND OTHER REMUNERATION TO LEADING
EMPLOYEES IN THE COMPANY CONSULTATIVE VOTE
8 DISCUSSION REGARDING THE BOARDS CORPORATE Non-Voting
GOVERNANCE STATEMENT
9 DETERMINING REMUNERATION TO THE BOARD AND Mgmt No vote
THE AUDIT COMMITTEE
10 DETERMINING REMUNERATION TO THE ELECTION Mgmt No vote
COMMITTEE
11.A ELECTION OF BOARD MEMBER: PER SAEVIK Mgmt No vote
11.B ELECTION OF BOARD MEMBER: BIRTHE CECILIE Mgmt No vote
LEPSOE
11.C ELECTION OF BOARD MEMBER: REUBEN MUNGER Mgmt No vote
11.D ELECTION OF BOARD MEMBER: DEPUTY MEMBER FOR Mgmt No vote
VEGARD SAEVIK AND PER SAEVIK: HEGE RABBEN
12.A ELECTION OF ELECTION COMMITTEE MEMBER: Mgmt No vote
ANDERS TALLERAAS
12.B ELECTION OF ELECTION COMMITTEE MEMBER: NINA Mgmt No vote
SKAGE
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine L. Clegg Mgmt For For
Jeffrey C. Dutton Mgmt For For
Anthony R. Taccone Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2021.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 713064602
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 28-Oct-2020
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS'
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDIT & RISK COMMITTEE REPORT,
THE AUDITORS' REPORT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MAY 2020
2 TO APPROVE THE DIRECTORS' CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2020
3 TO DECLARE A DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
MAY 2020 OF 4.5 PENCE PER ORDINARY SHARE,
NO INTERIM DIVIDEND HAVING BEEN DECLARED OR
PAID
4 TO RE-APPOINT GORDON BANHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
34 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, WHO OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RE-APPOINT NIGEL HALKES AS A DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 34
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
WHO OFFERS HIMSELF FOR RE-APPOINTMENT
6 TO RE-APPOINT CHRISTOPHER JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 29.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, WHO OFFERS HIMSELF FOR
RE-APPOINTMENT
7 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING TO THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
8 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
9 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE ACT) GENERALLY AND
UNCONDITIONALLY TO EXERCISE ALL THE POWERS
OF THE COMPANY TO ALLOT SHARES IN THE
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITY INTO SUCH
SHARES IN THE COMPANY (RIGHTS): 9.1 UP TO
AN AGGREGATE NOMINAL VALUE OF GBP 1,076,078
(REPRESENTING APPROXIMATELY ONE-THIRD OF
THE TOTAL ORDINARY SHARE CAPITAL IN ISSUE
AS AT 24 JULY 2020); AND 9.2 COMPRISING
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE ACT) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,152,156 (AFTER
DEDUCTING FROM SUCH AMOUNT ANY SHARES
ALLOTTED UNDER THE AUTHORITY CONFERRED BY
VIRTUE OF RESOLUTION 9.1) IN CONNECTION
WITH OR PURSUANT TO AN OFFER OR INVITATION
BY WAY OF A RIGHTS ISSUE (AS DEFINED
BELOW), PROVIDED THAT SUCH AUTHORITIES
CONFERRED BY THIS RESOLUTION 9 SHALL EXPIRE
ON THE EARLIER OF THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE DATE FALLING SIX MONTHS AFTER THE
END OF THE COMPANY'S CURRENT FINANCIAL YEAR
UNLESS VARIED, REVOKED OR RENEWED BY THE
COMPANY IN GENERAL MEETING, SAVE THAT THE
COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY
MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES AND GRANT
RIGHTS PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE RELEVANT AUTHORITIES
CONFERRED BY THIS RESOLUTION 9 HAD NOT
EXPIRED. THESE AUTHORITIES SHALL BE IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS WHICH ARE
PURSUANT TO THIS RESOLUTION 9 REVOKED BUT
WITHOUT PREJUDICE TO ANY ALLOTMENT OR GRANT
OF RIGHTS MADE OR ENTERED INTO PRIOR TO THE
DATE OF THIS RESOLUTION 9. FOR THE PURPOSES
OF THIS RESOLUTION 9, RIGHTS ISSUE MEANS AN
OFFER OR INVITATION TO (I) HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBERS OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE FOR SUCH ALLOTMENT AND (II)
PERSONS WHO ARE HOLDERS OF OTHER CLASSES OF
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF SUCH SECURITIES (IF ANY) OR,
IF THE DIRECTORS OF THE COMPANY CONSIDER
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
INSTRUMENT) WHICH MAY BE TRADED FOR A
PERIOD BEFORE PAYMENT FOR THE SECURITIES IS
DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS OF THE COMPANY MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER
10 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF RESOLUTION 9 (AND IN SUBSTITUTION FOR
ALL EXISTING LIKE POWERS GRANTED TO THE
DIRECTORS OF THE COMPANY (TO THE EXTENT
THEY REMAIN IN FORCE AND UNEXERCISED)), THE
DIRECTORS BE AND ARE EMPOWERED PURSUANT TO
SECTIONS 570 AND 573 OF THE ACT TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) OF THE COMPANY FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED UPON
THEM BY RESOLUTION 9 OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT AS IF SECTION 561(1) OF THE ACT AND
SUB-SECTIONS (1) - (6) OF SECTION 562 OF
THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: 10.1 PURSUANT TO THE AUTHORITY
CONFERRED UPON THEM BY RESOLUTION 9.1 OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(3) OF THE ACT AS IF SECTION
561(1) OF THE ACT AND SUB-SECTIONS (1) -
(6) OF SECTION 562 OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: 10.1.1 IN CONNECTION
WITH OR PURSUANT TO AN OFFER OF SUCH
SECURITIES BY WAY OF A PRE-EMPTIVE OFFER
