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: 811-21475
NAME OF REGISTRANT: RBC Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 50 South 6th Street
Suite 2350
Minneapolis, MN 55402
NAME AND ADDRESS OF AGENT FOR SERVICE: RBC Global Asset Management
(U.S.) Inc.
50 South 6th Street
Suite 2350
Minneapolis, MN 55402
REGISTRANT'S TELEPHONE NUMBER: 612-376-7000
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Access Capital Community Investment Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC BlueBay Core Plus 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.
RBC BlueBay Emerging Market Debt Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC BlueBay Global Bond Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC BlueBay High Yield Bond Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC BlueBay Strategic Income 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.
RBC China Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 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
8.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
8.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
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 715672425
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101273.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735863 DUE TO RECEIVED
WITHDRAWAL FOR RESOLUTION 10.A. 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 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For
"BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE ("SUPERVISORY COMMITTEE") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND THE INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF THE
COMPANY FOR 2022 RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY FOR 2022, AND THE
DETERMINATION OF AUDIT FEES OF THE COMPANY
FOR 2022 OF RMB6.20 MILLION
5 TO APPROVE THE COMPANY'S 2021 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF 15
SUBSIDIARIES AND JOINT VENTURE COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES FOR THE SHAREHOLDERS' GENERAL
MEETINGS OF THE COMPANY
8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW H SHARES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG CHENG AS AN EXECUTIVE DIRECTOR
10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR
10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR
10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR
10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE EXECUTIVE DIRECTORS OF THE 9TH SESSION
OF THE BOARD EACH FOR A TERM COMMENCING ON
31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH
SESSION OF THE BOARD: TO ELECT AND APPOINT
MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.A THROUGH 11.C WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. ZHANG YUNYAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA
AS AN INDEPENDENT NON EXECUTIVE DIRECTOR
11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF
THE 9TH SESSION OF THE BOARD EACH FOR A
TERM COMMENCING ON 31 MAY 2022 AND TILL THE
EXPIRY OF THE 9TH SESSION OF THE BOARD: TO
ELECT AND APPOINT MR. QU WENZHOU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.A THROUGH 12.B WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. WU XIAOMING AS A SUPERVISOR
12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For
APPOINTMENT OF THE FOLLOWING CANDIDATES AS
THE SUPERVISORS ("SUPERVISOR(S)") OF THE
9TH SESSION OF THE SUPERVISORY COMMITTEE
EACH FOR A TERM COMMENCING ON 31 MAY 2022
TILL THE EXPIRY OF THE 9TH SESSION OF THE
SUPERVISORY COMMITTEE: TO ELECT AND APPOINT
MR. CHEN YONGBO AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD Agenda Number: 715534764
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772N108
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CNE100000N61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 AUDIT REPORT Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2021 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 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
9 ESTIMATED GUARANTEE QUOTA OF THE COMPANY Mgmt Against Against
AND ITS CONTROLLED SUBSIDIARIES
10 PURCHASE OF LOW-RISK WEALTH MANAGEMENT Mgmt Against Against
PRODUCTS WITH IDLE PROPRIETARY FUNDS
11 CONTINUATION OF THE COMMODITY FUTURES Mgmt For For
HEDGING BUSINESS
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO LTD Agenda Number: 715757817
--------------------------------------------------------------------------------------------------------------------------
Security: Y0772N108
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000N61
--------------------------------------------------------------------------------------------------------------------------
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 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
STOCK TYPE AND PAR VALUE
2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING METHOD AND DATE
2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING TARGETS AND SUBSCRIPTION METHOD
2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
PRICING BASE DATE, PRICING PRINCIPLES AND
ISSUE PRICE
2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
ISSUING VOLUME
2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LOCKUP PERIOD ARRANGEMENT
2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
AMOUNT AND PURPOSE OF THE RAISED FUNDS
2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
DISTRIBUTION ARRANGEMENT FOR ACCUMULATED
RETAINED PROFITS BEFORE NON-PUBLIC SHARE
OFFERING
2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
LISTING PLACE
2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For
THE VALID PERIOD OF THE RESOLUTION ON THE
NON-PUBLIC SHARE OFFERING
3 PREPLAN FOR 2022 NON-PUBLIC A-SHARE Mgmt For For
OFFERING
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For
FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC
A-SHARE OFFERING
5 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
6 DILUTED IMMEDIATE RETURN AFTER THE 2022 Mgmt For For
NON-PUBLIC A-SHARE OFFERING AND FILLING
MEASURES AND COMMITMENTS OF RELEVANT
PARTIES
7 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE NON-PUBLIC A-SHARE
OFFERING
8 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For
FOR THE NEXT THREE YEARS FROM 2022 TO 2024
9 AMENDMENTS TO THE MANAGEMENT MEASURES FOR Mgmt Against Against
SPECIAL DEPOSIT AND USE OF RAISED FUNDS
10 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For
OF GUARANTEE FOR JOINT STOCK COMPANIES
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT 14 JUN 2022: 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/2022/0419/2022041900719.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900737.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0614/2022061400657.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD Agenda Number: 715571609
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500953.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 AND TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK26 CENTS Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
3.A TO RE-ELECT MR. WONG LUEN HEI AS DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. KONG ZHAOCONG AS DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT DR. LIN SHAOQUAN AS DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. WONG KWOK HO JONATHAN AS Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. CHENG DICKSON AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITOR
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH SHARES OF THE
COMPANY (''SHARES'') OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
BE IN ADDITION TO ANY OTHER AUTHORISATIONS
GIVEN TO THE DIRECTORS AND SHALL AUTHORISE
THE DIRECTORS DURING THE RELEVANT PERIOD TO
MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWER AFTER THE END OF THE RELEVANT
PERIOD; (C) THE AGGREGATE NUMBER OF THE
SHARES ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE, OTHERWISE THAN
PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES; (III) THE EXERCISE OF ANY
OPTIONS GRANTED UNDER ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO ELIGIBLE
PERSONS OF SHARES OR RIGHT TO ACQUIRE
SHARES; AND (IV) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENTS PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF A DIVIDEND ON SHARES IN ACCORDANCE
WITH THE MEMORANDUM AND ARTICLES OF
ASSOCIATION (AS HEREINAFTER DEFINED); SHALL
NOT EXCEED 20% OF THE AGGREGATE NUMBER OF
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION AND THE SAID APPROVAL
SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A), (B) AND (C) OF THIS RESOLUTION, ANY
PRIOR APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (E) FOR THE
PURPOSE OF THIS RESOLUTION: ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE
MEMORANDUM AND ARTICLES OF ASSOCIATION TO
BE HELD; OR (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; ''RIGHTS ISSUE'' MEANS THE
ALLOTMENT, ISSUE OR GRANT OF SHARES
PURSUANT TO AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OR ANY CLASS THEREOF ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF, ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG).''
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY (''SHARES'') ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE CODE ON SHARE
BUY-BACKS, AND SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED, BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE REPURCHASED PURSUANT TO
THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL
NOT EXCEED 10% OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (C)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE
MEMORANDUM AND ARTICLES OF ASSOCIATION TO
BE HELD; OR (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 6A AND 6B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 6A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
WHICH MAY BE ALLOTTED BY THE DIRECTORS
PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT
REPRESENTING THE AGGREGATE NUMBER OF SHARES
OF THE COMPANY REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 6B ABOVE, PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10% OF THE
AGGREGATE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
7 THAT THE AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
''MEMORANDUM AND ARTICLES OF ASSOCIATION'')
SET OUT IN APPENDIX II TO THE CIRCULAR OF
THE COMPANY DATED 26 APRIL 2022 OF WHICH
THIS NOTICE FORMS PART BE AND ARE HEREBY
APPROVED AND THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION (A
COPY OF WHICH HAVING BEEN PRODUCED BEFORE
THE MEETING AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSE OF
IDENTIFICATION) BE AND IS HEREBY ADOPTED AS
THE NEW MEMORANDUM AND ARTICLES OF
ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND
ARTICLES OF ASSOCIATION WITH IMMEDIATE
EFFECT AFTER THE CLOSE OF MEETING AND THAT
ANY ONE DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL THINGS
NECESSARY TO IMPLEMENT THE ADOPTION OF THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600491.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0516/2022051600500.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.381 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI Mgmt For For
TAK, DIETER) AS DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against
NOTICE OF AGM (TO APPROVE THE PROPOSED
AMENDMENTS TO THE EXISTING MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND THE ADOPTION OF THE NEW
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 715680143
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300388.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300364.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITORS REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
THE GENERAL MANDATE TO BE GIVEN TO THE
DIRECTORS TO ISSUE NEW SHARES)
8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND
ARTICLES OF ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 715578906
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801278.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 AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 715567915
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801579.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801619.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 FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF HK20.5 CENTS PER
SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. CHEN XIAOFENG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MS. WONG WAI CHING AS DIRECTOR Mgmt For For
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES)
6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES)
6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against
OF THE NOTICE OF ANNUAL GENERAL MEETING (TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. (6A) TO ISSUE ADDITIONAL SHARES)
CMMT 02 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
CHINA YANGTZE POWER CO LTD Agenda Number: 715598059
--------------------------------------------------------------------------------------------------------------------------
Security: Y1516Q142
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CNE000001G87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY8.15300000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
6 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 2022 EXTERNAL GUARANTEE PLAN Mgmt For For
8 2022 INVESTMENT IN SHORT-TERM FIXED-INCOME Mgmt Against Against
WEALTH MANAGEMENT PRODUCTS
9 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against
AGREEMENT WITH A COMPANY
10 RENEWAL OF A FINANCING BUSINESS FRAMEWORK Mgmt For For
AGREEMENT WITH A COMPANY
11 ISSUANCE OF DEBT FINANCING INSTRUMENTS IN Mgmt For For
THE INTER-BANK MARKET
12 ISSUANCE OF CORPORATE BONDS Mgmt For For
13 FORMULATION OF THE EXTERNAL DONATION Mgmt For For
MANAGEMENT SYSTEM
14 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100607.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100632.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101558.pdf, AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101554.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577752
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716230 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900147.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900161.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033100708.pdf
1 TO CONSIDER AND APPROVE 2021 FINANCIAL Mgmt For For
STATEMENTS
2 TO CONSIDER AND APPROVE 2021 ANNUAL REPORT Mgmt For For
AND ANNUAL REPORT SUMMARY
3 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF DIRECTORS
4 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For
WORK OF THE BOARD OF SUPERVISORS
5 TO CONSIDER AND APPROVE 2021 AUDIT REPORT Mgmt For For
ON INTERNAL CONTROL
6 TO CONSIDER AND APPROVE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS
AUDITORS
8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING
STANDARDS AUDITORS
9 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ANTICIPATED PROVISION OF GUARANTEES FOR ITS
SUBSIDIARIES IN 2022
10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
CONDUCT OF FOREIGN EXCHANGE FUND
DERIVATIVES BUSINESS
11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSED REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS
12 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
ADJUSTMENT OF ALLOWANCES OF DIRECTORS
13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF A SHARES OF THE COMPANY
14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF H SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
GENERAL MEETING TO GRANT A GENERAL MANDATE
TO THE BOARD OF DIRECTORS ON ADDITIONAL
ISSUANCE OF D SHARES OF THE COMPANY
16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF H SHARES OF THE COMPANY
IN ISSUE
17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
18 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE PRODUCTS AND MATERIALS
PROCUREMENT FRAMEWORK AGREEMENT BETWEEN
HAIER SMART HOME CO., LTD. AND HAIER GROUP
CORPORATION
19 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
RENEWAL OF THE SERVICES PROCUREMENT
FRAMEWORK AGREEMENT BETWEEN HAIER SMART
HOME CO., LTD. AND HAIER GROUP CORPORATION
20 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
21 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
22 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
23 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
24 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE GENERAL MEETING
25 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF DIRECTORS
26 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE RULES OF PROCEDURE FOR
THE BOARD OF SUPERVISORS
27 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO THE INVESTMENT MANAGEMENT
SYSTEM
28 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO REGULATIONS ON THE MANAGEMENT
OF FUND RAISING
29 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO FAIR DECISION-MAKING SYSTEM
FOR RELATED PARTY TRANSACTIONS
30 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against
AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM
31 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF EXTERNAL
GUARANTEE
32 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF FOREIGN
EXCHANGE DERIVATIVE TRADING BUSINESS
33 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
AMENDMENTS TO MANAGEMENT SYSTEM OF
ENTRUSTED WEALTH MANAGEMENT
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 34.1 THROUGH 34.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
34.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: LI
HUAGANG
34.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO
XINZHI
34.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: GONG
WEI
34.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: YU
HON TO, DAVID
34.5 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF NON-INDEPENDENT DIRECTOR: EVA
LI KAM FUN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 35.1 THROUGH 35.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
35.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: CHIEN
DA-CHUN
35.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WONG HAK
KUN
35.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: LI
SHIPENG
35.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF DIRECTORS AND
ELECTION OF INDEPENDENT DIRECTOR: WU QI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 36.1 THROUGH 36.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
36.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: LIU
DALIN
36.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For
CHANGE OF THE BOARD OF SUPERVISOR: MA
YINGJIE
--------------------------------------------------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD. Agenda Number: 715577740
--------------------------------------------------------------------------------------------------------------------------
Security: Y298BN100
Meeting Type: CLS
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE1000048K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033100746.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900177.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717976 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF H SHARES OF THE COMPANY
IN ISSUE
2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT A
GENERAL MANDATE TO BOARD OF DIRECTORS TO
DECIDE TO REPURCHASE NOT MORE THAN 10% OF
THE TOTAL NUMBER OF D SHARES OF THE COMPANY
IN ISSUE
3 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
2022 A SHARE OPTION INCENTIVE SCHEME
(DRAFT) OF HAIER SMART HOME CO., LTD. AND
ITS SUMMARY
4 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
APPRAISAL MANAGEMENT MEASURES OF THE 2022 A
SHARE OPTION INCENTIVE SCHEME OF HAIER
SMART HOME CO., LTD
5 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For
PROPOSAL TO THE GENERAL MEETING TO GRANT
AUTHORITY TO THE BOARD AND SUCH PERSONS AS
DELEGATED BY THE BOARD TO HANDLE IN FULL
DISCRETION ALL MATTERS IN CONNECTION WITH
THE 2022 A SHARE OPTION INCENTIVE SCHEME OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 715643943
--------------------------------------------------------------------------------------------------------------------------
Security: G4712E103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG4712E1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0513/2022051300408.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0513/2022051300434.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED DECEMBER 31, 2021
2 TO RE-ELECT MR. REN AI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY (THE "DIRECTOR")
3 TO RE-ELECT MR. LIU YANQUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. YE CHANGQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. ZHAO CHUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
8.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
8.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
8.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 8(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 8(B)
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO APPROVE THE ADOPTION OF THE SECOND
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
REOLUTION 8.C. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED Agenda Number: 715752588
--------------------------------------------------------------------------------------------------------------------------
Security: G4783B103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG4783B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060600126.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 709452 DUE TO RECEIVED UPDATED
AGENDA WITH 8 AND 8.A AS SEPARATE
RESOLUTIONS. 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 CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2I TO RE-ELECT DR. JISONG CUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
2II TO RE-ELECT MR. SHAN FU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2III TO RE-ELECT MR. MING JIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
2IV TO RE-ELECT MS. LAN HU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD TO FIX
ITS REMUNERATION
5 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
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTIONS 5 AND 6 BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES BY ADDING THE
AGGREGATE AMOUNT OF THE REPURCHASED SHARES
TO THE 20% GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD AND ITS AUTHORIZED PERSON TO
EXERCISE FULL POWERS TO DEAL WITH MATTERS
RELATING TO THE RMB SHARE ISSUE
8A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
EXTENSION OF THE VALIDITY PERIOD OF THE
SPECIFIC MANDATE BY 12 MONTHS TO 20 JUNE
2023
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
CURRENT M&A AND THE ADOPTION OF THE VERSION
OF THE SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
WHICH CONTAINS ALL THE PROPOSED AMENDMENTS
TO THE CURRENT M&A
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
RMB SHARES ISSUE M&A AND THE ADOPTION OF
THE VERSION OF THE SECOND AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION WHICH CONTAINS ALL THE PROPOSED
AMENDMENTS TO THE RMB SHARE ISSUE M&A
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 715702127
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533370
--------------------------------------------------------------------------------------------------------------------------
Security: G5141L105
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG5141L1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501324.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501396.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER, ADOPT AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER Mgmt For For
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021
3 TO RE-ELECT MR. LI ZHUOGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CUI LONGYU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. DENG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY 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
"REPURCHASE MANDATE")
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "ISSUANCE
MANDATE")
10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 8 AND 9, TO EXTEND THE ISSUANCE
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
REPURCHASE MANDATE
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO ADOPT THE SECOND AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 715703143
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 ANNUAL ACCOUNTS Mgmt For For
6 2022 FINANCIAL BUDGET PLAN Mgmt For For
7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY216.75000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM
9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For
INDEPENDENT DIRECTORS
11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
PROJECT
12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
2ND PROJECT
13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For
3RD PROJECT
14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
GUOHUA
15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For
TIANYONG
15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For
LEIMING
--------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 715425131
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100581.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100593.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 FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND
THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021 OUT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND
AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION,
DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY (SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2019 PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL AND NEW
PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For
A BUSINESS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YE
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
ZHONGXUE
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIGANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For
XIAOPING
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For
YONGBO
--------------------------------------------------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO LTD Agenda Number: 715552445
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744X106
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE100000TP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 ADJUSTMENT OF THE REMUNERATION OF Mgmt For For
INDEPENDENT DIRECTORS
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 INCREASE OF THE COMPANY'S REGISTERED Mgmt Against Against
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
9 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE GENERAL MEETING OF
SHAREHOLDERS
10 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING MEETINGS OF THE SUPERVISORY
COMMITTEE
11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against
GOVERNING THE BOARD MEETINGS
12 AMENDMENTS TO THE WORK SYSTEM OF Mgmt Against Against
INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 715533382
--------------------------------------------------------------------------------------------------------------------------
Security: G59669104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG596691041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500537.pdf And
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500647.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,
2021 AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND INDEPENDENT
AUDITOR OF THE COMPANY THEREON
2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL CLASS B 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 GRANT A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS, EXERCISABLE ON THEIR BEHALF BY
MR. WANG XING, TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
8 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
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, 2022
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 715563575
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL ACCOUNTS Mgmt For For
2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2022 FINANCIAL BUDGET Mgmt For For
7 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 2022 CONNECTED TRANSACTION REGARDING Mgmt Against Against
FINANCIAL BUSINESS AND THE FINANCIAL
BUSINESS SERVICE AGREEMENT TO BE SIGNED
9 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
MEASURES
14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
15 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR MANAGERS
17 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 18.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For
JUN
18.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
JIANGYI
18.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
YUPING
18.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GANG
18.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JIANMING
18.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
AIHUA
18.7 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
YUANCHEN
18.8 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
WEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
19.1 ELECTION OF INDEPENDENT DIRECTOR: CHE JIE Mgmt For For
19.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
XUELIANG
19.3 ELECTION OF INDEPENDENT DIRECTOR: XIONG Mgmt For For
YANREN
19.4 ELECTION OF INDEPENDENT DIRECTOR: DOU Mgmt For For
XIAOBO
CMMT PLEASE NOTE THAT PER THE AGENDA4PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
20.1 ELECTION OF SUPERVISOR: ZHENG ZONGQIANG Mgmt For For
20.2 ELECTION OF SUPERVISOR: DING HAIDONG Mgmt For For
20.3 ELECTION OF SUPERVISOR: XIA JUN Mgmt For For
20.4 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETEASE INC Agenda Number: 715601212
--------------------------------------------------------------------------------------------------------------------------
Security: G6427A102
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: KYG6427A1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902460.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902285.pdf
1.A RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: WILLIAM LEI DING
1.B RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: ALICE YU-FEN CHENG
1.C RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: JOSEPH TZE KAY TONG
1.D RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: LUN FENG
1.E RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt Against Against
FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL
THEIR SUCCESSORS ARE ELECTED AND DULY
QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER
DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR
REMOVAL: MICHAEL MAN KIT 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, 2022 FOR U.S. FINANCIAL
REPORTING AND HONG KONG FINANCIAL REPORTING
PURPOSES, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
NEW HORIZON HEALTH LIMITED Agenda Number: 715567636
--------------------------------------------------------------------------------------------------------------------------
Security: G6485S102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG6485S1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700951.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701035.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 AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2021
2.A TO RE-ELECT MR. YEQING ZHU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. NAXIN YAO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTIONS 5 AND 6 BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES BY ADDING THE
AGGREGATE AMOUNT OF THE REPURCHASED SHARES
TO THE 20% GENERAL MANDATE
8 TO APPROVE AND ADOPT THE 2022 RSU SCHEME; Mgmt Against Against
AND TO AUTHORIZE THE DIRECTORS TO DO ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE 2022 RSU SCHEME
9 TO APPROVE AND ADOPT THE 2022 SHARE OPTION Mgmt Against Against
SCHEME, SUBJECT TO AND CONDITIONAL UPON THE
LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE APPROVAL FOR THE LISTING OF,
AND THE PERMISSION TO DEAL IN, SHARES TO BE
ISSUED PURSUANT TO THE EXERCISE OF THE
OPTIONS WHICH MAY BE GRANTED UNDER THE 2022
SHARE OPTION SCHEME; AND TO AUTHORIZE THE
DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE 2022 SHARE OPTION SCHEME
10 (I) TO APPROVE THE PROPOSED AMENDMENTS (THE Mgmt For For
"PROPOSED AMENDMENTS") TO THE SIXTH AMENDED
AND RESTATED ARTICLES OF ASSOCIATION (THE
"ARTICLES OF ASSOCIATION") OF THE COMPANY,
THE DETAILS OF WHICH ARE SET OUT IN
APPENDIX V TO THE CIRCULAR OF THE COMPANY
DATED APRIL 28, 2022; (II) TO APPROVE AND
ADOPT THE SEVENTH AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"NEW ARTICLES OF ASSOCIATION"), WHICH
CONTAINS ALL THE PROPOSED AMENDMENTS, AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE ARTICLES OF ASSOCIATION WITH IMMEDIATE
EFFECT; AND (III) TO AUTHORIZE ANY DIRECTOR
OR COMPANY SECRETARY OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS AND MAKE ALL SUCH
ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER
ABSOLUTE DISCRETION, DEEM NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS AND THE ADOPTION OF NEW ARTICLES
OF ASSOCIATION, INCLUDING WITHOUT
LIMITATION, ATTENDING TO THE NECESSARY
FILINGS WITH THE REGISTRAR OF COMPANIES IN
THE CAYMAN ISLANDS AND HONG KONG
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 715764026
--------------------------------------------------------------------------------------------------------------------------
Security: Y6988Z108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE100003PZ4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.47400000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2022 FIXED ASSETS INVESTMENT BUDGET PLAN Mgmt For For
6 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For
7 AUTHORIZATION FOR PURCHASE OF LIABILITY Mgmt For For
INSURANCE FOR DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT OF A AND H SHARES
8 2020 REMUNERATION SETTLEMENT PLAN FOR Mgmt For For
DIRECTORS
9 2020 REMUNERATION SETTLEMENT PLAN FOR Mgmt For For
SUPERVISORS
10 ISSUANCE OF WRITE-DOWN NON-FIXED TERM Mgmt For For
CAPITAL BONDS
11 EXTENSION OF THE VALID PERIOD OF RESOLUTION Mgmt For For
AND AUTHORIZATION ON THE ISSUANCE OF
WRITE-DOWN QUALIFIED SECOND-TIER CAPITAL
INSTRUMENTS
12 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against
REGARDING SHARE OFFERING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715596447
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: CLS
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801074.pdf,
1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE H SHARES
2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE A SHARES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715569907
--------------------------------------------------------------------------------------------------------------------------
Security: Y7687D109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: CNE100001M79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042800870.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801012.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE GROUP FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2021
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE GROUP FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2021
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY FOR THE YEAR
2022 AND RE-APPOINTMENT OF ERNST & YOUNG AS
INTERNATIONAL FINANCIAL REPORT AUDITORS OF
THE COMPANY FOR THE YEAR 2022 AND THE
PASSING OF REMUNERATION PACKAGES FOR THE
PRC AND INTERNATIONAL AUDITORS FOR THE YEAR
2021
7 TO CONSIDER AND APPROVE THE ESTIMATES OF Mgmt For For
ONGOING RELATED PARTY TRANSACTIONS OF THE
GROUP FOR 2022
8 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
RESULTS AND REMUNERATIONS OF DIRECTORS FOR
2021
9 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For
PROGRAM OF DIRECTORS FOR 2022
10 TO CONSIDER AND APPROVE THE RENEWED AND Mgmt For For
ADDITIONAL ENTRUSTED LOAN/ BORROWING QUOTA
OF THE GROUP
11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For
CREDIT APPLICATIONS OF THE COMPANY
12 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE MANAGEMENT TO DISPOSE OF THE SHARES
OF THE LISTED COMPANIES HELD BY THE GROUP
13 TO CONSIDER AND APPROVE THE COMPLIANCE WITH Mgmt For For
CONDITIONS FOR THE PROPOSED ISSUANCE OF
CORPORATE BONDS OF THE COMPANY
14.1 SIZE AND METHOD OF THE ISSUANCE Mgmt For For
14.2 COUPON RATE OR ITS DETERMINATION MECHANISM Mgmt For For
14.3 MATURITY PERIOD, METHOD OF PRINCIPAL Mgmt For For
REPAYMENT AND INTEREST PAYMENT, AND OTHER
SPECIFIC ARRANGEMENTS
14.4 USE OF PROCEEDS Mgmt For For
14.5 ISSUANCE TARGET AND PLACING ARRANGEMENT FOR Mgmt For For
SHAREHOLDERS
14.6 GUARANTEE ARRANGEMENT Mgmt For For
14.7 PROVISIONS ON REDEMPTION AND REPURCHASE Mgmt For For
14.8 CREDIT STANDING OF THE COMPANY AND Mgmt For For
SAFEGUARDS FOR DEBT REPAYMENT
14.9 UNDERWRITING METHOD Mgmt For For
14.10 LISTING ARRANGEMENT Mgmt For For
14.11 VALIDITY OF THE RESOLUTIONS Mgmt For For
15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATIONS TO THE BOARD (OR ITS
AUTHORIZED REPRESENTATIVES) TO DEAL WITH,
AT THEIR ABSOLUTE DISCRETION, RELEVANT
MATTERS IN RELATION TO THE PUBLIC ISSUANCE
OF CORPORATE BONDS
16 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt Against Against
SHARE OPTION SCHEME OF FOSUN HEALTH AND TO
AUTHORIZE THE BOARD OF THE COMPANY, THE
BOARD OF DIRECTORS OF FOSUN HEALTH AND
THEIR RESPECTIVE AUTHORIZED PERSONS TO
EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION
AS THEY DEEM APPROPRIATE TO IMPLEMENT AND
GIVE EFFECT TO THE SHARE OPTION SCHEME
17 TO CONSIDER AND APPROVE THE RENEWED AND Mgmt For For
ADDITIONAL GUARANTEE QUOTA OF THE GROUP
18 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt Against Against
THE PROPOSED GRANT OF GENERAL MANDATE TO
ISSUE A SHARES AND/OR H SHARES
19 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE H SHARES
20 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For
THE PROPOSED GRANT OF GENERAL MANDATE TO
REPURCHASE A SHARES
21.A RE-ELECT MR. WU YIFANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
21.B RE-ELECT MR. WANG KEXIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
21.C RE-ELECT MS. GUAN XIAOHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR
21.D RE-ELECT MR. CHEN QIYU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21.E RE-ELECT MR. YAO FANG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
21.F RE-ELECT MR. XU XIAOLIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
21.G RE-ELECT MR. PAN DONGHUI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
22.A RE-ELECT MS. LI LING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22.B RE-ELECT MR. TANG GULIANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22.C RE-ELECT MR. WANG QUANDI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
22.D RE-ELECT MR. YU TZE SHAN HAILSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
23.A RE-ELECT MR. CAO GENXING AS A SUPERVISOR Mgmt For For
23.B RE-ELECT MR. GUAN YIMIN AS A SUPERVISOR Mgmt For For
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 21.A THROUGH
21.G WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 22.A THROUGH
22.D WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
CMMT 26 MAY 2022: PLEASE NOTE THAT PER THE Non-Voting
AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN VOTES FOR RESOLUTIONS 23.A THROUGH
23.B WILL BE PROCESSED AS TAKE NO ACTION BY
THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES
FOR THESE RESOLUTIONS WILL BE LODGED IN THE
MARKET
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO LTD Agenda Number: 715793560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7682X100
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CNE000000V89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS REPORT Mgmt For For
4 2021 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
5 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
6 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For
FIRM
7 APPLICATION FOR ISSUANCE OF SUPER AND Mgmt For For
SHORT-TERM COMMERCIAL PAPERS
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO LTD Agenda Number: 715562509
--------------------------------------------------------------------------------------------------------------------------
Security: Y76899106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: CNE100001R74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 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
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 715503288
--------------------------------------------------------------------------------------------------------------------------
Security: Y774E3101
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CNE100003G67
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY35.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
7 2021 REPORT ON SUSTAINABLE DEVELOPMENT Mgmt For For
8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
10 DECREASE OF THE COMPANY'S REGISTERED Mgmt Against Against
CAPITAL AND AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
11.1 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE GENERAL MEETING
OF SHAREHOLDERS
11.2 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES
OF PROCEDURE GOVERNING THE BOARD MEETINGS
11.3 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
EXTERNAL GUARANTEE SYSTEM
11.4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE
CONNECTED TRANSACTIONS DECISION-MAKING
SYSTEM
11.5 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For
GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK
SYSTEM FOR INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 30-May-2022
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/2022/0426/2022042600553.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600539.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 COMPANYS INDEPENDENT AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANYS SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANYS
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 715624107
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734111 DUE TO RECEIPT OF
RECEIVED ADDITION OF RES. 15 AND 16. 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 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.10000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
7 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
8 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt For For
SUBSIDIARIES AND GUARANTEE FOR SUBSIDIARIES
9 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against
LINE TO BANKS
10 2021 REMUNERATION FOR DIRECTORS, Mgmt For For
SUPERVISORS AND SENIOR MANAGEMENT
11 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For
12 ISSUING A LETTER OF GUARANTEE FOR Mgmt For For
SUBSIDIARIES
13 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt For For
AND THE SUBSIDIARIES
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
OF THE COMPANY
15 DISMISSAL OF LIU ZHEN AS A DIRECTOR Mgmt For For
16 NOMINATION OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO LTD Agenda Number: 715651899
--------------------------------------------------------------------------------------------------------------------------
Security: Y8211M102
Meeting Type: EGM
Meeting Date: 30-May-2022
Ticker:
ISIN: CNE1000018M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 2022 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2022
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/2022/0422/2022042200180.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200190.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING 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
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE PROPOSED
ADOPTION OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
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/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.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 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
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/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.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 APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0517/2022051700391.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 INDEPENDENT AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. YANLING CAO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For
DULY AUTHORIZED BOARD COMMITTEE TO FIX THE
DIRECTORS REMUNERATION FOR THE YEAR ENDING
DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS OR ANY DULY AUTHORIZED
BOARD COMMITTEE TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
7 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE CONNECTED RESTRICTED SHARES (AS DEFINED
IN THE NOTICE CONVENING THE AGM)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME (AS DEFINED
IN THE NOTICE CONVENING THE AGM); AND (B)
THE GRANT OF 877,694 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM (AS DEFINED
IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 298,416 CONNECTED RESTRICTED
SHARES PURSUANT TO THE PROGRAM TO DR.
WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. WILLIAM
ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. TEH-MING
WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt Against Against
PURSUANT TO THE SCHEME TO MR. KENNETH
WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 29,251 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT
MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt Against Against
SHARES PURSUANT TO THE SCHEME; AND (B) THE
GRANT OF 17,786 CONNECTED RESTRICTED SHARES
PURSUANT TO THE PROGRAM TO MR. BRENDAN
MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI XDC
CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE
COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI
LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt Against Against
TO THE SHARE OPTION SCHEME OF WUXI VACCINES
(CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF
THE COMPANY ON NOVEMBER 23, 2021 TO MR.
JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH CONTAIN
THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS
DEFINED IN THE NOTICE CONVENING THE AGM) AS
SET OUT IN APPENDIX III OF THE CIRCULAR OF
THE COMPANY DATED MAY 18, 2022, IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD Agenda Number: 715456530
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200633.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200667.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2021
4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 (DETAILS
SET OUT IN APPENDIX A)
7 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
THE SUPERVISORY COMMITTEE OF THE SEVENTH
TERM FOR THE YEAR ENDED 31 DECEMBER 2021
(DETAILS SET OUT IN APPENDIX B)
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO REAPPOINTMENT OF AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022 (DETAILS
SET OUT IN APPENDIX C)
9 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING OF THE
COMPANY TO AUTHORISE THE BOARD OF DIRECTORS
TO APPROVE THE COMPANY'S EXTERNAL DONATIONS
(DETAILS SET OUT IN APPENDIX D)
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGE IN ONE OF THE PROJECTS
TO BE INVESTED BY THE PROCEEDS RAISED
(DETAILS SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO CHANGES IN REGISTERED SHARE
CAPITAL AND AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (DETAILS SET OUT
IN APPENDIX F)
12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO A GENERAL MANDATE TO ISSUE DEBT
FINANCING INSTRUMENTS (DETAILS SET OUT IN
APPENDIX G)
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR
2022 (DETAILS SET OUT IN APPENDIX H)
RBC Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 715543624
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 APPROVE OF AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 APPROVE OF AMENDMENT TO THE 'RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS' MEETING'.
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 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
8.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
8.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
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR 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
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), 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 OR MAKE ANY OTHER 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. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); 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 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, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 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 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 714902839
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RESOLVE ON THE ACQUISITION BY THE Mgmt For For
COMPANY, DIRECTLY OR THROUGH ANY OF ITS
SUBSIDIARIES, PURSUANT TO PARAGRAPH 1 OF
ARTICLE 256 OF LAW NO. 6.404.76, BRAZILIAN
CORPORATION LAW, OF THE TOTAL CAPITAL STOCK
OF NEOWAY TECNOLOGIA INTEGRADA ASSESSORIA E
NEGOCIOS S.A., A CLOSELY HELD COMPANY WITH
ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY
OF FLORIANOPOLIS, STATE OF SANTA CATARINA,
AT RUA PATRICIO FREITAS, NO. 131, ROOM 201,
DISTRICT OF ITACORUBI, POSTAL CODE
88034.132, ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF THE ECONOMY, CNPJ.ME UNDER NO.
05.337.875.0001.05, NEOWAY, AS PER THE
FINAL DOCUMENTATION SIGNED AND OTHER
MATERIALS SUBMITTED TO THE EXTRAORDINARY
SHAREHOLDERS MEETING, AS WELL AS TO RATIFY
THE RELATED ACTIONS TAKEN BY MANAGEMENT UP
TO THE EXTRAORDINARY SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31ST, 2021
2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021, AS FOLLOWS I. TO ALLOCATE THE
CORPORATE NET INCOME FOR THE YEAR FULLY TO
THE DIVIDEND ACCOUNT, IN THE AMOUNT
CORRESPONDING TO BRL 4,717,096,997.00, AND
II TO ALLOCATE THE AMOUNTS RECORDED
DIRECTLY UNDER RETAINED EARNINGS DURING THE
YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO
THE STATUTORY RESERVE, PURSUANT TO ART. 56,
1, II OF THE BYLAWS. II. AS FOR THE PORTION
ALLOCATED TO THE DIVIDEND ACCOUNT, THE
AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY
BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS
AND INTEREST ON EQUITY, LEAVING A BALANCE
OF BRL 789,295,078.00 TO BE DISTRIBUTED AS
DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL
0.13096558 PER SHARE, AS FOLLOWS III. THE
VALUE PER SHARE IS AN ESTIMATE AND MAY BE
CHANGED DUE TO THE DISPOSAL OF SHARES IN
TREASURY TO COMPLY WITH THE STOCK GRANTING
PLAN OF THE COMPANY OR OTHER STOCK BASED
PLANS, OR FURTHER DUE TO THE ACQUISITION OF
SHARES UNDER THE REPURCHASE PROGRAM IV. THE
PAYMENT ABOVE MENTIONED SHALL BE MADE ON
APRIL 8TH, 2022 AND SHALL BE CALCULATED
BASED ON THE SHAREHOLDING AS OF MARCH 24TH,
2022 V. THE COMPANY'S SHARES SHALL BE
TRADED UNDER THE CONDITION WITH BY MARCH
24TH, 2022, INCLUSIVE, AND UNDER THE
CONDITION EX DIVIDEND AS FROM MARCH 25TH,
2022
3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For
THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN
THE AMOUNT OF BRL 119,527,976.91, ACCORDING
TO THE MANAGEMENT PROPOSAL
4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS APPOINTED
AT THE MEETING OF THE BOARD OF DIRECTORS
HELD ON MAY 31ST, 2021, IN VIEW OF A
DIRECTOR RESIGNATION, UNDER THE TERMS OF
ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW,
TO FULFILL THE ONGOING TERM OF OFFICE TO BE
ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF
2023. NOMINEE PROPOSED BY MANAGEMENT, MR.
JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA
AS INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For
PURSUANT TO ARTICLE 161 OF LAW NO. 6,404,
OF 1976
6 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. ANGELA APARECIDA SEIXAS, GILBERTO
LOURENCO DA APARECIDA ANDRE COJI, MARIA
PAULA SOARES ARANHA MARIA ELENA CARDOSO
FIGUEIRA, ESTELA MARIS VIERA DE SOUZA
7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL, TO DEFINE ITS COMPENSATION, UNDER
THE CORPORATE LEGISLATION, IN BRL
477,189.90
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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A
CORPORATE PURPOSE, TO CHANGE THE CORPORATE
PURPOSE OF THE COMPANY SET FORTH IN ARTICLE
3 SO AS TO INCLUDE IN A MORE SPECIFIC
MANNER ACTIVITIES LINKED TO GOVERNMENTAL
AND PRIVATE BIDDING PROCESSES ALREADY
PERFORMED BY THE COMPANY, AS AUTHORIZED BY
THE BRAZILIAN SECURITIES COMMISSION CVM
UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF
JULY 14TH, 2011
2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B
CAPITAL STOCK, TO CHANGE THE EXPRESSION OF
THE CAPITAL STOCK OF THE COMPANY SET FORTH
IN ARTICLE 5 SO AS TO REFLECT THE
CANCELLATION OF 27 MILLION TREASURY SHARES,
AS APPROVED BY THE BOARD OF DIRECTORS ON
MARCH 17TH, 2022
3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C
ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE
THE WORDING OF ARTICLE 16 IN ORDER TO I
INCREASE THE MINIMUM VALUE OF DISPOSALS OR
CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER
ENTITIES OF ASSETS OF THE COMPANY WHICH
WOULD BE SUBJECT TO RESOLUTION OF A
SHAREHOLDERS MEETING, IN VIEW OF THE
AMENDMENT TO ARTICLE 122, X OF LAW NO.
6,.404.76 THE BRAZILIAN CORPORATION LAW BY
LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH
ESTABLISHED THIS TYPE OF AUTHORITY TO
SHAREHOLDERS MEETINGS, PREVIOUSLY NOT
ESTABLISHED IN SAID LAW, IN AN AMOUNT
SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY
ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO
ARTICLE 29 TO CLARIFY THAT THE
RESPONSIBILITY OF THE BOARD OF DIRECTORS
WITH RESPECT TO RESOLUTIONS ON THE
EXECUTION OF TRANSACTIONS BETWEEN RELATED
PARTIES IS ESTABLISHED BY THE POLICY ON
TRANSACTIONS BETWEEN RELATED PARTIES AND
OTHER SITUATIONS OF POTENTIAL CONFLICT OF
INTEREST, IN LINE WITH THE BEST PRACTICES
SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN
CODE OF CORPORATE GOVERNANCE REPORT CVM
INSTRUCTION NO 480.2009, AND C.3 ADJUST THE
WORDING OF ITEMS J AND K OF THE SOLE
PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT
THE ATTRIBUTIONS ALREADY PERFORMED BY THE
GOVERNANCE AND NOMINATION COMMITTEE
4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D
ADJUSTMENTS TO REQUIREMENTS ON THE
COMPOSITION OF THE BOARD OF DIRECTORS, D.1
TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN
IT WITH THE PROVISIONS OF CVM INSTRUCTION
NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID
ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF
ARTICLE 22 IN ORDER TO CLARIFY THE
SITUATIONS THAT SHOULD GIVE RISE TO THE
EARLY TERMINATION OF THE TERM OF OFFICE OF
ELECTED DIRECTORS ACCORDING TO THE
COMMITMENTS ASSUMED AT THE TIME OF THEIR
TAKING OF OFFICE
5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E
ADJUSTMENT TO THE TERM OF OFFICE OF
OFFICERS, TO AMEND THE MAIN PROVISION OF
ARTICLE 32 IN ORDER TO ALLOW THE TERM OF
OFFICE OF THE EXECUTIVE MANAGEMENT BOARD
MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN
THE EVENT OF THE ELECTION OF AN OFFICER OR
VICE PRESIDENT DURING A TERM ALREADY IN
PROGRESS OF THE BOARD, IT IS POSSIBLE TO
UNIFY THE TERMS OF OFFICE, IF THE BOARD OF
DIRECTORS FINDS IT CONVENIENT
6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F
REPRESENTATION OF THE COMPANY, TO ADD
CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE
THAT TWO OFFICERS MAY REPRESENT THE
COMPANY, WITHOUT NEED FOR THE PRESIDENT AND
OR A VICE PRESIDENT ACTING JOINTLY, TAKING
INTO ACCOUNT THE INCREASE IN THE NUMBER OF
OFFICERS THAT MAY COMPOSE THE EXECUTIVE
BOARD OF THE COMPANY, IN ACCORDANCE WITH
THE WORDING APPROVED FOR THE MAIN PROVISION
OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL
MEETING OF MAY 12TH, 2021
7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
THE COMPANY'S BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G
OTHER ADJUSTMENTS, G.1 TO AMEND THE
REFERENCE TO CVM INSTRUCTION NO 358.2002,
REPLACED BY CVM RESOLUTION NO 44.2021, AND
G.2 OTHER WORDING, CROSS REFERENCING, AND
RENUMBERING ADJUSTMENTS
8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For
REFLECT THE CHANGES MENTIONED ABOVE
9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For
THE STOCK GRANTING PLAN OF THE COMPANY, AS
DETAILED IN THE MANAGEMENT PROPOSAL
CMMT 6 APR 2022: 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 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715160622
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2021
2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For
YEAR 2021
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: PROPOSAL OF THE
CONTROLLING SHAREHOLDERS FOR DEFINITION OF
ELEVEN MEMBERS TO COMPOSE THE BOARD OF
DIRECTORS
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT THE
PROVISIONS OF ARTICLE 141 OF LAW N.
6,404.76. IF THE SHAREHOLDER CHOOSES NO OR
ABSTAIN, HIS, HER SHARES WILL NOT BE
COUNTED FOR THE MULTIPLE VOTING PROCESS
5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: LUIZ
CARLOS TRABUCO CAPPI
5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: CARLOS
ALBERTO RODRIGUES GUILHERME
5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: DENISE
AGUIAR ALVAREZ
5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: MILTON
MATSUMOTO
5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION:
ALEXANDRE DA SILVA GLUHER
5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: MAURICIO
MACHADO DE MINAS
5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: RUBENS
AGUIAR ALVAREZ
5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: SAMUEL
MONTEIRO DOS SANTOS JUNIOR, INDEPENDENT
MEMBER
5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: WALTER
LUIS BERNARDES ALBERTONI, INDEPENDENT
MEMBER
5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: PAULO
ROBERTO SIMOES DA CUNHA, INDEPENDENT MEMBER
5.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION: DENISE
PAULI PAVARINA, INDEPENDENT MEMBER
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against
BY MULTIPLE VOTING, DO YOU WISH TO
DISTRIBUTE THE VOTES CORRESPONDING TO YOUR
SHARES IN EQUAL PERCENTAGES BY THE
CANDIDATES YOU CHOSE. IF THE SHAREHOLDER
CHOOSES ABSTAIN AND THE ELECTION OCCURS BY
THE MULTIPLE VOTING PROCESS, HIS, HER VOTE
MUST BE COUNTED AS ABSTENTION IN THE
RESPECTIVE MEETING RESOLUTION
7.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: LUIZ CARLOS TRABUCO CAPPI
7.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: CARLOS ALBERTO RODRIGUES
GUILHERME
7.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: DENISE AGUIAR ALVAREZ
7.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MILTON MATSUMOTO
7.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: ALEXANDRE DA SILVA GLUHER
7.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: MAURICIO MACHADO DE MINAS
7.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: RUBENS AGUIAR ALVAREZ
7.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: SAMUEL MONTEIRO DOS SANTOS
JUNIOR, INDEPENDENT MEMBER
7.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: WALTER LUIS BERNARDES
ALBERTONI, INDEPENDENT MEMBER
7.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: PAULO ROBERTO SIMOES DA CUNHA,
INDEPENDENT MEMBER
7.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED: DENISE PAULI PAVARINA,
INDEPENDENT MEMBER
8 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt Abstain Against
SLATE. INDICATION OF ALL THE NAMES THAT
MAKE UP THE SLATE, CONTROLLING
SHAREHOLDERS: DOMINGOS APARECIDO MAIA,
FREDERICO WILLIAN WOLF. JOAQUIM CAXIAS
ROMAO, ARTUR PADULA OMURO. JOSE MARIA
SOARES NUNES, LUIZ EDUARDO NOBRE BORGES
9 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against
SLATE STOPS BEING PART OF IT TO ACCOMMODATE
THE SEPARATE ELECTION DEALT WITH IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW
NO. 6,404.76, DO YOU WANT THE VOTES OF YOUR
SHARES TO BE GIVEN TO THE SAME SLATE CHOSEN
CMMT PLEASE NOTE THAT THE SHAREHOLDER MUST Non-Voting
COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE
GENERAL ELECTION FIELD BLANK. THANK YOU
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF
THE FISCAL COUNCIL, COMMON SHARES.
APPOINTMENT OF CANDIDATES FOR THE FISCAL
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
COMMON SHARES, THE SHAREHOLDER MUST FILL IN
THIS FIELD IF IT HAS NOT FILLED THE GENERAL
ELECTION FIELD: IVANYRA MAURA DE MEDEIROS
CORREA, EDUARDO BADYR DONNI
12 OVERALL COMPENSATION AND AMOUNT TO SUPPORT Mgmt For For
THE PENSION PLAN OF THE MANAGEMENT FOR THE
2022 FISCAL YEAR
13 REMUNERATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL FOR THE 2022 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA Agenda Number: 715160367
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G109
Meeting Type: EGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: BRBBDCACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 CANCEL 29,545,000 BOOK ENTRY, REGISTERED Mgmt For For
SHARES, WITH NO PAR VALUE, ISSUED BY THE
COMPANY, HELD IN TREASURY, WITHOUT REDUCING
THE CAPITAL STOCK, OF WHICH 17,493,900
COMMON SHARES AND 12,051,100 PREFERRED
SHARES, ACQUIRED THROUGH SHARE BUYBACK
PROGRAMS, WITH THE CONSEQUENT AMENDMENT OF
CAPUT OF ARTICLE 6 OF THE BYLAWS
2 INCREASE THE CAPITAL STOCK BY BRL Mgmt For For
4,000,000,000.00, INCREASING IT FROM BRL
83,100,000,000.00 TO BRL 87,100,000,000.00,
WITH BONUS STOCK, WHICH WILL BE ATTRIBUTED
FREE OF CHARGE TO SHAREHOLDERS AT THE RATIO
OF 1 NEW SHARE TO EACH 10 SHARES OF THE
SAME TYPE THEY HOLD ON THE BASE DATE, TO BE
ESTABLISHED AFTER THE APPROVAL OF THE
PROCESS BY THE CENTRAL BANK OF BRAZIL, WITH
THE CONSEQUENT AMENDMENT OF CAPUT OF
ARTICLE 6 OF THE BYLAWS
3 CHANGE, PARTIALLY, THE BYLAWS, IN THE Mgmt For For
PARAGRAPH 1 OF ARTICLE 7 AND IN THE ITEM A
OF ARTICLE 24, IN ORDER TO ADAPT THEM TO
THE LAW N. 6,404.76
4 CHANGE, PARTIALLY, THE BYLAWS, IN THE ITEM Mgmt For For
E OF ARTICLE 9, IN ORDER TO IMPROVE THE
GOVERNANCE IN THE OPERATIONS OF ACQUISITION
AND SALE OF EQUITY INTEREST OR ASSETS THAT
ARE PART OF THE NON CURRENT ASSETS, WHICH
INVOLVE THE COMPANY AND ITS DIRECTLY OR
INDIRECTLY CONTROLLED COMPANIES
5 CHANGE, PARTIALLY, THE BYLAWS, IN THE CAPUT Mgmt For For
OF ARTICLE 22, ESTABLISHING THE POSSIBILITY
OF CREATION OF COMPENSATION COMMITTEES IN
OTHER BRADESCO ORGANIZATION MEMBER
COMPANIES
6 CHANGE, PARTIALLY, THE BYLAWS, IN ORDER TO Mgmt Against Against
CREATE THE TITLE XIII AND, CONSEQUENTLY,
THE ARTICLE 29 AND ITS SOLE PARAGRAPH
AIMING TO ESTABLISH THE POSSIBILITY OF
CONCLUSION OF INDEMNITY AGREEMENTS ON
BEHALF OF MANAGERS AND OTHER BENEFICIARIES
7 ESTABLISH THE ADDITIONAL VALUE GENERATION Mgmt Against Against
PROGRAM OF BRADESCO ORGANIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 715578906
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801154.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801278.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 AND THE DIRECTORS
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For
DIRECTOR
3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 714950068
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR Mgmt For For
O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt Against Against
COMMITTEE: JOHN BESTER
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: MFUNDISO NJEKE
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: SANGO NTSALUBA
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935556540
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the external auditors of Mgmt For For
Credicorp to perform such services for the
2022 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.)