(AS DEFINED BELOW); AND 10.1.2. (OTHERWISE
THAN PURSUANT TO RESOLUTION 10.1.1) UP TO
AN AGGREGATE NOMINAL VALUE OF GBP 322,823
(REPRESENTING APPROXIMATELY 10% OF THE
TOTAL ORDINARY SHARE CAPITAL IN ISSUE AS AT
24 JULY 2020); AND 10.2 PURSUANT TO THE
AUTHORITY CONFERRED UPON THEM BY RESOLUTION
9.2, IN CONNECTION WITH OR PURSUANT TO A
RIGHTS ISSUE, AS IF SECTION 561(1) OF THE
ACT AND SUB-SECTIONS (1) - (6) OF SECTION
562 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, AND THE POWERS GIVEN SHALL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE FALLING SIX MONTHS
AFTER THE END OF THE COMPANY'S CURRENT
FINANCIAL YEAR UNLESS RENEWED OR EXTENDED
PRIOR TO SUCH EXPIRY, SAVE THAT THE
DIRECTORS OF THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER HAD NOT EXPIRED. FOR THE
PURPOSE OF THIS RESOLUTION 10: (A) RIGHTS
ISSUE HAS THE MEANING GIVEN IN RESOLUTION
9; AND (B) PRE-EMPTIVE OFFER MEANS A RIGHTS
ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE
ISSUE OR OFFER TO (I) HOLDERS OF ORDINARY
SHARES IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE(S) FOR SUCH ALLOTMENT; AND (II)
PERSONS WHO ARE HOLDERS OF OTHER CLASSES OF
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF SUCH SECURITIES (IF ANY) OR,
IF THE DIRECTORS OF THE COMPANY CONSIDER
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, BUT SUBJECT IN BOTH CASES
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS OF THE COMPANY MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OR ANY OTHER
MATTER WHATSOEVER
11 THE COMPANY BE AND IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE ACT TO MAKE MARKET
PURCHASES (WHICH IN THIS RESOLUTION SHALL
HAVE THE MEANING GIVEN TO THIS TERM IN
SECTION 693(4) OF THE ACT) OF ITS ORDINARY
SHARES OF 10 PENCE EACH IN THE CAPITAL OF
THE COMPANY (ORDINARY SHARES) ON THE TERMS
SET OUT BELOW: 11.1 THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED BY THE COMPANY PURSUANT TO THIS
RESOLUTION 11 IS 4,842,352 (REPRESENTING
APPROXIMATELY 15% OF THE TOTAL ORDINARY
SHARE CAPITAL IN ISSUE AS AT 24 JULY 2020);
AND 11.2 THE MINIMUM PRICE WHICH MAY BE
PAID FOR EACH OF THOSE ORDINARY SHARES
(EXCLUSIVE OF EXPENSES) IS 10 PENCE; AND
11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH OF
THOSE ORDINARY SHARES IS NOT MORE THAN THE
HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES (AS DERIVED FROM THE DAILY OFFICIAL
LISTS OF THE LONDON STOCK EXCHANGE) FOR THE
FIVE DEALING DAYS IMMEDIATELY PRECEDING THE
DATE OF PURCHASE AND (II) THE PRICE
STIPULATED BY EUROPEAN COMMISSION-ADOPTED
REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION, BUT SO THAT THIS AUTHORITY
SHALL (UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED) EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE FALLING
SIX MONTHS AFTER THE END OF THE COMPANY'S
CURRENT FINANCIAL YEAR, SAVE THAT THE
COMPANY MAY BEFORE THE EXPIRY OF THIS
AUTHORITY CONCLUDE ANY CONTRACT FOR THE
PURCHASE OF ITS OWN SHARES PURSUANT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION 11
WHICH CONTRACT WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTIALLY AFTER THE EXPIRATION OF
THIS AUTHORITY AS IF THE AUTHORITY
CONFERRED BY THIS RESOLUTION 11 HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
HLS THERAPEUTICS INC Agenda Number: 714227572
--------------------------------------------------------------------------------------------------------------------------
Security: 40390B109
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker:
ISIN: CA40390B1094
--------------------------------------------------------------------------------------------------------------------------
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: WILLIAM WELLS Mgmt For For
1.2 ELECTION OF DIRECTOR: GILBERT GODIN Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG GUBITZ Mgmt For For
1.4 ELECTION OF DIRECTOR: J. SPENCER LANTHIER Mgmt For For
1.5 ELECTION OF DIRECTOR: YVON BASTIEN Mgmt For For
1.6 ELECTION OF DIRECTOR: RODNEY HILL Mgmt For For
1.7 ELECTION OF DIRECTOR: DON DEGOLYER Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURA BREGE Mgmt For For
1.9 ELECTION OF DIRECTOR: JOHN WELBORN Mgmt For For
1.10 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For
2 REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS THE OPTION PLAN RESOLUTION AS DEFINED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MAY 18, 2021
--------------------------------------------------------------------------------------------------------------------------
IFIS JAPAN LTD. Agenda Number: 713670784
--------------------------------------------------------------------------------------------------------------------------
Security: J2388N107
Meeting Type: AGM
Meeting Date: 26-Mar-2021
Ticker:
ISIN: JP3105070001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa,
Kazuharu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osawa, Hiroki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Honda, Masashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagai, Osamu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Moribe, Akira
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Omasa, Kazuo
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 713496140
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: OGM
Meeting Date: 20-Jan-2021
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JAN 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 TO DISTRIBUTE A DIVIDEND BY USING THE Mgmt For For
AVAILABLE RESERVES COMPOSED BY THE PREVIOUS
PROFITS (RETAINED EARNINGS OF 2019).
RESOLUTIONS RELATED THERETO
CMMT 07 JAN 2021: 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
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 713717481
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: MIX
Meeting Date: 21-Apr-2021
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2020, UPON INTERNAL AND EXTERNAL
AUDITORS' REPORTS EXAMINATION; TO APPROVE
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2020 OF THE IWB GROUP; RESOLUTIONS
RELATED THERETO
O.1.2 TO APPROVE THE NET PROFIT ALLOCATION. Mgmt Abstain Against
RESOLUTIONS RELATED THERETO
O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS MEMBERS' NUMBER
O.2.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' TERM OF OFFICE
O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Abstain Against
APPOINT THE BOARD OF DIRECTORS
O.2.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Abstain Against
THE DIRECTORS' EMOLUMENTS; RESOLUTIONS
RELATED THERETO
O.3 TO APPOINT - SUBORDINATED TO THE ISSUANCE Mgmt Abstain Against
OF A BOND LOAN TO BE LISTED ON REGULATED
MARKETS - THE EXTERNAL AUDITOR ACCORDING TO
THE REGULATION (EU) NO. 537/2014 AND THE
ART. 17 OF THE LEGISLATIVE DECREE NO.
39/2010 AND SUBSEQUENT AMENDMENTS, AND TO
STATE THE RELATED EMOLUMENT. RELATED
RESOLUTIONS THERETO
O.4 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt Abstain Against
DISPOSAL OF ORDINARY OWN SHARES AS PER
ARTICLES 2357 AND 2357-TER OF THE CIVIL
CODE AS WELL AS ART. 132 OF THE LEGISLATIVE
DECREE NO. 58/1998 AND RELATED IMPLEMENTING
PROVISIONS. RESOLUTIONS RELATED THERETO
E.1 TO AMEND THE ARTICLES 6 (SHARES), 8 Mgmt Abstain Against
(SIGNIFICANT EQUITY HOLDINGS), 9 (TENDER
OFFER AND EXCHANGE OFFER), 12 (MATTERS
UNDER THE COMPETENCE OF THE SHAREHOLDERS'
MEETING), 16 (BOARD OF DIRECTORS), 17
(RESOLUTIONS OF THE BOARD OF DIRECTORS), 18
(APPOINTMENT AND REPLACEMENT OF DIRECTORS)
E 23 (AUDITING OF ACCOUNTS) OF THE BY-LAW
TO FOLLOW UP THE UPDATES OF THE AIM ITALY
ISSUERS REGULATION. RELATED RESOLUTIONS
THERETO
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 23 MAR 2021: 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 23 MAR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
KOMELON CORP Agenda Number: 713630843
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935293910
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: LEGH
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt For For
Kenneth E. Shipley Mgmt For For
Robert D. Bates Mgmt For For
Jeffrey K. Stonder Mgmt For For
Stephen L. Crawford Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MARSHALL MOTOR HOLDINGS PLC Agenda Number: 712846495
--------------------------------------------------------------------------------------------------------------------------
Security: G5842Z106
Meeting Type: AGM
Meeting Date: 16-Jul-2020
Ticker:
ISIN: GB00BVYB2Q58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS: TO RECEIVE THE AUDITED Mgmt For For
ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2019 TOGETHER WITH THE
DIRECTORS' REPORTS AND THE AUDITORS' REPORT
ON THOSE ANNUAL ACCOUNTS
2 RE-APPOINTMENT OF NICKY DULIEU: TO Mgmt For For
RE-APPOINT NICKY DULIEU AS A DIRECTOR, WHO,
HAVING BEEN APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, RETIRES IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION AND OFFERS HERSELF FOR
RE-APPOINTMENT
3 RE-APPOINTMENT OF CHRISTOPHER WALKINSHAW: Mgmt Against Against
TO RE-APPOINT CHRISTOPHER WALKINSHAW AS A
DIRECTOR, WHO RETIRES BY ROTATION IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF AUDITORS: TO APPOINT BDO LLP Mgmt For For
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
5 AUDITORS' REMUNERATION: TO AUTHORISE THE Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE AUDITORS
6 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: THAT,
IN ACCORDANCE WITH ARTICLE 11 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY ("RIGHTS") UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,920,000 (THE "ALLOTMENT APPROVAL LIMIT")
IN RESPECT OF NEW ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE PERFORMANCE SHARE
PLAN OF THE COMPANY ADOPTED ON 11 MARCH
2015 (AS MAY BE AMENDED FROM TIME TO TIME
IN ACCORDANCE WITH THE TERMS OF SUCH
PERFORMANCE SHARE PLAN), PROVIDED THAT: 1.