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 715648119
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE
3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION
4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
SHAREHOLDERS MEETING RULES AND PROCEDURES
5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF ACQUISITION OR
DISPOSAL OF ASSETS
6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For
OPERATING PROCEDURES OF FUND LENDING
7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt For For
GUO,SHAREHOLDER NO.5436
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:AUDREY TSENG,SHAREHOLDER
NO.A220289XXX
8 DISCUSSION OF THE RELEASE FROM Mgmt For For
NON-COMPETITION RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 714841930
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF PWC AS JOINT
INDEPENDENT EXTERNAL AUDITORS
2O1.2 APPOINTMENT OF JOINT EXTERNAL INDEPENDENT Mgmt For For
AUDITOR: APPOINTMENT OF KPMG AS JOINT
INDEPENDENT EXTERNAL AUDITORS
3O2.1 RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt Against Against
VINCENT MAPHAI
4O2.2 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MARQUERITHE SCHREUDER
5O2.3 RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
MONHLA HLAHLA
5O3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR DAVID MACREADY AND AS CHAIRPERSON OF
AUDIT COMMITTEE
6O3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MARQUERITHE SCHREUDER
7O3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MONHLA HLAHLA
8O4.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE A PREFERENCE SHARES
9O4.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE B PREFERENCE SHARES
10O43 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: GENERAL AUTHORITY TO DIRECTORS TO
ALLOT AND ISSUE C PREFERENCE SHARES
11O.5 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
12NB1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt For For
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
13NB2 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY AND IMPLEMENTATION REPORT:
NON-BINDING ADVISORY VOTE ON THE
IMPLEMENTATION OF THE REMUNERATION POLICY
14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt Against Against
REMUNERATION - 2021/2022
15S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
16S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
17S.4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For
MEMORANDUM OF INCORPORATION
18S.5 APPROVAL TO ISSUE COMPANY'S ORDINARY SHARES Mgmt Against Against
TO PERSONS FALLING WITHIN THE AMBIT OF
SECTION 41(1) OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 714429140
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
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 MARCH 31, 2021, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR 2020-21
3 TO REAPPOINT MR. G V PRASAD (DIN: Mgmt For For
00057433), AS A DIRECTOR, WHO RETIRES BY
ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
FOR THE REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ALONG WITH THE RELEVANT RULES MADE
THEREUNDER, AND BASED ON THE
RECOMMENDATIONS OF THE AUDIT COMMITTEE AND
BOARD OF DIRECTORS OF THE COMPANY, M/S.
S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101049W/E300004), BE AND ARE HEREBY
REAPPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FOR A SECOND TERM
OF FIVE CONSECUTIVE YEARS FROM THE
CONCLUSION OF THE 37TH AGM UNTIL THE
CONCLUSION OF THE 42ND AGM, AT SUCH
REMUNERATION AND OUT OF POCKET EXPENSES, AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
THE COMPANY. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO DECIDE AND/OR
ALTER THE TERMS AND CONDITIONS OF THE
APPOINTMENT INCLUDING THE REMUNERATION FOR
SUBSEQUENT FINANCIAL YEARS AS IT MAY DEEM
FIT
5 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For
AUDITORS, M/S. SAGAR & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2022
--------------------------------------------------------------------------------------------------------------------------
DR REDDY'S LABORATORIES LTD Agenda Number: 715205375
--------------------------------------------------------------------------------------------------------------------------
Security: Y21089159
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE089A01023
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE THE APPOINTMENT OF DR. K P Mgmt For For
KRISHNAN (DIN: 01099097) AS AN INDEPENDENT
DIRECTOR IN TERMS OF SECTION 149 OF THE
COMPANIES ACT, 2013
2 TO APPROVE THE APPOINTMENT OF MS. PENNY WAN Mgmt For For
(DIN: 09479493) AS AN INDEPENDENT DIRECTOR
IN TERMS OF SECTION 149 OF THE COMPANIES
ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714450676
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Non-Voting
FOR FISCAL YEAR 2020.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Non-Voting
FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
TWD 0.61 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Non-Voting
EARNINGS AND REMUNERATION TO EMPLOYEES.
PROPOSED STOCK DIVIDEND: TWD 0.61 PER
SHARE.
4 AMENDMENT TO THE RULES FOR PROCEDURE OF Non-Voting
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 715658437
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2021.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2021. PROPOSED CASH DIVIDEND:
TWD 0.67 PER SHARE. PROPOSED STOCK
DIVIDEND: 67 FOR 1,000 SHS HELD.
3 AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt For For
INCORPORATION.
4 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND REMUNERATION TO EMPLOYEES.
5 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
ACQUIRING OR DISPOSING ASSETS.
6 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
DERIVATIVE PRODUCT TRANSACTIONS.
7 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S Agenda Number: 715221824
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2021
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2021 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2021
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2021
7 ELECTION OF THE BOARD MEMBERS Mgmt Against Against
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 34.000 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS KPMG
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2021 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2022 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQU NO.II 19.1 DATED JANUARY 23, 2014
FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
ADVANCE DIVIDENDS TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2022, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2022
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2021
15 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SA Agenda Number: 715376996
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2021: OPINION OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING REGARDING THE ANNUAL
REPORT OF THE COMPANY FOR THE PERIOD ENDED
DECEMBER 31, 2021 (HEREINAFTER,
RESPECTIVELY, THE ANNUAL REPORT AND THE
PERIOD 2021)
2 GENERAL BALANCE SHEET 2021: OPINION OF THE Mgmt For For
REGULAR MEETING IN RESPECT OF THE
CONSOLIDATED AND AUDITED GENERAL BALANCE
SHEET OF THE COMPANY FOR THE PERIOD 2021
(HEREINAFTER, THE BALANCE SHEET)
3 PROFIT LOSS STATEMENT 2021: OPINION OF THE Mgmt For For
REGULAR MEETING REGARDING THE CONSOLIDATED
AND AUDITED PROFIT LOSS STATEMENT FOR THE
PERIOD 2021
4 OPINION OF EXTERNAL AUDITORS: AS REGARDS TO Mgmt For For
THE REGULAR MEETING IN RESPECT OF THE
REPORT OF EXTERNAL AUDITORS OF THE COMPANY
FOR THE PERIOD 2021
5 APPROPRIATION OF PROFITS OF THE PERIOD 2021 Mgmt For For
TO SHAREHOLDERS OF THE COMPANY:
DETERMINATION OF THE REGULAR MEETING FOR
PAYMENT OF A FINAL AND DEFINITIVE DIVIDEND,
CHARGEABLE TO NET PROFITS AVAILABLE FOR
ALLOCATION OF THE PERIOD 2021 (HEREINAFTER,
THE PROFITS 2021)
6 INTENDED USE OF THE PROFITS 2021 NOT Mgmt For For
ALLOCATED: OPINION OF THE REGULAR MEETING
REGARDING THE USE THAT SHALL BE GIVEN TO
PART OF THE PROFITS 2021 NOT BEING
ALLOCATED TO SHAREHOLDERS OF THE COMPANY
7 POLICY OF DIVIDENDS FOR THE PERIOD 2022: Mgmt For For
OPINION OF THE REGULAR MEETING AS TO THE
POLICY OF PAYMENT OF DIVIDENDS OF THE
COMPANY FOR THE PERIOD ENDING DECEMBER 31,
2022 (HEREINAFTER, THE PERIOD 2022)
8 REMUNERATION OF DIRECTORS DETERMINATION OF Mgmt For For
THE REGULAR MEETING AS TO THE AMOUNT OF THE
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS FOR THE TIME ELAPSING BETWEEN THE
CARRYING OUT OF THE REGULAR MEETING AND THE
REGULAR STOCKHOLDERS MEETING TO TAKE PLACE
DURING THE FIRST QUARTER OF 2023
(HEREINAFTER, THE PERIOD 2022/2023)
9 NOMINATION OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2022: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE EXTERNAL
AUDITORS OF THE COMPANY FOR THE PERIOD 2022
10 NOMINATION OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2022(2023: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE RATING
AGENCIES OF THE REGISTERED SECURITIES
ISSUED BY THE COMPANY FOR THE PERIOD
2022/2023
11 DATIO OF THE ACCOUNT OF THE OPERATIONS WITH Mgmt For For
RELATED PARTIES. RECEPTION BY THE REGULAR
MEETING OF THE ACCOUNT OF THE BOARD OF
DIRECTORS OF THE OPERATIONS BETWEEN RELATED
PARTIES HELD DURING THE PERIOD 2021, RULED
BY TITLE XVI OF THE LAW 18.046 REGARDING
STOCK COMPANIES (HEREINAFTER, THE LSA)
12 ACCOUNT OF THE COMMITTEE OF DIRECTORS. Mgmt For For
RECEPTION BY THE REGULAR MEETING OF THE
ACCOUNT OF THE MANAGEMENT OF THE COMMITTEE
OF DIRECTORS OF THE COMPANY ESTABLISHED IN
COMPLIANCE OF, AND IN AGREEMENT WITH,
ARTICLE 50 BIS OF THE LSA (HEREINAFTER, THE
COMMITTEE OF DIRECTORS), DURING THE PERIOD
2021
13 REMUNERATION OF MEMBERS OF THE COMMITTEE OF Mgmt For For
DIRECTORS: DETERMINATION BY THE REGULAR
MEETING OF THE REMUNERATION TO BE RECEIVED
BY THE DIRECTORS OF THE COMPANY BEING
MEMBERS OF THE COMMITTEE OF DIRECTORS,
ACCORDING TO THE LAW AND IN ADDITION TO
THOSE ALLOWANCES THEY ARE ENABLE TO FOR
BEING MEMBERS OF THE BOARD OF DIRECTORS,
FOR THE PERIOD 2022/2023
14 EXPENSE BUDGET OF THE COMMITTEE OF Mgmt For For
DIRECTORS. DETERMINATION BY THE REGULAR
MEETING AS REGARDS TO THE BUDGET OF THE
COMMITTEE OF DIRECTORS, FOR THE PERIOD
2022(2023, FOR OPERATING EXPENSES OF SUCH
COMMITTEE, AND THE CONTRACTING OF ADVISORY
ASSISTANCE AND SERVICES IN MATTERS OF ITS
COMPETENCE
15 NEWSPAPER FOR CORPORATE PUBLICATIONS: THE Mgmt For For
REGULAR MEEETING SHALL DETERMINE THE
NEWSPAPER FOR LEGAL PUBLICATIONS OF THE
COMPANY DURING THE PERIOD 2022/2023
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935466638
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Special
Meeting Date: 15-Jul-2021
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if applicable, Mgmt For
resolution on the modification of the
Company's corporate purpose and
consequently, to Article 2 of its By-laws.
II Proposal, discussion and, if applicable, Mgmt For
resolution on the modification of the
manner in which the Board of Directors of
the Company is installed and how its
resolutions are approved and consequently,
to Article 28 of its By-laws.
III Appointment of delegates for the Mgmt For
formalization of the resolutions adopted by
the Meeting.
IV Reading and, if applicable, approval of the Mgmt For
Meeting's minutes.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 935569143
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the chief executive officer of Mgmt For
the Company, which ...(due to space limits,
see proxy material for full proposal).
2. Application of the results for the 2021 Mgmt For
fiscal year of the Company, which will
include a dividend declaration and payment
in cash, in Mexican pesos.
3. Determination of the maximum amount to be Mgmt For
allocated for the Company's stock
repurchase fund kept pursuant to article 56
subsection IV of the Law.
4A. Election of the member of the Board of Mgmt For
Directors (Series'B'): JoseAntonio
Fernandez Carbajal
4B. Election of the member of the Board of Mgmt For
Directors (Series'B'): Francisco Javier
Fernandez Carbajal
4C. Election of the member of the Board of Mgmt For
Directors (Series'B'): Eva Maria Garza
Laguera Gonda
4D. Election of the member of the Board of Mgmt For
Directors (Series'B'): Mariana Garza
Laguera Gonda
4E. Election of the member of the Board of Mgmt For
Directors (Series'B'): Jose Fernando
Calderon Rojas
4F. Election of the member of the Board of Mgmt For
Directors (Series'B'): Alfonso Garza Garza
4G. Election of the member of the Board of Mgmt For
Directors (Series'B'): Bertha Paula Michel
Gonzalez
4H. Election of the member of the Board of Mgmt Against
Directors (Series'B'): Alejandro Bailleres
Gual
4I. Election of the member of the Board of Mgmt For
Directors (Series'B'): Ricardo Guajardo
Touche
4J. Election of the member of the Board of Mgmt For
Directors (Series'B'): Paulina Garza
Laguera Gonda
4K. Election of the member of the Board of Mgmt For
Directors (Series'B'): Robert Edwin Denham
4L. Election of the member of the Board of Mgmt For
Directors (Series'B'): Michael Larson
4M. Election of the member of the Board of Mgmt For
Directors (Series'D'): Ricardo E. Saldivar
Escajadillo
4N. Election of the member of the Board of Mgmt For
Directors (Series'D'): Alfonso Gonzalez
Migoya
4O. Election of the member of the Board of Mgmt For
Directors (Series'D'): Enrique F. Senior
Hernandez
4P. Election of the member of the Board of Mgmt For
Directors (Series'D'): Victor Alberto
Tiburcio Celorio
4Q. Election of the member of the Board of Mgmt For
Directors (Series'D'): Jaime A. El Koury
4R. Election of the member of the Board of Mgmt For
Alternate Directors (Series'D'): Michael
Kahn
4S. Election of the member of the Board of Mgmt For
Alternate Directors (Series'D'): Francisco
Zambrano Rodriguez
5. Resolution with respect to the remuneration Mgmt For
of the members of ..Due to space limits,
see proxy material for full proposal.
6. Election of members of the following Mgmt For
Committees of the Company: (i) Operations
and Strategy, (ii) Audit, and (iii)
Corporate Practices and Nominations;
appointment of each of their respective
chairman, and resolution with respect to
their remuneration.
7. Appointment of delegates for the Mgmt For
formalization of the Meeting's resolutions.
8. Reading and, if applicable, approval of the Mgmt For
Meeting's minute.
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 714393004
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: AGM
Meeting Date: 17-Jul-2021
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,
2021 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,
2021 AND THE REPORT OF AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
RESERVE BANK OF INDIA (RBI), VIDE
NOTIFICATION DATED DECEMBER 04, 2020,
STATED THAT IN VIEW OF THE ONGOING STRESS
AND HEIGHTENED UNCERTAINTY ON ACCOUNT OF
COVID-19, BANKS SHOULD CONTINUE TO CONSERVE
CAPITAL TO SUPPORT THE ECONOMY AND ABSORB
LOSSES. THE NOTIFICATION ALSO STATED THAT
IN ORDER TO FURTHER STRENGTHEN THE BANKS'
BALANCE SHEETS, WHILE AT THE SAME TIME
SUPPORT LENDING TO THE REAL ECONOMY, BANKS
SHALL NOT MAKE ANY DIVIDEND PAYMENT ON
EQUITY SHARES FROM THE PROFITS PERTAINING
TO THE FINANCIAL YEAR ENDED MARCH 31, 2020.
THE BANK DID NOT DECLARE FINAL DIVIDEND FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2020.
GIVEN THAT THE CURRENT "SECOND WAVE" HAS
SIGNIFICANTLY INCREASED THE NUMBER OF
COVID-19 CASES IN INDIA AND UNCERTAINTY
REMAINS, THE BOARD OF DIRECTORS OF THE
BANK, AT ITS MEETING HELD ON APRIL 17,
2021, HAS CONSIDERED IT PRUDENT TO
CURRENTLY NOT PROPOSE DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021. THE
BOARD SHALL REASSESS THE POSITION BASED ON
ANY FURTHER GUIDELINES FROM THE RBI IN THIS
REGARD
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SRIKANTH NADHAMUNI (DIN 02551389), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO RATIFY THE ADDITIONAL AUDIT FEES TO THE Mgmt For For
STATUTORY AUDITORS, MSKA & ASSOCIATES,
CHARTERED ACCOUNTANTS
6 TO REVISE THE TERM OF OFFICE OF MSKA & Mgmt For For
ASSOCIATES AS STATUTORY AUDITORS OF THE
BANK
7 TO APPOINT JOINT STATUTORY AUDITORS: M/S. Mgmt For For
M. M. NISSIM & CO. LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
107122W/W100672) ['M.M. NISSIM & CO. LLP']
8 IN SUPERSESSION OF THE RESOLUTION OF THE Mgmt For For
MEMBERS OF THE BANK PASSED AT THE 22ND AGM
DATED JULY 21, 2016, TO APPROVE THE REVISED
REMUNERATION OF NON-EXECUTIVE DIRECTORS
EXCEPT FOR PART TIME NON-EXECUTIVE
CHAIRPERSON
9 TO APPROVE THE RE-APPOINTMENT MR. UMESH Mgmt For For
CHANDRA SARANGI (DIN 02040436) AS AN
INDEPENDENT DIRECTOR
10 TO APPROVE THE APPOINTMENT MR. ATANU Mgmt For For
CHAKRABORTY (DIN 01469375) AS A PART TIME
NON-EXECUTIVE CHAIRMAN AND INDEPENDENT
DIRECTOR OF THE BANK
11 TO APPROVE THE APPOINTMENT OF DR. (MS.) Mgmt For For
SUNITA MAHESHWARI (DIN 01641411) AS AN
INDEPENDENT DIRECTOR
12 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED
13 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED
14 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
15 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
D-2007 AS APPROVED BY THE MEMBERS
16 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
E-2010 AS APPROVED BY THE MEMBERS
17 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
F-2013 AS APPROVED BY THE MEMBERS
18 TO CONSIDER AMENDMENT TO THE ESOS-PLAN Mgmt For For
G-2016 AS APPROVED BY THE MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 715194178
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 27-Mar-2022
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 TO APPROVE THE APPOINTMENT OF MRS. LILY Mgmt For For
VADERA (DIN: 09400410) AS AN INDEPENDENT
DIRECTOR OF THE BANK
2 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED
3 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDB FINANCIAL SERVICES LIMITED
4 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC SECURITIES LIMITED
5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC LIFE INSURANCE COMPANY LIMITED
6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC ERGO GENERAL INSURANCE COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 715442466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 14-May-2022
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 APPROVAL AND ADOPTION OF EMPLOYEE STOCK Mgmt Against Against
INCENTIVE PLAN 2022
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD Agenda Number: 714457810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
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, 2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITORS' THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 70/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 35/-PER EQUITY SHARE
FOR THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PRADEEP DINODIA (DIN:00027995) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2021-22: M/S R
J GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026)
5 APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER Mgmt For For
SINGH DHANOA (RETD.) (DIN: 08851613) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
6 RE- APPOINTMENT OF DR. PAWAN MUNJAL (DIN: Mgmt For For
00004223) AS A WHOLE-TIME DIRECTOR OF THE
COMPANY
7 TO APPROVE TERMS AND CONDITIONS AND PAYMENT Mgmt Against Against
OF REMUNERATION OF DR. PAWAN MUNJAL (DIN:
00004223) AS THE WHOLE-TIME DIRECTOR OF THE
COMPANY
8 TO APPROVE EXTENSION OF BENEFITS OF Mgmt Against Against
EMPLOYEE INCENTIVE SCHEME - 2014 TO THE
ELIGIBLE EMPLOYEES OF THE SUBSIDIARY
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0315/2022031500612.pdf,
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For
HKD 160,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE LISTING OPERATION
GOVERNANCE COMMITTEE OF HKEX SINCE THE
ESTABLISHMENT OF THE COMMITTEE IN 2021
6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For
AND HKD 920,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO HKEX'S CHAIRMAN AND OTHER
NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR
AFTER
6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For
AND HKD 180,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (BEING NON-EXECUTIVE
DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
OF HKEX, AND (II) HKD 250,000 AND HKD
170,000 PER ANNUM RESPECTIVELY BE PAYABLE
TO THE CHAIRMAN AND EACH OF THE OTHER
MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF
HKEX) OF THE BOARD EXECUTIVE COMMITTEE,
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE,
INVESTMENT COMMITTEE, LISTING OPERATION
GOVERNANCE COMMITTEE AND NOMINATION AND
GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023
OR AFTER
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577313 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.
1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE CORPORATION FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2021
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021
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, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For
M. MISTRY (DIN:00008886), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
OTHER RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND THE ARTICLES OF
ASSOCIATION OF THE CORPORATION, APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND IS
HEREBY ACCORDED TO REVISE THE RANGE OF
SALARY PAYABLE TO MS. RENU SUD KARNAD
(DIN:00008064), MANAGING DIRECTOR OF THE
CORPORATION SUCH THAT THE UPPER LIMIT OF
THE SALARY PAYABLE TO HER BE INCREASED FROM
INR 27,00,000 PER MONTH TO INR 36,00,000
PER MONTH, WITH EFFECT FROM JANUARY 1,
2021, WITH AUTHORITY TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS DULY
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS CONFERRED BY THIS RESOLUTION), TO
DETERMINE HER SALARY, FROM TIME TO TIME,
WITHIN THE AFORESAID LIMIT." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
5 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For
PROVISIONS OF THE COMPANIES ACT, 2013, THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES, 2014 AND ANY
OTHER RULES FRAMED THEREUNDER, THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND THE ARTICLES OF
ASSOCIATION OF THE CORPORATION, APPROVAL OF
THE MEMBERS OF THE CORPORATION BE AND IS
HEREBY ACCORDED TO REVISE THE RANGE OF
SALARY PAYABLE TO MR. V. SRINIVASA RANGAN
(DIN:00030248), WHOLE-TIME DIRECTOR
(DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE
CORPORATION SUCH THAT THE UPPER LIMIT OF
THE SALARY PAYABLE TO HIM BE INCREASED FROM
INR 20,00,000 PER MONTH TO INR 30,00,000
PER MONTH, WITH EFFECT FROM JANUARY 1,
2021, WITH AUTHORITY TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS DULY
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS CONFERRED BY THIS RESOLUTION), TO
DETERMINE HIS SALARY, FROM TIME TO TIME,
WITHIN THE AFORESAID LIMIT." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AND EXECUTE ALL SUCH
AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 196, 203 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
'ACT'), THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 AND ANY OTHER RULES FRAMED
THEREUNDER READ WITH SCHEDULE V TO THE ACT,
INCLUDING ANY AMENDMENT, MODIFICATION,
VARIATION OR RE-ENACTMENT THEREOF AND THE
ARTICLES OF ASSOCIATION OF THE CORPORATION,
AND IN PARTIAL MODIFICATION OF THE
RESOLUTION PASSED BY THE MEMBERS OF THE
CORPORATION AT THE 41ST ANNUAL GENERAL
MEETING OF THE CORPORATION HELD ON JULY 30,
2018, APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED TO
THE RE-APPOINTMENT OF MR. KEKI M. MISTRY
(DIN:00008886) AS THE MANAGING DIRECTOR
(DESIGNATED AS 'VICE CHAIRMAN & CHIEF
EXECUTIVE OFFICER') OF THE CORPORATION FOR
A PERIOD OF 3 (THREE) YEARS WITH EFFECT
FROM MAY 7, 2021, WHO SHALL BE LIABLE TO
RETIRE BY ROTATION, UPON THE TERMS AND
CONDITIONS INCLUDING THOSE RELATING TO
REMUNERATION MORE SPECIFICALLY SET OUT IN
THE STATEMENT PURSUANT TO SECTION 102(1) OF
THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE 'BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF
DIRECTORS DULY CONSTITUTED BY THE BOARD TO
EXERCISE ITS POWERS CONFERRED BY THIS
RESOLUTION) BE AND IS HEREBY AUTHORISED TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT INCLUDING
AUTHORITY, FROM TIME TO TIME, TO DETERMINE
THE AMOUNT OF SALARY AND COMMISSION AS ALSO
THE NATURE AND AMOUNT OF PERQUISITES, OTHER
BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI
M. MISTRY IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD AND MR. KEKI M.
MISTRY, SUBJECT TO THE MAXIMUM LIMIT
APPROVED BY THE MEMBERS OF THE CORPORATION
IN THIS REGARD AND THE LIMITS PRESCRIBED
UNDER SECTION 197 OF THE ACT INCLUDING ANY
AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS MAY BE REQUIRED IN RELATION
TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO
GIVE EFFECT TO THIS RESOLUTION."
7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015
(HEREINAFTER REFERRED TO AS 'LISTING
REGULATIONS'), SECTION 188 OF THE COMPANIES
ACT, 2013 READ WITH THE COMPANIES (MEETINGS
OF BOARD AND ITS POWERS) RULES, 2014 AND
ANY OTHER APPLICABLE PROVISIONS, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF, THE MEMBERS OF THE
CORPORATION DO HEREBY ACCORD THEIR APPROVAL
TO THE BOARD OF DIRECTORS OF THE
CORPORATION (HEREINAFTER REFERRED TO AS THE
'BOARD' WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/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 BY WAY OF AN
INDIVIDUAL TRANSACTION OR TRANSACTIONS
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE) FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 45TH ANNUAL GENERAL MEETING OF THE
CORPORATION, WITH HDFC BANK LIMITED ('HDFC
BANK'), BEING A RELATED PARTY, WHETHER BY
WAY OF RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS/
TRANSACTIONS OR AS A FRESH AND INDEPENDENT
TRANSACTION OR OTHERWISE INCLUDING BANKING
TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING
OF HOME LOANS FOR THE CORPORATION BY HDFC
BANK AGAINST THE CONSIDERATION OF THE
COMMISSION AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME,
(II) ASSIGNMENT/SECURITISATION OF SUCH
PERCENTAGE OF HOME LOAN SOURCED BY HDFC
BANK OR OTHERS, AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME,
(III) SERVICING OF HOME LOANS
ASSIGNED/SECURITISED AGAINST THE
CONSIDERATION AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON, FROM TIME TO TIME,
(IV) ANY TRANSACTION(S) WITH HDFC BANK FOR
THE SALE OF SECURITIES HELD BY THE
CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR
ASSOCIATE COMPANIES WITH SUCH RIGHTS AND
SUBJECT TO THE TERMS AND CONDITIONS
INCLUDING SUCH CONSIDERATION AS MAY BE
MUTUALLY AGREED BETWEEN THE CORPORATION AND
HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5%
OF THE PAID-UP SHARE CAPITAL OF THE
CONCERNED COMPANY, AND (V) ANY OTHER
TRANSACTIONS INCLUDING THOSE AS MAY BE
DISCLOSED IN THE NOTES FORMING PART OF THE
FINANCIAL STATEMENTS FOR THE RELEVANT
PERIOD, NOTWITHSTANDING THAT ALL THESE
TRANSACTIONS IN AGGREGATE, MAY EXCEED THE
LIMITS PRESCRIBED UNDER THE LISTING
REGULATIONS OR ANY OTHER MATERIALITY
THRESHOLD AS MAY BE APPLICABLE, FROM TIME
TO TIME." "RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS MAY BE REQUIRED, WITH POWER
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
8 "RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS OF THE
CORPORATION AT THE 41ST ANNUAL GENERAL
MEETING OF THE CORPORATION HELD ON JULY 30,
2018, THE APPROVAL OF THE MEMBERS OF THE
CORPORATION BE AND IS HEREBY ACCORDED UNDER
THE PROVISIONS OF SECTION 180(1)(C) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, THE RULES MADE
THEREUNDER, INCLUDING ANY AMENDMENT,
MODIFICATION, VARIATION OR RE-ENACTMENT
THEREOF AND THE ARTICLES OF ASSOCIATION OF
THE CORPORATION, TO THE BOARD OF DIRECTORS
OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE 'BOARD' WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY THE BOARD, FROM TIME TO
TIME, TO EXERCISE ITS POWERS CONFERRED BY
THIS RESOLUTION) TO BORROW, FROM TIME TO
TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY
DEEM NECESSARY FOR THE PURPOSE OF THE
BUSINESS OF THE CORPORATION INTER ALIA BY
WAY OF LOAN/ FINANCIAL ASSISTANCE FROM
VARIOUS BANK(S), FINANCIAL INSTITUTION(S)
AND/OR OTHER LENDER(S), ISSUE OF
DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS
EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH
OR WITHOUT SECURITY, WHETHER IN INDIA OR
ABROAD, ISSUE OF COMMERCIAL PAPERS,
EXTERNAL COMMERCIAL BORROWINGS AND THROUGH
ACCEPTANCE OF DEPOSITS AND/ OR INTER
CORPORATE DEPOSITS ON SUCH TERMS AND
CONDITIONS AS THE BOARD AT ITS SOLE
DISCRETION MAY DEEM FIT, NOTWITHSTANDING
THAT THE MONIES TO BE BORROWED TOGETHER
WITH THE MONIES ALREADY BORROWED BY THE
CORPORATION (APART FROM TEMPORARY LOANS
OBTAINED FROM THE CORPORATION'S BANKERS IN
THE ORDINARY COURSE OF BUSINESS) AND
REMAINING OUTSTANDING AT ANY POINT OF TIME
SHALL EXCEED THE AGGREGATE OF THE PAID-UP
SHARE CAPITAL OF THE CORPORATION, ITS FREE
RESERVES AND SECURITIES PREMIUM; PROVIDED
THAT THE TOTAL AMOUNT UP TO WHICH MONIES
MAY BE BORROWED BY THE BOARD AND WHICH
SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT
OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE
(RUPEES SIX LAC CRORE ONLY)." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
EMPOWERED AND AUTHORISED TO ARRANGE OR
FINALISE THE TERMS AND CONDITIONS OF ALL
SUCH BORROWINGS, FROM TIME TO TIME, VIZ.
TERMS AS TO INTEREST, REPAYMENT, SECURITY
OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN
AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS
AND WRITINGS AND TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE DEEMED
FIT AND TO DELEGATE ALL OR ANY OF ITS
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS AND/OR DIRECTOR(S) AND/OR
OFFICER(S) OF THE CORPORATION, TO GIVE
EFFECT TO THIS RESOLUTION."
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 42, 71 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, RESERVE BANK OF INDIA (RBI) MASTER
DIRECTION - NON- BANKING FINANCIAL COMPANY
- HOUSING FINANCE COMPANY (RESERVE BANK)
DIRECTIONS, 2021 (RBI-HFC DIRECTIONS,
2021), RULE 14 OF THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014,
THE COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014, THE SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
OF DEBT SECURITIES) REGULATIONS, 2008 AND
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENT, MODIFICATION, VARIATION OR
RE-ENACTMENT THEREOF AND OTHER APPLICABLE
GUIDELINES, DIRECTIONS OR LAWS, THE
APPROVAL OF THE MEMBERS OF THE CORPORATION
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER
REFERRED TO AS THE 'BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE ANY COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD,
FROM TIME TO TIME, TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), TO ISSUE
REDEEMABLE NON- CONVERTIBLE DEBENTURES
(NCDS) SECURED OR UNSECURED AND/OR ANY
OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE
OF EQUITY SHARES) WHICH MAY OR MAY NOT BE
CLASSIFIED AS BEING TIER II CAPITAL UNDER
THE PROVISIONS OF THE RBI-HFC DIRECTIONS,
2021, FOR CASH EITHER AT PAR OR PREMIUM OR
AT A DISCOUNT TO THE FACE VALUE, FOR AN
AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000
CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND
CRORE ONLY) UNDER ONE OR MORE SHELF
DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR
MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY
THE CORPORATION AND IN ONE OR MORE SERIES,
DURING A PERIOD OF ONE YEAR COMMENCING FROM
THE DATE OF THIS ANNUAL GENERAL MEETING, ON
A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY DEEM FIT
AND APPROPRIATE FOR EACH SERIES, AS THE
CASE MAY BE; PROVIDED HOWEVER THAT THE
BORROWINGS INCLUDING BY WAY OF ISSUE OF
NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS
SHALL BE WITHIN THE OVERALL LIMIT OF
BORROWINGS AS APPROVED BY THE MEMBERS OF
THE CORPORATION, FROM TIME TO TIME."
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE ALL
SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S)
AND/OR OFFICER(S) OF THE CORPORATION, TO
GIVE EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Nov-2021
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 AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MR.
RAJESH NARAIN GUPTA AS AN INDEPENDENT
DIRECTOR OF THE CORPORATION
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MR. P. R.
RAMESH AS A DIRECTOR (NON-EXECUTIVE
NON-INDEPENDENT) OF THE CORPORATION
3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS
S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS G.
M. KAPADIA & CO., AS ONE OF THE JOINT
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 30-Jun-2022
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, 2022 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
AND (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022 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, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. Mgmt For For
SRINIVASA RANGAN (DIN: 00030248), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE ANNUAL REMUNERATION OF MESSRS Mgmt For For
S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
301003E/E300005 ISSUED BY THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA), JOINT
STATUTORY AUDITORS OF THE CORPORATION AT
INR 3,15,00,000 (RUPEES THREE CRORE FIFTEEN
LAC ONLY) PLUS APPLICABLE TAXES AND
REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
STATUTORY AUDIT OF THE ACCOUNTS OF THE
CORPORATION FOR THE FINANCIAL YEAR 2022-23
AND FOR SUCH YEARS THEREAFTER TILL THE SAME
IS REVISED, SUBJECT TO FULFILLMENT OF THE
ELIGIBILITY NORMS BY SUCH JOINT STATUTORY
AUDITORS IN EACH FINANCIAL YEAR OF THEIR
APPOINTMENT
5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. Mgmt For For
M. KAPADIA & CO., CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 104767W ISSUED BY
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA), JOINT STATUTORY AUDITORS OF THE
CORPORATION AT INR 2,10,00,000 (RUPEES TWO
CRORE TEN LAC ONLY) PLUS APPLICABLE TAXES
AND REIMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
STATUTORY AUDIT OF THE ACCOUNTS OF THE
CORPORATION FOR THE FINANCIAL YEAR 2022-23
AND FOR SUCH YEARS THEREAFTER TILL THE SAME
IS REVISED, SUBJECT TO THE FULFILLMENT OF
THE ELIGIBILITY NORMS BY SUCH JOINT
STATUTORY AUDITORS IN EACH FINANCIAL YEAR
OF THEIR APPOINTMENT
6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK
S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF
THE CORPORATION:
7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR RE-APPOINTMENT OF MS. RENU
SUD KARNAD AS THE MANAGING DIRECTOR OF THE
CORPORATION:
8 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:
9 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 LIFE INSURANCE
COMPANY LIMITED, AN ASSOCIATE COMPANY OF
THE CORPORATION:
10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR ISSUANCE OF REDEEMABLE
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT
BASIS:
CMMT 09 JUN 2022: 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
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 714946627
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For
CMMT 07 DEC 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
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 715248654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA Mgmt For For
BEOM JONG
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
HAN JONG SOO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: HAN JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714503922
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 HOLDING THE EQUITIES IN CONTROLLED Mgmt For For
SUBSIDIARIES THROUGH THE EMPLOYEE STOCK
OWNERSHIP PLAN BY DIRECTORS AND SENIOR
MANAGEMENT
2 CONNECTED TRANSACTION REGARDING TRANSFER OF Mgmt For For
EQUITIES IN CONTROLLED SUBSIDIARIES TO THE
EMPLOYEE STOCK OWNERSHIP PLATFORM
3 INCREASE OF THE QUOTA FOR SUPPLY CHAIN Mgmt For For
FINANCE BUSINESS AND PROVISION OF GUARANTEE
FOR WHOLLY-OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR Mgmt Against Against
FINANCING
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2018 RIGHTS ISSUE
2 2022 ESTIMATED ADDITIONAL FINANCING Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2019 PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL AND NEW
PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For
A BUSINESS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YE
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
ZHONGXUE
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIGANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For
XIAOPING
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For
YONGBO
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 714444065
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 8.75
(175%) PER ORDINARY (EQUITY) SHARE OF THE
FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED
31ST MARCH, 2021
4 RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RE-APPOINTMENT OF MR. CP GURNANI, AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
7 APPOINTMENT OF MS. NISABA GODREJ AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 PAYMENT OF REMUNERATION TO MR. ANAND G. Mgmt For For
MAHINDRA AS A NON-EXECUTIVE CHAIRMAN OF THE
COMPANY WITH EFFECT FROM 12TH NOVEMBER,
2021
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED RETAINED EARNING:
TWD 57 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt Withheld Against
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2021.
3. Ratification of the appointment of Mgmt For For
Pistrelli, Henry Martin y Asociados S.R.L.,
a member firm of Ernst & Young Global
Limited as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715597502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 Mgmt For For
(DRAFT)
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY17.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 9TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 9TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 9TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERS PLAN 8TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
14 MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS Mgmt For For
8TH PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE GLOBAL PARTNERS 8TH
PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
16 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERS PLAN 5TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
17 MANAGEMENT MEASURES FOR THE BUSINESS Mgmt For For
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
18 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
19 2022 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
20 SPECIAL REPORT ON 2022 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE TRADING BUSINESS
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
22 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (APRIL 2022)
23 WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against
24 EXTERNAL GUARANTEE DECISION-MAKING SYSTEM Mgmt Against Against
25 RAISED FUNDS MANAGEMENT MEASURES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715769052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 714989677
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: EGM
Meeting Date: 05-Jan-2022
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE
INCENTIVE PLAN
1.2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: MANAGEMENT
ORGANIZATION OF THE PLAN
1.3 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: BASIS OF
DETERMINING PLAN PARTICIPANTS AND THE SCOPE
THEREOF
1.4 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER
OF UNDERLYING STOCKS UNDER THE INCENTIVE
PLAN
1.5 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: DISTRIBUTION
RESULTS OF RESTRICTED STOCKS
1.6 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF
THE INCENTIVE PLAN
1.7 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE
RESTRICTED STOCKS AND ITS DETERMINING
METHOD
1.8 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: CONDITIONS FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: METHOD AND
PROCEDURE FOR ADJUSTING THE RESTRICTED
STOCKS
1.10 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: ACCOUNTING
TREATMENT FOR THE RESTRICTED STOCKS
1.11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: PROCEDURE FOR
GRANTING AND UNLOCKING THE RESTRICTED
STOCKS
1.12 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: RIGHTS AND
OBLIGATIONS OF THE COMPANY AND THE PLAN
PARTICIPANTS
1.13 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: TREATMENT IN CASE
OF UNUSUAL CHANGES TO THE COMPANY OR PLAN
PARTICIPANTS
1.14 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: ALTERATION AND
TERMINATION OF THE PLAN
1.15 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against
(DRAFT) AND ITS SUMMARY: PRINCIPLES FOR
REPURCHASE OF THE RESTRICTED STOCKS
2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt Against Against
STOCK INCENTIVE PLAN
3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NARI TECHNOLOGY CO LTD Agenda Number: 715563575
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S99Q112
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CNE000001G38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL ACCOUNTS Mgmt For For
2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2022 FINANCIAL BUDGET Mgmt For For
7 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For
8 2022 CONNECTED TRANSACTION REGARDING Mgmt Against Against
FINANCIAL BUSINESS AND THE FINANCIAL
BUSINESS SERVICE AGREEMENT TO BE SIGNED
9 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
13 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against
MEASURES
14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against
INDEPENDENT DIRECTORS
15 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR MANAGERS
17 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 18.1 THROUGH 18.8 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
18.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For
JUN
18.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For
JIANGYI
18.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
YUPING
18.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For
GANG
18.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
JIANMING
18.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
AIHUA
18.7 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For
YUANCHEN
18.8 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
WEI
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
19.1 ELECTION OF INDEPENDENT DIRECTOR: CHE JIE Mgmt For For
19.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For
XUELIANG
19.3 ELECTION OF INDEPENDENT DIRECTOR: XIONG Mgmt For For
YANREN
19.4 ELECTION OF INDEPENDENT DIRECTOR: DOU Mgmt For For
XIAOBO
CMMT PLEASE NOTE THAT PER THE AGENDA4PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
20.1 ELECTION OF SUPERVISOR: ZHENG ZONGQIANG Mgmt For For
20.2 ELECTION OF SUPERVISOR: DING HAIDONG Mgmt For For
20.3 ELECTION OF SUPERVISOR: XIA JUN Mgmt For For
20.4 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2021
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 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For
TOIT
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt For For
ENENSTEIN
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For
LETELE
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For
OLIVEIRA DE LIMA
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For
DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.11 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 DIRECTORS FOR 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 715173516
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
BYEONG MU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BAEK SANG HUN
4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
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/2022/0325/2022032502342.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032502396.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE
COMPANY (THE BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2021
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021 AND THE PROPOSED DECLARATION AND
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 2022,
RE-APPOINTING ERNST & YOUNG HUA MING LLP AS
THE PRC AUDITOR OF THE COMPANY FOR THE YEAR
2022 AND ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF
THE 12 TH SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
12 TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF
THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR
OF THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUNG KA HAI CLEMENT AS AN INDEPENDENT
SUPERVISOR OF HE 10 TH SESSION OF THE
SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2022 TO
2024
10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
POLICY FOR REMUNERATION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 715533053
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND
:TWD 7.21 PER SHARE.
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 LEGAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 1.79 PER SHARE.
4 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY.
5 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
PRESIDENT CHAIN STORE CORPORATION.
6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 714614561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For
SHARES WITH THE RATIO OF 1:5, FROM
PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE
RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT
FIVE RUPIAH) PER SHARE
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 715176598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021
3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS
4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2022 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2021
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
6 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
2022
7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 715544575
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021, INCLUDING THE ACTIVITY REPORT OF THE
COMPANY, THE REPORT OF THE SUPERVISORY ROLE
OF THE BOARD OF COMMISSIONERS, APPROVAL AND
RATIFICATION OF THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2021 AND TO GRANT A RELEASE
AND DISCHARGE FROM THEIR RESPONSIBILITIES
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS AND BOARD OF DIRECTORS FOR
THEIR MANAGEMENT AND SUPERVISION ACTIONS
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021 (ACQUIT ET DE CHARGE)
2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFITS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For
OF THE MEMBERS OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
AND TO AUTHORIZE THE BOARD OF COMMISSIONERS
TO DETERMINE THE SALARY AND/OR HONORARIUM
OF THE MEMBERS OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For
ACCOUNTANT FIRM (INCLUDING A REGISTERED
PUBLIC ACCOUNTANT WHO IS MEMBER OF A
REGISTERED PUBLIC ACCOUNTANT FIRM) TO
AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 714761447
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
QUOTAS REPRESENTING THE TOTAL SHARE CAPITAL
OF DR. CUCO DESENVOLVIMENTO DE SOFTWARE
LTDA., CUCO HEALTH, ENROLLED WITH THE
CORPORATE TAXPAYER REGISTRY CNPJ.ME UNDER
NO. 23,000,392.0001.94 AND IN THE BOARD OF
TRADE OF THE STATE OF SAO PAULO, JUCESP
UNDER COMMERCIAL REGISTER NIRE. NO.
35232657067, WITH HEADQUARTERS AT ALAMEDA
VICENTE PINZON, NO. 54, VILA OLIMPIA, IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
ZIP CODE 04547.130, PURSUANT TO THE
PROVISIONS OF ITEM II AND OF PARAGRAPH 1 OF
ARTICLE 256 OF LAW NO. 6,404.76
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263745
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For
EXAMINATION, DISCUSSION AND VOTING OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE
MANAGEMENT REPORT AND THE INDEPENDENT
AUDITORS REPORT, TO BE PUBLISHED IN THE O
ESTADO DE SAO PAULO NEWSPAPER ISSUE OF
FEBRUARY 23, 2022, AS WELL AS THE
SUPERVISORY BOARDS OPINION
2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2020, IN ORDER TO
ENDORSE THE DISTRIBUTION OF INTEREST ON
EQUITY CAPITAL AND INTERIM DIVIDENDS,
PREVIOUSLY APPROVED BY THE BOARD OF
DIRECTORS, WHICH SHALL BE ASSIGNED TO THE
MANDATORY DIVIDENDS
3 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S OFFICERS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE Mgmt Abstain Against
GROUP OF CANDIDATES. INDICATION OF ALL THE
NAMES COMPRISING THE GROUP, SINGLE GROUP.
GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM,
SUBSTITUTE. PAULO SERGIO BUZAID TOHME,
PRINCIPAL AND MARIO ANTONIO LUIZ CORREA,
SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND
VIVIAN DO VALLE SOUZA LEAO MIKUI,
SUBSTITUTE
5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, Mgmt For For
COMMON SHARES. INDICATION OF CANDIDATES TO
THE SUPERVISORY BOARD BY MINORITY
SHAREHOLDERS HOLDING VOTING SHARES, THE
SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD
IF TICKET ELECTION ITEMS WERE LEFT IN
BLANK. ANTONIO EDSON MACIEL DOS SANTOS,
PRINCIPAL AND ALESSANDRA ELOY GADELHA,
SUBSTITUTE
7 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For
COMPENSATION OF THE MEMBERS OF THE
SUPERVISORY BOARD, IN ACCORDANCE WITH THE
MANAGEMENT PROPOSAL
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
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 715263771
--------------------------------------------------------------------------------------------------------------------------
Security: P7942C102
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 INCLUSION OF A NEW SOLE PARAGRAPH OF Mgmt For For
ARTICLE 3 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S COMMITMENT TO
PERFORM ITS ACTIVITIES IN ACCORDANCE WITH
GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY
AND GOVERNANCE PRACTICES
2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF Mgmt For For
ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER
TO REFLECT THE COMPANY'S MANAGEMENT
COMMITMENT TO PERFORM ITS ACTIVITIES IN
ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL
RESPONSIBILITY AND GOVERNANCE PRACTICES
3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 Mgmt For For
AND PARAGRAPH TWO OF ARTICLE 12 OF THE
COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD TO BE SECRETED BY A PERSON TO BE
APPOINTED BY THE CHAIRMAN OF THE RELEVANT
MEETING
4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, TO ADJUST THE SCOPE OF
APPROVAL OF THE BOARD OF DIRECTORS FOR THE
EXECUTION OF CONTRACTS, SET OF PERMANENT
AND INTANGIBLE ASSETS AND TRADE FUNDS, IN
ORDER TO MEET THE ONGOING EVOLUTION IN THE
COMPANY'S BUSINESS AND GROSS REVENUE
5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO PROVIDE THAT
BUSINESS BETWEEN RELATED PARTIES MUST MEET
THE GUIDELINES OF THE RELATED PARTY
TRANSACTION POLICY PREVIOUSLY APPROVED BY
THE COMPANY'S BOARD OF DIRECTORS
6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE Mgmt For For
COMPANY'S BYLAWS, IN ORDER TO ADJUST THE
SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS
FOR VOTING GUIDELINES IN SUBSIDIARIES
REGARDING CERTAIN MATTERS
7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 Mgmt For For
OF THE COMPANY'S BYLAWS, IN ORDER TO ALLOW
THE FORMATION OF COMMITTEES WITH PERMANENT
OR TEMPORARY FUNCTIONING BY THE BOARD OF
DIRECTORS
8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE Mgmt For For
10 OF THE COMPANY'S BYLAWS, TO RATIFY THAT
ANY ACCUMULATION OF POSITIONS AS CEO AND
MEMBER OF THE BOARD OF DIRECTORS, DUE TO
THE VACANCY OF THE CEO POSITION, WILL BE
TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE
HUNDRED AND TWENTY 120 DAYS
9 CONSOLIDATION OF THE COMPANY'S BYLAWS, Mgmt For For
ACCORDING TO THE MANAGEMENT PROPOSAL
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
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 715193140
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I MUN HWA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For
YEON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK SEONG YEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 714845659
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REMUNERATION FOR DIRECTORS Mgmt For For
2 CHANGE OF AUDIT FIRM Mgmt For For
3 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For
RAISED FUNDS AND PERMANENTLY SUPPLEMENTING
THE WORKING CAPITAL WITH THE SURPLUS RAISED
FUNDS
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
5 AMENDMENTS TO THE PROCEDURE AND RULES FOR Mgmt Against Against
INVESTMENT DECISION-MAKING
6 AMENDMENTS TO THE FINANCIAL MANAGEMENT Mgmt Against Against
SYSTEM
7 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt Against Against
MANAGEMENT SYSTEM
8 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against
USE OF RAISED FUNDS
9 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against
DECISION-MAKING SYSTEM
10 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against
MANAGEMENT SYSTEM
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO LTD Agenda Number: 715699611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: CNE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2021 ANNUAL ACCOUNTS Mgmt For For
3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 2022 FINANCIAL BUDGET REPORT Mgmt For For
7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS
2.1 RE-ELECTION OF MR. PARK ANSOON AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.4 RE-ELECTION OF MS. YOON JAEWON AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN Mgmt Against Against
INDEPENDENT DIRECTOR
2.8 ELECTION OF MS. KIM JO SEOL AS AN Mgmt For For
INDEPENDENT DIRECTOR
3.1 ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 715193900
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For
7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For
GU
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 715381531
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 681144 DUE TO RECEIVED UPDATED
AGENDA WITH 17 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 ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON APRIL 28, 2021
4 ANNUAL REPORT FOR THE YEAR 2021 (OPEN Mgmt For For
FORUM)
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
10 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ROBERT G. VERGARA Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO AND CO
15 APPROVAL OF MERGER OF SMIC AND ALLFIRST Mgmt Against Against
EQUITY HOLDINGS, INC. WITH SMIC AS
SURVIVING ENTITY
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 24-May-2022
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/2022/0422/2022042200180.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042200190.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
DIRECTORS OF THE COMPANY (THE "DIRECTORS"
AND EACH A "DIRECTOR") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING 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
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE PROPOSED
ADOPTION OF THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY AS
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715100347
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2022
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: 715278265
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 16-Apr-2022
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
2 APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM Mgmt For For
AS THE CHIEF OPERATING OFFICER AND
EXECUTIVE DIRECTOR OF THE COMPANY
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.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 715664632
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 09-Jun-2022
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, 2022, 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, 2022,
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 2021-22
3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt Against Against
GANAPATHY SUBRAMANIAM (DIN 07006215) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY: "B S R & CO. LLP, CHARTERED
ACCOUNTANTS
5 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt For For
RELATED PARTY TRANSACTIONS WITH TATA SONS
PRIVATE LIMITED AND/OR ITS SUBSIDIARIES,
TATA MOTORS LIMITED, JAGUAR LAND ROVER
LIMITED AND/OR ITS SUBSIDIARIES AND THE
SUBSIDIARIES OF THE COMPANY (OTHER THAN
WHOLLY OWNED SUBSIDIARIES)
6 PLACE OF KEEPING AND INSPECTION OF THE Mgmt For For
REGISTERS AND ANNUAL RETURNS OF THE COMPANY
CMMT 20 MAY 2022: 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: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
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/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.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 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For
DIRECTOR
3.C 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
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
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/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.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 APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 715578196
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 COMPANYS BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD
2.7 PER SHARE.
3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE COMPANYS OPERATIONAL Mgmt Against Against
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For
INV CO LTD,SHAREHOLDER NO.69100090,CHIH
HSIEN LO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,SHIOW
LING KAO AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against
INV CO LTD,SHAREHOLDER NO.69100090,JUI TIEN
HUANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.69102650,CHUNG HO WU
AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:TAIPO INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100060,PING CHIH WU AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:YU PENG INV Mgmt Against Against
CO LTD,SHAREHOLDER NO.82993970,PO MING HOU
AS REPRESENTATIVE
5.7 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against
CORP,SHAREHOLDER NO.83023195,CHUNG SHEN LIN
AS REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR.:JOYFUL INV CO Mgmt Against Against
LTD,SHAREHOLDER NO.69100010,PI YING CHENG
AS REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR.:PO YU Mgmt Against Against
HOU,SHAREHOLDER NO.23100013
5.10 THE ELECTION OF THE DIRECTOR.:CHANG SHENG Mgmt Against Against
LIN,SHAREHOLDER NO.15900071
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING HUI CHANG,SHAREHOLDER
NO.N120041XXX
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WEI YUNG TSUNG,SHAREHOLDER
NO.F103385XXX
5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN JEN CHEN,SHAREHOLDER
NO.A122512XXX
6 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For
IMPOSED UPON THE COMPANYS DIRECTORS AND
INDEPENDENT DIRECTORS ACCORDING TO THE
ARTICLE 209 OF COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 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
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP Agenda Number: 715663301
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSAL FOR THE 2021 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY.