SUCH AUTHORITY SHALL EXPIRE ON THE THIRD
ANNIVERSARY OF THE DATE OF THE PASSING OF
THIS RESOLUTION, SAVE THAT THE COMPANY MAY
PRIOR TO THE EXPIRY OF SUCH PERIOD MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER SUCH EXPIRY AND THE
DIRECTORS OF THE COMPANY SHALL BE ENTITLED
TO ALLOT SHARES AND TO GRANT RIGHTS
PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
IF THE RELEVANT AUTHORITY HAS NOT EXPIRED;
AND 2. IF, IN ACCORDANCE WITH THE TERMS OF
THE PERFORMANCE SHARE PLAN OF THE COMPANY
ADOPTED ON 11 MARCH 2015 (AS MAY BE AMENDED
FROM TIME TO TIME IN ACCORDANCE WITH THE
TERMS OF SUCH PERFORMANCE SHARE PLAN), ANY
RIGHTS EXPIRE, LAPSE OR ARE RELEASED
(WHETHER IN WHOLE OR IN PART), OR ARE
OTHERWISE SATISFIED (WHETHER IN WHOLE OR IN
PART) BY PAYMENT IN CASH OR BY THE TRANSFER
OF EXISTING SHARES, THE UNISSUED SHARES
WHICH CONSEQUENTLY CEASE TO BE THE SUBJECT
OF THE RIGHTS WILL NOT COUNT TOWARDS THE
ALLOTMENT APPROVAL LIMIT
7 AMENDMENTS TO PERFORMANCE SHARE PLAN: THAT Mgmt Against Against
THE PROPOSED AMENDMENTS TO THE RULES OF THE
MARSHALL MOTOR HOLDINGS PERFORMANCE SHARE
PLAN, AS PRODUCED TO THE MEETING AND A
SUMMARY OF WHICH IS PROVIDED IN APPENDIX 1
TO THIS NOTICE OF ANNUAL GENERAL MEETING,
BE AND THEY ARE HEREBY APPROVED AND THE
DIRECTORS BE AND ARE GENERALLY AUTHORISED
TO ADOPT THE AMENDMENTS AND TO DO ALL ACTS
AND THINGS THAT THEY CONSIDER NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE AMENDMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
SUBJECT TO RESOLUTION 6 ABOVE BEING PASSED
AND IN ACCORDANCE WITH ARTICLE 12 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GENERALLY EMPOWERED PURSUANT
TO SECTION 571 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS IF SECTION 561(1) OF THE COMPANIES ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: 1. SUCH POWER SHALL BE
LIMITED TO THE ALLOTMENT TO ANY PERSON OR
PERSONS OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,920,000
(THE "PRE-EMPTION WAIVER LIMIT") IN RESPECT
OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE PERFORMANCE SHARE PLAN OF
THE COMPANY ADOPTED ON 11 MARCH 2015 (AS
MAY BE AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH THE TERMS OF SUCH
PERFORMANCE SHARE PLAN); 2. SUCH POWER
SHALL EXPIRE ON THE THIRD ANNIVERSARY OF
THE DATE OF THE PASSING OF THIS RESOLUTION,
SAVE THAT THE COMPANY MAY, BEFORE THE
EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
EXPIRY OF SUCH PERIOD ("RIGHTS") AND THE
DIRECTORS OF THE COMPANY MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF ANY SUCH RIGHTS
NOTWITHSTANDING THAT THE POWERS CONFERRED
BY THIS RESOLUTION HAVE EXPIRED; AND 3. IF
ANY RIGHTS EXPIRE, LAPSE OR ARE RELEASED
(WHETHER IN WHOLE OR IN PART), OR ARE
OTHERWISE SATISFIED (WHETHER IN WHOLE OR IN
PART) BY PAYMENT IN CASH OR BY THE TRANSFER
OF EXISTING SHARES, THE UNISSUED SHARES
WHICH CONSEQUENTLY CEASE TO BE THE SUBJECT
OF THE RIGHTS WILL NOT COUNT TOWARDS THE
PRE-EMPTION WAIVER LIMIT
9 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES: TO AUTHORISE THE COMPANY GENERALLY
AND UNCONDITIONALLY TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 64 PENCE EACH PROVIDED
THAT: 1. THE MAXIMUM AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED IS
7,823,223. 2. THE MINIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 64 PENCE. 3. THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS THE HIGHER
OF: I. 105 PER CENT OF THE AVERAGE MARKET
VALUE OF AN ORDINARY SHARE IN THE COMPANY
FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY
THE PURCHASE IS MADE; AND II. THE VALUE OF
AN ORDINARY SHARE CALCULATED ON THE BASIS
OF THE HIGHER OF THE PRICE QUOTED FOR: A)
THE LAST INDEPENDENT TRADE OF; AND B) THE
HIGHEST CURRENT INDEPENDENT BID FOR, ANY
NUMBER OF THE COMPANY'S ORDINARY SHARES ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT. 4. THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE ON 21 AUGUST
2021 OR, IF EARLIER, AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
SAVE THAT THE COMPANY MAY, BEFORE THE
EXPIRY OF THE AUTHORITY GRANTED BY THIS
RESOLUTION, ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MASTER DRILLING GROUP LIMITED Agenda Number: 714249174
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: AGM
Meeting Date: 14-Jun-2021
Ticker:
ISIN: ZAE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 568341 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
O.1 APPOINTMENT OF BDO SOUTH AFRICA Mgmt Against Against
INCORPORATED AS EXTERNAL AUDITOR
O.2.1 RE-ELECTION OF MR HR VAN DER MERWE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2.2 RE-ELECTION OF MR AW BRINK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2.3 RESOLUTION NOT TO FILL ANY VACANCIES ON THE Mgmt For For
BOARD RESULTING FROM THE NON-ELECTION OF
ANY RETIRING NON-EXECUTIVE DIRECTOR
O.3 ELECTION OF MR FG DIXON AS AN ALTERNATE Mgmt For For
DIRECTOR TO MR GR SHEPPARD
O.4.1 ELECTION OF MR AW BRINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
O.4.2 ELECTION OF MR ST FERGUSON AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE OF THE COMPANY
O.4.3 ELECTION OF MR AA DESHMUKH AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE OF THE COMPANY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 5
O.7 APPROVAL OF THE MASTER DRILLING Mgmt For For
REMUNERATION POLICY