2 THE PROPOSAL FOR THE 2021 EARNINGS Mgmt For For
DISTRIBUTION OF THE COMPANY.PROPOSED CASH
DIVIDEND: TWD 23.5 PER SHARE.
3 THE PROPOSAL TO ISSUE RESTRICTED STOCK Mgmt For For
AWARDS.
4 THE PROPOSAL TO AMEND OF PARTS OF THE Mgmt For For
COMPANY'S PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 26-May-2022
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 for 2022
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
RBC Emerging Markets Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 714422300
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE
DIRECTORS' AND AUDITORS' REPORTS THEREON
2 TO DECLARE A DIVIDEND OF INR 40/- PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF INR 10/- FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2021
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against
MADHURKUMAR RAMKRISHNAJI BAJAJ (DIN
00014593), WHO RETIRES BY ROTATION IN TERMS
OF SECTION 152(6) OF THE COMPANIES ACT,
2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against
SECTION 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ('THE
ACT'), THE RULES MADE THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), SHEKHAR BAJAJ (DIN 00089358) WHO
WAS APPOINTED BY THE BOARD OF DIRECTORS AS
AN ADDITIONAL DIRECTOR UNDER SECTION 161(1)
OF THE ACT WITH EFFECT FROM 1 MAY 2021,
BASED ON THE RECOMMENDATION OF NOMINATION
AND REMUNERATION COMMITTEE AND WHO HOLDS
OFFICE UP TO THE DATE OF ENSUING AGM, AND
BEING ELIGIBLE FOR APPOINTMENT, AND IN
RESPECT OF WHOM A NOTICE IN WRITING
PURSUANT TO SECTION 160 OF THE ACT, HAS
BEEN RECEIVED IN THE PRESCRIBED MANNER, BE
AND IS HEREBY APPOINTED AS A NON-EXECUTIVE
AND NON-INDEPENDENT DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION.
RESOLVED FURTHER THAT PURSUANT TO
REGULATION 17(1A) OF THE SEBI (LISTING
OBLIGATIONS & DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, APPROVAL BE AND IS
HEREBY GIVEN FOR CONTINUATION OF SHEKHAR
BAJAJ, BEYOND 8 JUNE 2023, AS A
NONEXECUTIVE DIRECTOR OF THE COMPANY ON
ACCOUNT OF HIS ATTAINING THE AGE OF 75
YEARS ON THE SAID DATE. RESOLVED FURTHER
THAT PURSUANT TO THE PROVISIONS OF SECTION
197 AND OTHER APPLICABLE PROVISIONS OF THE
ACT AND THE RULES MADE THEREUNDER, SHEKHAR
BAJAJ BE PAID SUCH FEES AND REMUNERATION
AND PROFIT-RELATED COMMISSION AS THE BOARD
MAY APPROVE FROM TIME TO TIME AND SUBJECT
TO SUCH LIMITS, PRESCRIBED OR AS MAY BE
PRESCRIBED FROM TIME TO TIME
5 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Abstain Against
SECTIONS 149, 152 AND ANY OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(HEREINAFTER REFERRED TO AS 'THE ACT'), THE
RULES MADE THEREUNDER READ WITH SCHEDULE IV
TO THE ACT AND THE APPLICABLE PROVISIONS OF
THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AND AMENDMENTS THERETO (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), DR. OMKAR GOSWAMI (DIN 00004258)
WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
AS AN ADDITIONAL DIRECTOR UNDER SECTION
161(1) OF THE ACT WITH EFFECT FROM 1 MAY
2021, BASED ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE, AND
WHO HOLDS OFFICE UPTO THE DATE OF ENSUING
AGM AND IN RESPECT OF WHOM A NOTICE IN
WRITING PURSUANT TO SECTION 160 OF THE ACT
HAS BEEN RECEIVED IN THE PRESCRIBED MANNER,
BE AND IS HEREBY APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
CONSECUTIVE PERIOD OF FIVE YEARS, EFFECTIVE
FROM 1 MAY 2021 UP TO 30 APRIL 2026.
RESOLVED FURTHER THAT PURSUANT TO THE
PROVISIONS OF SECTION 149, 197 AND OTHER
APPLICABLE PROVISIONS OF THE ACT AND THE
RULES MADE THEREUNDER, DR. OMKAR GOSWAMI BE
PAID SUCH FEES AND REMUNERATION AND
PROFIT-RELATED COMMISSION AS THE BOARD MAY
APPROVE FROM TIME TO TIME AND SUBJECT TO
SUCH LIMITS, PRESCRIBED OR AS MAY BE
PRESCRIBED FROM TIME TO TIME
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 197 READ ALONG WITH SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, ('THE ACT') A SUM NOT
EXCEEDING ONE PERCENT PER ANNUM OF THE NET
PROFITS OF THE COMPANY, CALCULATED IN
ACCORDANCE WITH THE PROVISIONS OF SECTIONS
198 OF THE ACT BE PAID TO AND DISTRIBUTED
AMONGST THE DIRECTORS OF THE COMPANY OR
SOME OR ANY OF THEM (OTHER THAN THE
MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS,
IF ANY) IN SUCH AMOUNTS, SUBJECT TO SUCH
CEILING/S AND IN SUCH MANNER AND IN SUCH
RESPECTS, AS MAY BE DECIDED BY THE BOARD OF
DIRECTORS OF THE COMPANY AND SUCH PAYMENTS
SHALL BE MADE IN RESPECT OF THE PROFITS OF
THE COMPANY FOR EACH YEAR FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2021.
RESOLVED FURTHER THAT IN THE EVENT OF LOSS
OR INADEQUACY OF PROFITS IN ANY FINANCIAL
YEAR DURING THE TERM MENTIONED ABOVE, THE
NON-EXECUTIVE DIRECTORS SHALL BE PAID
REMUNERATION BY WAY OF COMMISSION AS SET
OUT ABOVE, AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY,
NOTWITHSTANDING THAT, IT MAY EXCEED 1% OF
THE NET PROFITS OF THE COMPANY, SUBJECT TO
SUCH RESTRICTIONS, IF ANY, AS MAY BE SET
OUT IN THE APPLICABLE PROVISIONS OF AND
SCHEDULE V TO THE ACT FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 714423326
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: EGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND RESOLUTION IN Mgmt For For
REGARD TO THE CHANGE OF THE CORPORATE
PURPOSE OF THE COMPANY IN ORDER TO COMPLY
WITH THE APPLICABLE LEGAL PROVISIONS
II DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PACKAGES LIMITED Agenda Number: 714387380
--------------------------------------------------------------------------------------------------------------------------
Security: Y6644S100
Meeting Type: EGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: PK0010001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONFIRM THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY HELD ON
APRIL 30, 2021
2 TO CONSIDER AND, IF DEEMED FIT, PASS A Mgmt For For
SPECIAL RESOLUTION, AS PROPOSED IN THE
STATEMENT OF MATERIAL FACTS, PURSUANT TO
SECTION 199 OF THE COMPANIES ACT, 2017 TO
AUTHORIZE FURTHER INVESTMENT BY WAY OF
ACQUISITION OF ORDINARY SHARES OF TRI-PACK
FILMS LIMITED, A LISTED ASSOCIATED COMPANY
OF THE COMPANY, SUBJECT TO THE PUBLIC OFFER
AND FULFILLMENT OF APPLICABLE CORPORATE AND
REGULATORY APPROVALS
RBC Emerging Markets Value Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC Agenda Number: 715275675
--------------------------------------------------------------------------------------------------------------------------
Security: M0517N101
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: AEA002001013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For
ASSEMBLY TO APPOINT A SECRETARY TO THE
MEETING AND A VOTE COLLECTOR.
2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For
REPORT ON THE COMPANYS ACTIVITY AND ITS
FINANCIAL POSITION FOR THE FINANCIAL YEAR
ENDED 31 DEC 2021
3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For
SHEET AND PROFIT AND LOSS ACCOUNT FOR THE
FINANCIAL YEAR ENDED 31 DEC 2021
5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO DISTRIBUTE
15PCT AS CASH DIVIDENDS, I.E. 15 FILS PER
SHARE AS CASH DIVIDEND, FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2021. THE TOTAL CASH
DIVIDEND DISTRIBUTION IS EQUAL TO AED
1,179,394,440.45
6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021
7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For
ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
31 DEC 2021
8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 31 DEC 2021
9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For
2022 AND DETERMINE THEIR FEES
10 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS.
11 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For
CONTRIBUTIONS DURING 2022 AND AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE
BENEFICIARIES, SUBJECT TO THE REQUIREMENTS
OF THE FEDERAL DECREE LAW NO. 32 OF 2021,
CONCERNING COMMERCIAL COMPANIES AND THE
APPLICABLE LAWS AND REGULATIONS
CMMT 21 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 17-Sep-2021
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
1.3 Election of Director: E. BORJE EKHOLM (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified.)
2. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 714425952
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
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. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
4. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting
5. APPROVE DIRECTOR REMUNERATION FOR 2020 Mgmt For For
6. APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For
REMUNERATION FOR 2021
7. ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8. APPROVE REMUNERATION POLICY Mgmt For For
9. RECEIVE REPORT FROM NON-EXECUTIVE Non-Voting
INDEPENDENT DIRECTORS
10. APPROVE SUITABILITY POLICY FOR DIRECTORS Mgmt For For
11. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For
WITH SIMILAR BUSINESS INTERESTS
CMMT 02 JULY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 29 JULY 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
CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM DATE AND
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
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR 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
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), 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 OR MAKE ANY OTHER 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. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); 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 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, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 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 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LTD Agenda Number: 714422639
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: INE438A01022
--------------------------------------------------------------------------------------------------------------------------
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, 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, 2021 AND REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND OF INR 3.50 PER EQUITY Mgmt For For
SHARE, FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SATISH SHARMA (DIN: 07527148), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
FRANCESCO GORI (DIN: 07413105), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2021-22
6 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
7 REMUNERATION OF MR. SATISH SHARMA Mgmt Against Against
(DIN:07527148), WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LTD Agenda Number: 714921005
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: OTH
Meeting Date: 19-Dec-2021
Ticker:
ISIN: INE438A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF MS. LAKSHMI PURI (DIN: Mgmt For For
09329003) AS AN INDEPENDENT DIRECTOR
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
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
21 DEC 2021 TO 19 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES F PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 714446324
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
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 BANK, FOR THE FINANCIAL YEAR ENDED 31
MARCH, 2021 AND THE REPORTS OF THE
DIRECTORS' AND THE AUDITORS' THEREON; AND
B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK, FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2021 AND THE REPORT OF
THE AUDITORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
RAJIV ANAND (DIN 02541753), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
3 TO APPOINT M/S M P CHITALE & CO., CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
101851W), AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK AND TO CONSIDER, AND
IN THIS CONNECTION, IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE RELEVANT PROVISIONS OF
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, AND THE RELEVANT RULES
MADE THEREUNDER (THE "ACT"), SECTION 30 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), IN THIS
REGARD, FROM TIME TO TIME, AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE), APPROVAL OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE
APPOINTMENT OF M/S M P CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NUMBER 101851W, ISSUED BY THE
INSTITUTE OF CHARTERED ACCOUNTANTS OF
INDIA, AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK, AND TO HOLD OFFICE AS
SUCH FROM THE CONCLUSION OF THE TWENTY
SEVENTH ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE THIRTIETH ANNUAL GENERAL
MEETING, AND ON SUCH TERMS AND CONDITIONS,
INCLUDING REMUNERATION, AS MAY BE APPROVED
BY THE AUDIT COMMITTEE OF THE BOARD OF THE
BANK, SUBJECT TO THE APPROVAL OF THE RBI
EVERY YEAR."
4 TO APPOINT M/S C N K & ASSOCIATES LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI (FIRM
REGISTRATION NO. 101961W/ W100036), AS ONE
OF THE JOINT STATUTORY AUDITORS OF THE BANK
AND TO CONSIDER, AND IN THIS CONNECTION,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE RELEVANT
PROVISIONS OF SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, AND THE
RELEVANT RULES MADE THEREUNDER (THE "ACT"),
SECTION 30 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE BANKING REGULATION ACT,
1949, AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE
"RBI"), IN THIS REGARD, FROM TIME TO TIME,
AND ANY OTHER APPLICABLE LAWS (INCLUDING
ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED TO THE
APPOINTMENT OF M/S C N K & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NUMBER 101961W/ W100036,
ISSUED BY THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF INDIA, AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE BANK, AND TO HOLD
OFFICE AS SUCH FROM THE CONCLUSION OF THE
TWENTY SEVENTH ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE THIRTIETH ANNUAL
GENERAL MEETING, AND ON SUCH TERMS AND
CONDITIONS, INCLUDING REMUNERATION, AS MAY
BE APPROVED BY THE AUDIT COMMITTEE OF THE
BOARD OF THE BANK, SUBJECT TO THE APPROVAL
OF THE RBI EVERY YEAR."
5 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
"ACT"), THE APPLICABLE PROVISIONS, IF ANY,
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE "SEBI LISTING REGULATIONS"), SECTION
10A (2A) AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), IN THIS
REGARD, FROM TIME TO TIME, AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE "BANK") AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF SMT.
VASANTHA GOVINDAN (DIN 02230959), WHO WAS
APPOINTED AS AN ADDITIONAL NON-EXECUTIVE
(NOMINEE) DIRECTOR OF THE BANK, PURSUANT TO
THE NOMINATION RECEIVED FROM THE SPECIFIED
UNDERTAKING OF UNIT TRUST OF INDIA
("SUUTI"), PROMOTER OF THE BANK, IN TERMS
OF ARTICLE 90 (1)(C) OF THE ARTICLES OF
ASSOCIATION OF THE BANK, WITH EFFECT FROM
27 JANUARY, 2021 AND WHO HOLDS OFFICE AS
SUCH UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING, AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK AND THAT DURING HER
TENURE AS THE NON-EXECUTIVE (NOMINEE)
DIRECTOR OF THE BANK, SMT. VASANTHA
GOVINDAN SHALL BE LIABLE TO RETIRE BY
ROTATION, IN TERMS OF SECTION 152 OF THE
ACT." "RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, TO FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN THIS REGARD, AS
HE/ SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTIONS 149, 152, SCHEDULE
IV AND OTHER APPLICABLE PROVISIONS, IF ANY,
OF THE COMPANIES ACT, 2013, AS AMENDED,
READ WITH THE RELEVANT RULES MADE
THEREUNDER (THE "ACT"), REGULATION 17 OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI
LISTING REGULATIONS"), SECTION 10A (2A) AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE "RBI"), FROM
TIME TO TIME AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
"BANK") AND PURSUANT TO THE RECOMMENDATION
OF THE NOMINATION AND REMUNERATION
COMMITTEE AND THE BOARD OF DIRECTORS OF THE
BANK, PROF. S. MAHENDRA DEV (DIN 06519869),
WHO WAS APPOINTED AS AN ADDITIONAL
INDEPENDENT DIRECTOR OF THE BANK, WITH
EFFECT FROM 14 JUNE, 2021 AND WHO HOLDS
OFFICE AS SUCH UPTO THE DATE OF THE ENSUING
ANNUAL GENERAL MEETING, BE AND IS HEREBY
APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
BANK, FOR A PERIOD OF FOUR (4) YEARS, WITH
EFFECT FROM 14 JUNE, 2021 UP TO 13 JUNE,
2025 (BOTH DAYS INCLUSIVE), AND THAT DURING
HIS TENURE AS AN INDEPENDENT DIRECTOR OF
THE BANK, PROF. S. MAHENDRA DEV SHALL NOT
BE LIABLE TO RETIRE BY ROTATION, IN TERMS
OF SECTION 149(13) OF THE ACT." "RESOLVED
FURTHER THAT THE DIRECTORS/OFFICER(S) OF
THE BANK BE AND ARE HEREBY SEVERALLY
AUTHORIZED TO EXECUTE ALL SUCH AGREEMENTS,
DOCUMENTS, INSTRUMENTS AND WRITINGS AS
DEEMED NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH THE STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION."
7 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI), IN
THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE REVISION IN THE
REMUNERATION PAYABLE TO SHRI RAKESH MAKHIJA
(DIN 00117692), AS THE NON-EXECUTIVE
(PART-TIME) CHAIRMAN OF THE BANK, WITH
EFFECT FROM 18 JULY, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE RULES, GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (THE
RBI), IN THIS REGARD, FROM TIME TO TIME,
THE APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK), AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK, BE AND IS HEREBY
ACCORDED TO THE REVISION IN REMUNERATION BY
WAY OF SALARY, ALLOWANCES AND PERQUISITES
PAYABLE TO SHRI AMITABH CHAUDHRY (DIN
00531120), AS THE MANAGING DIRECTOR & CEO
OF THE BANK, WITH EFFECT FROM 1 APRIL,
2021, DETAILED AS UNDER, SUBJECT TO THE
APPROVAL OF THE RBI: (AS SPECIFIED).
RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 196 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), SECTION 35B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE
RESERVE BANK OF INDIA (THE RBI), IN THIS
REGARD, FROM TIME TO TIME AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THEREOF, FOR THE TIME
BEING IN FORCE) AND THE PROVISIONS OF THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK) AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF SHRI
AMITABH CHAUDHRY (DIN 00531120), AS THE
MANAGING DIRECTOR & CEO OF THE BANK, FOR A
PERIOD OF 3 YEARS, WITH EFFECT FROM 1
JANUARY, 2022 UP TO 31 DECEMBER, 2024 (BOTH
DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF
THE RBI AND THAT SHRI AMITABH CHAUDHRY
SHALL NOT BE LIABLE TO RETIRE BY ROTATION,
DURING THE SAID PERIOD, IN TERMS OF THE
PROVISIONS OF SECTION 152 OF THE ACT AND
ARTICLE 90(1)(B) OF THE ARTICLES OF
ASSOCIATION OF THE BANK. RESOLVED FURTHER
THAT PURSUANT TO THE RELEVANT PROVISIONS OF
SECTION 35B AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE BANKING
REGULATION ACT, 1949, AS AMENDED, AND THE
GUIDELINES AND CIRCULARS ISSUED BY THE RBI,
FROM TIME TO TIME, THE APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND ANY
OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S),
VARIATION(S) OR RE-ENACTMENT(S) THERETO,
FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE BANK AND PURSUANT TO THE
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE BANK, APPROVAL OF THE
MEMBERS OF THE BANK, BE AND IS HEREBY
ACCORDED TO THE PAYMENT OF REMUNERATION BY
WAY OF SALARY, ALLOWANCES AND PERQUISITES
TO SHRI AMITABH CHAUDHRY (DIN 00531120), AS
THE MANAGING DIRECTOR & CEO OF THE BANK,
WITH EFFECT FROM 1 JANUARY, 2022, SUBJECT
TO THE APPROVAL OF THE RBI, DETAILED AS
UNDER: (AS SPECIFIED). RESOLVED FURTHER
THAT THE DIRECTOR(S)/OFFICER(S) OF THE BANK
BE AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 35B AND OTHER RELEVANT PROVISIONS
OF THE BANKING REGULATION ACT, 1949, AS
AMENDED AND THE GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (RBI)
IN THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK) AND PURSUANT TO THE RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK, BE AND
IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES
AND PERQUISITES PAYABLE TO SHRI RAJIV ANAND
(DIN 02541753), AS THE EXECUTIVE DIRECTOR
(WHOLESALE BANKING) OF THE BANK, WITH
EFFECT FROM 1 APRIL, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
11 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF THE SECTION 35B AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI), IN
THIS REGARD, FROM TIME TO TIME, THE
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT) AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE), THE PROVISIONS OF THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK) AND PURSUANT TO THE RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
AND THE BOARD OF DIRECTORS OF THE BANK,
APPROVAL OF THE MEMBERS OF THE BANK, BE AND
IS HEREBY ACCORDED TO THE REVISION IN
REMUNERATION BY WAY OF SALARY, ALLOWANCES
AND PERQUISITES PAYABLE TO SHRI RAJESH
DAHIYA (DIN 07508488), AS THE EXECUTIVE
DIRECTOR (CORPORATE CENTRE) OF THE BANK,
WITH EFFECT FROM 1 APRIL, 2021, DETAILED AS
UNDER, SUBJECT TO THE APPROVAL OF THE RBI:
(AS SPECIFIED). RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
EARLIER RESOLUTION PASSED BY THE MEMBERS OF
AXIS BANK LIMITED (THE BANK) AT THE 25TH
ANNUAL GENERAL MEETING HELD ON 20 JULY,
2019 APPROVING THE PAYMENT OF PROFIT
RELATED COMMISSION TO THE NONEXECUTIVE
DIRECTORS [EXCLUDING THE NON-EXECUTIVE
(PART-TIME) CHAIRPERSON] OF THE BANK AND
PURSUANT TO THE RELEVANT PROVISIONS OF
SECTIONS 197 AND 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 (THE SEBI
LISTING REGULATIONS), THE CIRCULAR ISSUED
BY THE RESERVE BANK OF INDIA (THE RBI)
HAVING REFERENCE NO. RBI/2021-22/24
DOR.GOV.REC.8/29.67.001/2021-22 DATED 26
APRIL, 2021 ON CORPORATE GOVERNANCE IN
BANKS - APPOINTMENT OF DIRECTORS AND
CONSTITUTION OF COMMITTEES OF THE BOARD,
THE APPLICABLE PROVISIONS, IF ANY, OF THE
BANKING REGULATION ACT, 1949, AS AMENDED,
AND THE CIRCULARS AND GUIDELINES ISSUED BY
THE RBI, IN THIS REGARD, FROM TIME TO TIME,
ANY OTHER APPLICABLE LAWS (INCLUDING ANY
STATUTORY AMENDMENT(S), MODIFICATION(S),
VARIATION(S) OR RE-ENACTMENT(S) THERETO,
FOR THE TIME BEING IN FORCE) AND THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE BANK, THE CONSENT OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED TO THE
PAYMENT OF COMPENSATION TO EACH
NON-EXECUTIVE DIRECTOR [EXCLUDING THE
NON-EXECUTIVE (PART-TIME) CHAIRPERSON] OF
THE BANK, BY WAY OF FIXED REMUNERATION NOT
EXCEEDING INR 20 LACS PER ANNUM, FOR A
PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM
1 APRIL, 2021, AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK), FROM TIME TO TIME AND
THAT THE SAME SHALL BE IN ADDITION TO THE
SITTING FEES PAYABLE TO THEM FOR ATTENDING
THE MEETINGS OF THE BOARD OR COMMITTEE(S)
THEREOF, AS MAY BE DETERMINED BY THE BOARD,
FROM TIME TO TIME. RESOLVED FURTHER THAT
THE DIRECTOR(S)/OFFICER(S) OF THE BANK BE
AND ARE HEREBY SEVERALLY AUTHORIZED TO
EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS,
INSTRUMENTS AND WRITINGS AS DEEMED
NECESSARY, FILE REQUISITE FORMS OR
APPLICATIONS WITH STATUTORY/REGULATORY
AUTHORITIES, WITH THE POWER TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE, IN THIS REGARD, AS HE/SHE MAY IN ITS
SOLE AND ABSOLUTE DISCRETION DEEM FIT AND
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS AS MAY BE CONSIDERED NECESSARY AND
APPROPRIATE TO GIVE EFFECT TO THIS
RESOLUTION
13 RESOLVED THAT PURSUANT TO THE RELEVANT Mgmt For For
PROVISIONS OF SECTION 42 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AS AMENDED, READ WITH
THE RELEVANT RULES MADE THEREUNDER (THE
ACT), THE RELEVANT PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, AS AMENDED, (THE SEBI
ILDS REGULATIONS), THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, AS AMENDED, (THE SEBI
LISTING REGULATIONS), THE APPLICABLE
PROVISIONS OF THE BANKING REGULATION ACT,
1949, AS AMENDED, AND THE RULES,
REGULATIONS, GUIDELINES AND CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA (RBI)
AND/OR THE SECURITIES AND EXCHANGE BOARD OF
INDIA (THE SEBI), IN THIS REGARD, FROM TIME
TO TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND THE RELEVANT PROVISIONS OF
THE MEMORANDUM OF ASSOCIATION AND THE
ARTICLES OF ASSOCIATION OF AXIS BANK
LIMITED (THE BANK) AND SUBJECT TO RECEIPT
OF SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S) AND SANCTION(S) AS MAY BE
NECESSARY FROM THE CONCERNED STATUTORY OR
REGULATORY AUTHORITY(IES), APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR BORROWING/RAISING OF FUNDS
DENOMINATED IN INDIAN RUPEES OR ANY OTHER
PERMITTED FOREIGN CURRENCY, BY ISSUE OF
DEBT SECURITIES INCLUDING, BUT NOT LIMITED
TO, LONG TERM BONDS, GREEN BONDS, MASALA
BONDS, OPTIONALLY/COMPULSORILY CONVERTIBLE
DEBENTURES, NON-CONVERTIBLE DEBENTURES,
PERPETUAL DEBT INSTRUMENTS, AT 1 BONDS,
INFRASTRUCTURE BONDS AND TIER II CAPITAL
BONDS OR SUCH OTHER DEBT SECURITIES AS MAY
BE PERMITTED UNDER THE RBI GUIDELINES, FROM
TIME TO TIME, ON A PRIVATE PLACEMENT BASIS
AND/OR FOR MAKING OFFERS AND/OR INVITATIONS
THEREOF, AND/OR ISSUE(S)/ISSUANCES THEREOF,
ON A PRIVATE PLACEMENT BASIS, FOR A PERIOD
OF ONE (1) YEAR FROM THE DATE HEREOF, IN
ONE (1) OR MORE TRANCHES AND/OR SERIES AND/
OR UNDER ONE (1) OR MORE SHELF DISCLOSURE
DOCUMENTS AND/ OR ONE (1) OR MORE LETTERS
OF OFFER, AND ON SUCH TERMS AND CONDITIONS
FOR EACH SERIES/TRANCHES, INCLUDING THE
PRICE, COUPON, PREMIUM, DISCOUNT, TENOR
ETC. AS DEEMED FIT BY THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER REFERRED
TO AS THE BOARD, WHICH TERM SHALL BE DEEMED
TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO
BE CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS, INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION), AS PER THE STRUCTURE AND
WITHIN THE LIMITS PERMITTED BY THE RBI,
UPTO AN AMOUNT OF INR 35,000 CRORES (RUPEES
THIRTY FIVE THOUSAND CRORES ONLY) IN
DOMESTIC AND/OR OVERSEAS MARKETS WITHIN THE
OVERALL BORROWING LIMITS OF THE BANK.
RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO EXECUTE
ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS
AND WRITINGS AS DEEMED NECESSARY, FILE
REQUISITE FORMS OR APPLICATIONS WITH
STATUTORY/REGULATORY AUTHORITIES, WITH THE
POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE, IN THIS REGARD,
AS HE/SHE MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM FIT AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY AND APPROPRIATE TO
GIVE EFFECT TO THIS RESOLUTION
14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 62 (1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SHARE BASED EMPLOYEE
BENEFITS) REGULATIONS, 2014, AS AMENDED,
(THE SEBI (SBEB) REGULATIONS, 2014), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED, (THE SEBI LISTING REGULATIONS),
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED, (THE
FEMA) AND THE RULES, REGULATIONS,
GUIDELINES AND CIRCULARS ISSUED BY THE
SECURITIES AND EXCHANGE BOARD OF INDIA (THE
SEBI) AND/OR BY RESERVE BANK OF INDIA (THE
RBI), FROM TIME TO TIME AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
AMENDMENT(S), MODIFICATION(S), VARIATION(S)
OR RE-ENACTMENT(S) THERETO, FOR THE TIME
BEING IN FORCE), THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND THE ARTICLES
OF ASSOCIATION OF AXIS BANK LIMITED (THE
BANK), AND SUBJECT TO SUCH OTHER
APPROVAL(S), CONSENT(S), PERMISSION(S)
AND/OR SANCTION(S), IF ANY, AS MAY BE
NECESSARY FROM THE CONCERNED
STATUTORY/REGULATORY AUTHORITIES AND
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED,
STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE
GRANTING ANY SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S), AND/OR SANCTION(S), WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS
CONSTITUTED BY THE BOARD, TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED UNDER
THIS RESOLUTION) (THE COMMITTEE), CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, ISSUE,
OFFER AND ALLOT ADDITIONAL EQUITY STOCK
OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT
EXCEEDING INR 10,00,00,000 (5,00,00,000
EQUITY SHARES OF INR 2/- EACH OF THE BANK
FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS
FOR ANY BONUS, STOCK SPLITS OR
CONSOLIDATION OR OTHER RE-ORGANIZATION OF
CAPITAL STRUCTURE OF THE BANK, AS MAY BE
APPLICABLE, FROM TIME TO TIME) IN ADDITION
TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL
MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR
ANNUAL GENERAL MEETINGS HELD ON 18 JUNE,
2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE,
2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019
RESPECTIVELY, TO THE PERMANENT EMPLOYEES
AND WHOLE-TIME DIRECTORS OF THE BANK,
WHETHER IN INDIA OR ABROAD, (INCLUDING TO
THE PERMANENT EMPLOYEES AND WHOLE-TIME
DIRECTORS OF THE SUBSIDIARY COMPANIES OF
THE BANK, AS DEFINED UNDER THE RELEVANT
PROVISIONS OF THE SEBI (SBEB) REGULATIONS,
2014, IN TERMS OF THE RESOLUTION PROPOSED
UNDER ITEM NO. 15 OF THIS NOTICE), UNDER
THE EMPLOYEE STOCK OPTION SCHEME(S)
[ESOS(S)], FORMULATED AS PER THE TERMS AND
CONDITIONS AS SET OUT IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION AND ON SUCH
OTHER TERMS AND CONDITIONS AND IN SUCH
TRANCHE(S) AS MAY BE DECIDED BY THE
COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT THE
CONSENT OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED TO THE COMMITTEE TO
GRANT UNDER THE SAID ESOS(S), THE STOCK
OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE
UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED
BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS
APPROVED BY THE MEMBERS OF THE BANK, THE
COMMITTEE IS AUTHORISED TO IMPLEMENT THE
ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S),
MODIFICATION(S) AND VARIATION(S) THERETO)
IN ONE OR MORE TRANCHE(S) AND IN SUCH
MANNER AS THE COMMITTEE MAY DEEM
APPROPRIATE IN ACCORDANCE WITH THE
APPLICABLE LAWS. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE
ABOVE, BUT SUBJECT TO THE TERMS AND
CONDITIONS AS MENTIONED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION, WHICH ARE
HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, THE COMMITTEE BE AND
IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH
APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) TO THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE
THE ESOS DETAILING THEREIN ALL THE TERMS
AND CONDITIONS RELATING TO THE GRANT OF
STOCK OPTIONS (INCLUDING TERMS RELATING TO
THE ELIGIBILITY CRITERIA FOR SUCH GRANT
UNDER THE ESOS(S), FROM TIME TO TIME, TO
GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED
UNDER THE SEBI (SBEB) REGULATIONS, 2014)/
WHOLE-TIME DIRECTORS OF THE BANK, STOCK
OPTIONS UNDER THE ESOS(S), FROM TIME TO
TIME, IN TERMS OF THIS RESOLUTION OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, AT SUCH TIME OR TIMES
AS MAY BE DECIDED BY THE COMMITTEE, AT ITS
SOLE AND ABSOLUTE DISCRETION, AND THAT THE
COMMITTEE BE AND IS ALSO AUTHORIZED TO
DETERMINE AT ITS SOLE AND ABSOLUTE
DISCRETION, AS TO WHEN THE STOCK OPTIONS
ARE TO BE GRANTED, THE NUMBER OF STOCK
OPTIONS TO BE GRANTED IN EACH TRANCHE,
INCLUDING THE TERMS THERETO OR COMBINATION
OF TERMS SUBJECT TO WHICH THE EQUITY SHARES
OF THE BANK ARE TO BE ISSUED AT VARIOUS
POINTS OF TIME, THE CONDITIONS UNDER WHICH
THE STOCK OPTIONS VESTED IN EMPLOYEES WOULD
LAPSE, THE TERMS RELATING TO SPECIFIED TIME
WITHIN WHICH THE EMPLOYEES SHOULD EXERCISE
HIS STOCK OPTIONS IN THE EVENT OF HIS
TERMINATION OR RESIGNATION, TERMS RELATING
TO DIVIDEND ON EQUITY SHARES SO ISSUED,
TERMS RELATING TO THE MANNER IN WHICH THE
PERQUISITE TAX SHALL BE CALCULATED AND
RECOVERED BY THE BANK FROM THE CONCERNED
EMPLOYEE/WHOLE-TIME DIRECTOR OF THE BANK,
UNDER THE RELEVANT PROVISIONS OF THE INCOME
TAX ACT, 1961, AS AMENDED AND THE RELEVANT
RULES MADE THEREUNDER AND SUCH OTHER TERMS
AS COULD BE APPLICABLE TO OTHER OFFERINGS
OF SIMILAR NATURE (TO THE ELIGIBLE
EMPLOYEES (AS DEFINED UNDER THE SEBI (SBEB)
REGULATIONS, 2014)/WHOLE-TIME DIRECTORS OF
THE BANK, FROM TIME TO TIME), AS IT MAY IN
ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT,
SUBJECT TO ITS CONFORMITY AND COMPLIANCE
WITH THE SEBI (SBEB) REGULATIONS, 2014 AND
OTHER APPLICABLE LAWS AND ISSUE APPROPRIATE
CLARIFICATIONS IN THIS REGARD. RESOLVED
FURTHER THAT SUBJECT TO THE TERMS STATED
HEREIN, THE EQUITY SHARES SO ALLOTTED
PURSUANT TO THIS RESOLUTION SHALL RANK PARI
PASSU INTER SE WITH THE EXISTING EQUITY
SHARES OF THE BANK, IN ALL RESPECTS,
INCLUDING DIVIDEND. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
FORMULATION AND IMPLEMENTATION OF ESOS(S)
(INCLUDING TO AMEND OR MODIFY ANY OF THE
TERMS THERETO) AND TO THE EQUITY SHARES
ISSUED HEREIN, WITHOUT BEING REQUIRED TO
SEEK ANY FURTHER CONSENT OR APPROVAL OF THE
MEMBERS OF THE BANK OR OTHERWISE TO THE END
AND INTENT THAT THE MEMBERS OF THE BANK
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO RECOVER PERQUISITE TAX (INCLUDING NOT
LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY
THAT MAY BE IMPOSED BY THE GOVERNMENT OF
INDIA THEREON), PURSUANT TO THE EXERCISE OF
STOCK OPTIONS UNDER THE ESOS(S), AS
AFORESAID, FROM THE CONCERNED EMPLOYEE/
WHOLE-TIME DIRECTOR OF THE BANK, IN THE
MANNER AS SET OUT IN THE ESOS(S) AND
SUBJECT TO THE RELEVANT PROVISIONS OF THE
INCOME TAX ACT, 1961, AS AMENDED AND THE
RELEVANT RULES MADE THEREUNDER, AS AMENDED,
FROM TIME TO TIME. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED TO ANY DIRECTOR(S) OR ANY
OFFICER(S) OF THE BANK, INCLUDING MAKING
NECESSARY FILINGS WITH THE STOCK
EXCHANGE(S) AND OTHER STATUTORY/REGULATORY
AUTHORITIES, OBTAINING APPROVALS,
STATUTORY, CONTRACTUAL OR OTHERWISE, IN
RELATION TO ABOVE RESOLUTION AND TO SETTLE
ALL MATTERS ARISING OUT OF AND INCIDENTAL
THERETO, AND TO EXECUTE ALL DEEDS,
APPLICATIONS, DOCUMENTS AND WRITINGS THAT
MAY BE REQUIRED, ON BEHALF OF THE BANK AND
GENERALLY TO DO ALL SUCH ACTS, DEEDS,
15 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 62 (1)(B) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, AS AMENDED, READ WITH THE RELEVANT
RULES MADE THEREUNDER (THE ACT), THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SHARE BASED EMPLOYEE
BENEFITS) REGULATIONS, 2014, AS AMENDED
(THE SEBI (SBEB) REGULATIONS, 2014), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
(THE SEBI LISTING REGULATIONS), THE
PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999, AS AMENDED (THE FEMA)
AND THE RULES, REGULATIONS, GUIDELINES AND
CIRCULARS ISSUED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA (THE SEBI) AND/OR
BY RESERVE BANK OF INDIA (THE RBI), FROM
TIME TO TIME AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR RE-
ENACTMENT(S)THERETO, FOR THE TIME BEING IN
FORCE), THE PROVISIONS OF THE MEMORANDUM OF
ASSOCIATION AND THE ARTICLES OF ASSOCIATION
OF AXIS BANK LIMITED (THE BANK), AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND/OR
SANCTION(S), IF ANY, AS MAY BE NECESSARY
FROM THE CONCERNED STATUTORY/ REGULATORY
AUTHORITIES AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED,
STIPULATED OR IMPOSED BY ANY OF THE SAID
STATUTORY/REGULATORY AUTHORITIES WHILE
GRANTING ANY SUCH APPROVAL(S), CONSENT(S),
PERMISSION(S), AND/ OR SANCTION(S), WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE BANK (THE BOARD, WHICH TERM SHALL BE
DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF DIRECTORS
CONSTITUTED BY THE BOARD, TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED UNDER
THIS RESOLUTION) (THE COMMITTEE), CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, ISSUE,
OFFER AND ALLOT ADDITIONAL EQUITY STOCK
OPTIONS CONVERTIBLE INTO EQUITY SHARES OF
THE AGGREGATE NOMINAL FACE VALUE NOT
EXCEEDING INR 10,00,00,000 (5,00,00,000
EQUITY SHARES OF INR 2/- EACH OF THE BANK
FULLY PAID UP) (OR SUCH ADJUSTED NUMBERS
FOR ANY BONUS, STOCK SPLITS OR
CONSOLIDATION OR OTHER RE-ORGANIZATION OF
CAPITAL STRUCTURE OF THE BANK, AS MAY BE
APPLICABLE, FROM TIME TO TIME) IN ADDITION
TO THE APPROVALS ALREADY GRANTED BY MEMBERS
OF THE BANK AT THEIR EXTRAORDINARY GENERAL
MEETING HELD ON 24 FEBRUARY, 2001, AT THEIR
ANNUAL GENERAL MEETINGS HELD ON 18 JUNE,
2004, 2 JUNE, 2006, 6 JUNE, 2008, 8 JUNE,
2010 AND 19 JULY, 2013, AND BY WAY OF
POSTAL BALLOT ON 17 JANUARY, 2019
RESPECTIVELY, TO THE PERMANENT EMPLOYEES
AND WHOLE-TIME DIRECTORS OF THE PRESENT AND
FUTURE SUBSIDIARY COMPANIES OF THE BANK,
WHETHER IN INDIA OR ABROAD, (INCLUDING TO
THE PERMANENT EMPLOYEES AND WHOLE-TIME
DIRECTORS OF THE BANK, AS DEFINED UNDER THE
RELEVANT PROVISIONS OF THE SEBI (SBEB)
REGULATIONS, 2014, IN TERMS OF THE
RESOLUTION AS PROPOSED UNDER ITEM NO. 14 OF
THIS NOTICE), UNDER THE EMPLOYEE STOCK
OPTION SCHEME(S) (ESOS(S)), FORMULATED AS
PER THE TERMS AND CONDITIONS AS SET OUT IN
THE EXPLANATORY STATEMENT TO THIS
RESOLUTION AND ON SUCH OTHER TERMS AND
CONDITIONS AND IN SUCH TRANCHE(S) AS MAY BE
DECIDED BY THE COMMITTEE, AT ITS SOLE AND
ABSOLUTE DISCRETION. RESOLVED FURTHER THAT
THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE COMMITTEE TO
GRANT UNDER THE SAID ESOS(S), THE STOCK
OPTIONS, IF ANY, LAPSED OR THAT MAY LAPSE
UNDER THE EARLIER ESOS(S) AS MAY BE DECIDED
BY THE COMMITTEE, AT ITS SOLE AND ABSOLUTE
DISCRETION. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
BUT SUBJECT TO THE TERMS AND CONDITIONS AS
APPROVED BY THE MEMBERS OF THE BANK, THE
COMMITTEE IS AUTHORIZED TO IMPLEMENT THE
ESOS(S) (WITH OR WITHOUT ANY AMENDMENT(S),
MODIFICATION(S) AND VARIATION(S) THERETO)
IN ONE OR MORE TRANCHE(S) AND IN SUCH
MANNER AS THE COMMITTEE MAY DEEM
APPROPRIATE IN ACCORDANCE WITH THE
APPLICABLE LAWS. RESOLVED FURTHER THAT
WITHOUT PREJUDICE TO THE GENERALITY OF THE
ABOVE, BUT SUBJECT TO THE TERMS AND
CONDITIONS AS MENTIONED IN THE EXPLANATORY
STATEMENT TO THIS RESOLUTION, WHICH ARE
HEREBY APPROVED BY THE MEMBERS, OR ANY
AMENDMENT(S) OR MODIFICATION(S) OR
VARIATION(S) THERETO, THE COMMITTEE BE AND
IS HEREBY AUTHORIZED TO, IN ACCORDANCE WITH
APPLICABLE LAWS, MAKE SUCH AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) IN THE
TERMS AND CONDITIONS OF ESOS(S), FINALIZE
THE ESOS(S) DETAILING THEREIN ALL THE TERMS
AND CONDITIONS RELATING TO THE GRANT OF
STOCK OPTIONS (INCLUDING TERMS RELATING TO
THE ELIGIBILITY CRITERIA FOR SUCH GRANT
UNDER THE ESOS(S), FROM TIME TO TIME, TO
GRANT TO THE ELIGIBLE EMPLOYEES (AS DEFINED
UNDER THE SEBI (SBEB) REGULATIONS, 2014)/
WHOLE- TIME DIRECTORS OF THE SUBSIDIARY
COMPANIES OF THE BANK, STOCK OPTIONS UNDER
THE ESOS(S), FROM TIME TO TIME, IN TERMS OF
THIS RESOLUTION OR ANY AMENDMENT(S) OR
MODIFICATION(S) OR VARIATION(S) THERETO, AT
SUCH TIME OR TIMES AS MAY BE DECIDED BY THE
COMMITTEE, IN ITS SOLE AND ABSOLUTE
DISCRETION, AND THAT THE COMMITTEE BE AND
IS ALSO AUTHORIZED TO DETERMINE AT ITS SOLE
AND ABSOLUTE DISCRETION, AS TO WHEN THE
STOCK OPTIONS ARE TO BE GRANTED, THE NUMBER
OF STOCK OPTIONS TO BE GRANTED IN EACH
TRANCHE, INCLUDING THE TERMS THERETO OR
COMBINATION OF TERMS SUBJECT TO WHICH THE
EQUITY SHARES OF THE BANK ARE TO BE ISSUED
AT VARIOUS POINTS OF TIME, THE CONDITIONS
UNDER WHICH THE STOCK OPTIONS VESTED IN
EMPLOYEES WOULD LAPSE, THE TERMS RELATING
TO SPECIFIED TIME WITHIN WHICH THE
EMPLOYEES SHOULD EXERCISE HIS STOCK OPTIONS
IN THE EVENT OF HIS TERMINATION OR
RESIGNATION, TERMS RELATING TO DIVIDEND
PAYABLE ON EQUITY SHARES SO ISSUED, TERMS
RELATING TO THE MANNER IN WHICH THE
PERQUISITE TAX SHALL BE CALCULATED AND
RECOVERED BY THE BANK FROM THE CONCERNED
EMPLOYEE/WHOLE-TIME DIRECTORS OF THE
SUBSIDIARY COMPANIES OF THE BANK UNDER THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT,
1961, AS AMENDED AND THE RELEVANT RULES
MADE THEREUNDER AND SUCH OTHER TERMS AS
COULD BE APPLICABLE TO OTHER OFFERINGS OF
SIMILAR NATURE (TO THE ELIGIBLE EMPLOYEES
(AS DEFINED UNDER THE SEBI (SBEB)
REGULATIONS, 2014)/ WHOLE-TIME DIRECTORS OF
THE SUBSIDIARY COMPANIES OF THE BANK, FROM
TIME TO TIME), AS IT MAY IN ITS SOLE AND
ABSOLUTE DISCRETION DEEM FIT, SUBJECT TO
ITS CONFORMITY AND COMPLIANCE WITH THE SEBI
(SBEB) REGULATIONS, 2014 AND OTHER
APPLICABLE LAWS AND ISSUE APPROPRIATE
CLARIFICATIONS IN THIS REGARD. RESOLVED
FURTHER THAT SUBJECT TO THE TERMS STATED
HEREIN, THE EQUITY SHARES SO ALLOTTED
PURSUANT TO THIS RESOLUTION SHALL RANK PARI
PASSU INTER SE WITH THE EXISTING EQUITY
SHARES OF THE BANK, IN ALL RESPECTS,
INCLUDING DIVIDEND. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN RELATION TO THE
FORMULATION AND IMPLEMENTATION OF ESOS(S)
(INCLUDING TO AMEND OR MODIFY ANY OF THE
TERMS THERETO) AND TO THE EQUITY SHARES
ISSUED HEREIN, WITHOUT BEING REQUIRED TO
SEEK ANY FURTHER CONSENT OR APPROVAL OF THE
MEMBERS OF THE BANK OR OTHERWISE TO THE END
AND INTENT THAT THE MEMBERS OF THE BANK
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY THE AUTHORITY
OF THIS RESOLUTION. RESOLVED FURTHER THAT
THE COMMITTEE BE AND IS HEREBY AUTHORIZED
TO RECOVER PERQUISITE TAX (INCLUDING NOT
LIMITED TO ANY OTHER CHARGE, CESS, OR LEVY
THAT MAY BE IMPOSED BY THE GOVERNMENT OF
INDIA THEREON), PURSUANT TO THE EXERCISE OF
STOCK OPTIONS UNDER THE ESOS(S), AS
AFORESAID, FROM THE CONCERNED EMPLOYEE/
WHOLE-TIME DIRECTORS OF THE SUBSIDIARY
COMPANIES OF THE BANK, IN THE MANNER AS SET
OUT IN THE ESOS(S) AND SUBJECT TO THE
RELEVANT PROVISIONS OF THE INCOME TAX ACT,
1961, AS AMENDED AND THE RELEVANT RULES
MADE THEREUNDER, AS AMENDED, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE COMMITTEE
BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE
BANK, INCLUDING MAKING NECESSARY FILINGS
WITH THE STOCK EXCHANGE(S) AND
STATUTORY/REGULATORY AUTHORITIES, OBTAINING
APPROVALS, STATUTORY, CONTRACTUAL OR
OTHERWISE, IN RELATION TO ABOVE RESOLUTION
AND TO SETTLE ALL MATTERS ARISING OUT OF
AND INCIDENTAL THERETO, AND TO EXECUTE ALL
DEEDS, APPLICATIONS, DOCUMENTS AND WRITINGS
16 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S)THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 26 FEBRUARY, 2021 RECEIVED FROM
UNITED INDIA INSURANCE COMPANY LIMITED
(UIICL), ONE OF THE PROMOTERS OF THE BANK,
THE CONSENT OF THE MEMBERS OF THE BANK BE
AND IS HEREBY ACCORDED FOR
RE-CLASSIFICATION OF UIICL, HOLDING 0.03%
OF THE TOTAL ISSUED AND PAID UP EQUITY
SHARE CAPITAL OF THE BANK, AS ON 28
FEBRUARY, 2021 TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF UIICL,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
17 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S)THERE TO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 4 MARCH, 2021 RECEIVED FROM NATIONAL
INSURANCE COMPANY LIMITED (NICL), ONE OF
THE PROMOTERS OF THE BANK, THE CONSENT OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RE-CLASSIFICATION OF NICL,
HOLDING 0.02% OF THE TOTAL ISSUED AND PAID
UP EQUITY SHARE CAPITAL OF THE BANK, AS ON
19 MARCH, 2021 TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF NICL,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL/
STATUTORY/ REGULATORY AUTHORITIES, AS MAY
BE CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
18 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 22 APRIL, 2021 RECEIVED FROM THE NEW
INDIA ASSURANCE COMPANY LIMITED (NIACL),
ONE OF THE PROMOTERS OF THE BANK, THE
CONSENT OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED FOR RE-CLASSIFICATION OF
NIACL, HOLDING 0.67% OF THE TOTAL ISSUED
AND PAID UP EQUITY SHARE CAPITAL OF THE
BANK, AS ON 22 APRIL, 2021, TO PUBLIC
CATEGORY FROM PROMOTER CATEGORY. RESOLVED
FURTHER THAT ON APPROVAL OF THE STOCK
EXCHANGES UPON APPLICATION FOR
RE-CLASSIFICATION OF NIACL, THE BANK SHALL
EFFECT SUCH RE-CLASSIFICATION IN THE
STATEMENT OF ITS SHAREHOLDING PATTERN, FOR
THE IMMEDIATE SUCCEEDING QUARTER IN TERMS
OF REGULATION 31 OF THE SEBI LISTING
REGULATIONS AND THAT THE BANK SHALL COMPLY
WITH THE APPLICABLE PROVISIONS OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SUBSTANTIAL ACQUISITION OF SHARES AND
TAKEOVERS) REGULATIONS, 2011, AS AMENDED
AND THE SECURITIES AND EXCHANGE BOARD OF
INDIA (PROHIBITION OF INSIDER TRADING)
REGULATIONS, 2015, AS AMENDED AND OTHER
APPLICABLE GUIDELINES/ DIRECTIONS, THAT MAY
BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
19 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
REGULATION 31A AND OTHER RELEVANT
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
AS AMENDED (THE SEBI LISTING REGULATIONS),
THE RELEVANT PROVISIONS OF THE COMPANIES
ACT, 2013, AS AMENDED AND READ WITH THE
RELEVANT RULES MADE THEREUNDER (THE ACT),
THE GUIDELINES AND CIRCULARS ISSUED BY THE
MINISTRY OF CORPORATE AFFAIRS (THE MCA),
THE RELEVANT PROVISIONS, IF ANY, OF
DEPOSITORIES ACT, 1996, AS AMENDED, THE
RELEVANT PROVISIONS OF THE BANKING
REGULATION ACT, 1949, AS AMENDED AND THE
RULES, GUIDELINES AND CIRCULARS ISSUED BY
THE RESERVE BANK OF INDIA (THE RBI) AND/OR
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(THE SEBI) IN THIS REGARD, FROM TIME TO
TIME, AND ANY OTHER APPLICABLE LAWS
(INCLUDING ANY STATUTORY AMENDMENT(S),
MODIFICATION(S), VARIATION(S) OR
RE-ENACTMENT(S) THERETO, FOR THE TIME BEING
IN FORCE) AND SUBJECT TO THE RECEIPT OF
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/OR SANCTIONS, IF ANY, FROM STOCK
EXCHANGE(S) WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, NAMELY, BSE LIMITED AND
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
THE STOCK EXCHANGES) OR ANY OTHER
APPROPRIATE GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE
PRESCRIBED, STIPULATED OR IMPOSED BY ANY OF
THE SAID GOVERNMENTAL/ STATUTORY/
REGULATORY AUTHORITIES, WHILE GRANTING SUCH
APPROVALS, CONSENTS, PERMISSIONS, AND/OR
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS (THE BOARD) OF AXIS BANK
LIMITED (THE BANK) AND THE REQUEST LETTER
DATED 1 JUNE, 2021 RECEIVED FROM GENERAL
INSURANCE CORPORATION OF INDIA (GIC), ONE
OF THE PROMOTERS OF THE BANK, THE CONSENT
OF THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RE-CLASSIFICATION OF GIC,
HOLDING 1.01% OF THE TOTAL ISSUED AND PAID
UP EQUITY SHARE CAPITAL OF THE BANK, AS ON
1 JUNE, 2021, TO PUBLIC CATEGORY FROM
PROMOTER CATEGORY. RESOLVED FURTHER THAT ON
APPROVAL OF THE STOCK EXCHANGES UPON
APPLICATION FOR RE-CLASSIFICATION OF GIC,
THE BANK SHALL EFFECT SUCH
RE-CLASSIFICATION IN THE STATEMENT OF ITS
SHAREHOLDING PATTERN, FOR THE IMMEDIATE
SUCCEEDING QUARTER IN TERMS OF REGULATION
31 OF THE SEBI LISTING REGULATIONS AND THAT
THE BANK SHALL COMPLY WITH THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF
SHARES AND TAKEOVERS) REGULATIONS, 2011, AS
AMENDED AND THE SECURITIES AND EXCHANGE
BOARD OF INDIA (PROHIBITION OF INSIDER
TRADING) REGULATIONS, 2015, AS AMENDED AND
OTHER APPLICABLE GUIDELINES/ DIRECTIONS,
THAT MAY BE ISSUED BY ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES, IN THIS REGARD, FROM TIME TO
TIME. RESOLVED FURTHER THAT THE
DIRECTOR(S)/OFFICER(S) OF THE BANK BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY, IN THEIR ABSOLUTE DISCRETION,
DEEM NECESSARY, PROPER OR DESIRABLE TO GIVE
EFFECT TO THIS RESOLUTION INCLUDING BUT NOT
LIMITED TO MAKING APPLICATIONS AND/OR
FILINGS TO THE RBI, MCA, SEBI, STOCK
EXCHANGES AND/ OR TO ANY OTHER
GOVERNMENTAL/STATUTORY/ REGULATORY
AUTHORITIES AND TO EXECUTE ALL SUCH DEEDS,
DOCUMENTS, LETTERS, APPLICATIONS, PAPERS
AND THINGS AS MAY BE CONSIDERED NECESSARY
AND APPROPRIATE AND TO SETTLE ALL SUCH
QUESTIONS, DIFFICULTIES OR DOUBTS
WHATSOEVER WHICH MAY ARISE AND TO AMEND
SUCH DETAILS AND TO MAKE APPROPRIATE
REPRESENTATION BEFORE SAID GOVERNMENTAL /
STATUTORY/REGULATORY AUTHORITIES AS MAY BE
CONSIDERED NECESSARY/ APPROPRIATE AND TO
TAKE ALL SUCH STEPS AND DECISIONS AS MAY BE
NECESSARY/ APPROPRIATE, TO GIVE EFFECT TO
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715152447
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 06-Mar-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
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 RAKESH MAKHIJA (DIN: Mgmt For For
00117692) AS THE NON-EXECUTIVE (PART-TIME)
CHAIRMAN OF THE BANK
2 APPOINTMENT OF ASHISH KOTECHA (DIN: Mgmt For For
02384614) AS A NON-EXECUTIVE (NOMINEE OF
ENTITIES AFFILIATED TO BAIN CAPITAL)
DIRECTOR OF THE BANK
3 RE-DESIGNATION OF RAJIV ANAND (DIN: Mgmt For For
02541753) AS THE DEPUTY MANAGING DIRECTOR
OF THE BANK WITH EFFECT FROM DECEMBER 27,
2021 UPTO AUGUST 3, 2022 (BOTH DAYS
INCLUSIVE)
4 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For
RAJIV ANAND (DIN: 02541753), WHOLE-TIME
DIRECTOR OF THE BANK, WITH EFFECT FROM
APRIL 1, 2021
5 RE-APPOINTMENT OF RAJIV ANAND (DIN: Mgmt For For
02541753) AS THE DEPUTY MANAGING DIRECTOR
OF THE BANK, FOR A FURTHER PERIOD OF THREE
(3) YEARS, FROM AUGUST 4, 2022 TO AUGUST 3,
2025 (BOTH DAYS INCLUSIVE)
--------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715238730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137
Meeting Type: OTH
Meeting Date: 08-Apr-2022
Ticker:
ISIN: INE238A01034
--------------------------------------------------------------------------------------------------------------------------
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 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ACCEPTANCE OF DEPOSITS IN CURRENT/SAVINGS
ACCOUNT OR ANY OTHER SIMILAR ACCOUNTS
PERMITTED TO BE OPENED UNDER APPLICABLE
LAWS
2 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIBING TO SECURITIES ISSUED BY THE
RELATED PARTIES AND PURCHASE OF SECURITIES
(OF RELATED OR OTHER UNRELATED PARTIES)
FROM RELATED PARTIES
3 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES (OF RELATED OR OTHER
UNRELATED PARTIES) TO RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
ISSUE OF SECURITIES OF THE BANK TO RELATED
PARTIES, PAYMENT OF INTEREST AND REDEMPTION
AMOUNT THEREOF
5 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
RECEIPT OF FEES/COMMISSION FOR DISTRIBUTION
OF INSURANCE PRODUCTS AND OTHER RELATED
BUSINESS
6 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES
7 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
MONEY MARKET INSTRUMENTS/TERM
BORROWING/TERM LENDING (INCLUDING REPO/
REVERSE REPO)
8 MATERIAL RELATED PARTY TRANSACTIONS Mgmt For For
PERTAINING TO FOREX AND DERIVATIVE
CONTRACTS
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 715740848
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053101375.pdf
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 714675761
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630933 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 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 1.
NOMINATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO FILLS IN THE FIELDS IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS, AND THE SEPARATE
ELECTION REFERRED TO IN THOSE FIELDS
OCCURS. ARIOSTO ANTUNES CULAU, APPOINTED BY
THE CONTROLLING SHAREHOLDER
2 SHOULD THE MULTIPLE VOTE ELECTION PROCESS Mgmt Abstain Against
BE ADOPTED, SHOULD THE VOTES CORRESPONDING
TO YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE CANDIDATES YOU HAVE
CHOSEN. IF THE SHAREHOLDER CHOOSES TO
ABSTAIN AND THE ELECTION OCCURS THROUGH
MULTIPLE VOTING PROCESS, HIS HER VOTE MUST
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE DELIBERATION OF THE MEETING
3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
ARIOSTO ANTUNES CULAU, APPOINTED BY THE
CONTROLLING SHAREHOLDER
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
CHAPTER II BUSINESS PURPOSE ART. 2
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
SECTION II BOARD OF DIRECTORS ARTICLES 18
AND 21
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
BOARD OF OFFICERS ARTS. 26, 29 AND 30
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
AUDIT COMMITTEE ART. 33
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
PERSONS, REMUNERATION AND ELIGIBILITY
COMMITTEE ART. 34
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
COMMITTEE OF RISKS AND CAPITAL ART. 35
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
TECHNOLOGY AND INNOVATION COMMITTEE ART. 36
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
BUSINESS SUSTAINABILITY COMMITTEE ART. 37
AND RENUMBERING AND DISMISSALS ENTAILING
FROM THE APPROVAL OF THE ESTABLISHMENT OF
THE NEW ART. 37
12 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V BANK MANAGEMENT AND ORGANIZATION
OMBUDSMAN OFFICE ART. 38
13 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ART. 40
14 PROPOSED ADJUSTMENT TO THE GLOBAL AMOUNT TO Mgmt For For
PAY FEES AND BENEFITS TO THE MEMBERS OF THE
BOARD OF EXECUTIVE OFFICERS AND OF THE
SUPERVISORY BOARD OF BANCO DO BRASIL S.A.
BB TO A MAXIMUM AMOUNT OF URS
80,691,970.59, FOR THE PERIOD FROM APR.2021
TO MAR.2022, WHICH WAS UPDATED IN RELATION
TO THE GLOBAL AMOUNT APPROVED IN THE
ORDINARY SHAREHOLDERS MEETING OF APRIL 28,
2021 FOR THE SAME PERIOD APR.2021 TO
MAR.2022
15 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE PAYMENT OF MONTHLY FEES OF
THE MEMBERS OF THE BOARD OF DIRECTORS,
CORRESPONDING TO ONE TENTH OF WHAT, ON A
MONTHLY AVERAGE, THE MEMBERS OF THE BOARD
OF EXECUTIVE OFFICERS RECEIVE AS FEES AND
CHRISTMAS BONUS, EXCLUDING THE AMOUNTS
RELATED TO OTHER BENEFITS, IN THE PERIOD
FROM APRIL 2021 TO MARCH 2022
16 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR PAYMENT OF THE MONTHLY FEES OF
THE MEMBERS OF THE SUPERVISORY BOARD,
CORRESPONDING TO ONE TENTH OF WHAT, ON A
MONTHLY AVERAGE, THE MEMBERS OF THE BOARD
OF EXECUTIVE OFFICERS RECEIVE AS FEES AND
CHRISTMAS BONUS, EXCLUDING THE RELATIVE
AMOUNTS TO OTHER BENEFITS, IN THE PERIOD
FROM APRIL 2021 TO MARCH 2022
17 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE AUDIT COMMITTEE COAUD, CORRESPONDING
TO THE PERIOD FROM APRIL 2021 TO MARCH
2022, IN VIEW OF THE ACTIVATION OF A FIFTH
POSITION IN THIS COMMITTEE, PROVIDED FOR IN
THE BYLAWS
18 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE RISKS AND CAPITAL COMMITTEE CORIS,
CORRESPONDING TO THE PERIOD FROM APRIL 2021
TO MARCH 2022, IN VIEW OF THE CREATION AND
ACTIVATION OF A FIFTH POSITION IN THIS
COMMITTEE. THIS ITEM IS SUBJECT TO THE
APPROVAL OF THE STATUTORY CHANGE DESCRIBED
IN THE ITEM 9 OF THIS BALLOT
19 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For
THE REMUNERATION OF THE MEMBERS OF THE
CORPORATE SUSTAINABILITY COMMITTEE COSEM,
CORRESPONDING TO THE PERIOD FROM SEPTEMBER
2021 TO MARCH 2022, IN VIEW OF THE
ACTIVATION OF THREE PAID POSITIONS IN THIS
COMMITTEE. THIS ITEM IS SUBJECT TO THE
APPROVAL OF THE STATUTORY CHANGE DESCRIBED
IN THE ITEM 11 OF THIS BALLOT
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 714734818
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER II. BUSINESS PURPOSE. ART. 2
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. SECTION II. BOARD OF
DIRECTORS. ARTICLES 18 AND 21
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. BOARD OF OFFICERS. ARTS. 26,
29 AND 30
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. AUDIT COMMITTEE. ART. 33
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. PERSONS, REMUNERATION AND
ELIGIBILITY COMMITTEE. ART. 34
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. COMMITTEE OF RISKS AND
CAPITAL. ART. 35
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. TECHNOLOGY AND INNOVATION
COMMITTEE. ART. 36
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. BUSINESS SUSTAINABILITY
COMMITTEE. ART. 37, AND RENUMBERING AND
DISMISSALS ENTAILING FROM THE APPROVAL OF
THE ESTABLISHMENT OF THE NEW ART. 37
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER V. BANK MANAGEMENT AND
ORGANIZATION. OMBUDSMAN OFFICE. ART. 38
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For
CHAPTER VI. SUPERVISORY BOARD. ART. 40
11 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For
BUDGET FOR THE REMUNERATION OF THE MEMBERS
OF THE RISKS AND CAPITAL COMMITTEE. CORIS.
CORRESPONDING TO THE PERIOD FROM APRIL 2021
TO MARCH 2022, IN VIEW OF THE CREATION AND
ACTIVATION OF A FIFTH POSITION IN THIS
COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO
THE APPROVAL OF THE STATUTORY CHANGE
DESCRIBED IN THE ITEM 6 OF THIS BALLOT
12 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For
THE REMUNERATION OF THE MEMBERS OF THE
CORPORATE SUSTAINABILITY COMMITTEE COSEM,
CORRESPONDING TO THE PERIOD FROM NOVEMBER
2021 TO MARCH 2022, IN VIEW OF THE
ACTIVATION OF THREE PAID POSITIONS IN THIS
COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO
THE APPROVAL OF THE STATUTORY CHANGE
DESCRIBED IN THE ITEM 8 OF THIS BALLOT
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER I DENOMINATION, CHARACTERISTICS AND
NATURE OF THE BANK ARTICLE 1
2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER II CORPORATE OBJECTIVES ARTICLE 2
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER III CAPITAL AND SHARES ARTICLE 7
4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IV GENERAL SHAREHOLDERS MEETINGS
ARTICLES 9, 10
5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER V MANAGEMENT AND ORGANIZATION OF
THE BANK ARTICLES 11, 12, 13, 14, 15, 16,
17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29,
30, 31, 33, 34, 35, 36, 37, 38, 39
6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VI SUPERVISORY BOARD ARTICLES 41,
42, 43
7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VII FISCAL YEAR, PROFIT, RESERVES
AND DIVIDENDS ARTICLES 46, 48
8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER VIII RELATIONSHIP WITH THE MARKET
ARTICLE 51
9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER IX SPECIAL PROVISIONS ARTICLES 52,
53, 55, 56, 57, 58
10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER X CONTROLLING SHAREHOLDERS
OBLIGATIONS ARTICLES 60, 61, 62
11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE
64
12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 1. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. RENATO DA MOTTA ANDRADE
NETO, EFFECTIVE APPOINTED BY THE
CONTROLLING SHAREHOLDER
2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For
ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR OF 2021
3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For
THE FISCAL YEAR OF 2021, AS FOLLOWS.
AMOUNTS IN BRL. NET INCOME,
19,574,418,974.32 ACCUMULATED INCOME,
LOSSES, 9,198,078.50 ADJUSTED NET INCOME,
19,583,617,052.82 LEGAL RESERVE,
978,720,948.72 COMPENSATION TO THE
SHAREHOLDERS, 7,526,475,383.03 INTEREST ON
OWN CAPITAL, 6,299,064,816.62 DIVIDENDS,
1,227,410,566.41 STATUTORY RESERVES,
16,467,847,859.62 FOR THE OPERATING MARGIN,
11,527,493,501.73 FOR THE CAPITAL PAYOUT
EQUALIZATION, 4,940,354,357.89 UTILIZATION
OF STATUTORY RESERVE, EQUALIZATION OF
DIVIDENDS, 5,389,427,138.55
4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For
PAYMENT OF FEES AND BENEFITS OF THE MEMBERS
OF THE EXECUTIVE BOARD AND THE BOARD OF
DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A
MAXIMUM OF BRL 87,164,518.95, CORRESPONDING
TO THE PERIOD FROM APR, 2022 TO MAR, 2023,
WHICH WAS UPDATED IN RELATION TO THE GLOBAL
AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO
MAR, 2022
5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For
MEMBERS OF BBS SUPERVISORY BOARD AT ONE
TENTH OF THE MONTHLY AVERAGE RECEIVED BY
THE MEMBERS OF THE EXECUTIVE BOARD,
EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APR, 2022 TO MAR, 2023
6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE BB AUDIT COMMITTEE
EQUIVALENT TO NINETY PERCENT OF THE MONTHLY
AVERAGE REMUNERATION OF THE POSITION OF
DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO
MAR, 2023
7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For
FOR THE MEMBERS OF THE COMMITTEE OF RISKS
AND CAPITAL EQUIVALENT TO NINETY PERCENT OF
THE MONTHLY AVERAGE REMUNERATION OF THE
POSITION OF DIRECTOR FOR THE PERIOD FROM
ABR, 2022 TO MAR, 2023
8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
22 APR 2022 TO 25 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326
--------------------------------------------------------------------------------------------------------------------------
Security: P11427112
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: BRBBASACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. RENATO DA
MOTTA ANDRADE NETO, HOLDER INDICATED BY THE
CONTROLLER
1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2.
NOMINATION OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY NOMINATE AS
MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. LINCOLN
MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED
BY THE CONTROLLER
2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For
AMOUNT FOR THE MEMBERS OF THE COMPANY'S
MANAGERIAL BODIES, THE SUPERVISORY BOARD,
THE AUDIT COMMITTEE AND THE RISK AND
CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR
2022 TO MAR 2023
3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For
COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES
36 AND 37
4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For
OF THE HUMANS, COMPENSATION AND ELIGIBILITY
COMMITTEE., THE TECHNOLOGY, STRATEGY AND
INNOVATION COMMITTEE., AND THE CORPORATE
SUSTAINABILITY COMMITTEE, AMOUNT OF THE
PERIOD, JUNE 2022 TO MAR 2023
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For
THE GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS VOTING
BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 715575190
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2021
3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For
REPORTS FOR THE YEAR 2021
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2021
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2021
7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For
AMENDMENT DRAFT OF COMPANY'S ARTICLES OF
ASSOCIATION
8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE
9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY CAPITAL
MARKET BOARD, INFORMING THE GENERAL
ASSEMBLY ON TRANSACTIONS PERFORMED WITH
RELATED PARTIES IN 2021
10 INFORMING THE GENERAL ASSEMBLY ON THE SHARE Mgmt Abstain Against
BUYBACK PROGRAM THAT BEGAN ON 6 DECEMBER
2021 AND ON THE SHARE BUYBACK TRANSACTIONS
11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2021 FOR THE GENERAL
ASSEMBLY'S INFORMATION
12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQU OF THE
CAPITAL MARKETS BOARD
13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CAPITAL MARKETS BOARD
14 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 935560462
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Mar-2022
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER'S REPORT, INCLUDING CEMEX'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF DIRECTORS'
REPORT, FOR THE FISCAL YEAR 2021, AS
REQUIRED BY THE MEXICAN SECURITIES MARKET
LAW (LEY DEL MERCADO DE VALORES); AND,
AFTER HEARING THE OPINION OF THE BOARD OF
DIRECTORS AS TO THE REPORTS BY THE CHIEF
EXECUTIVE OFFICER, BY THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND SUSTAINABILITY
..(Due to space limits, see proxy material
for full proposal)
2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2021.
3 PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For
RESERVE FOR THE ACQUISITION OF CEMEX'S
SHARES OR OTHER INSTRUMENTS REPRESENTING
SUCH SHARES.
4AA APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Rogelio
Zambrano Lozano (Chairman)
4AB APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR:
Fernando A. Gonzalez Olivieri
4AC APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Marcelo
Zambrano Lozano
4AD APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Armando
J. Garcia Segovia
4AE APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Rodolfo
Garcia Muriel
4AF APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR:
Francisco Javier Fernandez Carbajal
4AG APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt Against Against
SECRETARY OF THE BOARD OF DIRECTOR: Armando
Garza Sada
4AH APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: David
Martinez Guzman
4AI APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR:
Everardo Elizondo Almaguer
4AJ APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Ramiro
Gerardo Villarreal Morales
4AK APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Gabriel
Jaramillo Sanint
4AL APPOINTMENT OF MEMBERS, CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD OF DIRECTOR: Isabel
Maria Aguilera Navarro
4B Members of Audit Committee; Corporate Mgmt Against Against
Practices and Finance Committee;
Sustainability Committee; and Secretary and
Alternate Secretary of the Board of
Directors, Audit Committee, Corporate
Practices and Finance Committee and
Sustainability Committee.
5 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND SUSTAINABILITY
COMMITTEES.
6 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR Mgmt For For
FORMALIZING THE RESOLUTIONS ADOPTED AT THE
MEETING.
E1 PROPOSAL TO SPECIFY CEMEX'S CORPORATE Mgmt For For
PURPOSE AND THE ACTIVITIES THAT CEMEX MAY
PERFORM IN ORDER TO FULFILL ITS CORPORATE
PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF
CEMEX'S BY-LAWS; AND, IN THE EVENT OF
APPROVAL, THE AUTHORIZATION TO PROCEED WITH
THE CERTIFICATION OF THE RESTATED BY-LAWS.
E2 APPOINTMENT OF DELEGATE(S) RESPONSIBLE FOR Mgmt For For
FORMALIZING THE RESOLUTIONS ADOPTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6
PER COMMON SHARE. PROPOSED CASH DIVIDEND:
TWD 3.8 PER PREFERRED SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD
4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt Against Against
ASSOCIATION (SPECIAL RESOLUTION)
6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801300.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801386.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 OF HK76 CENTS PER SHARE
3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2022, THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE
IMPLEMENTATION THEREOF, AND TO APPROVE THE
CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD Agenda Number: 715533611
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2022
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/2022/0425/2022042500317.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042500315.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 2021
2.1 TO RE-ELECT DR. HE NING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.2 TO RE-ELECT DR. TANG ZHENMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.3 TO RE-ELECT DR. ZHANG YAQIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.4 TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For
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 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt Against Against
MANDATE TO ISSUE AND ALLOT NEW SHARES)
6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For
MANDATE TO REPURCHASE SHARES)
7 ORDINARY RESOLUTION (TO EXTEND GENERAL Mgmt Against Against
MANDATE GRANTED TO ISSUE NEW SHARES)
8 ORDINARY RESOLUTION (TO APPROVE PAYMENT OF Mgmt For For
A DIVIDEND OF HKD 0.0323 PER ORDINARY SHARE
FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021)
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 714624764
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: BOND
Meeting Date: 20-Sep-2021
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION, AND WHERE Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT THE
APPOINTMENT OF A NEW INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE, INCLUDING, WITHOUT
LIMITING THE CONSIDERATION PAYABLE TO SAID
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE AND THE RESPECTIVE QUALIFICATION
OF INDEPENDENCE BY THE HOLDERS MEETING, ALL
OF THE ABOVE IN ACCORDANCE WITH THE
PROVISIONS OF THE TRUST AGREEMENT
II APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND, WHERE APPROPRIATE, COMPLY
WITH THE RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD Agenda Number: 715430649
--------------------------------------------------------------------------------------------------------------------------
Security: G2198S109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100949.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100999.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 AND THE
DIRECTORS AND INDEPENDENT AUDITORS REPORTS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
2021 OF HKD0.21 PER ORDINARY SHARE
3.1 TO RE-ELECT MR. WANG YU AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. WANG CAIYONG AS DIRECTOR Mgmt For For
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES BY
ADDITION THERETO THE SHARE REPURCHASED BY
THE COMPANY
8 TO ADOPT THE NEW MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COM2US CORP Agenda Number: 715261044
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
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: SONG BYEONG Mgmt For For
JUN
3.2 ELECTION OF OUTSIDE DIRECTOR: I JON U Mgmt For For
4 ELECTION OF AUDITOR CANDIDATES: HONG SEONG Mgmt For For
TAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 715268783
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: OGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704439 DUE TO RESOLUTION NUMBER
4 NEEDS TO BE INCLUDED. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1.1 DISCUSS AND RESOLVE WHERE APPLICABLE: Mgmt For For
APPROVE THE BOARD OF DIRECTORS' REPORT FOR
THE FINANCIAL YEAR ENDING 31/12/2021
1.2 DISCUSS AND RESOLVE WHERE APPLICABLE: Mgmt For For
APPROVE THE GOVERNANCE REPORT WITH ITS
ASSOCIATED AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDING 31/12/2021
1.3 DISCUSS AND RESOLVE WHERE APPLICABLE: Mgmt For For
SHAREHOLDERS' QUESTIONS AND REQUESTS
2 APPROVE THE AUDITORS' REPORTS ON THE Mgmt For For
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31/12/2021
3 RATIFY THE SEPARATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
21/12/2021
4 APPROVAL OF THE APPROPRIATION ACCOUNT FOR Mgmt For For
THE YEAR 31/12/2021 AND DELEGATING THE
BOARD TO SET AND APPROVE THE GUIDELINES FOR
THE STAFF PROFIT SHARE DISTRIBUTION
5 APPROVE THE INCREASE OF THE ISSUED AND PAID Mgmt For For
IN CAPITAL BY (16,542,927)SHARES, AN
INCREASE OF EGP 165,429,270,IN ORDER TO
FULFILL THE BANK'S OBLIGATIONS PERTAINING
TO "YEAR 13" OF THE "PROMISE TO SELL -
EMPLOYEES' STOCK OWNERSHIP PLAN" APPROVED
BY THE FINANCIAL REGULATORY AUTHORITY AND
TO DELEGATE THE BOARD OF DIRECTORS -
SUBJECT TO THE APPROVAL OF THE CENTRAL BANK
OF EGYPT - TO AMEND ARTICLES "SIX" AND
"SEVEN" OF THE BANK'S STATUES TO REFLECT
THE ABOVE INCREASE IN THE ISSUED CAPITAL.
PROCEDURES FOR SAID INCREASE WILL PURSUE
AFTER THE APPROVALS OF THE RELEVANT
AUTHORITIES ON THE TWO CAPITAL INCREASES
RESOLVED BY THE GENERAL ASSEMBLY IN ITS
MEETING OF 30TH OF MARCH 2021, AS FOLLOWS:
- THE CAPITAL INCREASE OF 12,271,570 SHARES
FOR EGP 122,715,700 BEING "YEAR 12" OF THE
"PROMISE TO SELL - EMPLOYEES' STOCK
OWNERSHIP PLAN". - THE CAPITAL INCREASE OF
ONE BILLIONSHARES FOR EGP 10 BN BEING
FINANCED BY THE GENERAL RESERVE AND
DISTRIBUTED AS FREE SHARES TO THE
SHAREHOLDERS
6 DISCHARGE THE CHAIR AND MEMBERS OF THE Mgmt For For
BOARD FROM ALL LIABILITIES WITH REGARDTO
THE BANK'S ACTIVITIES DURING THE FINANCIAL
YEAR 2021
7 APPROVE THE PROPOSED BOARD AND BOARD'S Mgmt For For
COMMITTEES ANNUAL ALLOWANCE AND
REMUNERATION FOR THE NON-EXECUTIVE CHAIR
AND NON-EXECUTIVE MEMBERS OF THE BOARD FOR
THE FINANCIAL YEAR 2022
8 APPROVE THE REAPPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITORS AND APPROVE THE PROPOSED FEES FOR
THE FINANCIAL YEAR 2022
9 AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT Mgmt For For
DONATIONS EXCEEDING EGP 1000 DURING THE
FINANCIAL YEAR 2022 AND RATIFY ALL
DONATIONS MADE DURING THE FINANCIAL YEAR
2021
10 AUTHORIZE THE NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE BOARD TO ASSUME FULL TIME JOBS IN OTHER
SHAREHOLDING COMPANIES
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 935556540
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of the external auditors of Mgmt For For
Credicorp to perform such services for the
2022 financial year and delegation of the
power to set and approve fees for such
audit services to the Board of Directors
(for further delegation to the Audit
Committee thereof.)
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101558.pdf, AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101554.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY (ORDINARY
RESOLUTION IN ITEM NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO.6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO. LTD Agenda Number: 715224185
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR MUN JEONG SUK Mgmt Against Against
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JEONG CHAE UNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE JEONG HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR MUN JEONG SUK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E-MART INC. Agenda Number: 715200515
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 715543319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO ACCEPT YEAR 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 APPROVAL TO APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED
CASH DIVIDEND: TWD 10.0 PER SHARE.
3 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt Against Against
ARTICLES OF INCORPORATION OF ELITE MATERIAL
CO., LTD.
4 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt Against Against
PROCEDURES OF ACQUISITION AND DISPOSITION
OF ASSETS OF ELITE MATERIAL CO., LTD.
5 DISCUSSION TO AMEND THE MEETING RULES OF Mgmt For For
STOCKHOLDERS OF ELITE MATERIAL CO., LTD
6.1 THE ELECTION OF THE DIRECTOR:DONG, Mgmt For For
DING-YU,SHAREHOLDER NO.0000096
6.2 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,TSAI, FEI LIANG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,LEE, WEN SHIUNG AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:HSIEH, MON Mgmt For For
CHONG,SHAREHOLDER NO.Y120282XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN, BING,SHAREHOLDER
NO.A110904XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER
NO.A123299XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER
NO.A220049XXX
7 DISCUSSION TO EXEMPT OF A NON-COMPETE CASE Mgmt For For
AGAINST DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FALABELLA SA Agenda Number: 715376996
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2021: OPINION OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING REGARDING THE ANNUAL
REPORT OF THE COMPANY FOR THE PERIOD ENDED
DECEMBER 31, 2021 (HEREINAFTER,
RESPECTIVELY, THE ANNUAL REPORT AND THE
PERIOD 2021)
2 GENERAL BALANCE SHEET 2021: OPINION OF THE Mgmt For For
REGULAR MEETING IN RESPECT OF THE
CONSOLIDATED AND AUDITED GENERAL BALANCE
SHEET OF THE COMPANY FOR THE PERIOD 2021
(HEREINAFTER, THE BALANCE SHEET)
3 PROFIT LOSS STATEMENT 2021: OPINION OF THE Mgmt For For
REGULAR MEETING REGARDING THE CONSOLIDATED
AND AUDITED PROFIT LOSS STATEMENT FOR THE
PERIOD 2021
4 OPINION OF EXTERNAL AUDITORS: AS REGARDS TO Mgmt For For
THE REGULAR MEETING IN RESPECT OF THE
REPORT OF EXTERNAL AUDITORS OF THE COMPANY
FOR THE PERIOD 2021
5 APPROPRIATION OF PROFITS OF THE PERIOD 2021 Mgmt For For
TO SHAREHOLDERS OF THE COMPANY:
DETERMINATION OF THE REGULAR MEETING FOR
PAYMENT OF A FINAL AND DEFINITIVE DIVIDEND,
CHARGEABLE TO NET PROFITS AVAILABLE FOR
ALLOCATION OF THE PERIOD 2021 (HEREINAFTER,
THE PROFITS 2021)
6 INTENDED USE OF THE PROFITS 2021 NOT Mgmt For For
ALLOCATED: OPINION OF THE REGULAR MEETING
REGARDING THE USE THAT SHALL BE GIVEN TO
PART OF THE PROFITS 2021 NOT BEING
ALLOCATED TO SHAREHOLDERS OF THE COMPANY
7 POLICY OF DIVIDENDS FOR THE PERIOD 2022: Mgmt For For
OPINION OF THE REGULAR MEETING AS TO THE
POLICY OF PAYMENT OF DIVIDENDS OF THE
COMPANY FOR THE PERIOD ENDING DECEMBER 31,
2022 (HEREINAFTER, THE PERIOD 2022)
8 REMUNERATION OF DIRECTORS DETERMINATION OF Mgmt For For
THE REGULAR MEETING AS TO THE AMOUNT OF THE
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS FOR THE TIME ELAPSING BETWEEN THE
CARRYING OUT OF THE REGULAR MEETING AND THE
REGULAR STOCKHOLDERS MEETING TO TAKE PLACE
DURING THE FIRST QUARTER OF 2023
(HEREINAFTER, THE PERIOD 2022/2023)
9 NOMINATION OF EXTERNAL AUDITORS FOR THE Mgmt For For
PERIOD 2022: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE EXTERNAL
AUDITORS OF THE COMPANY FOR THE PERIOD 2022
10 NOMINATION OF RATING AGENCIES FOR THE Mgmt For For
PERIOD 2022(2023: ELECTION BY THE REGULAR
MEETING OF WHOM SHALL BE THE RATING
AGENCIES OF THE REGISTERED SECURITIES
ISSUED BY THE COMPANY FOR THE PERIOD
2022/2023
11 DATIO OF THE ACCOUNT OF THE OPERATIONS WITH Mgmt For For
RELATED PARTIES. RECEPTION BY THE REGULAR
MEETING OF THE ACCOUNT OF THE BOARD OF
DIRECTORS OF THE OPERATIONS BETWEEN RELATED
PARTIES HELD DURING THE PERIOD 2021, RULED
BY TITLE XVI OF THE LAW 18.046 REGARDING
STOCK COMPANIES (HEREINAFTER, THE LSA)
12 ACCOUNT OF THE COMMITTEE OF DIRECTORS. Mgmt For For
RECEPTION BY THE REGULAR MEETING OF THE
ACCOUNT OF THE MANAGEMENT OF THE COMMITTEE
OF DIRECTORS OF THE COMPANY ESTABLISHED IN
COMPLIANCE OF, AND IN AGREEMENT WITH,
ARTICLE 50 BIS OF THE LSA (HEREINAFTER, THE
COMMITTEE OF DIRECTORS), DURING THE PERIOD
2021
13 REMUNERATION OF MEMBERS OF THE COMMITTEE OF Mgmt For For
DIRECTORS: DETERMINATION BY THE REGULAR
MEETING OF THE REMUNERATION TO BE RECEIVED
BY THE DIRECTORS OF THE COMPANY BEING
MEMBERS OF THE COMMITTEE OF DIRECTORS,
ACCORDING TO THE LAW AND IN ADDITION TO
THOSE ALLOWANCES THEY ARE ENABLE TO FOR
BEING MEMBERS OF THE BOARD OF DIRECTORS,
FOR THE PERIOD 2022/2023
14 EXPENSE BUDGET OF THE COMMITTEE OF Mgmt For For
DIRECTORS. DETERMINATION BY THE REGULAR
MEETING AS REGARDS TO THE BUDGET OF THE
COMMITTEE OF DIRECTORS, FOR THE PERIOD
2022(2023, FOR OPERATING EXPENSES OF SUCH
COMMITTEE, AND THE CONTRACTING OF ADVISORY
ASSISTANCE AND SERVICES IN MATTERS OF ITS
COMPETENCE
15 NEWSPAPER FOR CORPORATE PUBLICATIONS: THE Mgmt For For
REGULAR MEEETING SHALL DETERMINE THE
NEWSPAPER FOR LEGAL PUBLICATIONS OF THE
COMPANY DURING THE PERIOD 2022/2023
--------------------------------------------------------------------------------------------------------------------------
FILA HOLDINGS Agenda Number: 715173148
--------------------------------------------------------------------------------------------------------------------------
Security: Y2484W103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7081660003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: YUN GEUN CHANG Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: I HAK Mgmt For For
U
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM SEOK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 714508679
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt Against Against
BYLAWS
II APPOINTMENT OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 715288874
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORT OF BOARD OF DIRECTORS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF MXN 469.4 MILLION
3 APPROVE REPORT ON SHARE REPURCHASE RESERVE, Mgmt For For
AUTHORIZE SHARE REPURCHASE RESERVE
4 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 ELECT OR RATIFY DIRECTORS, CHAIRMEN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES,
APPROVE THEIR REMUNERATION, VERIFY
INDEPENDENCE CLASSIFICATION
6 ELECT OR RATIFY CHAIRMAN, SECRETARY AND Mgmt For For
DEPUTY SECRETARY OF BOARD
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 714517995
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE COMPANY'S DOMICILE AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 714614460
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: EGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF THE PURPOSE OF REPURCHASED SHARES Mgmt For For
FOR CANCELLATION
CMMT 22 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 715176485
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2022 TO 2024
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 2.1 THROUGH 2.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: DONG MINGZHU
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHANG WEI
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: DENG XIAOBO
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: ZHANG JUNDU
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For
DIRECTOR: GUO SHUZHAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: LIU SHUWEI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: WANG XIAOHUA
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XING ZIWEN
3.4 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: ZHANG QIUSHENG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: CHENG MIN
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DUAN XIUFENG
5 CANCELLATION OF THE REMAINING EQUITIES Mgmt For For
AFTER THE FIRST PHASE OF REPURCHASE FOR THE
EMPLOYEE STOCK OWNERSHIP PLAN
6 CANCELLATION OF THE REMAINING EQUITIES Mgmt For For
AFTER THE SUBSCRIPTION OF THE FIRST PHASE
EMPLOYEE STOCK OWNERSHIP PLAN
7 CANCELLATION OF SOME OF THE THIRD PHASE Mgmt For For
REPURCHASED SHARES AND CONTINUED USE OF THE
REMAINING EQUITIES FOR THE EMPLOYEE STOCK
OWNERSHIP PLAN
8 2021 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN IS AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY10.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684576 DUE TO RECEIPT OF
ADDITION OF RESOLUTION 8. 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
--------------------------------------------------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI Agenda Number: 715661624
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882R102
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 FINANCIAL REPORT Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY20.00000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7 LAUNCHING HEDGING BUSINESS OF BULK MATERIAL Mgmt For For
FUTURES IN 2022
8 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For
TRANSACTIONS IN 2022
9 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against
PROPRIETARY FUNDS
10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For
11 LAUNCHING THE BILL POOL BUSINESS Mgmt Against Against
12 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 714740986
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.111 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR M HAMMAN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
O.121 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For
HAMMAN
O.122 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY
O.123 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For
LEBINA
O.124 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For
SANGQU
O.1.3 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
O.141 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.142 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.5 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.6 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.1.8 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2022
S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HABIB BANK LTD Agenda Number: 715236926
--------------------------------------------------------------------------------------------------------------------------
Security: Y2974J109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: PK0085101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED)
OF THE BANK FOR THE YEAR ENDED DECEMBER 31,
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A FEE OF RS. 37.086 MILLION. IN
ADDITION, ANY FEDERAL OR PROVINCIAL TAXES
AND REIMBURSEMENTS OF OUT OF POCKET
EXPENSES WILL BE PAID AT ACTUALS. THE
RETIRING AUDITORS, KPMG TASEER HADI & CO.
CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE
OFFERED THEMSELVES FOR REAPPOINTMENT
3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For
OF RS. 2.25 PER SHARE, I.E. 22.5% FOR THE
YEAR ENDED DECEMBER 31, 2021, AS
RECOMMENDED BY THE BOARD OF DIRECTORS TO
SHAREHOLDERS AS AT CLOSE OF BUSINESS ON
MARCH 22, 2022, WHICH IS IN ADDITION TO THE
52.5% INTERIM CASH DIVIDEND (I.E. RS.
5.25/- PER SHARE) ALREADY PAID
4 RESOLVED THAT THE HABIB BANK LIMITED ("THE Mgmt Against Against
BANK") BE AND IS HEREBY AUTHORISED TO
PURCHASE 9.5% SHARES OF HABIB ALLIED
HOLDING LIMITED ("HAHL") FROM ALLIED BANK
LIMITED ("ABL"), SUBJECT TO APPROVAL OF THE
STATE BANK OF PAKISTAN. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THE ABOVE RESOLUTION, THE BOARD OF
DIRECTORS OF THE BANK OR SUCH PERSON OR
PERSONS AS MAY BE AUTHORISED BY THE BOARD
OF DIRECTORS OF THE BANK, BE AND EACH OF
THEM IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS AND THINGS AND TO EXECUTE AND
DELIVER FOR AND ON BEHALF AND IN THE NAME
OF THE BANK ALL SUCH DEEDS, AGREEMENTS,
DECLARATIONS AND UNDERTAKINGS AS MAY BE
NECESSARY OR REQUIRED OR AS THEY OR ANY OF
THEM MAY THINK FIT FOR OR IN CONNECTION
WITH THE AFORESAID INVESTMENT, INCLUDING
WITHOUT LIMITING THE GENERALITY OF THE
FOREGOING, ANY APPROVAL, SANCTION OR
PERMISSION REQUIRED THEREOF OR IN
CONNECTION THEREWITH
5 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 715227080
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 17TH FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENT
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 RE-ELECTION OF OUTSIDE DIRECTOR: TAE-SEUNG Mgmt For For
PAIK
3.2 RE-ELECTION OF OUTSIDE DIRECTOR: HONG-JIN Mgmt For For
KIM
3.3 RE-ELECTION OF OUTSIDE DIRECTOR: YOON HEO Mgmt Against Against
3.4 RE-ELECTION OF OUTSIDE DIRECTOR: JUNG-WON Mgmt Against Against
LEE
3.5 ELECTION OF OUTSIDE DIRECTOR: KANG-WON LEE Mgmt For For
3.6 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO HAM Mgmt Against Against
4 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: DONG-HOON YANG
5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For
IS AN OUTSIDE DIRECTOR: TAE-SEUNG PAIK
5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt Against Against
IS AN OUTSIDE DIRECTOR: JUNG-WON LEE
5.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For
IS AN OUTSIDE DIRECTOR: DONG-MOON PARK
6.1 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For
FOR DIRECTORS
6.2 APPROVAL OF SPECIAL CONTRIBUTION Mgmt For For
COMPENSATION
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 714505027
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
YEAR ENDED 31ST MARCH, 2021 AND THE REPORT
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
ASKARAN AGARWALA (DIN:00023684), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2022
5 TO RE-APPOINT MR. SATISH PAI (DIN: Mgmt Against Against
06646758) AS THE MANAGING DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI Mgmt Against Against
(DIN:00174361) AS WHOLE-TIME DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 714456236
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 18-Aug-2021
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
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. THANK YOU
1 APPROVAL ON MR. TRAN VU MINH (SON OF MR. Mgmt For For
TRAN DINH LONG- CHAIRMAN OF THE BOM) TO
RECEIVE TRANSFER OF VOTING SHARES OF HOA
PHAT GROUP JSC COMPANY (STOCK CODE: HPG),
WHICH RESULTS IN MR. TRAN VU MINH AND
AFFILIATED PERSON OWNING 35 PCT OR MORE OF
TOTAL VOTING SHARES OF HOA PHAT GROUP JSC
COMPANY WITHOUT PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 714427160
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 RESOLVE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For
FOR THE MERGER OF DARWIN PRESTACAO DE
SERVICOS DE MARKETING LTDA. INTO HYPERA
S.A. ENTERED INTO ON JUNE 30, 2021 MERGER
PROTOCOL BY THE MANAGEMENTS OF THE COMPANY
AND ITS SUBSIDIARY, DARWIN PRESTACAO DE
SERVICOS DE MARKETING LTDA., A LIMITED
LIABILITY COMPANY, ENROLLED WITH THE CNPJ
UNDER 37.423.244.0001.97, WITH ITS ARTICLES
OF ASSOCIATION REGISTERED WITH THE BOARD OF
TRADE OF THE STATE OF SAO PAULO UNDER NIRE
35.236.074.911, WITH REGISTERED OFFICE IN
THE CITY OF SAO PAULO, STATE OF SAO PAULO,
AT AVENIDA MAGALHAES DE CASTRO, 4,800, 24TH
FLOOR, SUITE 241, ROOM A, EDIFICIO
CONTINENTAL TOWER, CIDADE JARDIM, ZIP CODE
05676 120 DARWIN, WHICH SETS FORTH THE
TERMS AND CONDITIONS OF THE PROPOSAL FOR
THE MERGER OF DARWIN INTO THE COMPANY THE
MERGER, PURSUANT TO ARTICLE 223 ET SEQ. OF
THE BRAZILIAN CORPORATIONS LAW
2 RESOLVE ON THE RATIFICATION OF THE Mgmt For For
ENGAGEMENT OF RSM BRASIL AUDITORES
INDEPENDENTES S.S, A SIMPLE COMPANY, WITH
HEAD OFFICES IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, AT AVENIDA MARQUES DE
SAO VICENTE, 182, 2ND FLOOR, SUITE 23,
VARZEA DA BARRA FUNDA, ZIP CODE 01139 000,
ENROLLED WITH THE CNPJ UNDER
16.549.480.0001.84 AND REGISTERED WITH THE
CRC SP UNDER NO. 2SP030.002 O.7, AS THE
RESPONSIBLE FOR THE ISSUANCE OF THE
APPRAISAL REPORT RELATED TO DARWINS NET
EQUITY APPRAISAL REPORT
3 RESOLVE ON THE APPRAISAL REPORT FOR THE Mgmt For For
PURPOSES OF THE MERGER
4 RESOLVE ON THE MERGER, WITH EFFECTS FROM Mgmt For For
JULY 31, 2021, PURSUANT TO THE MERGER
PROTOCOL, WITHOUT INCREASE TO THE COMPANY'S
CAPITAL STOCK, CONSIDERING THAT THE
TOTALITY OF DARWINS QUOTAS IS HELD BY THE
COMPANY, PURSUANT TO THE MANAGEMENTS
PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 715306355
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE MANAGEMENTS ACCOUNTS, THE Mgmt For For
MANAGERIAL REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, TOGETHER WITH
THE REPORT OF THE INDEPENDENT AUDITORS,
RELATING TO THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021
2 RESOLVE ON THE ALLOCATION OF THE COMPANYS Mgmt For For
NET PROFIT RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31, 2021, WHICH SHALL BE THE
FOLLOWING. I. NOT TO ALLOCATE TO THE
COMPANYS LEGAL RESERVE THE AMOUNT
CORRESPONDING TO FIVE PERCENT 5 PERCENT OF
THE NET PROFIT, PURSUANT TO ARTICLE 193,
PARAGRAPH 1, OF THE BRAZILIAN CORPORATIONS
LAW, SINCE THE SUM OF THE BALANCES OF THE
LEGAL RESERVE AND OF THE CAPITAL RESERVE
EXCEEDS THIRTY PERCENT 30 PERCENT OF THE
COMPANYS CAPITAL STOCK. II. TO ALLOCATE THE
AMOUNT OF FIVE HUNDRED AND SIXTY SEVEN
MILLION, NINETY SEVEN THOUSAND, FIVE
HUNDRED AND EIGHTY SIX REAIS AND NINETY
NINE CENTS BRL 567,097,586.99,
CORRESPONDING TO FORTY THREE POINT FOUR
43.4 PERCENT OF THE NET PROFIT, AFTER
ADJUSTMENTS OF PRIOR FISCAL YEARS TO BE
COMPENSATED, TO THE RESERVE FOR TAX
INCENTIVES, PURSUANT TO ARTICLE 195 A OF
THE BRAZILIAN CORPORATIONS LAW, AND III.