O.8 APPROVAL OF IMPLEMENTATION REPORT ON THE Mgmt For For
MASTER DRILLING REMUNERATION POLICY
S.1 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S.2 DIRECTORS' FEES Mgmt For For
S.3 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 714042253
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT SIX (6) MEMBERS
2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt Against Against
2.2 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For
2.3 ELECTION OF DIRECTOR: MICHAEL MAYDER Mgmt For For
2.4 ELECTION OF DIRECTOR: JOHANN POLZ Mgmt Against Against
2.5 ELECTION OF DIRECTOR: BRAD WALL Mgmt For For
2.6 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt Against Against
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
3. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 935426684
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors of the Mgmt For For
Corporation at six (6) members.
2 DIRECTOR
Wiley D. Auch Mgmt Withheld Against
M. Bruce Chernoff Mgmt For For
Michael Mayder Mgmt For For
Johann Polz Mgmt Withheld Against
Brad Wall Mgmt For For
W. Brett Wilson Mgmt Withheld Against
3 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation at such
remuneration as shall be fixed by the Board
of Directors.
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 714214234
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 11-Jun-2021
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitani, Akira Mgmt For For
2.2 Appoint a Director Yamazaki, Sadato Mgmt For For
2.3 Appoint a Director Mitani, Soichiro Mgmt For For
2.4 Appoint a Director Taniyama, Nobumichi Mgmt For For
2.5 Appoint a Director Sugahara, Minoru Mgmt For For
2.6 Appoint a Director Sano, Toshikazu Mgmt For For
2.7 Appoint a Director Watanabe, Takatsugu Mgmt For For
2.8 Appoint a Director Fujita, Tomozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAKED WINES PLC Agenda Number: 712916278
--------------------------------------------------------------------------------------------------------------------------
Security: G6361W102
Meeting Type: AGM
Meeting Date: 06-Aug-2020
Ticker:
ISIN: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-ELECTION OF RETIRING DIRECTOR: JUSTIN Mgmt For For
APTHORP
3 RE-ELECTION OF RETIRING DIRECTOR: DAVID Mgmt For For
STEAD
4 RE-ELECTION OF RETIRING DIRECTOR: KATRINA Mgmt For For
CLIFFE
5 RE-APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 ADOPTION OF NEW ARTICLES Mgmt For For
10 DIRECTORS' REMUNERATION REPORT Mgmt For For
CMMT 09 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEOPHARM CO LTD Agenda Number: 713649450
--------------------------------------------------------------------------------------------------------------------------
Security: Y62459105
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker:
ISIN: KR7092730001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: GIM YANG SU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: IM U JAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 713994754
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 27-May-2021
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO DECLARE A DIVIDEND OF 70 CENTS PER SHARE Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO RE-ELECT MR. J. F. GOUVEA VIEIRA AS A Mgmt For For
DIRECTOR UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 TO RE-ELECT MR. W. SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR. A. BERZINS AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO RE-ELECT MR. C. TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MS. F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
9 TO ELECT MS. C. FOULGER AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITOR
11 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH THE
COMPANY'S MANAGEMENT IN THE YEAR ENDED 31
DECEMBER 2020
--------------------------------------------------------------------------------------------------------------------------
OMNI BRIDGEWAY LTD Agenda Number: 713277879
--------------------------------------------------------------------------------------------------------------------------
Security: Q7128A101
Meeting Type: AGM
Meeting Date: 27-Nov-2020
Ticker:
ISIN: AU0000082489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 TO 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - HUGH MCLERNON Mgmt For For
3 RE-ELECTION OF DIRECTOR - KAREN PHIN Mgmt For For
4 RE-ELECTION OF DIRECTOR - RAYMOND VAN HULST Mgmt For For
5 ISSUE OF TRANCHE 1 DEFERRED CONSIDERATION Mgmt For For
SHARES
6 ISSUE OF TRANCHE 1 ADDITIONAL CONSIDERATION Mgmt For For
SHARES
7 ISSUE OF PERFORMANCE RIGHTS TO RAYMOND VAN Mgmt For For
HULST UNDER THE LTIP
8 APPROVAL OF INDEMNIFIED PERSONS' DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
--------------------------------------------------------------------------------------------------------------------------
OTELCO INC. Agenda Number: 935271902
--------------------------------------------------------------------------------------------------------------------------
Security: 688823301
Meeting Type: Special
Meeting Date: 09-Oct-2020
Ticker: OTEL
ISIN: US6888233011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 26, 2020 (as may be
amended from time to time, the "Merger
Agreement"), by and among Otelco Inc.