NOT TO DISTRIBUTE ADDITIONAL PROFIT,
CONSIDERING THAT THERE HAS ALREADY BEEN THE
DISTRIBUTION OF INTEREST ON EQUITY
REGARDING THE FISCAL YEAR OF 2021, CREDITED
TO THE MINIMUM MANDATORY DIVIDEND, IN THE
SUM OF SEVEN HUNDRED AND SEVENTY NINE
MILLION, NINETY THOUSAND, THREE HUNDRED AND
THIRTY TWO REAIS AND FORTY NINE CENTS BRL
779,090,332.49, WHICH EQUALS TO THE AMOUNT
NET OF TAXES OF SIX HUNDRED AND SEVENTY
NINE MILLION, FIVE HUNDRED AND SEVENTY FIVE
THOUSAND, ONE HUNDRED AND FIFTY FOUR REAIS
AND THIRTY EIGHT CENTS BRL 679,575,154.38,
AS DECLARED TO SHAREHOLDERS AT THE MEETINGS
OF THE COMPANYS BOARD OF DIRECTORS HELD ON
MARCH 23, 2021, JUNE 28, 2021, SEPTEMBER
22, 2021 AND DECEMBER 21, 2021 AND PAID ON
JANUARY 7, 2022
3 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For
REMUNERATION OF THE COMPANYS MANAGERS FOR
THE FISCAL YEAR TO BE ENDED ON DECEMBER 31,
2022 IN UP TO FORTY FIVE MILLION REAIS BRL
45,000,000.00 AND OF THE MEMBERS OF THE
FISCAL COUNCIL, IF INSTALLED, IN UP TO
THREE HUNDRED AND FIFTY ONE THOUSAND, SEVEN
HUNDRED AND NINETY TWO REAIS BRL
351,792.00, PURSUANT TO ARTICLE 162,
PARAGRAPH 3, OF THE BRAZILIAN CORPORATIONS
LAW
4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt Abstain Against
PURSUANT TO ARTICLE 161 OF THE BRAZILIAN
CORPORATIONS LAW
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
--------------------------------------------------------------------------------------------------------------------------
HYPERA SA Agenda Number: 715314667
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE FISCAL YEAR OF 2017, APPROVED WITHIN
THE SCOPE OF THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 19, 2017 AND RERATIFIED BY THE
SHAREHOLDERS ORDINARY AND EXTRAORDINARY
MEETING OF THE COMPANY HELD ON APRIL 19,
2018
2 RESOLVE ON THE AMENDMENT TO THE SHARES Mgmt Against Against
CONCESSION PLAN IN A MATCHING SYSTEM FOR
THE FISCAL YEARS OF 2018 AND 2019, APPROVED
WITHIN THE SCOPE OF THE SHAREHOLDERS
ORDINARY AND EXTRAORDINARY MEETING OF THE
COMPANY HELD ON APRIL 19, 2018 AND AMENDED
BY THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 24, 2019
3 RESOLVE ON THE AMENDMENT TO THE RESTRICTED Mgmt Against Against
SHARES GRANTING PLAN, APPROVED WITHIN THE
SCOPE OF THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 14, 2016, AMENDED BY THE
SHAREHOLDERS ORDINARY AND EXTRAORDINARY
MEETING OF THE COMPANY HELD ON APRIL 19,
2018 AND BY THE SHAREHOLDERS ORDINARY AND
EXTRAORDINARY MEETING OF THE COMPANY HELD
ON APRIL 24, 2019
4 RESOLVE ON THE AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS, IN ORDER TO ADAPT IT TO CERTAIN
RULES OF THE NOVO MERCADO REGULATION,
REGULAMENTO DO NOVO MERCADO AND THE
LEGISLATION CURRENTLY IN FORCE, AS
INDICATED IN THE MANAGEMENTS PROPOSAL
REGARDING THE SHAREHOLDERS MEETING
5 RESOLVE ON THE RENUMBERING OF ARTICLES AND Mgmt For For
THE CONSOLIDATION OF THE COMPANY'S BYLAWS
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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt Against Against
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714400710
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE RELATED PARTY TRANSACTION Mgmt For For
O.2 APPROVAL OF THE LISTED SHARE FLIP-UP Mgmt For For
O.3 AUTHORITY GRANTED TO DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714565631
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: OGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SCHEME RESOLUTION Mgmt For For
2 REVOCATION OF SCHEME RESOLUTION Mgmt For For
3 APPROVAL OF AMENDMENT TO THE MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL LOGISTICS LIMITED Agenda Number: 714713523
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE AUDITOR Mgmt For For
O.2.1 REAPPOINTMENT OF RETIRING DIRECTOR: GW Mgmt For For
DEMPSTER
O.2.2 REAPPOINTMENT OF RETIRING DIRECTOR: RJA Mgmt Against Against
SPARKS
O.3.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: P COOPER
O.3.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: GW DEMPSTER
O.3.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK COMMITTEE: NB DUKER
O.3.4 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt Against Against
RISK COMMITTEE: RJA SPARKS
O.4.1 CONFIRMATION OF DIRECTOR: HO ADESOLA Mgmt For For
O.4.2 CONFIRMATION OF DIRECTOR: CJ ANAMMAH Mgmt For For
NB.5 NON-BINDING ADVISORY VOTE: CONFIRMATION OF Mgmt For For
THE GROUP'S REMUNERATION POLICY
NB.6 NON-BINDING ADVISORY VOTE: CONFIRMATION OF Mgmt For For
THE IMPLEMENTATION OF THE GROUP'S
REMUNERATION POLICY
O.7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
O.8 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1.1 DIRECTORS' FEES: CHAIRMAN FEES FROM 1 JULY Mgmt For For
2022 TO 30 JUNE 2023 R1531640
S.1.2 DIRECTORS' FEES: DEPUTY CHAIRMAN AND LEAD Mgmt For For
INDEPENDENT DIRECTOR FEES FROM 1 JULY 2022
TO 30 JUNE 2023 R608580
S.1.3 DIRECTORS' FEES: BOARD MEMBER FEES FROM 1 Mgmt For For
JULY 2022 TO 30 JUNE 2023, R348390,
EURO90825, USD60375
S.1.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRMAN FEES FROM 1 JULY 2022 TO
30 JUNE 2023 R222705
S.1.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER FEES FROM 1 JULY 2022 TO
30 JUNE 2023 R148838, EURO38325, USD13125
S.1.6 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R459743
S.1.7 DIRECTORS' FEES: AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R229320
S.1.8 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For
RISK COMMITTEE MEMBER FEES FROM 1 JULY 2022
TO 30 JUNE 2023 R114660
S.1.9 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R166478
S.110 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R110250
S.111 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRMAN FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R166478
S.112 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER FEES FROM 1 JULY 2022 TO 30 JUNE
2023 R110250
S.113 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRMAN FEES FROM
1 JULY 2022 TO 30 JUNE 2023 R222705
S.114 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER FEES FROM 1
JULY 2022 TO 30 JUNE 2023 R148838, USD13125
S.2.1 APPROVAL FOR THE PAYMENT OF FEES TO MEMBER Mgmt For For
OF THE INDEPENDENT BOARD: INDEPENDENT BOARD
CHAIRMAN PROPOSED ONCE-OFF FEE R165880
S.2.2 APPROVAL FOR THE PAYMENT OF FEES TO MEMBER Mgmt For For
OF THE INDEPENDENT BOARD: INDEPENDENT BOARD
MEMBER PROPOSED ONCE-OFF FEE R82940
S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SECURITIES
S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44
S.5 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD Agenda Number: 714444368
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AS AT MARCH 31,
2021, AND REPORTS OF THE BOARD'S AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AMOUNTING TO INR 9/- PER EQUITY SHARE FOR
THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. GAGAN Mgmt For For
BANGA (DIN: 00010894), A WHOLE TIME
DIRECTOR & KEY MANAGERIAL PERSONNEL,
DESIGNATED AS VICE- CHAIRMAN, MANAGING
DIRECTOR & CEO, WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
APPOINTMENT
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR ISSUANCE OF SECURITIES OF
THE COMPANY THROUGH QIP AND/OR FCCB AND/OR
ANY OTHER PERMISSIBLE MODES
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR ISSUE OF NON-CONVERTIBLE
DEBENTURES, OF THE COMPANY, ON PRIVATE
PLACEMENT BASIS
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR THE APPROVAL OF INDIABULLS
HOUSING FINANCE LIMITED - EMPLOYEE STOCK
BENEFIT SCHEME 2021 AND GRANT OF EMPLOYEE
STOCK OPTIONS AND/OR SHARES AND/OR STOCK
APPRECIATION RIGHTS TO THE
EMPLOYEES/DIRECTORS OF THE COMPANY
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR THE APPROVAL TO EXTEND THE
BENEFITS OF INDIABULLS HOUSING FINANCE
LIMITED - EMPLOYEE STOCK BENEFIT SCHEME
2021 TO THE EMPLOYEES AND DIRECTORS OF THE
SUBSIDIARY COMPANY(IES), IF ANY, OF THE
COMPANY
8 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION, FOR THE APPROVAL FOR TRUST TO
IMPLEMENT AND ADMINISTER INDIABULLS HOUSING
FINANCE LIMITED - EMPLOYEE STOCK BENEFIT
SCHEME 2021 AND OTHER SCHEME(S) AND
SECONDARY MARKET ACQUISITION
9 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR RE-APPOINTMENT OF MR.
SUBHASH SHEORATAN MUNDRA (DIN: 00979731),
FORMERLY THE DEPUTY GOVERNOR OF RESERVE
BANK OF INDIA, PRESENTLY HOLDING THE OFFICE
OF NON-EXECUTIVE CHAIRMAN OF THE COMPANY,
AS AN INDEPENDENT DIRECTOR FOR ANOTHER TERM
OF FIVE YEARS WITH EFFECT FROM AUGUST 18,
2021 UP TO AUGUST 17, 2026
10 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION, FOR APPOINTMENT OF MR.
DINABANDHU MOHAPATRA (DIN: 07488705),
FORMERLY MD & CEO, BANK OF INDIA AND FORMER
EXECUTIVE DIRECTOR OF CANARA BANK, AS AN
INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS WITH EFFECT FROM NOVEMBER 23, 2020 UP
TO NOVEMBER 22, 2023
11 TO CONSIDER AND IF THOUGHT FIT TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR THE RE-APPOINTMENT OF MR.
SACHIN CHAUDHARY (DIN: 02016992) AS A
WHOLE-TIME DIRECTOR & KEY MANAGERIAL
PERSONNEL AND DESIGNATED AS EXECUTIVE
DIRECTOR & CHIEF OPERATING OFFICER OF THE
COMPANY, FOR A FURTHER PERIOD OF FIVE
YEARS, WITH EFFECT FROM OCTOBER 21, 2021
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD Agenda Number: 714820873
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS S.
N. DHAWAN & CO. LLP (MEMBER FIRM OF MAZARS,
AN INTERNATIONAL AUDIT, TAX AND ADVISORY
FIRM BASED IN FRANCE) AS ONE OF THE JOINT
STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR THE APPOINTMENT OF MESSRS
ARORA & CHOUDHARY ASSOCIATES, AS ONE OF THE
JOINT STATUTORY AUDITORS AND TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION, AS A SPECIAL
RESOLUTION, FOR REAPPOINTMENT OF MR. SATISH
CHAND MATHUR (DIN: 03641285), FORMERLY THE
DGP OF MAHARASHTRA, AS AN INDEPENDENT
DIRECTOR FOR ANOTHER TERM OF THREE YEARS
WITH EFFECT FROM MARCH 8, 2022 UP TO MARCH
7, 2025
--------------------------------------------------------------------------------------------------------------------------
INNODISK CORPORATION Agenda Number: 715577942
--------------------------------------------------------------------------------------------------------------------------
Security: Y408BG100
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0005289003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 11.7 PER SHARE
AND STOCK DIVIDEND: TWD 0.3 PER SHARE
3 DISCUSSION ON THE COMPANYS 2021 RIGHTS Mgmt For For
ISSUE FROM RETAINING EARNINGS.
4 DISCUSSION ON REVISION OF THE COMPANYS Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 714767071
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF INDEPENDENT EXTERNAL AUDIT Mgmt For For
FIRM AND INDIVIDUAL AUDITOR
O.2 CONFIRMATION OF THE APPOINTMENT OF MRS TC Mgmt For For
ESAU ISAACS AS A DIRECTOR WITH EFFECT FROM
30 JUNE 2021
O.3.1 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION AND APPOINTMENT OF EXECUTIVE
DIRECTOR: MR KJ GROVE
O.3.2 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION AND APPOINTMENT OF EXECUTIVE
DIRECTOR: MR PK QUARMBY
O.4 ELECTION OF MR SP LUNGA AS A NEW EXECUTIVE Mgmt For For
DIRECTOR
O.5.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR KT HOPKINS
O.5.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MS Z FUPHE
O.5.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MR SH MULLER
O.5.4 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: MRS TC ESAU-ISAACS
O.6 PLACING OF PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS FOR COMMERCIAL
PURPOSES
O.7 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND RESERVES
O.8.1 NON-BINDING ADVISORY VOTES TO ENDORSE Mgmt For For
KAP'S: REMUNERATION POLICY
O.8.2 NON-BINDING ADVISORY VOTES TO ENDORSE Mgmt For For
KAP'S: IMPLEMENTATION REPORT OF THE
REMUNERATION POLICY
O.9 RATIFICATION OF TRANSACTIONS RELATING TO Mgmt For For
PERSONAL FINANCIAL INTEREST ARISING FROM
THE EXECUTIVE DIRECTORS' MULTIPLE
INTERGROUP DIRECTORSHIPS
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
ISSUED BY THE COMPANY AND ITS SUBSIDIARIES
S.2.1 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INDEPENDENT NON-EXECUTIVE
CHAIRPERSON
S.2.2 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: LEAD INDEPENDENT NON-EXECUTIVE
DIRECTOR
S.2.3 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: BOARD MEMBER
S.2.4 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: ADDITIONAL UNSCHEDULED FORMAL
MEETINGS -FEE PER FORMAL MEETING
S.2.5 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: AUDIT AND RISK COMMITTEE
CHAIRPERSON
S.2.6 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: AUDIT AND RISK COMMITTEE MEMBER
S.2.7 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: HUMAN CAPITAL AND REMUNERATION
COMMITTEE CHAIRPERSON
S.2.8 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: HUMAN CAPITAL AND REMUNERATION
COMMITTEE MEMBER
S.2.9 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: SOCIAL AND ETHICS COMMITTEE
CHAIRPERSON
S2.10 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: SOCIAL AND ETHICS COMMITTEE
MEMBER
S2.11 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NOMINATION COMMITTEE CHAIRPERSON
-FEE PER FORMAL MEETING
S2.12 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: NOMINATION COMMITTEE MEMBER -FEE
PER FORMAL MEETING
S2.13 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INVESTMENT COMMITTEE CHAIRPERSON
-FEE PER FORMAL MEETING
S2.14 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS: INVESTMENT COMMITTEE MEMBER -FEE
PER FORMAL MEETING
S2.15 APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE Mgmt Against Against
DIRECTORS: APPROVED INFORMAL MEETINGS
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 715195005
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
4.1 ELECT NALINEE PAIBOON AS DIRECTOR Mgmt For For
4.2 ELECT SARAVOOT YOOVIDHYA AS DIRECTOR Mgmt For For
4.3 ELECT KALIN SARASIN AS DIRECTOR Mgmt For For
4.4 ELECT JAINNISA KUVINICHKUL CHAKRABANDHU NA Mgmt For For
AYUDHYA AS DIRECTOR
4.5 ELECT KRIT JITJANG AS DIRECTOR Mgmt For For
5 ELECT KAISRI NUENGSIGKAPIAN AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
7 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
8 OTHER BUSINESS Mgmt Abstain For
CMMT 25 FEB 2022: 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 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEC INTERNATIONAL LIMITED Agenda Number: 714475058
--------------------------------------------------------------------------------------------------------------------------
Security: Y4605M113
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE389H01022
--------------------------------------------------------------------------------------------------------------------------
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 DECLARE A DIVIDEND ON EQUITY SHARES AT Mgmt For For
THE RATE OF INR 4.00 (RUPEES FOUR ONLY) PER
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIMAL Mgmt For For
KEJRIWAL (DIN: 00026981), WHO RETIRES BY
ROTATION IN TERMS OF SECTION 152 (6) OF THE
COMPANIES ACT, 2013, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND RULES FRAMED
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), THE BOARD OF
DIRECTORS/AUDIT COMMITTEE OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO APPOINT FROM
TIME TO TIME, BRANCH AUDITOR(S) OF ANY
BRANCH OFFICE OF THE COMPANY, WHETHER
EXISTING OR WHICH MAY BE OPENED/ACQUIRED
HEREAFTER, OUTSIDE INDIA, IN CONSULTATION
WITH THE COMPANY'S STATUTORY AUDITORS, ANY
PERSON(S)/FIRM(S) QUALIFIED TO ACT AS
BRANCH AUDITOR IN TERMS OF THE PROVISIONS
OF SECTION 143(8) OF THE ACT AND TO FIX
THEIR REMUNERATION. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS/AUDIT COMMITTEE OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REMUNERATION OF INR
700,000/- (RUPEES SEVEN LAKH ONLY) PLUS
TAXES AS APPLICABLE AND RE-IMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AUDIT, PAYABLE TO M/S.
KIRIT MEHTA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000353), WHO HAVE BEEN
APPOINTED BY THE BOARD OF DIRECTORS AS THE
COST AUDITORS TO CONDUCT AUDIT OF COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2022, BE AND IS
HEREBY RATIFIED. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) AND/OR
COMPANY SECRETARY OF THE COMPANY, BE AND
ARE HEREBY SEVERALLY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
6 RE-APPOINTMENT OF MR. VIMAL KEJRIWAL (DIN: Mgmt Against Against
00026981) AS MANAGING DIRECTOR & CEO
7 APPROVAL FOR PAYMENT OF COMMISSION TO MR. Mgmt Against Against
HARSH V. GOENKA, NON-EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KEC INTERNATIONAL LTD Agenda Number: 715756966
--------------------------------------------------------------------------------------------------------------------------
Security: Y4605M113
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE389H01022
--------------------------------------------------------------------------------------------------------------------------
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, 2022, 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, 2022,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND ON EQUITY SHARES AT Mgmt For For
THE RATE OF INR 4/- (RUPEES FOUR ONLY) PER
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH Mgmt For For
V. GOENKA (DIN: 00026726), 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 M/S. PRICE WATERHOUSE Mgmt For For
CHARTERED ACCOUNTANTS LLP AS THE STATUTORY
AUDITORS OF THE COMPANY
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE REMUNERATION OF INR
700,000/- (RUPEES SEVEN LAKH ONLY) PLUS
TAXES AS APPLICABLE AND RE-IMBURSEMENT OF
OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AUDIT, PAYABLE TO M/S.
KIRIT MEHTA & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000353), WHO HAVE BEEN
APPOINTED BY THE BOARD OF DIRECTORS AS THE
COST AUDITORS TO CONDUCT AUDIT OF COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2023, BE AND IS
HEREBY RATIFIED. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ANY COMMITTEE THEREOF) OR THE
COMPANY SECRETARY OF THE COMPANY, BE AND
ARE HEREBY SEVERALLY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 APPOINTMENT OF MR. VINAYAK CHATTERJEE (DIN: Mgmt Against Against
00008933) AS NON-EXECUTIVE NON-INDEPENDENT
DIRECTOR OF THE COMPANY
7 APPROVAL FOR PAYMENT OF COMMISSION TO MR. Mgmt Against Against
HARSH V. GOENKA, NON-EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS Agenda Number: 715233261
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2021
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2021
4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2021
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM THEIR LIABILITY FOR THE
COMPANY'S ACTIVITIES FOR THE YEAR 2021
6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2021 AND THE DISTRIBUTION DATE
7 PRESENTATION AND APPROVAL OF SHARE BUYBACK Mgmt For For
TRANSACTIONS CARRIED OUT IN ACCORDANCE WITH
THE BOARD OF DIRECTORS RESOLUTION
8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For
APPROVAL BY THE GENERAL ASSEMBLY OF THE
REMUNERATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND THE PAYMENTS MADE ON THAT
BASIS IN ACCORDANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION OF THE DONATIONS MADE BY THE Mgmt Against Against
COMPANY IN 2021 TO THE SHAREHOLDERS AND
RESOLUTION ON AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2022
13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against
COLLATERALS, PLEDGES, MORTGAGES AND
SURETIES GRANTED IN FAVOR OF THIRD PARTIES
IN THE YEAR 2021 AND OF ANY BENEFITS OR
INCOME THEREOF IN ACCORDANCE WITH THE
CAPITAL MARKETS BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
MANAGEMENT CONTROL, THE MEMBERS OF THE
BOARD OF DIRECTORS, THE SENIOR EXECUTIVES
AND THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AS PER THE PROVISIONS OF ARTICLES 395 AND
396 OF THE TURKISH COMMERCIAL CODE AND
PRESENTATION TO THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2021 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 WISHES AND OBSERVATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED Agenda Number: 715578982
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900698.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042900682.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. KONG JIAOTAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES
(ORDINARY RESOLUTION NO.4 AS SET OUT IN THE
NOTICE OF THE MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY-BACK SHARES (ORDINARY
RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF
THE MEETING)
6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.6 AS
SET OUT IN THE NOTICE OF THE MEETING)
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 714946627
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: EGM
Meeting Date: 07-Jan-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For
CMMT 07 DEC 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
--------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 715248654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA Mgmt For For
BEOM JONG
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
HAN JONG SOO
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: HAN JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD. Agenda Number: 715017249
--------------------------------------------------------------------------------------------------------------------------
Security: Y5324Y106
Meeting Type: EGM
Meeting Date: 17-Jan-2022
Ticker:
ISIN: CNE1000034B7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADJUSTMENT OF THE INVESTMENT STRUCTURE AND Mgmt For For
ADDITION OF IMPLEMENTING LOCATION OF SOME
PROJECTS FINANCED WITH RAISED FUNDS
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2018 RESTRICTED
STOCK AND STOCK OPTION INCENTIVE PLAN
3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION AND HANDLING THE INDUSTRIAL AND
COMMERCIAL REGISTRATION AMENDMENT
--------------------------------------------------------------------------------------------------------------------------
LOTES CO LTD Agenda Number: 715658588
--------------------------------------------------------------------------------------------------------------------------
Security: Y53302116
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0003533006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL BUSINESS REPORT AND FINAL STATEMENT Mgmt For For
2021
2 SURPLUS EARNINGS DISTRIBUTION 2021. Mgmt For For
PROPOSED CASH DIVIDEND:TWD 16 PER SHARE.
3 CHANGE PLAN FOR C ASH CAPITAL INCREASE AND Mgmt For For
ISSUANCE OF NEW SHARES AND THE FIRST
DOMESTIC UNSECURED CONVERTIBLE CORPORATE
BONDS
4 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS.
6 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED Agenda Number: 714444065
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 06-Aug-2021
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONSIDERATION AND ADOPTION OF THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021 AND THE REPORTS OF THE AUDITORS
THEREON
3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For
(EQUITY) SHARES: DIVIDEND OF RS. 8.75
(175%) PER ORDINARY (EQUITY) SHARE OF THE
FACE VALUE OF RS. 5 EACH FOR THE YEAR ENDED
31ST MARCH, 2021
4 RE-APPOINTMENT OF MR. VIJAY KUMAR SHARMA, Mgmt For For
AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RE-APPOINTMENT OF MR. CP GURNANI, AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
6 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
7 APPOINTMENT OF MS. NISABA GODREJ AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MUTHIAH MURUGAPPAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 RE-APPOINTMENT OF MR. T. N. MANOHARAN AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 PAYMENT OF REMUNERATION TO MR. ANAND G. Mgmt For For
MAHINDRA AS A NON-EXECUTIVE CHAIRMAN OF THE
COMPANY WITH EFFECT FROM 12TH NOVEMBER,
2021
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP Agenda Number: 715158487
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
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 WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SEON YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 714315997
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: EGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIT OFF Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 715584125
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED RETAINED EARNING:
TWD 57 PER SHARE AND PROPOSED CAPITAL
SURPLUS: TWD 16 PER SHARE
3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE
4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against
INCORPORATION
5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS
6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD Agenda Number: 715680030
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE
3 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715597502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
5 SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 Mgmt For For
(DRAFT)
6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY17.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 THE 9TH PHASE STOCK OPTION INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
8 FORMULATION OF THE MEASURES ON Mgmt For For
IMPLEMENTATION AND APPRAISAL OF THE 9TH
PHASE STOCK OPTION INCENTIVE PLAN
9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE 9TH PHASE STOCK
OPTION INCENTIVE PLAN
10 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
11 APPRAISAL MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN
12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 RESTRICTED STOCK
INCENTIVE PLAN
13 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA GLOBAL PARTNERS PLAN 8TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
14 MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS Mgmt For For
8TH PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
15 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE GLOBAL PARTNERS 8TH
PHASE STOCK OWNERSHIP PLAN (RELATED
DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN
AND WANG JIANGUO WITHDRAW FROM VOTING ON
THIS PROPOSAL)
16 KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN Mgmt For For
AND THE MIDEA BUSINESS PARTNERS PLAN 5TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
17 MANAGEMENT MEASURES FOR THE BUSINESS Mgmt For For
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
18 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
19 2022 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
20 SPECIAL REPORT ON 2022 FOREIGN EXCHANGE Mgmt For For
DERIVATIVE TRADING BUSINESS
21 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
22 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (APRIL 2022)
23 WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against
24 EXTERNAL GUARANTEE DECISION-MAKING SYSTEM Mgmt Against Against
25 RAISED FUNDS MANAGEMENT MEASURES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715769052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED Agenda Number: 714425180
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: DAISY NAIDOO
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MARK BOWMAN
O.3 CONFIRMATION OF APPOINTMENT OF LUCIA SWARTZ Mgmt For For
AS NON-EXECUTIVE DIRECTOR
O.4 CONFIRMATION OF APPOINTMENT OF JANE CANNY Mgmt For For
AS NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For
YOUNG INC
O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: DAISY NAIDOO
O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MARK BOWMAN
O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE
NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For
O.10 SIGNATURE OF DOCUMENTS Mgmt For For
O.11 CONTROL OF UNISSUED SHARES (EXCLUDING Mgmt For For
ISSUES FOR CASH)
O.12 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
INDEPENDENT NON-EXECUTIVE CHAIR OF THE
BOARD (R 1778211)
S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
HONORARY CHAIR OF THE BOARD (R 865501)
S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For
INDEPENDENT DIRECTOR OF THE BOARD (R
600997)
S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
NON-EXECUTIVE DIRECTORS (R 409812)
S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE CHAIR (R 329827)
S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For
AND COMPLIANCE COMMITTEE MEMBERS (R 161466)
S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
CHAIR (R 216852)
S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
REMUNERATION AND NOMINATIONS COMMITTEE
MEMBERS (R 108047)
S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR (R 179181)
S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For
SOCIAL, ETHICS, TRANSFORMATION AND
SUSTAINABILITY COMMITTEE MEMBERS (R 104728)
S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE MEMBERS (R 130896)
S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For
AND IT COMMITTEE - IT SPECIALIST (R 295476)
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 715572651
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For
2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For
3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For
5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
18 APPROVE REMUNERATION POLICY Mgmt For For
19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For
CHAIRMAN
22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
CHAIRMAN
23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For
24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
MEMBER
25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For
INDEPENDENT DIRECTOR
26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
LEAD INDEPENDENT DIRECTOR
27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL CHAIRMAN
28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL
CHAIRMAN
29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL MEMBER
30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL MEMBER
31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
CHAIRMAN
33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL MEMBER
34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
MEMBER
35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL CHAIRMAN
36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL MEMBER
38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL CHAIRMAN
40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL MEMBER
42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For
SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY)
44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For
MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
(PER DAY)
45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For
PERFORMED BY NON-EXECUTIVE DIRECTORS FOR
SPECIAL PROJECTS (HOURLY RATE)
46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL CHAIRMAN
47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL CHAIRMAN
48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL MEMBER
49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL MEMBER
50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL CHAIRMAN
51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL MEMBER
53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
CHAIRMAN
55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL CHAIRMAN
56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
MEMBER
57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL MEMBER
58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For
FUTHI (RF) LIMITED
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2021
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 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For
TOIT
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt For For
ENENSTEIN
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For
LETELE
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For
OLIVEIRA DE LIMA
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For
DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.11 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 DIRECTORS FOR 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NETEASE, INC. Agenda Number: 935663129
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: William Lei Ding
1b. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Alice Yu-Fen Cheng
1c. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Joseph Tze Kay Tong
1d. Re-election of Director to serve for the Mgmt For For
ensuing year until the next annual general
meeting: Lun Feng
1e. Re-election of Director to serve for the Mgmt Against Against
ensuing year until the next annual general
meeting: Michael Man Kit 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, 2022 for U.S. financial
reporting and Hong Kong financial reporting
purposes, respectively.
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 715688214
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: EGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300878.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0523/2022052300884.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 REMOVE MR. ZHAO, GUIBIN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY WITH
IMMEDIATE EFFECT UPON PASSING OF THIS
RESOLUTION
2 TO REMOVE MR. YICK, WING FAT SIMON AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY WITH IMMEDIATE EFFECT UPON PASSING
OF THIS RESOLUTION
3 TO APPOINT MR. SHI, SHIMING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
PURSUANT TO ARTICLE 16.3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT UPON PASSING OF THIS RESOLUTION
4 TO APPOINT DR. WANG, BIN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
PURSUANT TO ARTICLE 16.3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT UPON PASSING OF THIS RESOLUTION
5 TO APPOINT MR. YUE, YUN AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
PURSUANT TO ARTICLE 16.3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WITH IMMEDIATE
EFFECT UPON PASSING OF THIS RESOLUTION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
RESPECTIVE DIRECTOR(S)
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 715663541
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900021.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE DIRECTORS) AND AUDITOR OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF USD0.0095 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2021
3.AI TO RE-ELECT MR. WANG, JIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. WEI, KEVIN CHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO ELECT MR. BOYER, HERVE PAUL GINO AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES (THE ISSUE MANDATE)
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
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 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL LIMITED Agenda Number: 715569286
--------------------------------------------------------------------------------------------------------------------------
Security: S5790B132
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ZAE000255360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RE-ELECT JOHN LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
O1B TO RE-ELECT SIZEKA MAGWENTSHU RENSBURG AS A Mgmt For For
DIRECTOR OF THE COMPANY
O1C TO RE-ELECT THOKO MOKGOSI MWANTEMBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
O1D TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR Mgmt For For
OF THE COMPANY
O2A TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O2B TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O2C TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O2D TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O2E TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O3A TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O3B TO APPOINT ERNST AND YOUNG AS JOINT Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
O4A NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
O4B NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION IMPLEMENTATION REPORT
O5 GENERAL AUTHORITY IN RESPECT OF AN ISSUE OF Mgmt For For
ORDINARY SHARES FOR CASH
S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
S3 TO APPROVE THE PROVISIONS OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTER-RELATED ENTITIES
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 714667308
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SELL THE (OWN) SHARES OWNED BY OTP BANK
PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP
PROGRAM TO BE CREATED BY THE EMPLOYEES OF
THE OTP BANK PLC
2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For
SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE
CREATED BY THE EMPLOYEES OF THE OTP BANK
PLC
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2021 AT 10:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 SEP 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 16 SEP 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
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 715297506
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703193 DUE TO RECEIVED UPDATED
AGENDA WITH 9 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 FINANCIAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS IN LINE WITH IFRS FOR THE YEAR
2021, PROPOSAL FOR THE USE OF AFTER-TAX
PROFIT OF THE COMPANY AND FOR DIVIDEND
PAYMENT
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2021
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR GRANTING OF DISCHARGE OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, Mgmt For For
DETERMINATION OF THE AUDIT REMUNERATION,
AND OF THE SUBSTANTIVE CONTENT OF THE
CONTRACT TO BE CONCLUDED WITH THE AUDITOR
5 THE ANNUAL GENERAL MEETING DECIDES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION BY WAY OF A
SINGLE RESOLUTION
6 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 Mgmt For For
SECTION 18, ARTICLE 8 SECTION 33 SUBSECTION
23 AND ARTICLE 15 SECTION 1 OF THE OTP BANK
PLC.'S ARTICLES OF ASSOCIATION
7 PROPOSAL ON THE GROUP-LEVEL REMUNERATION Mgmt Against Against
GUIDELINES OF OTP BANK PLC
8 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710621, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709721 DUE TO RECEIVED DELETION
OF RES. 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 14 TO 16 ONLY. THANK YOU
14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, MAY THE VOTING
INSTRUCTIONS INCLUDED IN THIS BALLOT FORM
BE CONSIDERED ALSO FOR THE SECOND CALL OF
THE MEETING
15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES FOR THE BOARD OF DIRECTORS BY
PREFERRED SHAREHOLDERS WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING RIGHTS,
SHAREHOLDERS CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE RELEVANT SHARES
ININTERRUPTED FOR 3 MONTHS PRIOR TO THE
GENERAL MEETING. . MARCELO MESQUITA DE
SIQUEIRA FILHO
16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 714492573
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: EGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF ZHANG XIAOLU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PING AN BANK CO LTD Agenda Number: 715758097
--------------------------------------------------------------------------------------------------------------------------
Security: Y6896T103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CNE000000040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For
BUDGET REPORT
5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE 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
6 2021 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For
REPORT ON THE IMPLEMENTATION OF CONNECTED
TRANSACTIONS MANAGEMENT SYSTEM
7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
8 CAPITAL MANAGEMENT PLAN FROM 2022 TO 2021 Mgmt For For
9 GENERAL AUTHORIZATION FOR ISSUANCE OF Mgmt For For
FINANCIAL BONDS AND TIER II CAPITAL BONDS
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
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/2022/0325/2022032502342.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032502396.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE
COMPANY (THE BOARD) FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR 2021
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2021 AND ITS
SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR 2021
INCLUDING THE AUDIT REPORT AND AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021 AND THE PROPOSED DECLARATION AND
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 2022,
RE-APPOINTING ERNST & YOUNG HUA MING LLP AS
THE PRC AUDITOR OF THE COMPANY FOR THE YEAR
2022 AND ERNST & YOUNG AS THE INTERNATIONAL
AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO FIX THEIR REMUNERATION
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF
THE 12 TH SESSION OF THE BOARD
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE
12 TH SESSION OF THE BOARD
8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF
THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR
OF THE 10 TH SESSION OF THE SUPERVISORY
COMMITTEE
8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUNG KA HAI CLEMENT AS AN INDEPENDENT
SUPERVISOR OF HE 10 TH SESSION OF THE
SUPERVISORY COMMITTEE
9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2022 TO
2024
10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
POLICY FOR REMUNERATION OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS
12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
PJSC LUKOIL Agenda Number: 935520634
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: LUKOY
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution to be proposed for voting on Mgmt For For
Agenda Item 1 (SEE AGENDA DOCUMENT FOR
DETAILS). EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2. Resolution to be proposed for voting on Mgmt For For
Agenda Item 2 (SEE AGENDA DOCUMENT FOR
DETAILS).
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 715182844
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL OF THE
SUPERVISORY DUTIES REPORT OF THE BOARD OF
COMMISSIONERS AND RATIFICATION OF THE
ANNUAL REPORT ON THE IMPLEMENTATION OF THE
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM FOR THE 2021 FISCAL YEAR, AS WELL
AS GRANTING FULL SETTLEMENT AND DISCHARGE
OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE
CHARGE) TO THE BOARD OF DIRECTORS AND THE
BOARD COMMISSIONER OF THE COMPANY FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS THAT
HAVE BEEN CARRIED OUT DURING THE 2021
FISCAL YEAR
2 APPROVAL OF THE USE OF NET PROFIT FOR BOOK Mgmt For For
YEAR 2021
3 DETERMINATION OF THE REMUNERATION (SALARY, Mgmt For For
ALLOWANCE, AND FACILITIES) FOR THE
COMPANY'S BOARD FOR BOOK YEAR 2022 AS WELL
AS TANTIEM FOR BOOK YEAR 2021
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2022
5 APPROVAL OF THE ACQUISITION OF SHARES IN PT Mgmt Against Against
BANK MAYORA BY THE COMPANY
6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against
RESULTING FROM BUYBACK OF SHARES FOR YEAR
2021 THAT IS KEPT AS A TREASURY STOCK
7 ENFORCEMENT CONFIRMATION: REGULATION OF THE Mgmt For For
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-05/MBU/04/2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES. REGULATION OF THE
MINISTER OF STATE OWNED ENTERPRISES NUMBER
PER-11/MBU/07/2021 CONCERNING REQUIREMENTS,
PROCEDURES FOR APPOINTMENT, AND DISMISSAL
OF MEMBERS OF THE BOARD OF DIRECTORS OF
STATE-OWNED ENTERPRISES, AND REGULATION OF
THE MINISTER OF STATE OWNED ENTERPRISES
NUMBER PER-13/MBU/09/2021 CONCERNING THE
SIXTH AMENDMENT TO THE REGULATION OF THE
MINISTER OF STATE-OWNED ENTERPRISES NUMBER
PER-04/MBU/2014 CONCERNING GUIDELINES FOR
DETERMINING THE INCOME OF DIRECTORS, BOARD
OF COMMISSIONERS, AND SUPERVISORY BOARDS OF
BUSINESS ENTITIES STATE OWNED
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
REDINGTON (INDIA) LTD Agenda Number: 714491759
--------------------------------------------------------------------------------------------------------------------------
Security: Y72020111
Meeting Type: AGM
Meeting Date: 11-Aug-2021
Ticker:
ISIN: INE891D01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2021: TO DECLARE FINAL
DIVIDEND OF INR 11.60 (580%) PER EQUITY
SHARE OF INR 2/- EACH (INCLUDING ONE-TIME
SPECIAL DIVIDEND OF INR 4 (200%) PER EQUITY
SHARE) FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021
4 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt Against Against
ROTATION: MR. TU, SHU-CHYUAN (DIN:
02336015)
5 APPOINTMENT OF BRANCH AUDITOR: ERNST & Mgmt For For
YOUNG LLP, SINGAPORE AS AUDITOR FOR THE
BRANCH OFFICE OF THE COMPANY AT SINGAPORE
FOR THE FINANCIAL YEAR 2021- 22
6 APPOINTMENT OF MR. RAJIV SRIVASTAVA (DIN: Mgmt For For
03568897) AS DIRECTOR AND ALSO AS JOINT
MANAGING DIRECTOR OF THE COMPANY
7 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO MEMORANDUM OF
ASSOCIATION OF THE COMPANY
8 APPROVAL OF ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REDINGTON (INDIA) LTD Agenda Number: 715200589
--------------------------------------------------------------------------------------------------------------------------
Security: Y72020111
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE891D01026
--------------------------------------------------------------------------------------------------------------------------
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 MS. ANITA BELANI (DIN: Mgmt For For
01532511) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
2 CHANGE IN DESIGNATION OF MR. RAJIV Mgmt For For
SRIVASTAVA FROM JOINT MANAGING DIRECTOR TO
MANAGING DIRECTOR
3 CHANGE IN DESIGNATION OF MR. RAJ SHANKAR AS Mgmt For For
VICE CHAIRMAN AND NON-EXECUTIVE DIRECTOR
4 RE-APPOINTMENT OF MR. SRINIVASAN VENKATA Mgmt For For
KRISHNAN (DIN: 07518349) AS WHOLE TIME
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REGIONAL SAB DE CV Agenda Number: 715240367
--------------------------------------------------------------------------------------------------------------------------
Security: P8008V109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: MX01R0000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEOS REPORT, INCLUDING FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT Mgmt For For
1.C APPROVE AUDIT COMMITTEES REPORT INCLUDING Mgmt For For
BOARDS OPINION ON CEOS REPORT
1.D APPROVE CORPORATE PRACTICES COMMITTEES Mgmt For For
REPORT
2.A APPROVE ALLOCATION OF INCOME Mgmt For For
2.B APPROVE CASH DIVIDENDS Mgmt For For
2.C SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
2.D PRESENT REPORT ON SHARE REPURCHASE Mgmt For For
3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3.B ELECT OR RATIFY DIRECTORS, QUALIFY Mgmt For For
INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND
SECRETARY OF BOARD OF DIRECTORS
3.C ELECT OR RATIFY MEMBERS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
3.D APPROVE REMUNERATION Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 715477647
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300810.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300826.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY Mgmt For For
ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTORS") (AMONG WHICH THE CONFLICT OF
INTEREST REPORT) AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2021
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
3 TO ACKNOWLEDGE THE RESIGNATION OF MR. KEITH Mgmt For For
HAMILL AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT
4.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS FOR A PERIOD OF THREE YEARS
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2025: MR. TIMOTHY CHARLES PARKER
4.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS FOR A PERIOD OF THREE YEARS
EXPIRING UPON THE HOLDING OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2025: MR. PAUL KENNETH ETCHELLS
5.I TO ELECT THE FOLLOWING PERSONS EACH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR WITH
IMMEDIATE EFFECT AND FOR A PERIOD OF THREE
YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2025: MS. ANGELA IRIS BRAV
5.II TO ELECT THE FOLLOWING PERSONS EACH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR WITH
IMMEDIATE EFFECT AND FOR A PERIOD OF THREE
YEARS EXPIRING UPON THE HOLDING OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2025: MS. CLAIRE MARIE BENNETT
6 TO RENEW THE MANDATE GRANTED TO KPMG Mgmt For For
LUXEMBOURG TO ACT AS APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2022
7 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10 PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
DESCRIBED IN THE ANNUAL GENERAL MEETING
CIRCULAR)
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
THE TERMS AND CONDITIONS DESCRIBED IN THE
ANNUAL GENERAL MEETING CIRCULAR)
10 TO APPROVE THE DISCHARGE GRANTED TO THE Mgmt For For
DIRECTORS AND THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED
DECEMBER 31, 2021
11 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO CERTAIN DIRECTORS OF THE COMPANY
12 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For
TO KPMG LUXEMBOURG AS THE APPROVED
STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP Agenda Number: 715418047
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719591 DUE TO RECEIVED CHANGE IN
SEQUENCE 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 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 27 APRIL 2021
4 ANNUAL REPORT AND RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF DIRECTORS, THE BOARD
COMMITTEES, THE MANAGEMENT COMMITTEES, THE
OFFICERS AND AGENTS OF THE BANK FOR 2021
5 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
6 ELECTION OF DIRECTOR: GERARD H. BRIMO Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
7 ELECTION OF DIRECTOR: ENRICO S. CRUZ Mgmt Abstain Against
(INDEPENDENT DIRECTOR)
8 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
9 ELECTION OF DIRECTOR: DANIEL S. DY Mgmt For For
10 ELECTION OF DIRECTOR: ESTHER WILEEN S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: JOSE PERPETUO M. Mgmt For For
LOTILLA (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt Abstain Against
15 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
16 ELECTION OF DIRECTOR: TAKASHI TAKEUCHI Mgmt For For
17 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
18 ELECTION OF DIRECTOR: SANJIV VOHRA Mgmt For For
19 ELECTION OF DIRECTOR: KENICHI YAMATO Mgmt For For
20 OTHER MATTERS Mgmt Abstain For
21 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 715160038
--------------------------------------------------------------------------------------------------------------------------
Security: Y7690W102
Meeting Type: EGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: CNE100001W69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0210/2022021000546.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0210/2022021000608.pdf
1 THE PROPOSAL IN RELATION TO THE 2021 Mgmt Against Against
RESTRICTED A SHARE INCENTIVE SCHEME OF THE
COMPANY (DRAFT) AND ITS SUMMARY
2 THE PROPOSAL IN RELATION TO THE ASSESSMENT Mgmt Against Against
MANAGEMENT MEASURES FOR THE IMPLEMENTATION
OF THE 2021 RESTRICTED A SHARE INCENTIVE
SCHEME OF THE COMPANY
3 THE PROPOSAL IN RELATION TO THE Mgmt Against Against
AUTHORIZATION GRANTED BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS TO DEAL
WITH MATTERS RELATING TO THE RESTRICTED A
SHARE INCENTIVES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 715160040
--------------------------------------------------------------------------------------------------------------------------
Security: Y7690W102
Meeting Type: CLS
Meeting Date: 07-Mar-2022
Ticker:
ISIN: CNE100001W69
--------------------------------------------------------------------------------------------------------------------------
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/2022/0210/2022021000641.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0210/2022021000586.pdf
1 THE PROPOSAL IN RELATION TO THE 2021 Mgmt Against Against
RESTRICTED A SHARE INCENTIVE SCHEME OF THE
COMPANY (DRAFT) AND ITS SUMMARY
2 THE PROPOSAL IN RELATION TO THE ASSESSMENT Mgmt Against Against
MANAGEMENT MEASURES FOR THE IMPLEMENTATION
OF THE 2021 RESTRICTED A SHARE INCENTIVE
SCHEME OF THE COMPANY
3 THE PROPOSAL IN RELATION TO THE Mgmt Against Against
AUTHORIZATION GRANTED BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS TO DEAL
WITH MATTERS RELATING TO THE RESTRICTED A
SHARE INCENTIVES
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 715673302
--------------------------------------------------------------------------------------------------------------------------
Security: Y7690W102
Meeting Type: CLS
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE100001W69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900354.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900417.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
GRANTING THE GENERAL MANDATE TO THE BOARD
TO REPURCHASE THE H SHARES
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AUTHORIZATION OF THE BOARD FOR THE
ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY
SIMPLIFIED PROCEDURE
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 715805187
--------------------------------------------------------------------------------------------------------------------------
Security: Y7690W102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CNE100001W69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0519/2022051900297.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752549 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 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2021
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR 2021
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2021
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN OF THE DIRECTORS AND SUPERVISORS FOR
2022
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF THE AUDITORS FOR THE
FINANCIAL REPORT OF THE COMPANY AND THE
INTERNAL CONTROL AUDITOR FOR 2022
7 TO CONSIDER AND APPROVE THE SHAREHOLDERS' Mgmt For For
DIVIDEND AND RETURN PLAN FOR THE NEXT 3
YEARS (2022-2024)
8 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
GRANTING THE GENERAL MANDATE TO THE BOARD
TO REPURCHASE THE H SHARES
9.1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against
AMENDING THE ARTICLES OF ASSOCIATION, THE
RULES OF PROCEDURE OF THE GENERAL MEETING,
THE RULES OF PROCEDURE OF THE BOARD AND THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE: THE PROPOSAL ON AMENDING THE
ARTICLES OF ASSOCIATION
9.2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDING THE ARTICLES OF ASSOCIATION, THE
RULES OF PROCEDURE OF THE GENERAL MEETING,
THE RULES OF PROCEDURE OF THE BOARD AND THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE: THE PROPOSAL ON AMENDING THE
RULES OF PROCEDURE OF THE GENERAL MEETING
9.3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDING THE ARTICLES OF ASSOCIATION, THE
RULES OF PROCEDURE OF THE GENERAL MEETING,
THE RULES OF PROCEDURE OF THE BOARD AND THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE: THE PROPOSAL ON AMENDING THE
RULES OF PROCEDURE OF THE BOARD
9.4 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
AMENDING THE ARTICLES OF ASSOCIATION, THE
RULES OF PROCEDURE OF THE GENERAL MEETING,
THE RULES OF PROCEDURE OF THE BOARD AND THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE: THE PROPOSAL ON AMENDING THE
RULES OF PROCEDURE OF THE SUPERVISORY
COMMITTEE
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO ISSUE A
SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE AUTHORIZATION OF THE BOARD FOR THE
ISSUANCE OF A SHARES TO SPECIFIC TARGETS BY
SIMPLIFIED PROCEDURE
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 ELECTION OF DR. HOU YONGTAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
12.2 ELECTION OF MR. WU JIANYING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
12.3 ELECTION OF MS. CHEN YIYI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
12.4 ELECTION OF MR. TANG MINJIE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD;
12.5 ELECTION OF MS. YOU JIE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE FIFTH SESSION OF THE BOARD
12.6 ELECTION OF MR. HUANG MING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 ELECTION OF MR. JIANG ZHIHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
13.2 ELECTION OF MR. SU ZHI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
13.3 ELECTION OF MR. YANG YUSHE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
13.4 ELECTION OF MR. ZHAO LEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION
OF THE BOARD
13.5 ELECTION OF MR. GUO YONGQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF MR. LIU YUANZHONG AS A Mgmt For For
NON-STAFF REPRESENTATIVE SUPERVISORS OF THE
FIFTH SESSION OF THE SUPERVISORY COMMITTEE
14.2 ELECTION OF MS. YANG QING AS A NON-STAFF Mgmt For For
REPRESENTATIVE SUPERVISORS OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
14.3 ELECTION OF MR. TANG YUEJUN AS A NON-STAFF Mgmt For For
REPRESENTATIVE SUPERVISORS OF THE FIFTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714325962
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: EGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS TO THE PROMOTER OF THE COMPANY
2 ISSUANCE OF WARRANTS CONVERTIBLE INTO Mgmt For For
EQUITY SHARES TO PROMOTER OF THE COMPANY ON
A PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714565477
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN JOINT STATUTORY AUDITORS AND Mgmt For For
PAYMENT OF REMUNERATION TO THEM FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022:
"RESOLVED THAT IN SUPERSESSION OF THE
ORDINARY RESOLUTION PASSED BY THE MEMBERS
AT THE 38TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JUNE 29, 2017 AND PURSUANT
TO CIRCULAR NO. RBI/2021-22/25 -
REF.NO.DOS.CO.ARG/ SEC.01/
08.91.001/2021-22 DATED APRIL 27, 2021
ISSUED BY THE RESERVE BANK OF INDIA ("RBI
GUIDELINES"); M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
REGISTRATION NO. 103523W/W100048) AND M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
GURUGRAM (ICAI FIRM REGISTRATION NO.