("Otelco"), Future Fiber FinCo, Inc. and
Olympus Merger Sub, Inc.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to Otelco'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 the stockholders of Otelco (the
"Special Meeting") to solicit additional
proxies if there are insufficient votes to
adopt the Merger Agreement at the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
PARDEE RESOURCES COMPANY Agenda Number: 935412584
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: PDER
ISIN: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Rodgers Mgmt For For
Benjamin A. Burditt Mgmt For For
Adam W. Foulke Mgmt For For
2. Ratification of the appointment of Ernst Mgmt For For
and Young, LLP as the independent auditors
of the Company for fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 712873430
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L111
Meeting Type: AGM
Meeting Date: 03-Jul-2020
Ticker:
ISIN: MX01PI000013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Abstain Against
BE, APPROVAL A. OF THE REPORTS AND OPINION
REFERRED TO IN ARTICLE 28, SECTION IV, OF
THE SECURITIES MARKET LAW, FOR THE FISCAL
YEAR ENDED AS OF DECEMBER 31, 2019 B. OF
THE BOARD OF DIRECTORS REPORT REFERRED TO
IN SUBSECTION B., IN ARTICLE 172 OF THE
GENERAL CORPORATION AND PARTNERSHIP LAW,
CONTAINING THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA FOLLOWED
WHEN PREPARING THE COMPANY'S FINANCIAL
INFORMATION C. OF THE COMPANY'S INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS,
CORRESPONDING TO THE FISCAL YEAR ENDED AS
OF DECEMBER 31, 2019 D. OF THE REPORT ON
THE COMPLIANCE WITH THE COMPANY'S TAX
OBLIGATIONS, UNDER THE TERMS OF SECTION
XIX, IN ARTICLE 76 OF THE INCOME TAX LAW,
AND E. ALLOCATION OF PROFITS
II SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Abstain Against
BE, APPROVAL A. OF THE PERFORMANCE OF THE
COMPANY'S BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, FOR THE FISCAL YEAR
ENDED AS OF DECEMBER 31, DE 2019 B.
APPOINTMENT OR RATIFICATION, AS THE CASE
MAY BE, OF A. THE INDIVIDUALS COMPRISING
THE COMPANY'S BOARD OF DIRECTORS, B. THE
CHAIRMAN OF THE AUDIT COMMITTEE, C. THE
CHAIRMAN OF THE CORPORATE PRACTICES
COMMITTEE, D. OF THE INDIVIDUALS COMPRISING
THE COMPANY'S COMMITTEES, E. THE CHIEF
EXECUTIVE OFFICER, AND F. THE SECRETARY NOT
MEMBER OF THE BOARD OF DIRECTORS. C.
DETERMINATION OF THE RELEVANT COMPENSATIONS
III SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt Abstain Against
BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF
FUNDS WHICH THE COMPANY MAY USE FOR THE
ACQUISITION OF OWN SHARES FOR THE FISCAL
YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF
THE SECURITIES MARKET LAW, AND B. THE
REPORT REFERRED TO IN SECTION III, IN
ARTICLE 60 OF THE GENERAL PROVISIONS
APPLICABLE TO SECURITIES ISSUERS AND OTHER
PARTICIPANTS IN THE SECURITIES MARKET
IV DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
MEETING AND, AS THE CASE MAY BE, TO
FORMALIZE THEM AS APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
PT LINK NET TBK Agenda Number: 714131365
--------------------------------------------------------------------------------------------------------------------------
Security: Y71398104
Meeting Type: AGM
Meeting Date: 07-Jun-2021
Ticker:
ISIN: ID1000131808
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE COMPANY'S ANNUAL REPORT Mgmt For For
INCLUDING THE BOARD OF COMMISSIONER
SUPERVISORY REPORT AS WELL AS RATIFICATION
OF THE COMPANY'S FINANCIAL STATEMENT FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2020,
AND GRANTING OF FULL RELEASE AND DISCHARGE
(VOLLEDIG ACQUIT ET DE CHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FROM THE MANAGEMENT
AND SUPERVISORY ACTIONS CARRIED OUT FOR THE
FISCAL YEAR OF 2020
2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For
FISCAL YEAR ENDED ON 31 DECEMBER 2020
3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt Against Against
AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT
ON THE FINANCIAL STATEMENTS OF THE COMPANY
FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021
AND OTHER FINANCIAL STATEMENT AUDIT AS
REQUIRED BY THE COMPANY
4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS FOR YEAR 2021
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY
6 APPROVAL TO CHANGE OF COMPANY'S ADDRESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUM-TECH KOREA CO. LTD. Agenda Number: 713610118
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S47T109
Meeting Type: AGM
Meeting Date: 23-Mar-2021
Ticker:
ISIN: KR7251970000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKON LIMITED Agenda Number: 713975677
--------------------------------------------------------------------------------------------------------------------------
Security: Q80501101
Meeting Type: AGM
Meeting Date: 26-May-2021
Ticker:
ISIN: AU000000RKN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 ELECTION OF PHILIP HAYMAN AS A DIRECTOR Mgmt Against Against
2 NON BINDING VOTE TO ADOPT REMUNERATION Mgmt For For
REPORT
--------------------------------------------------------------------------------------------------------------------------
SAMYUNG TRADING CO LTD Agenda Number: 713612807