309015E) WHO WERE APPOINTED AS JOINT
STATUTORY AUDITORS OF THE COMPANY IN THE
38TH ANNUAL GENERAL MEETING OF THE COMPANY
FOR A TERM OF FIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THE 38TH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
43RD ANNUAL GENERAL MEETING OF THE COMPANY,
SHALL NOW HOLD OFFICE FOR A SHORTER TERM
I.E.; TILL THE CONCLUSION OF THIS
EXTRA-ORDINARY GENERAL MEETING ("EGM"), IN
COMPLIANCE WITH THE RBI GUIDELINES.
RESOLVED FURTHER THAT IN SUPERSESSION OF
THE ORDINARY RESOLUTION PASSED BY THE
MEMBERS AT THE 38TH ANNUAL GENERAL MEETING
OF THE COMPANY AND PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 141 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT"), AND THE
RELEVANT RULES THEREUNDER AND PURSUANT TO
THE RBI GUIDELINES; M/S. SUNDARAM &
SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI
(ICAI FIRM REGISTRATION NO. 004207S) AND
M/S. KHIMJI KUNVERJI & CO LLP, CHARTERED
ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION
NO. 105146W/W100621) (INCOMING JOINT
STATUTORY AUDITORS), WHO HAVE OFFERED
THEMSELVES FOR APPOINTMENT AND HAVE
CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED
AS STATUTORY AUDITORS IN TERMS OF SECTION
141 OF THE ACT AND APPLICABLE RULES AND THE
RBI GUIDELINES, BE AND ARE HEREBY APPOINTED
AS THE JOINT STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM CONCLUSION OF
THIS EGM TILL CONCLUSION OF THE 43RD ANNUAL
GENERAL MEETING OF THE COMPANY TO CONDUCT
AUDIT OF ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022.
RESOLVED FURTHER THAT IN PARTIAL
MODIFICATION OF THE ORDINARY RESOLUTIONS
(SET OUT IN ITEM NOS.5 AND 6 OF THE NOTICE
DATED APRIL 29, 2021 OF THE 42ND ANNUAL
GENERAL MEETING) PASSED IN THE 42ND ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON JUNE
24, 2021 AND PURSUANT TO SECTION 142 OF THE
ACT, APPROVAL OF MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE RE-ALLOCATION
AND PAYMENT OF THE FOLLOWING REMUNERATION
AMONGST THE JOINT STATUTORY AUDITORS FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2022:
(AS SPECIFIED). RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION, THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED ON
BEHALF OF THE COMPANY TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSE AND WITH POWER
ON BEHALF OF THE COMPANY TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO IMPLEMENTATION OF THE
AFORESAID RESOLUTION INCLUDING BUT NOT
LIMITED TO DETERMINATION OF ROLES AND
RESPONSIBILITIES/SCOPE OF WORK OF THE
RESPECTIVE INCOMING JOINT STATUTORY
AUDITORS, NEGOTIATING, FINALISING,
AMENDING, SIGNING, DELIVERING, EXECUTING,
THE TERMS OF APPOINTMENT INCLUDING ANY
CONTRACTS OR DOCUMENTS IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OF THE
COMPANY."
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 715152459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 06-Mar-2022
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
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 CANCELLATION OF 6141 EQUITY Mgmt For For
SHARES OF FACE VALUE OF RS.10 EACH NOT
TAKEN OR AGREED TO BE TAKEN BY ANY PERSON
FROM THE ISSUED SHARE CAPITAL OF THE
COMPANY
2 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 715766905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON AND IN
THIS REGARD, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON AND IN THIS REGARD, TO
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
3 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AGGREGATING TO RS.20/- PER EQUITY
SHARE OF RS.10/- EACH, (I) FIRST INTERIM
DIVIDEND OF RS.8/- PER EQUITY SHARE OF
RS.10/- EACH DECLARED BY THE BOARD OF
DIRECTORS IN ITS MEETING HELD ON OCTOBER
29, 2021 AND (II) SECOND INTERIM DIVIDEND
OF RS.12/- PER EQUITY SHARE OF RS.10/- EACH
DECLARED BY THE BOARD NOTICE SHRIRAM
TRANSPORT FINANCE COMPANY LIMITED CIN:
L65191TN1979PLC007874 REGD. OFFICE: SRI
TOWERS, 14A, SOUTH PHASE, INDUSTRIAL
ESTATE, GUINDY, CHENNAI - 600 032, TAMIL
NADU, INDIA TEL NO: +91 44 4852 4666 FAX:
+91 44 4852 5666 WEBSITE: WWW.STFC.IN EMAIL
ID: SECRETARIAL@STFC.IN. OF DIRECTORS IN
ITS MEETING HELD ON MARCH 5, 2022 ALREADY
PAID, AS THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2021-22 AND IN THIS REGARD,
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
IGNATIUS MICHAEL VILJOEN (DIN 08452443),
WHO RETIRES BY ROTATION AT THIS MEETING,
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY
AND IN THIS REGARD, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
5 TO APPOINT M/S. SUNDARAM & SRINIVASAN, Mgmt For For
CHARTERED ACCOUNTANTS, CHENNAI (ICAI FIRM
REGISTRATION NO. 004207S) AS JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION AND IN THIS REGARD,
6 TO APPOINT M/S. KHIMJI KUNVERJI & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
REGISTRATION NO. 105146W/W100621) AS JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION AND IN THIS REGARD,
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
7 APPOINTMENT OF MR. Y. S. CHAKRAVARTI (DIN Mgmt For For
00052308) AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
8 APPOINTMENT OF MR. PARAG SHARMA (DIN Mgmt For For
02916744) AS A DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
9 APPOINTMENT OF MR. PARAG SHARMA (DIN Mgmt Against Against
02916744) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS "JOINT MANAGING DIRECTOR AND
CHIEF FINANCIAL OFFICER" AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
10 PAYMENT OF COMMISSION TO THE INDEPENDENT Mgmt For For
DIRECTORS OF THE COMPANY AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION:
--------------------------------------------------------------------------------------------------------------------------
SIEYUAN ELECTRIC CO LTD Agenda Number: 715651560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7688J105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE000001KM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2021 ANNUAL ACCOUNTS Mgmt For For
4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SISTEMA PJSFC Agenda Number: 715544739
--------------------------------------------------------------------------------------------------------------------------
Security: X78489105
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO DETERMINE THE NUMBER OF SEATS IN THE Mgmt For For
BOARD OF DIRECTORS OF 9 MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128
--------------------------------------------------------------------------------------------------------------------------
Security: G8187G105
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: KYG8187G1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800251.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0318/2022031800239.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 AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO RE-ELECT MR. XUE MINGYUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
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.
13 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
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 715193900
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For
5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For
5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For
6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For
7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For
GU
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 715365210
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DECIDE ON THE AMENDMENTS TO THE BYLAWS Mgmt For For
REFERRING TO THE ADOPTION OF THE RULES OF
THE NOVO MERCADO REGULATION, AS WELL AS TO
REFLECT AND HARMONIZE THE WORDING WITH THE
BRAZILIAN CODE OF CORPORATE GOVERNANCE,
ACCORDING TO THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
SLC AGRICOLA SA Agenda Number: 715480163
--------------------------------------------------------------------------------------------------------------------------
Security: P8711D107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSLCEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712647 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 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For
REPORT AND RESPECTIVE MANAGEMENT ACCOUNTS,
FINANCIAL STATEMENTS AND ACCOMPANYING NOTES
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, ALONG WITH THE INDEPENDENT AUDITORS
REPORT
2 DELIBERATE ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR THE FISCAL YEAR AND THE DISTRIBUTION OF
DIVIDENDS, IN ACCORDANCE WITH THE PROPOSAL
PRESENTED BY THE MANAGEMENT
3 CHANGE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS, FROM 5 FIVE TO 6 SIX MEMBERS
4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO INDICATION
OF CANDIDATE TO THE BOARD OF DIRECTORS. THE
SHAREHOLDER MAY APPOINT AS MANY CANDIDATES
AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. 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
OCCURS. NOTE ADRIANA WALTRICK DOS SANTOS
5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSE. IF THE
SHAREHOLDER CHOOSES YES AND ALSO INDICATES
THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY
AMONG THESE CANDIDATES. IF THE SHAREHOLDER
CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED.
NOTE ADRIANA WALTRICK DOS SANTOS
7 ESTABLISH THE ADMINISTRATIONS GLOBAL ANNUAL Mgmt Against Against
COMPENSATION, AS WELL AS TO THE FISCAL
COUNCIL MEMBERS, IF INSTALLED
8 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt Abstain Against
FISCAL COUNCIL, UNDER THE TERMS OF ART. 161
OF LAW 6.404 OF 1976
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
--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA Agenda Number: 715205604
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 VERIFY THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVE THE ALLOCATION OF NET INCOME FROM Mgmt Against Against
THE FISCAL YEAR ENDED DECEMBER 31, 2021.
MANAGEMENTS PROPOSAL FOR THE NET INCOME FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2021,
IN THE AMOUNT OF BRL 332,546,423.50, BE
ALLOCATED AS FOLLOWS. I. BRL 16,627,321.18
FOR THE CONSTITUTION OF THE LEGAL RESERVE.
II. BRL 79,220,439.39, FOR THE DISTRIBUTION
OF DIVIDENDS, OF WHICH BRL 78,979,775.58
CORRESPONDS TO 25 PERCENT OF THE ADJUSTED
ANNUAL NET INCOME, FOR THE DISTRIBUTION OF
THE MINIMUM MANDATORY DIVIDEND AND BRL
240,663.81 FOR THE DISTRIBUTION OF
COMPLEMENTARY DIVIDENDS, TO WHICH WAS
ATTRIBUTED THE INTEREST ON SHAREHOLDERS
EQUITY DECLARED AT THE BOARD OF DIRECTORS
MEETING HELD ON DECEMBER 21, 2021., AND
III. BRL 225.919.102,32 FOR THE
CONSTITUTION OF THE RESERVE FOR EXPANSION
OF SOCIAL BUSINESS
3 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE 2022 TERM OF
OFFICE. THE COMPANY'S MANAGEMENT PROPOSES
THAT THE BOARD OF DIRECTORS BE COMPOSED OF
10 MEMBERS FOR A TERM OF OFFICE TO BE
EFFECTIVE UNTIL THE ANNUAL SHAREHOLDERS
MEETING OF 2023
4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against
MULTIPLE VOTING PROCESS FOR THE ELECTION OF
MEMBERS OF THE BOARD OF DIRECTORS,
ACCORDING TO ARTICLE 141 OF LAW NO. 6,404
OF 1976. IF THE SHAREHOLDER CHOOSES NO OR
ABSTAIN, THEIR SHARES WILL NOT BE COUNTED
FOR THE PURPOSE OF REQUESTING THE MULTIPLE
VOTE
5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
SINGLE SLATE, GENERAL ELECTION. INDICATION
OF ALL THE NAMES THAT MAKE UP THE SLATE.
THE VOTES INDICATED IN THIS ITEM WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
VOTING SHARES ALSO COMPLETES THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT ADDRESSES SUCH
FIELDS OCCURS. PATRICK ANTONIO CLAUDE DE
LARRAGOITI LUCAS, EFFECTIVE. ANDRE
GUILHERME BRANDAO, EFFECTIVE. CARLOS
INFANTE SANTOS DE CASTRO, EFFECTIVE. CATIA
YUASSA TOKORO, EFFECTIVE. DENIZAR VIANNA
ARAUJO, EFFECTIVE. GABRIEL PORTELLA
FAGUNDES FILHO, EFFECTIVE. LOUIS ANTOINE DE
SEGUR DE CHARBONNIERES, EFFECTIVE. PIERRE
CLAUDE PERRENOUD, EFFECTIVE. RENATO RUSSO ,
EFFECTIVE. SIMONE PETRONI AGRA, EFFECTIVE
6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against
SLATE IS NO LONGER INTEGRATED THEREAT, CAN
THE VOTES OF YOUR SHARES CONTINUE TO BE
COUNTED IN FAVOR OF THE SAME SLATE
PREVIOUSLY CHOSEN
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 8.10. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF ELECTION BY MULTIPLE VOTING Mgmt Abstain Against
PROCESS, SHOULD THE VOTES CORRESPONDING TO
YOUR SHARES BE DISTRIBUTED IN EQUAL
PERCENTAGES AMONG THE CANDIDATES THAT MAKE
UP THE SLATE YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS BY THE MULTIPLE VOTING
PROCESS, HIS,HER, ITS VOTE MUST BE COUNTED
AS AN ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
8.1 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. PATRICK ANTONIO CLAUDE DE
LARRAGOITI LUCAS, EFFECTIVE
8.2 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. ANDRE GUILHERME BRANDAO,
EFFECTIVE
8.3 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. CARLOS INFANTE SANTOS DE
CASTRO, EFFECTIVE
8.4 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. CATIA YUASSA TOKORO,
EFFECTIVE
8.5 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. DENIZAR VIANNA ARAUJO,
EFFECTIVE
8.6 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. GABRIEL PORTELLA FAGUNDES
FILHO, EFFECTIVE
8.7 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. LOUIS ANTOINE DE SEGUR DE
CHARBONNIERES, EFFECTIVE
8.8 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. PIERRE CLAUDE PERRENOUD,
EFFECTIVE
8.9 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. RENATO RUSSO , EFFECTIVE
8.10 VISUALIZATION OF ALL CANDIDATES WHO MAKE UP Mgmt Abstain Against
THE SLATE FOR THE INDICATION OF THE
PERCENTAGE OF THE VOTES TO BE ASSIGNED TO
EACH ONE OF THEM. SIMONE PETRONI AGRA,
EFFECTIVE
9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH
PARAGRAPH, ITEMS I, OF THE LAW NO. 6,404 OF
1976. THE SHAREHOLDER CAN ONLY FILL IN THIS
FIELD IF HE, SHE, IT IS THE UNINTERRUPTED
HOLDER OF THE SHARES HE, SHE, IT VOTES WITH
DURING THE THREE 3 MONTHS IMMEDIATELY PRIOR
TO THE SHAREHOLDERS MEETING. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS,
HER, ITS SHARES WILL NOT BE COUNTED FOR THE
PURPOSE OF REQUESTING THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS
10 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Abstain Against
SEPARATE VOTING, COMMON SHARES. INDICATION
OF CANDIDATES FOR THE BOARD OF DIRECTORS BY
MINORITY SHAREHOLDERS HOLDING SHARES WITH
VOTING RIGHTS. THE SHAREHOLDER SHOULD ONLY
COMPLETE THIS FIELD IF HE,SHE,IT IS THE
UNINTERRUPTED HOLDER OF THE SHARES WITH
WHICH HE,SHE,IT VOTES DURING THE THREE, 3,
MONTHS IMMEDIATELY PRIOR TO THE
SHAREHOLDERS MEETING. NAME
11 IN CASE IT IS EVIDENCED THAT NEITHER OF THE Mgmt For For
HOLDERS OF VOTING SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS, OR
WITH RESTRICTED VOTING RIGHTS, HAVE
RESPECTIVELY REACHED THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
141 OF LAW NO. 6,404 OF 1976, SHOULD YOUR
VOTES BE AGGREGATED TO THE VOTES OF THE
PREFERRED SHARES IN ORDER TO ELECT THE
CANDIDATE FOR THE BOARD OF DIRECTORS WITH
THE HIGHEST NUMBER OF VOTES AMONG ALL OF
THOSE THAT, LISTED ON THIS DISTANCE VOTING
BALLOT, RUN FOR A SEPARATE ELECTION
12 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141, FOURTH
PARAGRAPH, ITEMS II, OF THE LAW NO. 6,404
OF 1976. THE SHAREHOLDER CAN ONLY FILL IN
THIS FIELD IF HE,SHE,IT IS THE
UNINTERRUPTED HOLDER OF THE SHARES
HE,SHE,IT VOTES WITH DURING THE THREE, 3,
MONTHS IMMEDIATELY PRIOR TO THE
SHAREHOLDERS MEETING. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS,HER,ITS
SHARES WILL NOT BE COUNTED FOR THE PURPOSE
OF REQUESTING THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS
13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Abstain Against
SEPARATE VOTING, PREFERRED SHARES.
INDICATION OF CANDIDATES FOR THE BOARD OF
DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
SHARES WITHOUT VOTING OR RESTRICTED VOTING
RIGHTS. THE SHAREHOLDER SHOULD ONLY
COMPLETE THIS FIELD IF HE,SHE,IT IS THE
UNINTERRUPTED HOLDER OF THE SHARES WITH
WHICH HE,SHE,IT VOTES DURING THE THREE,3,
MONTHS IMMEDIATELY PRIOR TO THE
SHAREHOLDERS MEETING. NAME
14 IN CASE THAT NEITHER OF THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS HAVE RESPECTIVELY
REACHED THE QUORUM REQUIRED IN ITEMS I AND
II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO.
6,404 OF 1976, SHOULD YOUR VOTES TO BE
AGGREGATED TO THE VOTES OF THE PREFERRED
SHARES IN ORDER TO ELECT THE CANDIDATE FOR
THE BOARD OF DIRECTORS WITH THE HIGHEST
NUMBER OF VOTES AMONG ALL THOSE THAT,
LISTED ON THIS DISTANCE VOTING BALLOT, RUN
FOR A SEPARATE ELECTION
15 ESTABLISH THE MANAGEMENT COMPENSATION, Mgmt Against Against
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS,
AND MEMBERS OF THE COMPANY'S STATUTORY
COMMITTEES. THE COMPANY'S MANAGEMENT
PROPOSES A GLOBAL AND ANNUAL AMOUNT OF UP
TO BRL 9,358,000.00 AS COMPENSATION FOR THE
MANAGEMENT, BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS, AND MEMBERS OF THE
STATUTORY COMMITTEES OF THE COMPANY FOR THE
PERIOD COUNTED AS FROM THE ANNUAL
SHAREHOLDERS MEETING OF 2022 UNTIL THE
ANNUAL SHAREHOLDERS MEETING OF 2023
16 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against
THE FISCAL COUNCIL, ACCORDING TO ARTICLE
161 OF LAW NO. 6,404 OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR, ABSTAIN,
HIS,HER,ITS SHARES WILL NOT BE FOR PURPOSES
OF REQUESTING THE INSTALLATION OF THE
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
SUL AMERICA SA Agenda Number: 715302838
--------------------------------------------------------------------------------------------------------------------------
Security: P87993120
Meeting Type: EGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: BRSULACDAM12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For
PROTOCOL AND JUSTIFICATION OF MERGER OF SUL
AMERICA S.A. INTO REDE D OR SAO LUIZ S.A.,
FROM HERE ONWARDS REFERRED TO AS REDE D OR
2 TO APPROVE THE MERGER OF THE COMPANY INTO Mgmt For For
REDE D OR, SUBJECT TO THE CONDITIONS THAT
ARE PROVIDED FOR IN THE PROTOCOL AND
JUSTIFICATION
3 TO AUTHORIZE THE SUBSCRIPTION, BY ITS Mgmt For For
MANAGERS, FOR THE NEW SHARES THAT ARE TO BE
ISSUED BY REDE D OR AT THE TIME OF THE
CONSUMMATION OF THE MERGER
CMMT 31 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-S Agenda Number: 714559537
--------------------------------------------------------------------------------------------------------------------------
Security: X9513D106
Meeting Type: EGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: RU000A1025V3
--------------------------------------------------------------------------------------------------------------------------
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/2021/0720/2021072001274.pdf,
1.1 TO APPROVE THE EARLY TERMINATION OF POWERS Mgmt For For
OF ALL MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY
CMMT 19 AUG 2021: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 15
DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
OF 14 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 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. EVGENII
SERGEEVICH VAVILOV
2.2 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MS. ANNA
GENNADIEVNA VASILENKO
2.3 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. BERNARD
ZONNEVELD
2.4 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. VLADIMIR
VASILEVICH KOLMOGOROV
2.5 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. EVGENY
YURIEVICH KURYANOV
2.6 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. EVGENII
VIKTOROVICH NIKITIN
2.7 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. VYACHESLAV
ALEXEYEVICH SOLOMIN
2.8 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. EVGENY
ARKADIEVICH SHVARTS
2.9 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. MARCO
MUSETTI
2.10 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. DMITRY
VALERIEVICH VASILIEV
2.11 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. RANDOLPH
N. REYNOLDS
2.12 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY: MR. KEVIN
PARKER
2.13 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY: MR.
CHRISTOPHER BURNHAM
2.14 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY: MR. NICHOLAS
JORDAN
2.15 TO ELECT THE FOLLOWING PERSON TO THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY: MR. JOSEF
MEYER
3.1 NOT TO DECLARE AND NOT TO PAY DIVIDENDS Mgmt For For
BASED ON THE RESULTS OF HALF OF THE YEAR
2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610405 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 30 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN CUMULATIVE
COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 1.1 AND 3.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-S Agenda Number: 714990618
--------------------------------------------------------------------------------------------------------------------------
Security: X9513D106
Meeting Type: EGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: RU000A1025V3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669139 DUE TO RECEIVED CHANGE IN
VOTING STATUS AND BOARD RECOMMENDATION 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
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPROVE INTERIM
DIVIDENDS FIRST NINE MONTHS OF FISCAL 2021
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-S Agenda Number: 715195637
--------------------------------------------------------------------------------------------------------------------------
Security: X9513D106
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: RU000A1025V3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690493 DUE TO RECEIVED CHANGE IN
VOTING STATUS 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
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CHANGES TO THE
CHARTER WITH THE PURPOSE OF EXCLUDING FROM
THE CHARTER THE PROVISION ON
NON-APPLICATION OF THE NORMS OF THE FEDERAL
LAW FOR JOINT-STOCK COMPANIES TO THE
COMPANY
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE NUMBERING OF
RESOLUTION 1 AND TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID
696409. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-S Agenda Number: 715750154
--------------------------------------------------------------------------------------------------------------------------
Security: X9513D106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: RU000A1025V3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE ANNUAL REPORT FOR 2021 Mgmt For For
2.1 TO APPROVE ANNUAL FINANCIAL CONSOLIDATED Mgmt For For
STATEMENTS FOR 2021
3.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2021 PREPARED ACCORDING TO THE RUSSIAN
STANDARDS
4.1 DO NOT DISTRIBUTE NET PROFIT. DO NOT Mgmt For For
DECLARE AND DO NOT PAY DIVIDENDS FOR 2021
5.1 TO APPROVE OBQESTVO S OGRANICENNOI Mgmt For For
OTVETSTVENNOSTXU CENTR AUDITORSKIH
TEHNOLOGII I REQENII AUDITORSKIE USLUGI AS
THE AUDITOR FOR 2022
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 14
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
6.1 TO ELECT EVGENII SERGEEVIC VAVILOV TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.2 TO ELECT ANNA GENNADXEVNA VASILENKO TO THE Mgmt For For
BOARD OF DIRECTORS
6.3 TO ELECTLUDMILA PETROVNA GALENSKAA TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.4 TO ELECT BERNARD ZONNEVELXD TO THE BOARD OF Mgmt For For
DIRECTORS
6.5 TO ELECT VLADIMIR VASILXEVIC KOLMOGOROV TO Mgmt Against Against
THE BOARD OF DIRECTORS
6.6 TO ELECT EVGENII URXEVIC KURXANOV TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.7 TO ELECT EVGENII VIKTOROVIC NIKITIN TO THE Mgmt For For
BOARD OF DIRECTORS
6.8 TO ELECT MIHAIL URXEVIC HARDIKOV TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.9 TO ELECT EVGENII ARKADXEVIC QVARC TO THE Mgmt For For
BOARD OF DIRECTORS
6.10 TO ELECT MARKO MUZETTI TO THE BOARD OF Mgmt Against Against
DIRECTORS
6.11 TO ELECT DMITRII VALERXEVIC VASILXEV TO THE Mgmt Against Against
BOARD OF DIRECTORS
6.12 TO ELECT RENDOLXF N. REINOLXDS TO THE BOARD Mgmt For For
OF DIRECTORS
6.13 TO ELECT KEVIN PARKER TO THE BOARD OF Mgmt For For
DIRECTORS
6.14 TO ELECT KRISTOFER BORNHEM TO THE BOARD OF Mgmt Against Against
DIRECTORS
6.15 TO ELECT NIKOLAS IORDAN TO THE BOARD OF Mgmt For For
DIRECTORS
7.1 TO ELECT EVGENII IGOREVIC BURDYGIN TO THE Mgmt For For
AUDIT COMMISSION
7.2 TO ELECT EKATERINA URXEVNA VLAS TO THE Mgmt For For
AUDIT COMMISSION
7.3 TO ELECT ALEKSEI VALERXEVIC RUDOMINSKII TO Mgmt For For
THE AUDIT COMMISSION
--------------------------------------------------------------------------------------------------------------------------
UPL LTD Agenda Number: 715238538
--------------------------------------------------------------------------------------------------------------------------
Security: Y9305P100
Meeting Type: EGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT MS. NAINA LAL KIDWAI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
2 TO APPROVE SALE / PURCHASE / SERVICES Mgmt For For
TRANSACTIONS OF UPL LIMITED WITH ITS
SUBSIDIARIES, JOINT VENTURES AND ASSOCIATES
CARRYING OUT BUSINESS OPERATIONS GLOBALLY
IN ORDINARY COURSE, WHICH ARE PART OF UPL
LIMITED'S CONSOLIDATED FINANCIAL STATEMENTS
3 TO APPROVE SALE / PURCHASE / SERVICES Mgmt For For
TRANSACTIONS AMONGST UPL CORPORATION
LIMITED, MAURITIUS AND SUBSIDIARIES, JOINT
VENTURES AND ASSOCIATES CARRYING OUT
BUSINESS OPERATIONS GLOBALLY IN ORDINARY
COURSE, WHICH ARE PART OF UPL LIMITED'S
CONSOLIDATED FINANCIAL STATEMENTS
4 TO APPROVE FINANCIAL SUPPORT TRANSACTIONS Mgmt Against Against
AMONGST UPL CORPORATION LIMITED, MAURITIUS
AND SUBSIDIARIES, JOINT VENTURES AND
ASSOCIATES CARRYING OUT BUSINESS OPERATIONS
GLOBALLY IN ORDINARY COURSE, WHICH ARE PART
OF UPL LIMITED'S CONSOLIDATED FINANCIAL
STATEMENTS
5 TO APPROVE BUYBACK OF EQUITY SHARES OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
VINHOMES JOINT STOCK CO Agenda Number: 714514735
--------------------------------------------------------------------------------------------------------------------------
Security: Y937JX103
Meeting Type: OTH
Meeting Date: 18-Aug-2021
Ticker:
ISIN: VN000000VHM0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.
CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting
MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO
ATTEND THE MEETING, YOU WILL NEED TO
CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS
NOT ABLE TO PROCESS MEETING ATTENDANCE
REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN
THIS MARKET AS THESE WILL BE REJECTED.
PLEASE REFER TO THE ISSUERS WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED IN
ORDER TO ATTEND AND VOTE. THANK YOU.
1 APPROVAL ON DISMISSING MR. PHAM KHOI Mgmt For For
NGUYEN, MRS. DOAN THI THU MAI AS BOS
MEMBERS
2 APPROVAL ON VOTING REGULATION FOR Mgmt For For
ADDITIONAL VOTING BOS MEMBER
3 APPROVAL ON AMENDMENT PLAN OF DIVIDEND Mgmt For For
PAYMENT FROM UNDISTRIBUTED ACCUMULATED
PROFIT AFTER TAX UNTIL 31 DECEMBER 2021
4 APPROVAL ON LISTING OF BOND ISSUED PUBLICLY Mgmt For For
5 APPROVAL ON IMPLEMENTING CONTENTS OF Mgmt For For
STATEMENT OF BOD AND DRAFT OF RESOLUTION
ALONG WITH THE POSTAL BALLOT
6 ELECTING ADDITIONAL BOS MEMBER TERM 2019 TO Mgmt For For
2023: MRS. PHAM NGOC LAN
7 ELECTING ADDITIONAL BOS MEMBER TERM 2019 TO Mgmt For For
2023: MRS. NGUYEN LE VAN QUYNH
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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINHOMES JOINT STOCK CO Agenda Number: 715544121
--------------------------------------------------------------------------------------------------------------------------
Security: Y937JX103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: VN000000VHM0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET CUSTODIAN
THROUGH WHICH YOUR SHARES SETTLE. HOWEVER,
CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE
IS MADE AVAILABLE BY THE LOCAL MARKET
CUSTODIAN, THIS MAY BE MADE AVAILABLE TO
YOU.
CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting
ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN
CANNOT PROCESS MEETING ATTENDANCE REQUESTS.
PLEASE REFER TO THE ISSUER'S WEBSITE FOR
MORE DETAILS ON ATTENDING THE MEETING, AS
ADDITIONAL DOCUMENTS MAY BE REQUIRED TO
ATTEND AND VOTE.
1 OPERATION REPORT OF BOD 2021 Mgmt For For
2 BUSINESS SITUATION 2021 AND BUSINESS PLAN Mgmt For For
2022
3 OPERATION REPORT OF BOS Mgmt For For
4 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
5 USING ACCUMULATED PROFIT AFTER TAX PLAN Mgmt For For
2021
6 REMUNERATION OF BOD AND BOS MEMBERS Mgmt For For
7 ADDING BUSINESS LINES Mgmt For For
8 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For
CHARTER
9 SELECTING AUDITOR FIRM 2022 Mgmt For For
10 LISTING BOND PUBLIC PLACEMENT Mgmt For For
11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
--------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 715750306
--------------------------------------------------------------------------------------------------------------------------
Security: 98387E205
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: US98387E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting
2021: EXPLANATION THAT THERE IS NO
INDEPENDENT AUDITOR'S REPORT DUE TO FORCE
MAJEUR, I.E. SUSPENSION OF WORK BY THE
EXTERNAL AUDITOR
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: PROPOSAL TO ADOPT THE 2021 FINANCIAL
STATEMENTS WITHOUT THE INDEPENDENT
AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against
2021: OPTIONAL: PROPOSAL TO ADOPT THE 2021
FINANCIAL STATEMENTS WITH AN INDEPENDENT
AUDITOR'S REPORT SHOULD THE AUDITOR'S
REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For
APPOINTMENT OF EKATERINA LOBACHEVA AS
MEMBER OF THE MANAGEMENT BOARD
6.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF OLGA VYSOTSKAJA AS MEMBER OF
THE SUPERVISORY BOARD
6.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF FEDOR OVCHINNIKOV AS MEMBER
OF THE SUPERVISORY BOARD
6.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Against Against
APPOINTMENT OF VADIM ZINGMAN AS MEMBER OF
THE SUPERVISORY BOARD
7 AUTHORIZATION OF THE SUPERVISORY BOARD TO Mgmt Against Against
APPOINT THE EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2022
8.A PEREKRESTOK HOLDINGS B.V: PROPOSAL TO ADOPT Mgmt For For
THE 2021 FINANCIAL STATEMENTS OF
PEREKRESTOK HOLDINGS B.V., FOR THE PERIOD
UNTIL ITS LEGAL MERGER WITH X5 RETAIL GROUP
N.V., I.E. 1 JANUARY 2021 UP AND INCLUDING
5 OCTOBER 2021
8.B PEREKRESTOK HOLDINGS B.V: PROPOSAL FOR Mgmt For For
DISCHARGE FROM LIABILITY OF THE FORMER
MEMBERS OF THE MANAGEMENT BOARD OF
PEREKRESTOK HOLDINGS B.V
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 715567535
--------------------------------------------------------------------------------------------------------------------------
Security: G9828G108
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG9828G1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901657.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901643.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND THE AUDITORS (THE "AUDITORS") OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 76.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3AI TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS Mgmt For For
AN EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LI CHING LEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. LAM KWONG SIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DR. YANG SIU SHUN, J.P. AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 715561545
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801555.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801797.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") FOR THE
YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD FOR THE YEAR
2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
COMPANY'S SETTLEMENT ACCOUNTS FOR THE YEAR
2021
4 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF THE
COMPANY'S A SHARES FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY'S H SHARES FOR THE YEAR 2021
6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021,
AND TO APPROVE THE DECLARATION AND
DISTRIBUTION OF A FINAL DIVIDEND IN THE
AMOUNT OF RMB0.32 PER SHARE (INCLUSIVE OF
TAX)
7.1 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S DOMESTIC AUDITOR AND
RE-APPOINTMENT OF THE COMPANY'S
INTERNATIONAL AUDITORS FOR THE YEAR 2022:
TO CONSIDER AND APPROVE THE APPOINTMENT OF
KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
COMPANY'S DOMESTIC AUDITORS AND INTERNAL
CONTROL AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2022
7.2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S DOMESTIC AUDITOR AND
RE-APPOINTMENT OF THE COMPANY'S
INTERNATIONAL AUDITORS FOR THE YEAR 2022:
TO CONSIDER AND APPROVE THE RE-APPOINTMENT
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITORS FOR THE YEAR ENDING 31 DECEMBER
2022
7.3 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY'S DOMESTIC AUDITOR AND
RE-APPOINTMENT OF THE COMPANY'S
INTERNATIONAL AUDITORS FOR THE YEAR 2022:
TO AUTHORISE THE COMPANY'S MANAGEMENT TO
DETERMINE THE ACTUAL REMUNERATION PAYABLE
TO THE COMPANY'S DOMESTIC AND INTERNATIONAL
AUDITORS BASED ON AGREED PRINCIPLES
8 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For
THE COMPANY TO RELEVANT FINANCIAL
INSTITUTIONS FOR GENERAL CREDIT FACILITIES
AND FINANCING WITH A TOTAL CREDIT LIMIT UP
TO RMB150 BILLION AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD TO EXECUTE ON BEHALF
OF THE COMPANY THE FACILITY CONTRACTS AND
OTHER RELEVANT FINANCE DOCUMENTS WITH
RELEVANT FINANCIAL INSTITUTIONS, AND TO
ALLOCATE THE CREDIT LIMIT AVAILABLE TO THE
COMPANY TO ITS BRANCHES OR SUBSIDIARIES FOR
THEIR RESPECTIVE USES WITHIN THE EFFECTIVE
TERM
9 TO CONSIDER AND APPROVE ZOOMLION HEAVY Mgmt For For
INDUSTRY SCIENCE AND TECHNOLOGY ANHUI
INDUSTRIAL VEHICLES CO. LTD. ("ZOOMLION
INDUSTRIAL VEHICLES"), A SUBSIDIARY OF THE
COMPANY, TO ENGAGE IN BUSINESS WITH ITS
DISTRIBUTORS SUPPORTED BY FINANCIAL
INSTITUTIONS THROUGH BANKER'S ACCEPTANCE
SECURED BY GOODS AND TO PROVIDE EXTERNAL
GUARANTEES WITH A LIMIT OF UP TO RMB40
MILLION AND FOR A MAXIMUM TERM OF SIX
MONTHS, AND TO AUTHORISE THE MANAGEMENT OF
ZOOMLION INDUSTRIAL VEHICLES TO EXECUTE ON
BEHALF OF ZOOMLION INDUSTRIAL VEHICLES THE
RELEVANT COOPERATION AGREEMENTS IN RESPECT
OF THE SUCH BUSINESS WITHIN THE EFFECTIVE
TERM
10 TO CONSIDER AND APPROVE ZOOMLION Mgmt For For
AGRICULTURAL MACHINERY CO., LTD. ("ZOOMLION
AGRICULTURAL MACHINERY"), A SUBSIDIARY OF
THE COMPANY, TO ENGAGE IN FINANCIAL
BUSINESS WITH RELEVANT FINANCIAL
INSTITUTIONS AND DOWNSTREAM CUSTOMERS AND
TO PROVIDE EXTERNAL GUARANTEES WITH A LIMIT
OF UP TO RMB800 MILLION, AND TO AUTHORISE
THE MANAGEMENT OF ZOOMLION AGRICULTURAL
MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
AGRICULTURAL MACHINERY THE RELEVANT
COOPERATION AGREEMENTS IN RESPECT OF SUCH
BUSINESS WITHIN THE EFFECTIVE TERM
11 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES UP TO A MAXIMUM AGGREGATE AMOUNT
OF RMB19.7 BILLION BY THE COMPANY IN FAVOUR
OF 49 SUBSIDIARIES, AND TO AUTHORISE THE
BOARD OR ANY PERSON AUTHORISED BY THE BOARD
TO ADJUST THE AVAILABLE GUARANTEE AMOUNT
BETWEEN THE GUARANTEED PARTIES
12 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt Against Against
LOW RISK INVESTMENTS AND FINANCIAL
MANAGEMENT BY THE COMPANY UP TO A MAXIMUM
AMOUNT OF RMB12 BILLION, AND TO AUTHORISE
THE CHAIRMAN OF THE BOARD TO MAKE ALL
INVESTMENT DECISIONS (SUBJECT TO THE
AFORESAID LIMIT) AND TO EXECUTE RELEVANT
CONTRACTS AND AGREEMENTS WITHIN THE
EFFECTIVE TERM
13 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
INVESTMENT IN FINANCIAL DERIVATIVES WITH A
PRINCIPAL AMOUNT OF NOT MORE THAN RMB6
BILLION, AND TO AUTHORISE THE CHAIRMAN OF
THE BOARD AND HIS AUTHORISED PERSONS TO
MAKE ALL INVESTMENT DECISIONS (SUBJECT TO
THE AFORESAID LIMIT) AND TO EXECUTE
RELEVANT CONTRACTS AND AGREEMENTS WITHIN
THE EFFECTIVE TERM
14 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO HUNAN ZHICHENG FINANCING AND GUARANTEE
CO., LTD., A SUBSIDIARY OF THE COMPANY, TO
ENGAGE IN THE FINANCING GUARANTEE BUSINESS
UP TO A MAXIMUM OUTSTANDING BALANCE OF RMB2
BILLION WITHIN THE EFFECTIVE TERM
15 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO HUNAN ZOOMLION INTELLIGENT AERIAL WORK
MACHINERY CO., LTD. ("ZOOMLION AERIAL
MACHINERY"), A SUBSIDIARY OF THE COMPANY,
TO PROVIDE EXTERNAL GUARANTEES WITH A LIMIT
OF UP TO RMB5 BILLION IN FAVOUR OF
CUSTOMERS FOR THE PURPOSE OF FINANCE
LEASING, AND TO AUTHORISE THE MANAGEMENT OF
ZOOMLION AERIAL MACHINERY TO EXECUTE ON
BEHALF OF ZOOMLION AERIAL MACHINERY THE
RELEVANT COOPERATION AGREEMENTS IN RESPECT
OF SUCH BUSINESS WITHIN THE EFFECTIVE TERM
16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD OR ITS AUTHORISED PERSONS TO
DETERMINE AND DEAL WITH MATTERS IN
CONNECTION WITH THE ISSUE OF ASSET-BACKED
SECURITIES
17 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
DEVELOPMENT BY THE COMPANY OF ITS MORTGAGE
FUNDED, FINANCE LEASING AND BUYER'S CREDIT
BUSINESSES AND TO PROVIDE BUY-BACK
GUARANTEES OF UP TO A MAXIMUM AMOUNT OF
RMB47 BILLION IN RESPECT OF SUCH BUSINESSES
WITHIN THE EFFECTIVE TERM
18 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION SET OUT
IN THE COMPANY'S CIRCULAR DATED 28 APRIL
2022
19 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF THE NUMBER OF ISSUED H SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 715585646
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: CLS
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801661.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801873.pdf
1 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION SET OUT
IN THE COMPANY'S CIRCULAR DATED 28 APRIL
2022
2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE H SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF THE NUMBER OF ISSUED H SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
RBC Enterprise Fund
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935591126
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Mgmt For For
Monteagudo
1I. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
4. The approval of the 2022 ACCO Brands Mgmt For For
Corporation Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935563278
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ABTX
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: John Beckworth
1.2 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Matthew H. Hartzell
1.3 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Frances H. Jeter
1.4 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Raimundo Riojas A.
1.5 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Roland L. Williams
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the CD&A, tabular
disclosures and related narrative in the
proxy statement ("Say-On-Pay")
3. To ratify the appointment of Crowe LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935614823
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107
Meeting Type: Special
Meeting Date: 24-May-2022
Ticker: ABTX
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement. Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the merger- related named executive
officer compensation that will or may be
paid to Allegiance's named executive
officers in connection with the merger.
3. To adjourn the Allegiance Special Meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the Allegiance merger
proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
holders of Allegiance common stock.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R.B. Engel
1B. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: R.D. Federico
1C. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: S. C. Finch
1D. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: J.J. Tanous
1E. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: N. R. Tzetzo
1F. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R.S. Warzala
1G. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935640753
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Billy B. Greer Mgmt For For
Jared A. Morris Mgmt Withheld Against
2. To approve the Company's 2022 Equity & Mgmt Against Against
Incentive Compensation Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935592887
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three year term: Christine
Russell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935627452
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Mgmt Against Against
Thomas J. Carley
1.2 Election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.3 Election of Director to a one-year term: Mgmt Against Against
Jon L. Justesen
1.4 Election of Director to a one-year term: Mgmt For For
Gary E. Kramer
1.5 Election of Director to a one-year term: Mgmt For For
Anthony Meeker
1.6 Election of Director to a one-year term: Mgmt For For
Carla A. Moradi
1.7 Election of Director to a one-year term: Mgmt For For
Alexandra Morehouse
1.8 Election of Director to a one-year term: Mgmt Against Against
Vincent P. Price
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935578887
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt Withheld Against
Candace Evans Mgmt For For
Kenneth H. Fearn, Jr. Mgmt For For
Rebeca Odino-Johnson Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt Withheld Against
Richard J. Stockton Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
4. To approve an amendment to the Company's Mgmt Against Against
Second Amended and Restated 2013 Equity
Incentive Plan to increase the number of
shares of common stock reserved for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935556134
--------------------------------------------------------------------------------------------------------------------------
Security: 14070T102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: CSTR
ISIN: US14070T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: L. Earl Bentz
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Sam B. DeVane
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Thomas R. Flynn
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Louis A. Green III
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Valora S. Gurganious
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Myra NanDora Jenne
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Joelle J. Phillips
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Timothy K. Schools
1I. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: Stephen B. Smith
1J. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: James S. Turner, Jr.
1K. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: Toby S. Wilt
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's named executive
officer compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of executive compensation
votes.
4. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
the 2025 Annual Meeting: Michael K. Burke
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Douglas R. Casella
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 Annual Meeting: Gary Sova
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt Withheld Against
1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of Mgmt For For
three years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of Mgmt For For
three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Mgmt For For
Restated Certificate of Incorporation
increasing the number of authorized shares
of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Cohu's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 19-Jul-2021
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 Withheld Against
Liam G. McCarthy Mgmt Withheld Against
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt Withheld Against
Jeanne Beliveau-Dunn Mgmt For For
Michael Dastoor 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, 2022.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolutions: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2022 annual meeting of
stockholders.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935468923
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the Second Amended Mgmt For For
and Restated Trust Agreement, as amended to
date (the "Trust Agreement"), of Compass
Diversified Holdings (the "Trust") to
authorize Compass Group Diversified
Holdings LLC (the "Company"), acting
through its board of directors, to cause
the Trust to elect to be treated as a
corporation for U.S. federal income tax
purposes, without further approval of the
shareholders, including amendments to
Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1,
3.3 & 9.2, certain deletions and related
new or revised definitions.
2. To approve amendments to the Trust Mgmt For For
Agreement to authorize the Company, acting
through its board of directors, to, at its
election in the future, cause the Trust to
be converted to a corporation, without
further approval of the shareholders,
including amendments to Sections 7.1 and
10.2 of the Trust Agreement.
3. To approve amendments to the Fifth Amended Mgmt For For
and Restated Operating Agreement, as
amended to date (the "LLC Agreement"), of
the Company to authorize the board of
directors of the Company to, if the Trust
is converted into a corporation, amend the
LLC Agreement as the board determines is
necessary or appropriate to reflect such
conversion, without further approval of the
members of the Company (other than in
certain circumstances, the allocation
member of the Company), including
amendments to Article 12 of the LLC
Agreement.
4. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to establish a
quorum or to permit further solicitation of
proxies if there are not sufficient votes
at the time of the Special Meeting in favor
of Proposal 1, Proposal 2 or Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935593485
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt Withheld Against
Gordon M. Burns Mgmt Withheld Against
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt Withheld Against
Sarah G. McCoy Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the resolution approving the
compensation of our named executive
officers as disclosed in the Proxy
Statement ("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as independent auditor for the
Company and the Trust for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 935536257
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
J. Bradley Campbell Mgmt For For
Dr. G. Jay Gogue Mgmt For For
Glenda E. Hood Mgmt For For
Robert W. Humphreys Mgmt For For
A. Alexander Taylor, II Mgmt For For
David G. Whalen Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (as defined 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
October 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 935469836
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: DXLG
ISIN: US25065K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Harvey S. Kanter Mgmt For For
1.2 Election of Director: Jack Boyle Mgmt For For
1.3 Election of Director: Lionel F. Conacher Mgmt For For
1.4 Election of Director: Willem Mesdag Mgmt For For
1.5 Election of Director: Ivy Ross Mgmt For For
1.6 Election of Director: Elaine Rubin Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of common
stock from 100,000,000 to 125,000,000
shares.
4. To approve amendments to the Company's 2016 Mgmt Against Against
Incentive Compensation Plan to increase the
total number of shares of common stock
authorized for issuance under the plan by
4,855,000 shares.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year ending
January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935556906
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
2. Ratification of the Election of Jay Mgmt For For
Haberland as a Director to Serve Until the
2024 Annual Meeting of Shareholders.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of Proposed Amendment and Mgmt Against Against
Restatement of Ducommun Incorporated's 2020
Stock Incentive Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935453059
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Term ending in Mgmt Against Against
2024: Godfrey M. Long, Jr.
1.2 Election of Director for a Term ending in Mgmt Against Against
2024: Troy L. Priddy
1.3 Election of Director for a Term ending in Mgmt For For
2024: Alejandro Quiroz
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
4. To approve the Ennis, Inc. 2021 Long-Term Mgmt Against Against
Incentive Plan ("the 2021 Plan").
5. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935481072
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Special
Meeting Date: 17-Sep-2021
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal. A proposal to approve the Mgmt For For
merger agreement and the merger, pursuant
to which Select Bancorp, Inc. will merge
with and into First Bancorp.
2. Adjournment Proposal. A proposal to adjourn Mgmt For For
the First Bancorp special meeting, if
necessary or appropriate, to solicit
additional proxies in favor of the First
Bancorp merger proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935568874
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt Withheld Against
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt Withheld Against
Michael G. Mayer Mgmt For For
Carlie C. McLamb, Jr. Mgmt For For
John W. McCauley Mgmt For For
Richard H. Moore Mgmt For For
Dexter V. Perry Mgmt For For
O. Temple Sloan, III Mgmt Withheld Against
Frederick L. Taylor, II Mgmt Withheld Against
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt Withheld Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent auditors of the Company
for 2022.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's named
executive officers, as disclosed in the
accompanying proxy statement ("Say on
Pay").
4. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
Number of authorized shares of common stock
from 40,000,000 to 60,000,000.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935483141
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt Withheld Against
Dale E. Cole Mgmt For For
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent auditor for the year ending
December 31, 2021.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935645044
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt Withheld Against
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Lisa Warner Wardell Mgmt Withheld Against
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendments to our 2015 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares that may be issued under
the Plan by 1,200,000 shares.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935596671
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Zachary W. Bawel Mgmt Withheld Against
1.2 Election of Director: D. Neil Dauby Mgmt For For
1.3 Election of Director: Susan J. Ellspermann Mgmt For For
1.4 Election of Director: Thomas W. Seger Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
appointment of Crowe LLP as our independent
registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935574120
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt Withheld Against
Richard L. Boger Mgmt Withheld Against
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt Withheld Against
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt Withheld Against
2. The approval of the Gray Televison, Inc. Mgmt Against Against
2022 Equity Incentive Compensation Plan.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935505896
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Second Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company to
75,000,000 shares, consisting of 74,000,000
Common Shares and 1,000,000 preferred
shares.