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: AGM
Meeting Date: 29-Mar-2021
Ticker:
ISIN: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI JUSHI CORPORATION Agenda Number: 714234173
--------------------------------------------------------------------------------------------------------------------------
Security: J70789110
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3420200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fukui, Yaichiro Mgmt For For
1.2 Appoint a Director Baba, Hiroshi Mgmt For For
1.3 Appoint a Director Wakui, Shiro Mgmt For For
1.4 Appoint a Director Takano, Hiroshi Mgmt For For
1.5 Appoint a Director Ito, Satoko Mgmt For For
1.6 Appoint a Director Shibanuma, Yutaka Mgmt For For
1.7 Appoint a Director Sasaki, Katsuyoshi Mgmt For For
1.8 Appoint a Director Kikuchi, Tomoyuki Mgmt For For
2.1 Appoint a Corporate Auditor Tada, Akihito Mgmt For For
2.2 Appoint a Corporate Auditor Taketomo, Mgmt Against Against
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
SK KAKEN CO.,LTD. Agenda Number: 714267110
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Reduction of Capital Reserve Mgmt For For
2 Approve Appropriation of Surplus Mgmt For For
3 Appoint a Corporate Auditor Hamana, Shoji Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
5 Shareholder Proposal: Approve Share Splits Shr For Against
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
8 Shareholder Proposal: Approve Disposal of Shr For Against
Own Shares
--------------------------------------------------------------------------------------------------------------------------
SPARK NETWORKS SE Agenda Number: 935243054
--------------------------------------------------------------------------------------------------------------------------
Security: 846517100
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: LOV
ISIN: US8465171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the discharge of the members Mgmt For For
of the Administrative Board for the
financial year 2019
3. Resolution on the discharge of the Managing Mgmt For For
Directors for the financial year 2019
4. Election of the Auditor for the Financial Mgmt For For
Statements and for the Consolidated
Financial Statements as well as for review
of interim financial reports
5. Resolution on the decrease of the number of Mgmt For For
Administrative Board members
6. Resolution on the amendment of Section 16 Mgmt For For
of the Articles of Association
(Remuneration of Administrative Board
members)
7. Resolution on the amendment of Section 19 Mgmt For For
of the Articles of Association (Possibility
for Administrative Board members to attend
the Annual General Meeting by means of
audio and video transmission)
8a. Election of Director: Eric Eichmann Mgmt For For
8b. Election of Director: David Khalil Mgmt For For
8c. Election of Director: Bradley J. Goldberg Mgmt For For
8d. Election of Director: Colleen Birdnow Brown Mgmt For For
8e. Election of Director: Axel Peter Hefer Mgmt For For
8f. Election of Director: Cheryl Michel Law Mgmt For For
8g. Election of Director: Chelsea Grayson Mgmt For For
9. Resolution on the amendment of Section 2 Mgmt For For
and Section 5 of the Articles of
Association due to changes resulting from
the Act Implementing the Second
Shareholders' Rights Directive (ARUG II)
10. Resolution on the creation of a new Mgmt For For
Authorized Capital in the amount of 10 % of
the share capital with the possibility to
exclude shareholders' subscription rights
and corresponding amendments to the
Articles of Association
11. Resolution on the authorization to acquire Mgmt For For
and use treasury shares in accordance with
Sec. 71 (1) no. 8 German Stock Corporation
Act and to exclude subscription rights and
rights of tender
12. Resolution on the authorization to issue Mgmt For For
convertible bonds and/or bonds with
warrants up to 50 % of the share capital,
with the possibility to exclude
shareholders' subscription rights and the
creation of a Conditional Capital 2020 and
corresponding amendments to the Articles of
Association
13. Resolution on Spark Networks SE Long Term Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED Agenda Number: 713729575
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 03-May-2021
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
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/2021/0326/2021032600752.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0326/2021032600728.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 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2020
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2020 OF HKD 0.20 PER
SHARE OF HKD 0.10 EACH IN THE CAPITAL OF
THE COMPANY
3.A TO RE-ELECT MR. HUI TSZ WAI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT PROF. TAO XIAOMING AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES
8 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935413207
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. D. Cato Mgmt For For
Thomas E. Meckley Mgmt For For
Bailey W. Patrick Mgmt Withheld Against
2. To consider and vote upon a proposal to Mgmt For For
amend and restate The Cato Corporation 2013
Employee Stock Purchase Plan.
3. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 29,
2022.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC Agenda Number: 713833590
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: CA89154B1022
--------------------------------------------------------------------------------------------------------------------------
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 1.6 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For
1.4 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For
1.5 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For
1.6 ELECTION OF DIRECTOR: BRUCE PACHKOWSKI Mgmt For For
2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 935391259
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: PAMELA R. BUTCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: NICHOLAS N. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: ADAM C. PEAKES Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. QUARLES Mgmt For For
1.6 ELECTION OF DIRECTOR: JANET S. ROEMER Mgmt For For
1.7 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE TRECORA RESOURCES STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UTOC CORPORATION Agenda Number: 714267312
--------------------------------------------------------------------------------------------------------------------------
Security: J9448T107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3157600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanabe, Masahiro Mgmt Against Against
2.2 Appoint a Director Ogawa, Hiroshi Mgmt For For
2.3 Appoint a Director Kadooka, Taku Mgmt For For
2.4 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.5 Appoint a Director Nabeta, Yasuhisa Mgmt For For
2.6 Appoint a Director Akabane, Masamitsu Mgmt For For
2.7 Appoint a Director Katano, Hideaki Mgmt For For
2.8 Appoint a Director Ueda, Yutaka Mgmt For For
2.9 Appoint a Director Toishi, Takashi Mgmt For For
2.10 Appoint a Director Ishikawa, Keiichiro Mgmt For For
2.11 Appoint a Director Nakai, Hajime Mgmt For For
2.12 Appoint a Director Tanaka, Yosuke Mgmt Against Against
2.13 Appoint a Director Takamatsu, Yasunori Mgmt Against Against
3.1 Appoint a Corporate Auditor Takeda, Mgmt Against Against
Toshiaki
3.2 Appoint a Corporate Auditor Kawai, Chihiro Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY PLC Agenda Number: 713732293
--------------------------------------------------------------------------------------------------------------------------
Security: G9375M102
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker:
ISIN: GB00BDGT2M75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2020
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
AS SET OUT ON PAGES 94 TO 112 OF THE ANNUAL
REPORT AND ACCOUNTS 2020
3 TO DECLARE A FINAL DIVIDEND OF 3.78865 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2020
4 TO RE-ELECT JOHN DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTIAN CHAMMAS AS A DIRECTOR Mgmt For For
6 TO ELECT DOUG LAFFERTY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT THEMBALIHLE HIXONIA NYASULU AS Mgmt For For
A DIRECTOR
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT GAWAD ABAZA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For
FOR AND ON BEHALF OF THE DIRECTORS, TO
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 IF RESOLUTION 15 IS PASSED, THE BOARD BE Mgmt For For
GENERALLY EMPOWERED PURSUANT TO SECTION 570
AND SECTION 573 OF THE ACT, IN ADDITION TO
ANY AUTHORITY GRANTED UNDER RESOLUTION 16
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE ACT) FOR CASH UNDER RESOLUTION 15
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, IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 15(A),
TO THE ALLOTMENT OF EQUITY SECURITIES FOR
CASH OR SALE OF TREASURY SHARES FOR CASH UP
TO A NOMINAL AMOUNT OF USD 31,673,547; AND
B. USED ONLY FOR THE PURPOSES OF FINANCING
(OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
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
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2022) 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
18 TO AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For
OF SECTION 701 OF THE ACT, TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
ACT) OF ORDINARY SHARES OF USD 0.50 EACH IN
THE CAPITAL OF THE COMPANY PROVIDED THAT:
A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS
126,694,189; B. THE MINIMUM PRICE WHICH MAY
BE PAID FOR EACH ORDINARY SHARE IS USD
0.50; AND C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR ANY
ORDINARY SHARE DOES NOT EXCEED THE HIGHER
OF: I. 5 PER CENT ABOVE THE AVERAGE CLOSING
PRICE OF SUCH SHARES ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS PRIOR TO THE DATE OF
PURCHASE; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT. THIS AUTHORITY WILL EXPIRE AT THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2022, UNLESS THE AUTHORITY IS RENEWED
BEFORE THEN (EXCEPT IN RELATION TO A
PURCHASE OF ORDINARY SHARES WHERE THE
CONTRACT WAS CONCLUDED BEFORE THE EXPIRY OF
THE AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE ACT: A. TO MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000; B. TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000; AND C. TO INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000,
PROVIDED THAT THE AGGREGATE OF DONATIONS
AND EXPENDITURE UNDER (A), (B) AND (C) DOES
NOT EXCEED GBP 100,000. THIS AUTHORITY WILL
EXPIRE AT THE EARLIER OF THE END OF THE
NEXT AGM OR AT THE CLOSE OF BUSINESS ON 30
JUNE 2022. WORDS AND EXPRESSIONS DEFINED
FOR THE PURPOSE OF THE ACT HAVE THE SAME
MEANING IN THIS RESOLUTION
20 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 713450788
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: EGM
Meeting Date: 05-Jan-2021
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Mgmt No vote
TO BE PROPOSED AT THE GENERAL MEETING:
TROND K. JOHANNESSEN
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4.1 SUPPLEMENTAL ELECTION TO THE BOARD OF Mgmt No vote
DIRECTOR: KJETIL BAKKE ERIKSEN
CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4 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 16 DEC 2020: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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.
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 713838071
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.60 PER SHARE
5 ELECT BJORN IVAR DANIELSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 371,000 FOR CHAIR AND NOK
229,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF DIRECTORS FOR Mgmt No vote
COMMITTEE WORK
8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE EQUITY PLAN FINANCING Mgmt No vote
13 APPROVE CREATION OF NOK 2.7 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
CMMT 08 APR 2021: 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. 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 APR 2021: 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
--------------------------------------------------------------------------------------------------------------------------
WIN-PARTNERS CO.,LTD. Agenda Number: 714271373
--------------------------------------------------------------------------------------------------------------------------
Security: J6462K103
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker:
ISIN: JP3154390003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akizawa,
Hideumi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitagami,
Hiromi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akita, Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Keiji
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Majima, Shingo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ide, Kenjiro
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Nakata, Yoichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanda, Asaka
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kikuchi, Yasuo
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Otomo,
Yoshihiro
* 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) AMG Funds
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2021