2. Approval to issue Common Shares pursuant to Mgmt For For
the Agreement and Plan of Merger with
Envigo RMS Holding Corp. as described in
the proxy statement.
3. Approval to amend the 2018 Equity Incentive Mgmt Against Against
Plan to increase the number of Common
Shares available for awards thereunder by
1,500,000 shares and to make corresponding
changes to certain limitations in the plan.
4. Approval to issue Common Shares upon Mgmt For For
conversion of the Company's 3.25%
Convertible Senior Notes due 2027 as
described in the proxy statement.
5. Approval for one or more adjournments of Mgmt For For
the Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Authorized Share
Increase Proposal or the Merger Share
Issuance Proposal as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935549913
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert W. Leasure, Mgmt Withheld Against
Jr.
1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against
2. Ratify Ernst & Young US LLP as the Mgmt For For
Company's independent registered public
accountants for fiscal 2022.
3. Approve the amendment of the Amended and Mgmt Against Against
Restated 2018 Equity Incentive Plan.
4. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 15-Feb-2022
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt Withheld Against
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Forbes Lieberman Mgmt Withheld Against
Mercedes Romero Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935596823
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 935654651
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. McAteer Mgmt Withheld Against
1b. Election of Director: James M. Jenkins Mgmt Withheld Against
1c. Election of Director: Nikki L. Hamblin Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. Approve, on an advisory basis, compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935562935
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Mary Anne Mgmt For For
Heino
1.2 Election of Class I director: Dr. Gerard Mgmt For For
Ber
1.3 Election of Class I director: Samuel Leno Mgmt Withheld Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers (commonly referred to as "say on
pay").
3. The approval of an amendment to the Mgmt Against Against
Lantheus Holdings, Inc. 2015 Equity
Incentive Plan to increase the number of
Shares reserved for issuance thereunder.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
5. The stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
LAZYDAYS HOLDINGS, INC. Agenda Number: 935629165
--------------------------------------------------------------------------------------------------------------------------
Security: 52110H100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LAZY
ISIN: US52110H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jordan Gnat Mgmt For For
Erica Serow Mgmt Withheld Against
2. Approval of amendments to the 2018 Mgmt Against Against
Long-Term Incentive Plan, including an
increase in the number of shares available
for issuance under the Plan.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2022
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 Withheld Against
1E. Election of Director: James R. Larson Mgmt Withheld Against
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 2021
("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt Withheld Against
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt Withheld Against
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, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935592875
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt Withheld Against
1.2 Election of Director: Michael S. Davenport Mgmt Withheld Against
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Jeff A. Gardner Mgmt Withheld Against
1.5 Election of Director: Robert B. Kaminski, Mgmt For For
Jr.
1.6 Election of Director: Michael H. Price Mgmt For For
1.7 Election of Director: David B. Ramaker Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935587278
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Gerke Mgmt For For
1B. Election of Director: Donn Lux Mgmt For For
1C. Election of Director: Kevin S. Rauckman Mgmt For For
1D. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. To adopt an advisory resolution to approve Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935617247
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford Mgmt Against Against
III
1.2 Election of Director: A. Russell Chandler Mgmt Against Against
III
1.3 Election of Director: William G. Miller Mgmt Against Against
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt Against Against
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 935547452
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 02-Mar-2022
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Scipio "Max"
Carnecchia
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Scott Carter
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Rahul Gupta
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: James C. Hale
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Bruce E.Hansen
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Susan J. Repo
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Kim S.Stevenson
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Donna C.Wells
2. To approve the amendment to the Restated Mgmt For For
Certficate of Incorporation to increase the
number of authorized shares of common stock
from 60,000,000 to 120,000,000.
3. To ratify the selection of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending Septermber 30, 2022.
4. To approve,on an advisory (non-binding) Mgmt Against Against
basis,the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935538643
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102
Meeting Type: Annual
Meeting Date: 18-Feb-2022
Ticker: MODN
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Kimberly DeCarlis Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935517562
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 06-Dec-2021
Ticker: NSSC
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Stephen Beeber Mgmt For For
Rick Lazio Mgmt Withheld Against
Donna A. Soloway Mgmt Withheld Against
2. TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION (THE "CHARTER") TO INCREASE
AUTHORIZED COMMON STOCK FROM FORTY MILLION
SHARES TO ONE HUNDRED MILLION SHARES.
3. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For
LLP AS THE COMPANY'S 2022 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 935631590
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt Withheld Against
David W. Karp Mgmt Withheld Against
Joseph P. Marushack Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
Aaron M. Schutt Mgmt For For
John C. Swalling Mgmt Withheld Against
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For
approve, by nonbinding vote, the
compensation of the named executive
officers.
3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. To
ratify the selection of Moss Adams LLP as
the independent registered accounting firm
for Northrim BanCorp, Inc. for the fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935646123
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term, Mgmt For For
expiring in 2025: Michael Franson
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public
accounting firm.
4. Approve the 2022 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Brian D. King Mgmt For For
1D Election of Director: Ira J. Lamel Mgmt For For
1E Election of Director: Maxine L. Mauricio Mgmt For For
1F Election of Director: Katherine A. Owen Mgmt For For
1G Election of Director: Thomas N. Secor Mgmt Withheld Against
1H 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 appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935631273
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next Annual meeting: Dickerson Wright
1.2 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: Alexander A.
Hockman
1.3 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until Mgmt For For
the next Annual meeting: William D. Pruitt
1.5 Election of Director to hold office until Mgmt For For
the next Annual meeting: Francois Tardan
1.6 Election of Director to hold office until Mgmt For For
the next Annual meeting: Laurie Conner
1.7 Election of Director to hold office until Mgmt For For
the next Annual meeting: Denise Dickins
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, 2022.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Helen
Ballard
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Virginia
A. Hepner
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Milford
W. McGuirt
2. Approve the Oxford Industries, Inc. Mgmt Against Against
Long-Term Stock Incentive Plan, as amended
and restated, to, among other things,
authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2022
4. Approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935614051
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt Withheld Against
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935641313
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Jay Bothwick Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. To approve an amendment to the Mgmt Against Against
Corporation's 2020 Stock Incentive Plan
increasing the number of shares of Common
Stock authorized for issuance under the
plan from 902,500 to 1,002,500.
4. To approve an amendment to the Mgmt For For
Corporation's A&R ESPP increasing the
number of shares of Common Stock authorized
for issuance under the plan from 1,202,500
to 1,302,500.
5. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935615825
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Articles of Incorporation and Mgmt For For
Bylaws to Declassify the Board of
Directors. To amend Article IX of the
Bank's Amended and Restated Articles of
Incorporation and Section 3.3 of the Bank's
Amended and Restated Bylaws to declassify
the Board of Directors so that each
director will stand for re- election on an
annual basis.
2. DIRECTOR
Li Yu Mgmt Withheld Against
Clark Hsu Mgmt Withheld Against
Kathleen Shane Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt Withheld Against
3 Advisory Compensation Vote Mgmt For For
4. Frequency on Advisory Vote Mgmt 1 Year Against
5. Ratification of Appointment of Independent Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Giannella Alvarez Mgmt For For
1.2 Election of Director: Mary L. Baglivo Mgmt For For
1.3 Election of Director: Carla R. Cooper Mgmt For For
1.4 Election of Director: Cheryl J. Henry Mgmt For For
1.5 Election of Director: Stephen M. King Mgmt For For
1.6 Election of Director: Michael P. O'Donnell Mgmt For For
1.7 Election of Director: Marie L. Perry Mgmt For For
1.8 Election of Director: Robin P. Selati Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
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 fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Guy Bernstein
1B. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Roni Al Dor
1C. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Eyal Ben-Chlouche
1D. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Yacov Elinav
1E. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Uzi Netanel
1F. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Naamit Salomon
2. Approval of the Company's 2020 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2021 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045
--------------------------------------------------------------------------------------------------------------------------
Security: 842873101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SFST
ISIN: US8428731017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leighton M. Cubbage Mgmt Withheld Against
David G. Ellison Mgmt Withheld Against
James B. Orders, III Mgmt Withheld Against
Terry Grayson-Caprio Mgmt For For
2. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement (this is a non-binding , advisory
vote).
3. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year Mgmt For For
term expiring in 2024: Robin J. Davenport
1.2 Election of Class I Director for three-year Mgmt Against Against
term expiring in 2024: Jeffrey S. Edwards
1.3 Election of Class I Director for three-year Mgmt For For
term expiring in 2024: B. Joanne Edwards
1.4 Election of Class II Director for two-year Mgmt For For
term expiring in 2023: Charles H. Cannon,
Jr.
2. To approve an Amendment and Restatement of Mgmt Against Against
the 2018 Omnibus Incentive Plan to add
400,000 additional shares and amend Sec.
4(a).
3. To conduct an advisory vote on the total Mgmt For For
compensation paid to executives of the
Company.
4. To select, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve executive compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
auditors of the Company for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935573724
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon B. Arvin Mgmt For For
1B. Election of Director: Paul J. Bickel III Mgmt For For
1C. Election of Director: J. McCauley Brown Mgmt Against Against
1D. Election of Director: David P. Heintzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt Against Against
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Philip S. Poindexter Mgmt For For
1I. Election of Director: Stephen M. Priebe Mgmt Against Against
1J. Election of Director: Edwin S. Saunier Mgmt For For
1K. Election of Director: John L. Schutte Mgmt For For
1L. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the Mgmt For For
independent registered public accounting
firm for Stock Yards Bancorp, Inc. for the
year ending December 31, 2022.
3. The advisory approval of the compensation Mgmt For For
of Bancorp's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935536271
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald B. Kalich Mgmt For For
Gary R. Maharaj Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2022.
4. Approve, in a non-binding advisory vote, Mgmt For For
the Company's executive compensation.
5. Approve an amendment to the Surmodics, Inc. Mgmt Against Against
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2022
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
THE ONE GROUP HOSPITALITY INC. Agenda Number: 935597798
--------------------------------------------------------------------------------------------------------------------------
Security: 88338K103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STKS
ISIN: US88338K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Emanuel Mgmt For For
P.N. Hilario
1.2 Election of Class III Director: Jonathan Mgmt Withheld Against
Segal
1.3 Election of Class II Director: Susan Mgmt For For
Lintonsmith
1.4 Election of Class II Director: Haydee Mgmt For For
Olinger
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal to approve, by an advisory vote, Mgmt Against Against
the compensation of our named executive
officers.
4. Proposal to approve amendments to the 2019 Mgmt Against Against
Equity Incentive Plan (the "Plan"),
including increasing the number of shares
issuable under the Plan.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935631970
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt Withheld Against
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner 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
January 28, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP, INC Agenda Number: 935563305
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: TBK
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carlos M. Sepulveda, Mgmt For For
Jr.
1B. Election of Director: Aaron P. Graft Mgmt For For
1C. Election of Director: Charles A. Anderson Mgmt For For
1D. Election of Director: Harrison B. Barnes Mgmt For For
1E. Election of Director: Debra A. Bradford Mgmt For For
1F. Election of Director: Richard L. Davis Mgmt For For
1G. Election of Director: Laura K. Easley Mgmt For For
1H. Election of Director: Maribess L. Miller Mgmt For For
1I. Election of Director: Michael P. Rafferty Mgmt For For
1J. Election of Director: C. Todd Sparks Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
the Company's named executive officers as
disclosed in the accompanying proxy
statement (the "Say on Pay Proposal").
3. To approve an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Formation to change the name of the Company
from Triumph Bancorp, Inc. to Triumph
Financial, Inc. (the "Name Change
Proposal").
4. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935643482
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: UFPT
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Thomas Oberdorf Mgmt Withheld Against
Marc Kozin Mgmt Withheld Against
Daniel C. Croteau Mgmt Withheld Against
Cynthia L. Feldmann Mgmt For For
Joseph John Hassett Mgmt For For
Symeria Hudson Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To amend and restate our 2009 Non-Employee Mgmt Against Against
Director Stock Option Incentive Plan to
increase the number of shares of Common
Stock available for stock-based awards by
100,000.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt Withheld Against
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935585236
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Edward F. Godfrey
1.2 Election of Class I Director for a term of Mgmt For For
three years: Eben S. Moulton
1.3 Election of Class I Director for a term of Mgmt Withheld Against
three years: David A. Whiteley
2. To ratify the selection of independent Mgmt For For
registered accounting firm, Deloitte &
Touche LLP, for fiscal year 2022
3. Advisory vote on the approval of Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935596342
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt Withheld Against
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt Withheld Against
Saul Reibstein Mgmt Withheld Against
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt Withheld Against
Marc Zandman Mgmt For For
2. To approve the ratification of Brightman Mgmt For For
Almagor Zohar & Co., a firm in the Deloitte
global network, as Vishay Precision Group,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
4. To approve the adoption of the Vishay Mgmt Against Against
Precision Group, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935628733
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year Mgmt For For
term: Thomas D. Brisbin
1.2 Election of Director to serve a one-year Mgmt Withheld Against
term: Steven A. Cohen
1.3 Election of Director to serve a one-year Mgmt For For
term: Cynthia A. Downes
1.4 Election of Director to serve a one-year Mgmt Withheld Against
term: Dennis V. McGinn
1.5 Election of Director to serve a one-year Mgmt For For
term: Wanda K. Reder
1.6 Election of Director to serve a one-year Mgmt For For
term: Keith W. Renken
1.7 Election of Director to serve a one-year Mgmt Withheld Against
term: Mohammad Shahidehpour
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
4. Approval of an amendment to the Company's Mgmt Against Against
2008 Performance Incentive Plan (the "2008
Plan"), including an increase in the number
of shares available for grant under the
2008 Plan.
RBC Global Equity Leaders Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 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
8.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
8.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
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
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 Against Against
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: K. Ram Shriram Mgmt For For
1j. 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, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
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: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. 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. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORISATION TO INCREASE THE CAPITAL
IN ONE OR MORE TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt Against Against
BARRINGTON AS DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt Against Against
GIFFORD, JR AS DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt Against Against
DOMINGO DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt Against Against
DIRECTOR
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt For For
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE
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
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND MODIFICATION OF THE TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691091 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
EMISSIONS OF THE COMPANY'S OPERATIONS AND
THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR INTRODUCES AND
IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT
WITH ACHIEVING THE GLOBAL 1,5 DEGREE C
INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR TAKES INITIATIVE
TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR DECLARES THE
NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS
DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR
AND ACCELERATE ITS TRANSITION INTO
RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR AIMS TO BECOME A
LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
ALL EXPLORATION ACTIVITY AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM
ITS PROJECTS ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR SIGNIFICANTLY
INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE
BARENTS SEA, DISCONTINUE INTERNATIONAL
ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL
CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY
FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST
FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT THE BOARD OF EQUINOR
OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
FOR SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH (RE-ELECTION,
NOMINATED AS CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN (RE-ELECTION,
NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: FINN KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN
(RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARI REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TROND STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION,
EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MERETE HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HELGE AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW
ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: CATRINE
KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY
(NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH (RE-ELECTION, NEW
ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANY'S SHARE-BASED INCENTIVE PLANS FOR
EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation
3. Ratification of independent registered Mgmt For For
public accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction Shr Against For
targets
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
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 Against Against
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt Against Against
1J. Election of Director: Mark L. Perry Mgmt Against Against
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 Against Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt Against Against
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus HOttges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook 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
Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt Against Against
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935636146
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: JoseB. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Michael F. Hines Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: Carol Meyrowitz Mgmt For For
1j. Election of Director: Jackwyn L. Nemerov Mgmt For For
1k. Election of Director: John F. O'Brien Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2023
3. Approval of Stock Incentive Plan (2022 Mgmt Against Against
Restatement)
4. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on- pay vote)
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain
6. Shareholder proposal for a report on risk Shr For Against
to TJX from supplier misclassification of
supplier's employees
7. Shareholder proposal for a report on risk Shr Against For
due to restrictions on reproductive rights
8. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia 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: 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, 2022.
4. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt Withheld Against
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Mgmt Against Against
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
RBC Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 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
8.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
8.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
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
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 Against Against
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: K. Ram Shriram Mgmt For For
1j. 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, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr For Against
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr For Against
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr For Against
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr For Against
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr For Against
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr For Against
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr For Against
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
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: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. 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. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr For Against
TAX REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against
AND EQUITY AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORISATION TO INCREASE THE CAPITAL
IN ONE OR MORE TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt Against Against
BARRINGTON AS DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt Against Against
GIFFORD, JR AS DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt Against Against
DOMINGO DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt Against Against
DIRECTOR
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt For For
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE
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
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt Against Against
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935575057
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Rainer M. Blair
1B. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting of Shareholders:
Linda Filler
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Teri List
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Mitchell P. Rales
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Steven M. Rales
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders: A.
Shane Sanders
1J. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
John T. Schwieters
1K. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Alan G. Spoon
1L. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1M. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Shareholders:
Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To act upon a shareholder proposal Shr For Against
requesting that Danaher amend its governing
documents to reduce the percentage of
shares required for shareholders to call a
special meeting of shareholders from 25% to
10%.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691091 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
EMISSIONS OF THE COMPANY'S OPERATIONS AND
THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR INTRODUCES AND
IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT
WITH ACHIEVING THE GLOBAL 1,5 DEGREE C
INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR TAKES INITIATIVE
TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR DECLARES THE
NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS
DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR
AND ACCELERATE ITS TRANSITION INTO
RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR AIMS TO BECOME A
LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
ALL EXPLORATION ACTIVITY AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM
ITS PROJECTS ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR SIGNIFICANTLY
INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE
BARENTS SEA, DISCONTINUE INTERNATIONAL
ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL
CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY
FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST
FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT THE BOARD OF EQUINOR
OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
FOR SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH (RE-ELECTION,
NOMINATED AS CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN (RE-ELECTION,
NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: FINN KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN
(RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARI REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TROND STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION,
EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MERETE HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HELGE AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW
ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: CATRINE
KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY
(NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH (RE-ELECTION, NEW
ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANY'S SHARE-BASED INCENTIVE PLANS FOR
EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine Mgmt For For
August-deWilde
1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For
Jr.
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernandez Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent Mgmt For For
registered public accounting firm of First
Republic Bank for the fiscal year ending
December 31, 2022.
3. To approve the amendments to the First Mgmt For For
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, Mgmt For For
the compensation of our executive officers
("say on pay") vote.
--------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935625624
--------------------------------------------------------------------------------------------------------------------------
Security: 34959J108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: FTV
ISIN: US34959J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Daniel L. Comas
1b. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Sharmistha Dubey
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Rejji P. Hayes
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Wright Lassiter III
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: James A. Lico
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Kate D. Mitchell
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Jeannine P. Sargent
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Fortive's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To approve amendments to Fortive's Restated Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting requirements.
5. To consider and act upon a shareholder Shr For Against
proposal to eliminate the supermajority
voting requirements.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935620713
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: HerveHoppenot Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
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 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 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 17 JUNE 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
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.L RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.H. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
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"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 715461606
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2021 BE DECLARED AND PAID ON 1
JUNE 2022 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For
A DIRECTOR
6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For
BOARD OF DIRECTORS, BE AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY), AS SET OUT ON PAGES 94 TO 95 OF
THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS, BE APPROVED
16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF 49,753,973; B) THIS AUTHORITY IS
TO APPLY UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT SHARES OR GRANT RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; AND C)
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE ACT SHALL CEASE TO HAVE
EFFECT (SAVE TO THE EXTENT THAT THE SAME
ARE EXERCISABLE PURSUANT TO SECTION 551(7)
OF THE ACT BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 16 (IF PASSED), THE
BOARD BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE ACT, TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY:
D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,000,000, REPRESENTING APPROXIMATELY
13.4% OF THE ISSUED ORDINARY SHARE CAPITAL
AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE
OF MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND E) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT ARE CONVERTIBLE
INTO, OR ARE EXCHANGEABLE FOR, ORDINARY
SHARES IN THE COMPANY IN PRESCRIBED
CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT
SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE
TO COUNT TOWARDS, OR OTHERWISE WOULD BE
DESIRABLE IN CONNECTION WITH ENABLING THE
COMPANY OR ANY OTHER MEMBER OF THE GROUP TO
MEET REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND/OR
THE GROUP FROM TIME TO TIME. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR IF EARLIER AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE HEREBY
AUTHORISED, IN AGGREGATE, TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 100,000 IN
TOTAL; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE
PERIOD OF ONE YEAR BEGINNING WITH THE DATE
OF THE PASSING OF THIS RESOLUTION PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS 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) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,463,096 (REPRESENTING 298,523,843
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2023) BUT, IN EACH CASE, DURING THIS
PERIOD 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
20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION 16 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 7,463,096
(REPRESENTING 298,523,843 ORDINARY SHARES);
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 NVESTMENT 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
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) BUT, IN EACH
CASE, DURING THIS PERIOD 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 POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 19 AND 20 (IF
PASSED), AND IF RESOLUTION 17 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2023 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
ONE OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF ITS ORDINARY
SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 597,047,687; B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P;
AND C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM OF THE COMPANY MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935625737
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Nancy Altobello Mgmt For For
1c. Election of Director: Steven L. Begleiter Mgmt For For
1d. Election of Director: Stephen P. Casper Mgmt For For
1e. Election of Director: Jane Chwick Mgmt For For
1f. Election of Director: Christopher R. Mgmt For For
Concannon
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Justin G. Gmelich Mgmt For For
1j. Election of Director: Richard G. Ketchum Mgmt For For
1k. Election of Director: Xiaojia Charles Li Mgmt For For
1l. Election of Director: Emily H. Portney Mgmt For For
1m. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2022
Proxy Statement.
4. To approve the MarketAxess Holdings Inc. Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
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 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: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf 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. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.
6. Shareholder Proposal - Report on Shr For Against
effectiveness of workplace sexual
harassment policies.
7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.
8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.
9. Shareholder Proposal - Report on how Shr For Against
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 715706012
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For
3.2 Appoint a Director Ono, Ryusei Mgmt For For
3.3 Appoint a Director Kanatani, Tomoki Mgmt For For
3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.5 Appoint a Director Shaochun Xu Mgmt For For
3.6 Appoint a Director Nakano, Yoichi Mgmt For For
3.7 Appoint a Director Shimizu, Arata Mgmt For For
3.8 Appoint a Director Suseki, Tomoharu Mgmt For For
4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ichikawa, Shizuyo
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2021
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 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For
TOIT
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt For For
ENENSTEIN
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For
LETELE
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For
OLIVEIRA DE LIMA
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For
DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.11 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 DIRECTORS FOR 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 715160393
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINER OF THE MINUTES AND Non-Voting
THE SUPERVISOR FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL
STATEMENTS, THE REVIEW BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER
SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR THE YEAR 2021. THE
DIVIDEND SHALL BE PAID IN TWO INSTALMENTS.
THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41
PER SHARE, WILL BE PAID TO A SHAREHOLDER
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY MAINTAINED BY EUROCLEAR FINLAND
LTD ON THE RECORD DATE FOR THE FIRST
DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY,
1 APRIL 2022. THE BOARD PROPOSES TO THE AGM
THAT THE FIRST DIVIDEND INSTALMENT WOULD BE
PAID ON FRIDAY, 8 APRIL 2022. THE SECOND
INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE,
WILL BE PAID TO A SHAREHOLDER REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE SECOND DIVIDEND
INSTALMENT, WHICH SHALL BE FRIDAY, 30
SEPTEMBER 2022. THE BOARD PROPOSES TO THE
AGM THAT THE SECOND DIVIDEND INSTALMENT
WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022.
THE BOARD OF DIRECTORS IS AUTHORIZED TO SET
A NEW DIVIDEND RECORD DATE AND PAYMENT DATE
FOR THE SECOND INSTALMENT OF THE DIVIDEND,
IN CASE THE RULES AND REGULATIONS ON THE
FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED,
OR OTHERWISE SO REQUIRE.
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: NINE
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
NICK ELMSLIE, MARTINA FLOEL, JARI ROSENDAL,
JOHANNA SODERSTROM AND MARCO WIREN ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER
TERM OF OFFICE. THE NOMINATION BOARD
PROPOSES THAT MARCO WIREN SHALL BE
RE-ELECTED AS THE VICE CHAIR OF THE BOARD.
FURTHER, THE NOMINATION BOARD PROPOSES THAT
JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED
AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO
HAS BEEN A BOARD MEMBER OF THE COMPANY AS
OF 2014, WILL LEAVE THE BOARD AT THE END OF
THE AGM.
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
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 Against Against
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt Against Against
1J. Election of Director: Mark L. Perry Mgmt Against Against
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 Against Against
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 4 billion to 8 billion
shares.
5. Approval of an amendment and restatement of Mgmt Against Against
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
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 Against Against
1D. Election of Director: Ian Cook Mgmt Against Against
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt Against Against
1L. Election of Director: Daniel Vasella Mgmt Against Against
1M. Election of Director: Darren Walker Mgmt Against Against
1N. 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
2022.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal - Independent Board Shr For Against
Chairman.
5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.
6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 715432770
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 19-May-2022
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
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 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING OF THE COMPANY, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 935556944
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg Becker Mgmt For For
Eric Benhamou Mgmt For For
Elizabeth "Busy" Burr Mgmt For For
Richard Daniels Mgmt For For
Alison Davis Mgmt For For
Joel Friedman Mgmt For For
Jeffrey Maggioncalda Mgmt For For
Beverly Kay Matthews Mgmt For For
Mary Miller Mgmt For For
Kate Mitchell Mgmt For For
Garen Staglin Mgmt For For
2. To approve, on an advisory basis, our Mgmt For For
executive compensation ("Say on Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
Board of Directors oversee a racial equity
audit.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus HOttges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook 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
Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt Against Against
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr For Against
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr For Against
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Rose Marie Mgmt For For
Bravo
1B. Election of Class I Director: Paul J. Mgmt For For
Fribourg
1C. Election of Class I Director: Jennifer Mgmt For For
Hyman
1D. Election of Class I Director: Barry S. Mgmt For For
Sternlicht
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia 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: 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, 2022.
4. If properly presented at the 2022 Annual Shr For Against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt Withheld Against
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Mgmt Against Against
Plan to replace our 2012 Equity Incentive
Plan.
5. To approve the Amended and Restated 2012 Mgmt For For
Employee Stock Purchase Plan.
RBC Impact Bond Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC International Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting
AND THE SUPERVISORY BOARD REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2021 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97,
AS PUBLISHED ON OUR WEBSITE. REMUNERATION
REPORT OVER THE YEAR 2021 (ADVISORY VOTING
ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION
OF THE ANNUAL ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2021 TO THE
RESERVES OF THE COMPANY. DIVIDEND POLICY
AND RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2021 BEING PIETER
VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO),
ROELANT PRINS (CCO), MARI TTE SWART (CLCO),
KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY
(CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF
MANAGEMENT BOARD MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2021 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN,
PAMELA JOSEPH, AND, AS OF FEBRUARY 2021,
CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT
OF THE PERFORMANCE OF THEIR SUPERVISORY
DUTIES TO THE EXTENT THAT SUCH PERFORMANCE
IS APPARENT FROM THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING
BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE
OF SUPERVISORY BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt For For
DOES IS APPOINTED AS MEMBER OF THE
MANAGEMENT BOARD WITH THE TITLE CHIEF
EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PIETER AS MEMBER OF
THE MANAGEMENT BOARD OF THE COMPANY WITH
THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL
MEETING FOR THE PERIOD OF FOUR (4) YEARS.
PIETER WILLEM VAN DER DOES (1969) IS A
DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE
PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT
BEFORE CO-FOUNDING ADYEN IN 2006. SINCE
THEN ADYEN HAS GROWN FROM A START-UP INTO A
GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT
ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN
AND IS INSTRUMENTAL TO THE CONTINUED GROWTH
OF THE COMPANY, FROM ITS FIRST YEARS OF
PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500
BILLION IN VOLUME I... FOR FULL AGENDA SEE
THE CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT PIETER WILLEM VAN DER DOES AS
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
ROELANT AS MEMBER OF THE MANAGEMENT BOARD
OF THE COMPANY WITH THE TITLE CHIEF
COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD
OF FOUR (4) YEARS. ROELANT PRINS (1975) IS
A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR
ALL COMMERCIAL ACTIVITIES AT ADYEN. HE
ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE
EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND
BUSINESS DEVELOPMENT FOR COMPANIES
PROVIDING PAYMENT SOLUTIONS TO
INTERNATIONAL ECOMMERCE BUSINESSES. HAVING
JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS
SERVED AS ITS CCO SINCE 2007 - DURING WHICH
TIME HE HAS OVERSEEN THE EXECUTION OF
ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE
THAT IT OPERA... FOR FULL AGENDA SEE THE
CBP PORTAL OR THE CONVOCATION PROPOSAL
REAPPOINTMENT ROELANT PRINS AS MEMBER OF
THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED AUTHORITY TO ISSUE SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO ACQUIRE SHARES IN
THE CAPITAL OF THE COMPANY, EITHER THROUGH
PURCHASE ON A STOCK EXCHANGE OR OTHERWISE.
THE AUTHORITY WILL APPLY FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS:
(I) UP TO 10% OF THE TOTAL NUMBER OF SHARES
ISSUED AT THE TIME OF THE GENERAL MEETING;
(II) PROVIDED THAT THE COMPANY WILL NOT
HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE
(EXCLUDING EXPENSES) NOT LESS THAN THE
NOMINAL VALUE OF THE SHARES AND NOT HIGHER
THAN THE OPENING PRICE ON EURONEXT
AMSTERDAM ON THE DAY OF REPURCHASE OR ON
THE PRECEDING DAY OF STOCK MARKET TRADING
PLUS 10%. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY
TO ACQUIRE OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT AND RISK COMMITTEE, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC
AS EXTERNAL AUDITOR OF THE COMPANY FOR THE
CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 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
8.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
8.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
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORISATION TO INCREASE THE CAPITAL
IN ONE OR MORE TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt Against Against
BARRINGTON AS DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt Against Against
GIFFORD, JR AS DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt Against Against
DOMINGO DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt Against Against
DIRECTOR
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt For For
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE
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
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 715696627
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Eriko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakayama, Mika
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt Against Against
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND MODIFICATION OF THE TEXT OF
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
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714450676
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Non-Voting
FOR FISCAL YEAR 2020.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Non-Voting
FISCAL YEAR 2020. PROPOSED CASH DIVIDEND:
TWD 0.61 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Non-Voting
EARNINGS AND REMUNERATION TO EMPLOYEES.
PROPOSED STOCK DIVIDEND: TWD 0.61 PER
SHARE.
4 AMENDMENT TO THE RULES FOR PROCEDURE OF Non-Voting
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 715658437
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2021.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2021. PROPOSED CASH DIVIDEND:
TWD 0.67 PER SHARE. PROPOSED STOCK
DIVIDEND: 67 FOR 1,000 SHS HELD.
3 AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt For For
INCORPORATION.
4 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For
EARNINGS AND REMUNERATION TO EMPLOYEES.
5 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
ACQUIRING OR DISPOSING ASSETS.
6 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For
DERIVATIVE PRODUCT TRANSACTIONS.
7 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For
SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691091 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
EMISSIONS OF THE COMPANY'S OPERATIONS AND
THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR INTRODUCES AND
IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT
WITH ACHIEVING THE GLOBAL 1,5 DEGREE C
INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR TAKES INITIATIVE
TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR DECLARES THE
NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS
DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR
AND ACCELERATE ITS TRANSITION INTO
RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR AIMS TO BECOME A
LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
ALL EXPLORATION ACTIVITY AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM
ITS PROJECTS ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR SIGNIFICANTLY
INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE
BARENTS SEA, DISCONTINUE INTERNATIONAL
ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL
CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY
FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST
FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT THE BOARD OF EQUINOR
OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
FOR SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH (RE-ELECTION,
NOMINATED AS CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN (RE-ELECTION,
NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: FINN KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN
(RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARI REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TROND STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION,
EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MERETE HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HELGE AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW
ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: CATRINE
KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY
(NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH (RE-ELECTION, NEW
ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANY'S SHARE-BASED INCENTIVE PLANS FOR
EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 714882962
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
CMMT 08 NOV 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 08 NOV 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
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 715542836
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734054 DUE TO RECEIPT OF
SPLITTING OF RES. 11. 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt For For
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2021
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2023
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2021
7 RESOLUTION ON THE REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt For For
BOARD TO ISSUE CONVERTIBLE BONDS WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
ON THE CORRESPONDING AMENDMENT TO SECTION
8.3 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON CANCELLING CURRENTLY Mgmt For For
AUTHORIZED CAPITAL AND CREATING NEW
AUTHORIZED CAPITAL IN RETURN FOR
CONTRIBUTIONS IN IN CASH AND/OR IN KIND
WITH THE OPTION OF EXCLUDING SUBSCRIPTION
RIGHTS AND ON THE CORRESPONDING AMENDMENT
TO SECTION 5. OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3,
12.1, 19.4, 20., 21. AND 23.4
11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE RAISED FROM TWELVE TO
THIRTEEN MEMBERS
11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF CHRISTINE CATASTA
11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER
11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF HIKMET ERSEK
11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF ALOIS FLATZ
11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF MARIANA KUHNEL
11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MARION KHUNY
11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF FRIEDRICH RODLER
11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MICHELE FLORENCE
SUTTER-RUDISSER
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715195788
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685920 DUE TO SPLITTING OF
RESOLUTION 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.
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 MEETING Non-Voting
2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES: MADELEINE WALLMARK,
INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH
AMF FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7.A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 7.00 PER SHARE
7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: EWA BJORLING
7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: PAR BOMAN
7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAIJA LIISA FRIMAN
7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ANNEMARIE GARDSHOL
7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH
7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: SUSANNA LIND
7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: TORBJORN LOOF
7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BERT NORDBERG
7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LOUISE SVANBERG
7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ORJAN SVENSSON
7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LARS REBIEN SORENSEN
7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BARBARA MILIAN
THORALFSSON
7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: NICLAS THULIN
7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH (AS
PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS: TEN WITH NO DEPUTY
DIRECTOR
9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR
10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt For
DIRECTORS
10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
EWA BJORLING
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
PAR BOMAN
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
ANNEMARIE GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
MAGNUS GROWTH
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
TORBJORN LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
BERT NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
LOUISE SVANBERG
11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For
11.I ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For
THORALFSSON
11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt For
12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS: PAR BOMAN
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
ERNST & YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REPORT ON REMUNERATION FOR THE SENIOR
MANAGEMENT
16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For
17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: ACQUISITION OF
OWN SHARES
17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11.H AND 11.I. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 715421602
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(CANADA) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND Mgmt For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
OF THE COMPANY, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
14, 2022
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
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 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 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 17 JUNE 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
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.L RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.H. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
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"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 715461606
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2021 BE DECLARED AND PAID ON 1
JUNE 2022 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 22
APRIL 2022
3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For
DIRECTOR
4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For
A DIRECTOR
6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For
BOARD OF DIRECTORS, BE AUTHORISED TO
DETERMINE THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY), AS SET OUT ON PAGES 94 TO 95 OF
THE COMPANY'S 2021 ANNUAL REPORT AND
ACCOUNTS, BE APPROVED
16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF 49,753,973; B) THIS AUTHORITY IS
TO APPLY UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE DIRECTORS OF THE COMPANY
MAY ALLOT SHARES OR GRANT RIGHTS IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED; AND C)
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE ACT SHALL CEASE TO HAVE
EFFECT (SAVE TO THE EXTENT THAT THE SAME
ARE EXERCISABLE PURSUANT TO SECTION 551(7)
OF THE ACT BY REASON OF ANY OFFER OR
AGREEMENT MADE PRIOR TO THE DATE OF THIS
RESOLUTION WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED ON OR AFTER THAT DATE)
17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 16 (IF PASSED), THE
BOARD BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE ACT, TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO, SHARES IN THE COMPANY:
D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
20,000,000, REPRESENTING APPROXIMATELY
13.4% OF THE ISSUED ORDINARY SHARE CAPITAL
AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE
OF MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND E) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT ARE CONVERTIBLE
INTO, OR ARE EXCHANGEABLE FOR, ORDINARY
SHARES IN THE COMPANY IN PRESCRIBED
CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT
SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE
TO COUNT TOWARDS, OR OTHERWISE WOULD BE
DESIRABLE IN CONNECTION WITH ENABLING THE
COMPANY OR ANY OTHER MEMBER OF THE GROUP TO
MEET REGULATORY CAPITAL REQUIREMENTS OR
TARGETS APPLICABLE TO THE COMPANY AND/OR
THE GROUP FROM TIME TO TIME. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT AGM OR IF EARLIER AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT
THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT
EXPIRES AND THE BOARD MAY ALLOT SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
18 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE HEREBY
AUTHORISED, IN AGGREGATE, TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 100,000 IN TOTAL; B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES NOT EXCEEDING GBP
100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 100,000 IN
TOTAL; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE
PERIOD OF ONE YEAR BEGINNING WITH THE DATE
OF THE PASSING OF THIS RESOLUTION PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE
19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS 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) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,463,096 (REPRESENTING 298,523,843
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2023) BUT, IN EACH CASE, DURING THIS
PERIOD 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
20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH
(A) OF RESOLUTION 16 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 7,463,096
(REPRESENTING 298,523,843 ORDINARY SHARES);
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 NVESTMENT 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
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
AGM (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023) BUT, IN EACH
CASE, DURING THIS PERIOD 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 POWER ENDS AND
THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
ENDED
21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 19 AND 20 (IF
PASSED), AND IF RESOLUTION 17 IS PASSED,
THE BOARD BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE ACT)
FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2023 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED
22 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
ONE OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE ACT) OF ITS ORDINARY
SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 597,047,687; B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P;
AND C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN AGM OF THE COMPANY MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 714299991
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
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 571216 DUE TO CHANGE IN RECORD
DATE FROM 28 APR 2021 TO 23 JUL 2021. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1a ELECT DIRECTOR WOLFGANG H. REITZLE Mgmt For For
1b ELECT DIRECTOR STEPHEN F. ANGEL Mgmt For For
1c ELECT DIRECTOR ANN-KRISTIN ACHLEITNER Mgmt For For
1d ELECT DIRECTOR CLEMENS A. H. BORSIG Mgmt Against Against
1e ELECT DIRECTOR NANCE K. DICCIANI Mgmt For For
1f ELECT DIRECTOR THOMAS ENDERS Mgmt For For
1g ELECT DIRECTOR FRANZ FEHRENBACH Mgmt Against Against
1h ELECT DIRECTOR EDWARD G. GALANTE Mgmt For For
1i ELECT DIRECTOR LARRY D. MCVAY Mgmt Against Against
1j ELECT DIRECTOR VICTORIA E. OSSADNIK Mgmt For For
1k ELECT DIRECTOR MARTIN H. RICHENHAGEN Mgmt Against Against
1l ELECT DIRECTOR ROBERT L. WOOD Mgmt Against Against
2a RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
2b AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
3 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4 APPROVE REMUNERATION POLICY Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE OMNIBUS STOCK PLAN Mgmt Against Against
7 DETERMINE PRICE RANGE FOR REISSUANCE OF Mgmt For For
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: EGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2018 RIGHTS ISSUE
2 2022 ESTIMATED ADDITIONAL FINANCING Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001FR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against
INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against
IMPLEMENTATION OF 2022 STOCK OPTION AND
RESTRICTED STOCK INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE EQUITY INCENTIVE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
6 2021 ANNUAL ACCOUNTS Mgmt For For
7 2021 ANNUAL REPORT Mgmt For For
8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):4.000000
10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For
SUPERVISORS
12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM 2019 PUBLIC ISSUANCE OF
CONVERTIBLE CORPORATE BONDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL AND NEW
PROJECTS WITH THE SURPLUS RAISED FUNDS
13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For
A BUSINESS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For
BAOSHEN
14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For
ZHENGUO
14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For
XUEWEN
14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For
YE
14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
ZHONGXUE
14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
ZHIGANG
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For
15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For
15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For
XIAOPING
16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For
YONGBO
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD Agenda Number: 715207723
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 INCLUDING TO ACKNOWLEDGE THE AUDITOR'S
REPORT
3 TO CONSIDER AND APPROVE THE OMISSION OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR 2021 AND THE
ALLOCATION OF PROFIT FOR STATUTORY RESERVE
4.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MS. SUVABHA CHAROENYING
4.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MR. THIRAPHONG CHANSIRI
4.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
DIRECTOR COMPLETING HIS TERM FOR THE YEAR
2022 AND APPOINTMENT OF NEW DIRECTOR, AS
WELL AS CHANGE OF THE AUTHORIZED SIGNATORY
DIRECTORS: MR. ANHUL CHAUHAN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2022
6 APPROVE PRICEWATERHOUSECOOPERS ABAS LIMITED Mgmt For For
AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
CMMT 01 MAR 2022: 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 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 715706012
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For
3.2 Appoint a Director Ono, Ryusei Mgmt For For
3.3 Appoint a Director Kanatani, Tomoki Mgmt For For
3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.5 Appoint a Director Shaochun Xu Mgmt For For
3.6 Appoint a Director Nakano, Yoichi Mgmt For For
3.7 Appoint a Director Shimizu, Arata Mgmt For For
3.8 Appoint a Director Suseki, Tomoharu Mgmt For For
4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ichikawa, Shizuyo
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 714392949
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 25-Aug-2021
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 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For
A NONEXECUTIVE DIRECTOR
O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For
TOIT
O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt For For
ENENSTEIN
O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For
LETELE
O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For
OLIVEIRA DE LIMA
O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For
DER ROSS
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: M GIROTRA
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER: AGZ KEMNA
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against
COMMITTEE MEMBER: SJZ PACAK
O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT OF THE REMUNERATION
REPORT
O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt For For
CASH
O.11 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: BOARD: MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: AUDIT COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: RISK COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 DIRECTORS FOR 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 DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: NOMINATION COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR
31 MARCH 2022: SOCIAL, ETHICS AND
SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR 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 Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 715160393
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINER OF THE MINUTES AND Non-Voting
THE SUPERVISOR FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL
STATEMENTS, THE REVIEW BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER
SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR THE YEAR 2021. THE
DIVIDEND SHALL BE PAID IN TWO INSTALMENTS.
THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41
PER SHARE, WILL BE PAID TO A SHAREHOLDER
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY MAINTAINED BY EUROCLEAR FINLAND
LTD ON THE RECORD DATE FOR THE FIRST
DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY,
1 APRIL 2022. THE BOARD PROPOSES TO THE AGM
THAT THE FIRST DIVIDEND INSTALMENT WOULD BE
PAID ON FRIDAY, 8 APRIL 2022. THE SECOND
INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE,
WILL BE PAID TO A SHAREHOLDER REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE SECOND DIVIDEND
INSTALMENT, WHICH SHALL BE FRIDAY, 30
SEPTEMBER 2022. THE BOARD PROPOSES TO THE
AGM THAT THE SECOND DIVIDEND INSTALMENT
WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022.
THE BOARD OF DIRECTORS IS AUTHORIZED TO SET
A NEW DIVIDEND RECORD DATE AND PAYMENT DATE
FOR THE SECOND INSTALMENT OF THE DIVIDEND,
IN CASE THE RULES AND REGULATIONS ON THE
FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED,
OR OTHERWISE SO REQUIRE.
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: NINE
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
NICK ELMSLIE, MARTINA FLOEL, JARI ROSENDAL,
JOHANNA SODERSTROM AND MARCO WIREN ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER
TERM OF OFFICE. THE NOMINATION BOARD
PROPOSES THAT MARCO WIREN SHALL BE
RE-ELECTED AS THE VICE CHAIR OF THE BOARD.
FURTHER, THE NOMINATION BOARD PROPOSES THAT
JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED
AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO
HAS BEEN A BOARD MEMBER OF THE COMPANY AS
OF 2014, WILL LEAVE THE BOARD AT THE END OF
THE AGM.
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 715747525
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kagami, Toshio Mgmt For For
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt For For
3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 715536491
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 33.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE REMUNERATION REPORT Mgmt For For
5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 5.7 MILLION
5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF DIRECTORS IN THE AMOUNT OF
CHF 16.9 MILLION
5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10
MILLION
5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION
5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 80,000
5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For
MEMBERS OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR
2021
6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For
6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For
6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For
6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For
6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For
6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For
6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For
PROXY
6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Takashi
2.2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 715236180
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt For For
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt For For
SHARES
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For
6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt For For
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 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 05 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 715432770
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: AGM
Meeting Date: 19-May-2022
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 2021
2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
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 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING OF THE COMPANY, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO LTD Agenda Number: 715263543
--------------------------------------------------------------------------------------------------------------------------
Security: Y9520G109
Meeting Type: AGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: CNE0000016J9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 ANNUAL ACCOUNTS Mgmt For For
2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY25.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
3 IMPLEMENTING RESULTS OF 2021 INVESTMENT Mgmt Against Against
PLAN AND 2022 INVESTMENT PLAN REPORT
4 2021 ANNUAL REPORT Mgmt For For
5 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
6 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
8 PAYMENT OF AUDIT FEES Mgmt For For
9 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
10 PERFORMANCE OF CONTINUING CONNECTED Mgmt For For
TRANSACTION AGREEMENTS WITH RELATED PARTIES
11 GUARANTEE FOR SUBSIDIARIES AND MUTUAL Mgmt Against Against
GUARANTEE AMONG SUBSIDIARIES
12 GUARANTEE FOR JOINT VENTURES Mgmt For For
13 ADJUSTMENT OF THE QUOTA OF NON-FINANCIAL Mgmt For For
CORPORATE DEBT FINANCING INSTRUMENTS IN THE
INTER-BANK BOND MARKET
14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
15 FORMULATION OF THE ALLOWANCE SYSTEM FOR Mgmt For For
DIRECTORS AND SUPERVISORS
16.1 ELECTION OF DIRECTOR: WANG QINGCHUN Mgmt Against Against
17.1 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt Against Against
CHANGQI
17.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt Against Against
HUACHENG
17.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG JIN Mgmt Against Against
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 17.1 THROUGH 17.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 715238463
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.b. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
3.c. APPROVE DIVIDENDS OF EUR 1.57 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. ELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For
6. AMEND REMUNERATION POLICY OF SUPERVISORY Mgmt For For
BOARD
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9. APPROVE CANCELLATION OF SHARES Mgmt For For
10. REAPPOINT AUDITORS Mgmt For For
11. OTHER BUSINESS Non-Voting
12. CLOSE MEETING Non-Voting
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
RBC Microcap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACME UNITED CORPORATION Agenda Number: 935593980
--------------------------------------------------------------------------------------------------------------------------
Security: 004816104
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: ACU
ISIN: US0048161048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter C. Johnsen Mgmt Withheld Against
Richmond Y. Holden, Jr. Mgmt Withheld Against
Brian S. Olschan Mgmt For For
Stevenson E. Ward III Mgmt Withheld Against
Susan H. Murphy Mgmt For For
Rex L. Davidson Mgmt Withheld Against
Brian K. Barker Mgmt For For
2. Approval of the 2022 Employee Stock Option Mgmt Against Against
Plan.
3. Approval of an amendment to the 2017 Mgmt Against Against
Non-Salaried Director Stock Option Plan to
increase the number of shares authorized
for issuance.
4. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of the named executive
officers of the Company as described in the
Proxy Statement.
5. Ratification of the appointment of Marcum Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACNB CORPORATION Agenda Number: 935587898
--------------------------------------------------------------------------------------------------------------------------
Security: 000868109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ACNB
ISIN: US0008681092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 1 Director to serve for Mgmt For For
terms of three (3) years: Todd L. Herring
1.2 Election of Class 1 Director to serve for Mgmt Withheld Against
terms of three (3) years: James J. Lott
2. To conduct a non-binding vote on executive Mgmt For For
compensation.
3. To ratify the selection of RSM US LLP as Mgmt For For
ACNB Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935616461
--------------------------------------------------------------------------------------------------------------------------
Security: 006351308
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AE
ISIN: US0063513081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.G. Pressler Mgmt Withheld Against
M.A. Earley Mgmt For For
M.E. Brasseux Mgmt Withheld Against
R.C. Jenner Mgmt For For
W.R. Scofield Mgmt For For
J.O. Niemann Jr. Mgmt For For
D.E. Dominic Mgmt Withheld Against
2. Proposal for an Advisory Resolution on Mgmt For For
Executive Compensation.
3. Proposal for approval of the Amended and Mgmt Against Against
Restated Adams Resources & Energy, Inc.
2018 Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AFC GAMMA, INC. Agenda Number: 935588371
--------------------------------------------------------------------------------------------------------------------------
Security: 00109K105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AFCG
ISIN: US00109K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jodi Hanson Bond Mgmt Withheld Against
Jonathan Kalikow Mgmt For For
Robert Levy Mgmt For For
2. Ratification of the Appointment of Mgmt For For
CohnReznick LLP as the Company's
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935570019
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2022
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: Nina C. Grooms Mgmt For For
1E. Election of Director: Tracy C. Jokinen Mgmt For For
1F. Election of Director: Jeffery A. Leonard Mgmt For For
1G. Election of Director: Richard W. Parod Mgmt For For
1H. Election of Director: Ronald A. Robinson Mgmt For For
1I. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote Mgmt For For
on the compensation of the named executive
officers.
3. Proposal FOR ratification of the Mgmt For For
appointment of KPMG LLP as the Company's
Independent Auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 935543656
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Kiernan Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: R. Greg Eisner Mgmt For For
1.4 Election of Director: Katherine R. English Mgmt For For
1.5 Election of Director: Benjamin D. Fishman Mgmt For For
1.6 Election of Director: W. Andrew Krusen Jr. Mgmt For For
1.7 Election of Director: Toby K. Purse Mgmt Withheld Against
1.8 Election of Director: Adam H. Putnam Mgmt Withheld Against
1.9 Election of Director: Henry R. Slack Mgmt Withheld Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF RSM US LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R.B. Engel
1B. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: R.D. Federico
1C. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: S. C. Finch
1D. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: J.J. Tanous
1E. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: N. R. Tzetzo
1F. Election of Director TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R.S. Warzala
1G. Election of Director TO HOLD OFFICE UNTIL Mgmt Against Against
THE NEXT ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPINE INCOME PROPERTY TRUST, INC. Agenda Number: 935588030
--------------------------------------------------------------------------------------------------------------------------
Security: 02083X103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PINE
ISIN: US02083X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
Mark O. Decker, Jr. Mgmt Withheld Against
Rachel Elias Wein Mgmt For For
M. Carson Good Mgmt Withheld Against
Andrew C. Richardson Mgmt For For
Jeffrey S. Yarckin Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935584400
--------------------------------------------------------------------------------------------------------------------------
Security: 022671101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: AMAL
ISIN: US0226711010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Lynne Fox
1B. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Donald Bouffard, Jr.
1C. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Maryann Bruce
1D. Election of Director to serve until the Mgmt Against Against
Annual Meeting of Stockholders to be held
in 2023: Mark A. Finser
1E. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Darrell Jackson
1F. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Julie Kelly
1G. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: JoAnn Lilek
1H. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: John McDonagh
1I. Election of Director to serve until the Mgmt Against Against
Annual Meeting of Stockholders to be held
in 2023: Robert Romasco
1J. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Edgar Romney, Sr.
1K. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Priscilla Sims Brown
1L. Election of Director to serve until the Mgmt For For
Annual Meeting of Stockholders to be held
in 2023: Stephen R. Sleigh
2. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
3. To conduct a non-binding, advisory vote on Mgmt For For
the compensation of Amalgamated Financial
Corp.'s Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935510760
--------------------------------------------------------------------------------------------------------------------------
Security: 023576101
Meeting Type: Special
Meeting Date: 15-Nov-2021
Ticker: AMTB
ISIN: US0235761014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The "Merger Proposal". Proposal to adopt Mgmt For For
the Agreement and Plan of Merger (as
amended from time to time, the "Merger
Agreement"), to be entered into between the
Company and its newly-created, wholly-owned
subsidiary, Amerant Merger SPV Inc.
--------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935619722
--------------------------------------------------------------------------------------------------------------------------
Security: 023576101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AMTB
ISIN: US0235761014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt Against Against
2023 annual meeting of shareholders: Gerald
P. Plush
1b. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders:
Orlando D. Ashford
1c. Election of Director to serve until the Mgmt Against Against
2023 annual meeting of shareholders: Miguel
A. Capriles L.
1d. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders:
Pamella J. Dana
1e. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders:
Samantha Holroyd
1f. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders:
Gustavo Marturet M.
1g. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders: John
A. Quelch
1h. Election of Director to serve until the Mgmt Against Against
2023 annual meeting of shareholders: John
W. Quill
1i. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders: Oscar
Suarez
1j. Election of Director to serve until the Mgmt Against Against
2023 annual meeting of shareholders:
Gustavo J. Vollmer A.
1k. Election of Director to serve until the Mgmt For For
2023 annual meeting of shareholders: Millar
Wilson
2. To approve the Amerant Bancorp Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935473861
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Ann G. Bordelon
1B. Election of Director for a term of one Mgmt For For
year: Julia K. Davis
1C. Election of Director for a term of one Mgmt For For
year: Daniel J. Englander
1D. Election of Director for a term of one Mgmt For For
year: William H. Henderson
1E. Election of Director for a term of one Mgmt For For
year: Dawn C. Morris
1F. Election of Director for a term of one Mgmt For For
year: Joshua G. Welch
1G. Election of Director for a term of one Mgmt For For
year: Jeffrey A. Williams
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN BUSINESS BANK Agenda Number: 935651946
--------------------------------------------------------------------------------------------------------------------------
Security: 02475L105
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: AMBZ
ISIN: US02475L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon I. Blankstein Mgmt For For
Donald P. Johnson Mgmt Withheld Against
Gaurav Malhotra Mgmt Withheld Against
Edith Matthai Mgmt For For
Trent D. Merrill Mgmt Withheld Against
Javier Sanchez Mgmt Withheld Against
Robert F. Schack Mgmt Withheld Against
Jon H. Schlobohm Mgmt Withheld Against
Robert I. Usdan Mgmt Withheld Against
Pasy Wang Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
the Bank's independent public accountants
as described more fully in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935593308
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: AMNB
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Nancy Howell
Agee
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 Annual Meeting: Jeffrey V.
Haley
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: John H. Love
1.4 Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Ronda M.
Penn
2. To ratify the selection of Yount, Hyde & Mgmt For For
Barbour, P.C., independent registered
public accounting firm, as auditors of the
company for the year ending December 31,
2022.
3. Advisory vote on executive compensation of Mgmt Against Against
the company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935585856
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric C. Andersen Mgmt For For
1B. Election of Director: Granetta B. Blevins Mgmt For For
1C. Election of Director: Anna M. Fabrega Mgmt For For
1D. Election of Director: Jean C. Halle Mgmt For For
1E. Election of Director: Barbara L. Kurshan Mgmt For For
1F. Election of Director: Daniel S. Pianko Mgmt For For
1G. Election of Director: William G. Robinson, Mgmt For For
Jr.
1H. Election of Director: Angela K. Selden Mgmt For For
1I. Election of Director: Vincent R. Stewart Mgmt For For
2. Approval of an amendment to the American Mgmt Against Against
Public Education, Inc. 2017 Omnibus
Incentive Plan, including, among other
changes, to increase the number of shares
available for issuance thereunder.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as disclosed in the Company's proxy
statement for the 2022 Annual Meeting.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES Agenda Number: 935468909
--------------------------------------------------------------------------------------------------------------------------
Security: 029326105
Meeting Type: Special
Meeting Date: 28-Jul-2021
Ticker: AMRB
ISIN: US0293261055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Merger and Merger Agreement. To Mgmt For For
consider and vote on a merger, and the
Agreement to Merge and Plan of
Reorganization dated as of April 16, 2021
(the "merger agreement") with Bank of Marin
Bancorp ("BMRC"), under which AMRB will
merge with and into BMRC, with BMRC
surviving (the "merger"), followed
immediately thereafter by the merger of
AMRB's wholly-owned subsidiary American
River Bank with and into BMRC's wholly
owned subsidiary Bank of Marin, with Bank
of Marin surviving.
2. Adjournment. To approve the adjournment or Mgmt For For
postponement of the special meeting, if
necessary or appropriate, including to
solicit additional proxies to approve the
merger and merger agreement.
3. Named Executive Officers (NEO's) Mgmt Against Against
Compensation Proposal. To approve, on an
advisory (non-binding) basis, the
compensation to be paid to the NEOs of AMRB
in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935647430
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith M. Rosenbloom Mgmt For *
Patrick E. Gottschalk Mgmt For *
Mark R. Bassett Mgmt For *
MGT NOM: M. Angelini Mgmt For *
MGT NOM: S.D. Baskin Mgmt For *
MGT NOM: D.F. Edwards Mgmt For *
MGT NOM: M.D. Erlich Mgmt For *
MGT NOM: Emer Gunter Mgmt For *
MGT NOM: E.G. Wintemute Mgmt For *
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For *
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
3. APPROVAL OF AN AMENDED EQUITY INCENTIVE Mgmt Against *
PLAN TO INCLUDE, AMONG OTHER THINGS,
ADDITIONAL SHARES AND AN EXTENDED
EXPIRATION DATE.
4. APPROVAL OF AN ADVISORY RESOLUTION Mgmt For *
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMES NATIONAL CORPORATION Agenda Number: 935558176
--------------------------------------------------------------------------------------------------------------------------
Security: 031001100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ATLO
ISIN: US0310011004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a One-year term: Mgmt For For
Jeffery C. Baker
1.2 Election of Director for a Three-year term: Mgmt Withheld Against
David W. Benson
1.3 Election of Director for a Three-year term: Mgmt For For
Michelle R. Cassabaum
1.4 Election of Director for a Three-year term: Mgmt For For
John P. Nelson
1.5 Election of Director for a Three-year term: Mgmt For For
Kevin L. Swartz
2. To ratify the appointment of Mgmt For For
CliftonLarsonAllen LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 935566844
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AP
ISIN: US0320371034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert A. DeMichiei Mgmt For For
Elizabeth A. Fessenden Mgmt For For
William K. Lieberman Mgmt Withheld Against
Laurence E. Paul Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMREP CORPORATION Agenda Number: 935481767
--------------------------------------------------------------------------------------------------------------------------
Security: 032159105
Meeting Type: Annual
Meeting Date: 09-Sep-2021
Ticker: AXR
ISIN: US0321591051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward B. Cloues, II Mgmt Withheld Against
Christopher V. Vitale Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation paid to the Company's named
executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending April
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 935498065
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen A. Licitra Mgmt For For
Wesley E. Johnson, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as AngioDynamics independent
registered public accounting firm for the
fiscal year ending May 31, 2022.
3. Say-on-Pay - An advisory vote on the Mgmt For For
approval of compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894
--------------------------------------------------------------------------------------------------------------------------
Security: 03762U105
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ARI
ISIN: US03762U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt Withheld Against
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt Withheld Against
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Apollo Commercial Real
Estate Finance, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of Apollo Commercial Real
Estate Finance, Inc.'s named executive
officers, as more fully described in the
2022 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935617259
--------------------------------------------------------------------------------------------------------------------------
Security: 038923108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ABR
ISIN: US0389231087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caryn Effron Mgmt For For
1b. Election of Director: Joseph Martello Mgmt For For
1c. Election of Director: Edward Farrell Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Arbor Realty
Trust, Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 935585072
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. Suriyakumar Mgmt For For
Bradford L. Brooks Mgmt For For
Cheryl Cook Mgmt Withheld Against
Tracey Luttrell Mgmt For For
Mark W. Mealy Mgmt For For
2. Ratify the appointment of Armanino LLP as Mgmt For For
ARC Document Solutions, Inc.'s independent
registered public accounting firm for 2022.
3. Approve advisory, non-binding vote on Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935603705
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Browning* Mgmt For For
Edmond N. Moriarty III* Mgmt Withheld Against
Rebecca J. Parekh* Mgmt For For
2. 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, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as described in
the 2022 Proxy Statement.
4. To approve, the First Amendment to the Mgmt Against Against
Company's Amended and Restated 2012 Equity
Incentive Plan as described in the 2022
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 935621652
--------------------------------------------------------------------------------------------------------------------------
Security: 041356205
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AAIC
ISIN: US0413562051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: David W. Faeder Mgmt Against Against
1c. Election of Director: Melinda H. McClure Mgmt For For
1d. Election of Director: Ralph S. Michael, III Mgmt For For
1e. Election of Director: Anthony P. Nader, III Mgmt Against Against
1f. Election of Director: J. Rock Tonkel, Jr. Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
3. Advisory approval of the compensation of Mgmt For For
the Company's executive officers.
4. To ratify a second amendment to the Mgmt For For
Company's Shareholder Rights Agreement.
5. To consider a shareholder proposal Shr Against For
regarding the recommendation that the Board
take all lawful, extraordinary actions
necessary to effectuate the liquidation of
the Company.
--------------------------------------------------------------------------------------------------------------------------
ARTIVION, INC. Agenda Number: 935594704
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AORT
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 Withheld Against
Jeffrey H. Burbank Mgmt Withheld Against
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt Withheld Against
Anthony B. Semedo Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to Artivion'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, 2022.
4. To approve the Artivion, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD INC. Agenda Number: 935578875
--------------------------------------------------------------------------------------------------------------------------
Security: 044104107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AINC
ISIN: US0441041078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Dinesh P. Chandiramani Mgmt For For
Darrell T. Hail Mgmt Withheld Against
Uno Immanivong Mgmt For For
W. Michael Murphy Mgmt For For
Brian Wheeler Mgmt Withheld Against
2. To obtain advisory approval of the Mgmt Against Against
Company's executive compensation.
3. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935649585
--------------------------------------------------------------------------------------------------------------------------
Security: 045528106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: AC
ISIN: US0455281065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mario J. Gabelli Mgmt Withheld Against
1.2 Election of Director: Marc Gabelli Mgmt Withheld Against
1.3 Election of Director: Daniel R. Lee Mgmt For For
1.4 Election of Director: Bruce M. Lisman Mgmt For For
1.5 Election of Director: Frederic V. Salerno Mgmt Withheld Against
1.6 Election of Director: Salvatore F. Sodano Mgmt For For
1.7 Election of Director: Elisa M. Wilson Mgmt Withheld Against
1.8 Election of Director: Douglas R. Jamieson Mgmt For For
1.9 Election of Director: Richard T. Prins Mgmt For For
2. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accountants for the year ending
December 31, 2022
3. Advisory Vote on the Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Holding Mgmt 1 Year Against
an Advisory Vote on the Named Executive
Officer Compensation
--------------------------------------------------------------------------------------------------------------------------
ASTRONOVA, INC. Agenda Number: 935631499
--------------------------------------------------------------------------------------------------------------------------
Security: 04638F108
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: ALOT
ISIN: US04638F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual meeting: Alexis P. Michas
1.2 Election of Director to serve until the Mgmt Withheld Against
next Annual meeting: Mitchell I. Quain
1.3 Election of Director to serve until the Mgmt For For
next Annual meeting: Yvonne E. Schlaeppi
1.4 Election of Director to serve until the Mgmt Withheld Against
next Annual meeting: Richard S. Warzala
1.5 Election of Director to serve until the Mgmt For For
next Annual meeting Gregory A. Woods
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers, as
disclosed in the Company's proxy statement
for the 2022 annual meeting of
shareholders.
3. To approve and adopt the AstroNova, Inc. Mgmt For For
2022 Employee Stock Purchase Plan.
4. To ratify the appointment of Wolf & Mgmt For For
Company, P.C. as the Company's independent
registered public accounting firm for the
fiscal year ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935510239
--------------------------------------------------------------------------------------------------------------------------
Security: 048269203
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: ACBI
ISIN: US0482692037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger, dated as of July 22, 2021,
by and between Atlantic Capital Bancshares
Inc. and SouthState Corporation, which
provides for the merger of Atlantic Capital
Bancshares, Inc. with and into SouthState
Corporation with SouthState Corporation as
the surviving company, and the transactions
contemplated by the Agreement and Plan of
Merger.
2. A proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the merger-related
named executive officer compensation that
will or may be paid to Atlantic Capital's
named executive officers in connection with
the merger.
3. A proposal to adjourn or postpone the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment
or postponement, there are not sufficient
votes to approve the Merger Proposal or to
ensure that any supplement or amendment to
the accompanying proxy statement/prospectus
is timely provided to holders of Atlantic
Capital common stock.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935592887
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three year term: Christine
Russell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935581327
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: James A. "Conan" Barker
1B. Election of Director for a term of one Mgmt For For
year: Mary A. Curran
1C. Election of Director for a term of one Mgmt For For
year: Shannon F. Eusey
1D. Election of Director for a term of one Mgmt For For
year: Bonnie G. Hill
1E. Election of Director for a term of one Mgmt For For
year: Denis P. Kalscheur
1F. Election of Director for a term of one Mgmt For For
year: Richard J. Lashley
1G. Election of Director for a term of one Mgmt For For
year: Vania E. Schlogel
1H. Election of Director for a term of one Mgmt For For
year: Jonah F. Schnel
1I. Election of Director for a term of one Mgmt For For
year: Robert D. Sznewajs
1J. Election of Director for a term of one Mgmt For For
year: Andrew Thau
1K. Election of Director for a term of one Mgmt For For
year: Jared M. Wolff
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the year
ending December 31, 2022.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935576910
--------------------------------------------------------------------------------------------------------------------------
Security: P16994132
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BLX
ISIN: PAP169941328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated Mgmt For For
financial statements for the fiscal year
ended December 31, 2021.
2. To ratify the appointment of KPMG as the Mgmt For For
Bank's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3A. Election of Director: Ricardo Manuel Arango Mgmt For For
3B. Election of Director: Roland Holst Mgmt For For
3C. Election of Director: Lorenza Martinez Mgmt For For
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Bank's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935621361
--------------------------------------------------------------------------------------------------------------------------
Security: 06211J100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: BFC
ISIN: US06211J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year terms: Mgmt Withheld Against
Michael G. Ansay
1.2 Election of Director for three-year terms: Mgmt For For
Judy L. Heun
1.3 Election of Director for three-year terms: Mgmt For For
Laura E. Kohler
1.4 Election of Director for three-year terms: Mgmt For For
Michael B. Molepske
2. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman, LLP as the Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To transact such other business as may Mgmt Against Against
properly come before the Annual Meeting or
any adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 935599437
--------------------------------------------------------------------------------------------------------------------------
Security: 063425102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: BMRC
ISIN: US0634251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nicolas C. Anderson Mgmt For For
1B. Election of Director: Russell A. Colombo Mgmt Withheld Against
1C. Election of Director: Charles D. Fite Mgmt For For
1D. Election of Director: James C. Hale Mgmt Withheld Against
1E. Election of Director: Robert Heller Mgmt Withheld Against
1F. Election of Director: Kevin R. Kennedy Mgmt Withheld Against
1G. Election of Director: William H. McDevitt, Mgmt Withheld Against
Jr.
1H. Election of Director: Timothy D. Myers Mgmt For For
1I. Election of Director: Sanjiv S. Sanghvi Mgmt Withheld Against
1J. Election of Director: Joel Sklar, MD Mgmt Withheld Against
1K. Election of Director: Brian M. Sobel Mgmt Withheld Against
1L. Election of Director: Secil T. Watson Mgmt Withheld Against
2. To approve, by non-binding vote, executive Mgmt For For
compensation
3. Ratification of the selection of Mgmt For For
independent auditor
--------------------------------------------------------------------------------------------------------------------------
BANK7 CORP. Agenda Number: 935594247
--------------------------------------------------------------------------------------------------------------------------
Security: 06652N107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: BSVN
ISIN: US06652N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles W. Brown Mgmt Against Against
1B. Election of Director: William M. Buergler Mgmt For For
1C. Election of Director: Teresa "Tracy" L. Mgmt For For
Dick
1D. Election of Director: Edward "Ed" P. Gray Mgmt For For
1E. Election of Director: William B. "Brad" Mgmt For For
Haines
1F. Election of Director: John T. "J.T." Mgmt For For
Phillips
1G. Election of Director: J. Michael Sanner Mgmt For For
1H. Election of Director: Thomas L. "Tom" Mgmt For For
Travis
1I. Election of Director: Gary D. Whitcomb Mgmt Against Against
2. Proposal to ratify the appointment of BKD Mgmt For For
LLP as the independent registered public
accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION Agenda Number: 935602498
--------------------------------------------------------------------------------------------------------------------------
Security: 06643P104
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: BFIN
ISIN: US06643P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Hausmann Mgmt Withheld Against
Glen R. Wherfel Mgmt Withheld Against
2. To ratify the engagement of RSM US LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
3. An advisory, non-binding resolution to Mgmt For For
approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935605797
--------------------------------------------------------------------------------------------------------------------------
Security: 06654A103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BWFG
ISIN: US06654A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George P. Bauer Mgmt For For
1b. Election of Director: Gail E. D. Brathwaite Mgmt For For
1c. Election of Director: Richard E. Mgmt For For
Castiglioni
1d. Election of Director: Eric J. Dale Mgmt Withheld Against
1e. Election of Director: Darryl Demos Mgmt For For
1f. Election of Director: Blake S. Drexler Mgmt For For
1g. Election of Director: James M. Garnett Jr. Mgmt For For
1h. Election of Director: Christopher R. Mgmt For For
Gruseke
1i. Election of Director: Todd Lampert Mgmt Withheld Against
1j. Election of Director: Victor S. Liss Mgmt For For
1k. Election of Director: Carl M. Porto Mgmt Withheld Against
1l. Election of Director: Lawrence B. Seidman Mgmt For For
2. To approve the advisory (non-binding) Mgmt Against Against
proposal on the Company's executive
compensation.
3. To approve the 2022 Bankwell Financial Mgmt Against Against
Group, Inc. Stock Plan.
4. To ratify the selection of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935601371
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen R.M. Boyer (for Mgmt For For
three-year term)
1.2 Election of Director: Connie R. Mgmt For For
Collingsworth (for three-year term)
1.3 Election of Director: John Pedersen (for Mgmt For For
three-year term)
1.4 Election of Director: Margot J. Copeland Mgmt For For
(for one-year term)
1.5 Election of Director: Paul J. Walsh (for Mgmt For For
one-year term)
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2022.
4. Amendment of Articles of Incorporation to Mgmt For For
eliminate staggered terms for directors.
--------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 935585185
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BHB
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daina H. Belair Mgmt For For
1B. Election of Director: Matthew L. Caras Mgmt For For
1C. Election of Director: David M. Colter Mgmt For For
1D. Election of Director: Steven H. Dimick Mgmt For For
1E. Election of Director: Martha T. Dudman Mgmt For For
1F. Election of Director: Lauri E. Fernald Mgmt Against Against
1G. Election of Director: Debra B. Miller Mgmt For For
1H. Election of Director: Brendan J. O'Halloran Mgmt For For
1I. Election of Director: Curtis C. Simard Mgmt For For
1J. Election of Director: Kenneth E. Smith Mgmt For For
1K. Election of Director: Scott G. Toothaker Mgmt For For
1L. Election of Director: David B. Woodside Mgmt For For
2. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE 2021 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935550079
--------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: BSET
ISIN: US0702031040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Emma S. Battle Mgmt For For
John R. Belk Mgmt For For
Kristina Cashman Mgmt For For
Virginia W. Hamlet Mgmt For For
J. Walter McDowell Mgmt For For
Robert H. Spilman, Jr. Mgmt For For
William C. Wampler, Jr. Mgmt Withheld Against
William C. Warden, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP as the Company's independent
registered public accounting firm for the
fiscal year ending November 26, 2022.
3. PROPOSAL to consider and act on an advisory Mgmt For For
vote regarding the approval of compensation
paid to certain executive officers.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935519085
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107
Meeting Type: Special
Meeting Date: 13-Dec-2021
Ticker: BCML
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the principal terms of the Mgmt For For
Agreement and Plan of Merger, dated as of
September 7, 2021, by and between BayCom
Corp ("BayCom") and Pacific Enterprise
Bancorp, including the merger and issuance
of up to 3,100,104 shares of BayCom common
stock in the merger.
2. Approval of the BayCom board of directors Mgmt For For
to adjourn or postpone the special meeting,
if necessary or appropriate, to solicit
additional proxies in favor of proposal 1.
--------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935633227
--------------------------------------------------------------------------------------------------------------------------
Security: 07272M107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BCML
ISIN: US07272M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Camp Mgmt Withheld Against
Harpreet S. Chaudhary Mgmt Withheld Against
Keary L. Colwell Mgmt For For
Rocco Davis Mgmt For For
George J. Guarini Mgmt For For
Lloyd W. Kendall, Jr. Mgmt Withheld Against
Janet L. King Mgmt For For
Robert G. Laverne, M.D. Mgmt For For
Syvia L. Magid Mgmt For For
2. Ratification of the appointment of Mgmt For For
auditors, Moss Adams, LLP for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BBX CAPITAL, INC. Agenda Number: 935621171
--------------------------------------------------------------------------------------------------------------------------
Security: 073319105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BBXIA
ISIN: US0733191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt Withheld Against
Jarett S. Levan Mgmt Withheld Against
Marcia Barry-Smith Mgmt Withheld Against
Andrew R. Cagnetta, Jr. Mgmt Withheld Against
Gregory A. Haile Mgmt Withheld Against
Anthony P. Segreto Mgmt Withheld Against
John E. Abdo Mgmt Withheld Against
Seth M. Wise Mgmt Withheld Against
Norman H. Becker Mgmt Withheld Against
Steven M. Coldren Mgmt Withheld Against
Willis N. Holcombe Mgmt Withheld Against
Neil Sterling Mgmt Withheld Against
2. Approval of an amendment to the BBX Mgmt Against Against
Capital, Inc. 2021 Incentive Plan to
increase the number of shares of the
Company's Class A Common Stock available
for grant under the plan from 900,000
shares to 1,700,000 shares, resulting in an
increase in the total number of shares of
the Company's Class A Common Stock and
Class B Common Stock available for grant
under the plan from 1,200,000 shares to
2,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BCB BANCORP, INC. Agenda Number: 935574233
--------------------------------------------------------------------------------------------------------------------------
Security: 055298103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: BCBP
ISIN: US0552981039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a Mgmt For For
three-year term: Judith Bielan
1.2 Election of Director to serve for a Mgmt Withheld Against
three-year term: James Collins
1.3 Election of Director to serve for a Mgmt For For
three-year term: Mark D. Hogan
1.4 Election of Director to serve for a Mgmt For For
three-year term: John Pulomena
2. The ratification of the appointment of Wolf Mgmt For For
& Co., P.C., as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. An advisory, non-binding resolution with Mgmt For For
respect to the executive compensation
described in the Company's Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 935535647
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elizabeth S. Acton Mgmt For For
1B. Election of Director: Lloyd E. Johnson Mgmt For For
1C. Election of Director: Allan P. Merrill Mgmt For For
1D. Election of Director: Peter M. Orser Mgmt For For
1E. Election of Director: Norma A. Provencio Mgmt For For
1F. Election of Director: Danny R. Shepherd Mgmt Against Against
1G. Election of Director: David J. Spitz Mgmt Against Against
1H. Election of Director: C. Christian Winkle Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP by the Audit
Committee of our Board of Directors as our
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. A non-binding advisory vote regarding the Mgmt For For
compensation paid to the Company's named
executive officers, commonly referred to as
a "Say on Pay" proposal.
4. Amendment of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation.
5. A new Section 382 Rights Agreement to Mgmt For For
become effective upon the expiration of the
Company's existing Section 382 Rights
Agreement.
--------------------------------------------------------------------------------------------------------------------------
BGSF, INC. Agenda Number: 935461272
--------------------------------------------------------------------------------------------------------------------------
Security: 05601C105
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: BGSF
ISIN: US05601C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Garvey Mgmt Withheld Against
2. To ratify BGSF, Inc.'s Audit Committee's Mgmt For For
appointment of Whitley Penn LLP as
independent registered public accounting
firm for the fiscal year ending December
26, 2021.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935638645
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Lily W. Chang Mgmt For For
1b. Election of Class B Director: Van B. Mgmt For For
Honeycutt
2. Approval of the compensation of the Mgmt For For
Company's named executive officers as
described in the proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
4. Approval of the Company's Amended and Mgmt Against Against
Restated 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935625143
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R309
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: BH
ISIN: US08986R3093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote
YOU FOR INFORMATIONAL PURPOSES ONLY
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 935581466
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Georganne C. Proctor Mgmt For For
Steven Aldrich Mgmt For For
Mark Ernst Mgmt For For
E. Carol Hayles Mgmt For For
Kanayalal A. Kotecha Mgmt For For
J. Richard Leaman III Mgmt For For
Tina Perry Mgmt For For
Karthik Rao Mgmt For For
Jana R. Schreuder Mgmt For For
Christopher W. Walters Mgmt For For
Mary S. Zappone Mgmt For For
2. Ratification, on an advisory (non-binding) Mgmt For For
basis, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for 2022
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of our named executive officer
compensation
--------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935548822
--------------------------------------------------------------------------------------------------------------------------
Security: 095306106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: BLBD
ISIN: US0953061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chan W. Galbato Mgmt Withheld Against
Adam Gray Mgmt For For
Kathleen M. Shaw, Ph.D. Mgmt For For
Matthew Stevenson Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLUE RIDGE BANKSHARES, INC. Agenda Number: 935624216
--------------------------------------------------------------------------------------------------------------------------
Security: 095825105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: BRBS
ISIN: US0958251052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years Expiring in 2025: Brian K. Plum
1.2 Election of Director for a term of three Mgmt Withheld Against
years Expiring in 2025: Robert S. Janney
1.3 Election of Director for a term of three Mgmt For For
years Expiring in 2025: Carolyn J. Woodruff
1.4 Election of Director for a term of three Mgmt For For
years Expiring in 2025: Elizabeth H.
Crowther
1.5 Election of Director for a term of three Mgmt For For
years Expiring in 2025: Vance H. Spilman
2. To approve an amendment to the Company's Mgmt For For
articles of incorporation to declassify the
Company's Board of Directors.
3. To approve an amendment to the Company's Mgmt For For
articles of incorporation to increase the
number of authorized shares of the
Company's common stock from 25,000,000 to
50,000,000.
4. To ratify the appointment of Elliott Davis, Mgmt For For
PLLC as the Company's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935468050
--------------------------------------------------------------------------------------------------------------------------
Security: 096308101
Meeting Type: Annual
Meeting Date: 21-Jul-2021
Ticker: BVH
ISIN: US0963081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt Withheld Against
John E. Abdo Mgmt Withheld Against
James R. Allmand, III Mgmt For For
Norman H. Becker Mgmt Withheld Against
Lawrence A. Cirillo Mgmt Withheld Against
Darwin Dornbush Mgmt Withheld Against
Jarett S. Levan Mgmt Withheld Against
Joel Levy Mgmt Withheld Against
Mark A. Nerenhausen Mgmt For For
William Nicholson Mgmt Withheld Against
Arnold Sevell Mgmt Withheld Against
Orlando Sharpe Mgmt For For
Seth M. Wise Mgmt Withheld Against
2. Approval of the Bluegreen Vacations Holding Mgmt Against Against
Corporation 2021 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935618807
--------------------------------------------------------------------------------------------------------------------------
Security: 096308101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BVH
ISIN: US0963081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan B. Levan Mgmt Withheld Against
Norman H. Becker Mgmt Withheld Against
Darwin Dornbush Mgmt Withheld Against
Joel Levy Mgmt Withheld Against
William Nicholson Mgmt Withheld Against
Orlando Sharpe Mgmt Withheld Against
John E. Abdo Mgmt Withheld Against
Lawrence A. Cirillo Mgmt Withheld Against
Jarett S. Levan Mgmt Withheld Against
Mark A. Nerenhausen Mgmt Withheld Against
Arnold Sevell Mgmt Withheld Against
Seth M. Wise Mgmt Withheld Against
James R. Allmand, III Mgmt Withheld Against
2. Non-binding advisory vote to approve Named Mgmt For For
Executive Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUELINX HOLDINGS INC Agenda Number: 935617071
--------------------------------------------------------------------------------------------------------------------------
Security: 09624H208
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BXC
ISIN: US09624H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Gibson Mgmt For For
Dominic DiNapoli Mgmt Withheld Against
Kim S. Fennebresque Mgmt For For
Mitchell B. Lewis Mgmt For For
J. David Smith Mgmt Withheld Against
Carol B. Yancey Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for fiscal year
2022.
3. Proposal to approve the non-binding, Mgmt For For
advisory resolution regarding the executive
compensation described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 935505012
--------------------------------------------------------------------------------------------------------------------------
Security: 097793400
Meeting Type: Special
Meeting Date: 29-Oct-2021
Ticker: BCEI
ISIN: US0977934001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Mgmt For For
Bonanza Creek common stock, par value $0.01
per share, to stockholders of Extraction
Oil & Gas, Inc. ("Extraction"), in
connection with the transactions pursuant
to the terms of the Agreement and Plan of
Merger, dated as of May 9, 2021, by and
among Bonanza Creek, Extraction and Raptor
Eagle Merger Sub, Inc.
2. To approve the issuance of shares of Mgmt For For
Bonanza Creek common stock, par value $0.01
per share, to stockholders of CPPIB
Crestone Peak Resources America Inc.
("Crestone Peak"), in connection with the
transactions pursuant to the terms of the
Agreement and Plan of Merger, dated as of
June 6, 2021, by and among Bonanza Creek,
Raptor Condor Merger Sub 1, Inc., Raptor
Condor Merger Sub 2, LLC, Crestone Peak
Resources LP, Crestone Peak, Crestone Peak
Resources Management LP, and, solely for
purposes of certain provisions thereof,
Extraction.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935472112
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Starrett Mgmt For For
Greg Bettinelli Mgmt For For
Chris Bruzzo Mgmt For For
Eddie Burt Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Brad Weston Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2021
("say-on-pay").
3. To vote to approve an amendment to the 2020 Mgmt Against Against
Plan to amend the aggregate limit on the
value of awards that may be granted under
the 2020 Plan to non-employee directors in
any fiscal year.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ended March 26, 2022.
--------------------------------------------------------------------------------------------------------------------------
BOWL AMERICA INCORPORATED Agenda Number: 935476704
--------------------------------------------------------------------------------------------------------------------------
Security: 102565108
Meeting Type: Special
Meeting Date: 11-Aug-2021
Ticker: BWLA
ISIN: US1025651084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve merger of Potomac Merger Sub, Mgmt For For
Inc., a Maryland corporation (Merger Sub)
with & into Bowl America Incorporated, a
Maryland corporation (merger) with Bowl
America Incorporated surviving as an
indirect wholly-owned subsidiary of Bowlero
Corp., a Delaware corporation (Parent)
pursuant to Agreement & Plan of Merger,
dated as of May 27, 2021 (as it may be
amended from time to time, merger
agreement), by & among Company, Parent &
Merger Sub & transactions contemplated by
merger agreement. A copy of merger is
attached as Annex A to Proxy Statement.
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the "merger-related executive
compensation" as disclosed in the Proxy
Statement.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary, to
solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve the merger and
the transactions contemplated by the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867
--------------------------------------------------------------------------------------------------------------------------
Security: 108621103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BWB
ISIN: US1086211034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Johnson Mgmt Withheld Against
Douglas J. Parish Mgmt For For
David J. Volk Mgmt Withheld Against
2. Ratify the appointment of Mgmt For For
CliftonLarsonAllen LLP as our independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 935465270
--------------------------------------------------------------------------------------------------------------------------
Security: 11040G103
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: VTOL
ISIN: US11040G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher S. Bradshaw Mgmt For For
Lorin L. Brass Mgmt Withheld Against
Charles Fabrikant Mgmt For For
Wesley E. Kern Mgmt For For
Robert J. Manzo Mgmt Withheld Against
G. Mark Mickelson Mgmt For For
General M. Miller, Ret. Mgmt For For
Christopher Pucillo Mgmt Withheld Against
Brian D. Truelove Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Approval of the 2021 Equity Incentive Plan. Mgmt Against Against
4. Ratification of KPMG LLP as the Company's Mgmt For For
Independent Auditors for the Fiscal Year
Ending March 31, 2022.
A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt Against
stock owned of record or beneficially by
you is owned and controlled ONLY by U.S.
citizens (as defined in the proxy
statement), or mark "NO" if such stock is
owned or controlled by any person who is
NOT a U.S. citizen.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935619746
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Dixon, Jr. Mgmt For For
1.2 Election of Director: Craig Leavitt Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal 2022
3. Non-binding approval of executive Mgmt For For
compensation
4. To transact such other business as may Mgmt Against Against
properly come before the meeting
--------------------------------------------------------------------------------------------------------------------------
BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935650867
--------------------------------------------------------------------------------------------------------------------------
Security: 12326C105
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: BFST
ISIN: US12326C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 annual meeting: Drew C. Brees
1b. Election of Director to serve until the Mgmt For For
2023 annual meeting: James J. Buquet, III
1c. Election of Director to serve until the Mgmt For For
2023 annual meeting: Carol M. Calkins
1d. Election of Director to serve until the Mgmt Against Against
2023 annual meeting: Ricky D. Day
1e. Election of Director to serve until the Mgmt For For
2023 annual meeting: John P. Ducrest
1f. Election of Director to serve until the Mgmt For For
2023 annual meeting: Mark P. Folse
1g. Election of Director to serve until the Mgmt Against Against
2023 annual meeting: Robert S. Greer, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 annual meeting: J. Vernon Johnson
1i. Election of Director to serve until the Mgmt Against Against
2023 annual meeting: Rolfe H. McCollister,
Jr.
1j. Election of Director to serve until the Mgmt For For
2023 annual meeting: Andrew D. McLindon
1k. Election of Director to serve until the Mgmt For For
2023 annual meeting: David R. Melville, III
1l. Election of Director to serve until the Mgmt For For
2023 annual meeting: Patrick E. Mockler
1m. Election of Director to serve until the Mgmt For For
2023 annual meeting: David A. Montgomery,
Jr.
1n. Election of Director to serve until the Mgmt For For
2023 annual meeting: Arthur J. Price
1o. Election of Director to serve until the Mgmt For For
2023 annual meeting: Kenneth Wm. Smith
1p. Election of Director to serve until the Mgmt Against Against
2023 annual meeting: Keith A. Tillage
1q. Election of Director to serve until the Mgmt Against Against
2023 annual meeting: Steven G. White
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
NEOs (the "Say-on-Pay Proposal").
3. To approve the 2022 Amendment to the 2017 Mgmt Against Against
Equity Incentive Plan attached to the
accompanying proxy statement as Appendix A.
4. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935482529
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Special
Meeting Date: 02-Sep-2021
Ticker: CAI
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Merger Agreement. Mgmt For For
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, of certain compensation that will
be, or may become, payable to our named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA FIRST LEASING CORPORATION Agenda Number: 935509820
--------------------------------------------------------------------------------------------------------------------------
Security: 130222102
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: CFNB
ISIN: US1302221023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Paddon Mgmt Withheld Against
Glen T. Tsuma Mgmt Withheld Against
Michael H. Lowry Mgmt Withheld Against
Harris Ravine Mgmt Withheld Against
Danilo Cacciamatta Mgmt Withheld Against
Robert W. Kelley Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935506848
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X508
Meeting Type: Special
Meeting Date: 03-Nov-2021
Ticker: CPE
ISIN: US13123X5086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of the issuance to Chambers Mgmt For For
Investments, LLC of 5,512,623 shares of
common stock, par value $0.01, of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935579358
--------------------------------------------------------------------------------------------------------------------------
Security: 132152109
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATC
ISIN: US1321521098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thalia M. Meehan Mgmt For For
Jody A. Rose Mgmt For For
Cathleen A. Schmidt Mgmt For For
Denis K. Sheahan Mgmt For For
2. Consideration and approval of a non-binding Mgmt Against Against
advisory resolution on the compensation of
the Company's named executive officers.
3. To ratify, on an advisory basis, the Mgmt For For
appointment of Wolf & Company, P.C. as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935588511
--------------------------------------------------------------------------------------------------------------------------
Security: 139737100
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CBNK
ISIN: US1397371006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Barry Mgmt Withheld Against
C. Scott Brannan Mgmt Withheld Against
Randall Levitt Mgmt Withheld Against
Deborah Ratner-Salzberg Mgmt Withheld Against
2. Ratification of the appointment of Elliott Mgmt For For
Davis, PLLC as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 (Board
unanimously recommends voting FOR the
independent registered public accounting
firm)
--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935561084
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CCBG
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antoine Mgmt Withheld Against
Thomas A. Barron Mgmt For For
William F. Butler Mgmt For For
Stanley W. Connally, Jr Mgmt For For
Marshall M. Criser III Mgmt For For
Kimberly Crowell Mgmt For For
Bonnie Davenport Mgmt Withheld Against
J. Everitt Drew Mgmt Withheld Against
Eric Grant Mgmt Withheld Against
Laura L. Johnson Mgmt For For
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt Withheld Against
Ashbel C. Williams Mgmt For For
2. To ratify the appointment of BKD, LLP as Mgmt For For
our independent registered certified public
accounting firm for the current fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935556134
--------------------------------------------------------------------------------------------------------------------------
Security: 14070T102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: CSTR
ISIN: US14070T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: L. Earl Bentz
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Sam B. DeVane
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Thomas R. Flynn
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Louis A. Green III
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Valora S. Gurganious
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Myra NanDora Jenne
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Joelle J. Phillips
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Timothy K. Schools
1I. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: Stephen B. Smith
1J. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: James S. Turner, Jr.
1K. Election of Director to serve until 2023 Mgmt Withheld Against
Annual Meeting: Toby S. Wilt
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's named executive
officer compensation.
3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
on the frequency of executive compensation
votes.
4. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935591467
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan D. Leibman Mgmt Withheld Against
Dr. Achille Messac Mgmt Withheld Against
2. To approve on an advisory basis our 2021 Mgmt For For
Named Executive Officer compensation.
3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ended
2022.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt Withheld Against
1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935623719
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason DeZwirek Mgmt Withheld Against
David B. Liner Mgmt Withheld Against
Claudio A. Mannarino Mgmt Withheld Against
Munish Nanda Mgmt For For
Valerie Gentile Sachs Mgmt For For
Richard F. Wallman Mgmt For For
Todd Gleason Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 935635497
--------------------------------------------------------------------------------------------------------------------------
Security: 150602605
Meeting Type: Special
Meeting Date: 27-May-2022
Ticker: CDR
ISIN: US1506026053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the sale of the Company and Mgmt For For
substantially all of its assets, including
the Grocery-Anchored Portfolio Sale and the
Mergers (the "Transactions").
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation to be paid or that
may become payable by the Company to its
named executive officers that is based on
or otherwise relates to the Transactions.
3. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary, to solicit
additional proxies if we have not obtained
sufficient affirmative stockholder votes to
approve the Transactions.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt Withheld Against
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt Withheld Against
Lisa Coleman Mgmt Withheld Against
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt Withheld Against
Brooks M Pennington III Mgmt Withheld Against
John R. Ranelli Mgmt Withheld Against
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 24, 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 935588559
--------------------------------------------------------------------------------------------------------------------------
Security: 155685100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CVCY
ISIN: US1556851004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel N. Cunningham Mgmt Withheld Against
Daniel J. Doyle Mgmt Withheld Against
F.T "Tommy" Elliott, IV Mgmt Withheld Against
Robert J. Flautt Mgmt For For
Gary D. Gall Mgmt For For
James J. Kim Mgmt For For
Andriana D. Majarian Mgmt For For
Steven D. McDonald Mgmt Withheld Against
Louis McMurray Mgmt Withheld Against
Karen Musson Mgmt For For
Dorothea D. Silva Mgmt For For
William S. Smittcamp Mgmt Withheld Against
2. To approve the proposal to ratify the Mgmt For For
appointment of Crowe, LLP as the
independent registered public accountant
for the Company's 2022 fiscal year.
3. To adopt a non-binding advisory resolution Mgmt For For
approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CENTURY BANCORP, INC. Agenda Number: 935455192
--------------------------------------------------------------------------------------------------------------------------
Security: 156432106
Meeting Type: Special
Meeting Date: 07-Jul-2021
Ticker: CNBKA
ISIN: US1564321065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of April 7, 2021, by and
among Eastern Bankshares, Inc., Clarion
Acquisition Corp., Century Bancorp, Inc.,
and Century Bank and Trust Company.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935644890
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CNTY
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Dinah Corbaci Mgmt For For
1B. Election of Class I Director: Eduard Berger Mgmt Against Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To consider and vote upon a proposal to Mgmt For For
approve an advisory (non-binding)
resolution regarding the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935566060
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Francescon Mgmt For For
1B. Election of Director: Robert J. Francescon Mgmt For For
1C. Election of Director: Patricia L. Arvielo Mgmt For For
1D. Election of Director: John P. Box Mgmt Against Against
1E. Election of Director: Keith R. Guericke Mgmt Against Against
1F. Election of Director: James M. Lippman Mgmt Against Against
2. To approve the Century Communities, Inc. Mgmt Against Against
2022 Omnibus Incentive Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
4. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CF BANKSHARES INC Agenda Number: 935641008
--------------------------------------------------------------------------------------------------------------------------
Security: 12520L109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CFBK
ISIN: US12520L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Ash Mgmt For For
James Frauenberg II Mgmt For For
David L. Royer Mgmt Withheld Against
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 BKD LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORP. Agenda Number: 935643343
--------------------------------------------------------------------------------------------------------------------------
Security: 164651101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: CHMI
ISIN: US1646511014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey B. Lown II Mgmt For For
Joseph Murin Mgmt Withheld Against
Regina Lowrie Mgmt Withheld Against
Robert C. Mercer, Jr. Mgmt Withheld Against
2. Approval on a non-binding advisory vote Mgmt For For
basis of the compensation of our named
executive officers for the year ended
December 31, 2021.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three-year term: Mgmt For For
Jeffry M. Householder
1B. Election of Director for a three-year term: Mgmt For For
Lila A. Jaber
1C. Election of Director for a three-year term: Mgmt Withheld Against
Paul L. Maddock, Jr.
1D. Election of Director for a two-year term: Mgmt For For
Lisa G. Bisaccia
2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO RIVET & MACHINE CO. Agenda Number: 935580933
--------------------------------------------------------------------------------------------------------------------------
Security: 168088102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CVR
ISIN: US1680881026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bourg Mgmt Withheld Against
Kent H. Cooney Mgmt Withheld Against
Patricia M. Miller Mgmt For For
Kurt Moders Mgmt For For
James W. Morrissey Mgmt Withheld Against
Walter W. Morrissey Mgmt Withheld Against
John L. Showel Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the selection of Crowe LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935456269
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Starlette Johnson Mgmt For For
Randall DeWitt Mgmt Withheld Against
2. Approval of the non-binding, advisory vote Mgmt For For
on executive compensation.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935620751
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CTRN
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Carney Mgmt For For
1B. Election of Director: Jonathan Duskin Mgmt For For
1C. Election of Director: Christina Francis Mgmt For For
1D. Election of Director: Laurens M. Goff Mgmt For For
1E. Election of Director: Margaret L. Jenkins Mgmt For For
1F. Election of Director: David N. Makuen Mgmt For For
1G. Election of Director: Cara Sabin Mgmt For For
1H. Election of Director: Peter R. Sachse Mgmt For For
1I. Election of Director: Kenneth D. Seipel Mgmt For For
2. An advisory vote to approve, on a Mgmt For For
non-binding basis, the compensation of our
named executive officers as set forth in
the proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION Agenda Number: 935558152
--------------------------------------------------------------------------------------------------------------------------
Security: 172922106
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: CZNC
ISIN: US1729221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan E. Hartley Mgmt For For
Leo F. Lambert Mgmt For For
Helen S. Santiago Mgmt For For
Katherine W. Shattuck Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO AMEND THE CORPORATION'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT THE
CORPORATION MAY ISSUE FROM 20 MILLION
SHARES TO 30 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF BAKER TILLY US, LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS, INC. Agenda Number: 935631526
--------------------------------------------------------------------------------------------------------------------------
Security: 174740100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CIA
ISIN: US1747401008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Christopher W. Claus
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Cynthia H. Davis
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Jerry D. Davis, Jr.
1.4 Election of Director to serve until the Mgmt Against Against
next annual meeting: Francis A. Keating II
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Terry S. Maness
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: J. Keith Morgan
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: Gerald W. Shields
1.8 Election of Director to serve until the Mgmt Against Against
next annual meeting: Robert B. Sloan, Jr.
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Mary Taylor
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
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.
4. To transact such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC. Agenda Number: 935560068
--------------------------------------------------------------------------------------------------------------------------
Security: 178867107
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: CIVB
ISIN: US1788671071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Mattlin Mgmt For For
James O. Miller Mgmt Withheld Against
Dennis E. Murray, Jr. Mgmt Withheld Against
Allen R. Nickles Mgmt For For
Mary Patricia Oliver Mgmt For For
William F. Ritzmann Mgmt For For
Dennis G. Shaffer Mgmt For For
Harry Singer Mgmt Withheld Against
Daniel J. White Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the
Corporation's named executive officers as
disclosed in the accompanying proxy
statement.
3. To ratify the appointment of BKD, LLP as Mgmt For For
the independent registered public
accounting firm of the Corporation for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935626753
--------------------------------------------------------------------------------------------------------------------------
Security: 17888H103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CIVI
ISIN: US17888H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin Dell Mgmt Withheld Against
Morris R. Clark Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
Brian Steck Mgmt Withheld Against
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt Withheld Against
Jeffrey E. Wojahn Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accountant for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935639003
--------------------------------------------------------------------------------------------------------------------------
Security: 18270P109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CLAR
ISIN: US18270P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt Withheld Against
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt Withheld Against
Susan Ottmann Mgmt Withheld Against
James E. Walker III Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Clarus Corporation's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935540206
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: CLFD
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Beranek Mgmt For For
Ronald G. Roth Mgmt Withheld Against
Patrick Goepel Mgmt For For
Roger Harding Mgmt Withheld Against
Charles N. Hayssen Mgmt For For
Donald R. Hayward Mgmt Withheld Against
Walter L. Jones, Jr. Mgmt For For
Carol A. Wirsbinski Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation paid to named executive
officers.
3. Ratify the appointment of Baker Tilly US, Mgmt For For
LLP as the independent registered public
accounting firm for Clearfield, Inc. for
the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 935576895
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin J. Hunt Mgmt For For
1B. Election of Director: Ann C. Nelson Mgmt For For
2. Ratification of the appointment of KPMG, Mgmt For For
LLP as the Company independent registered
public accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 935571946
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: CCNE
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director for a three Mgmt Against Against
year term expiring at the time of the
annual meeting in 2025: Richard L.
Greslick, Jr
1.2 Election of Class 2 Director for a three Mgmt For For
year term expiring at the time of the
annual meeting in 2025: Deborah Dick
Pontzer
1.3 Election of Class 2 Director for a three Mgmt For For
year term expiring at the time of the
annual meeting in 2025: Nicholas N. Scott
1.4 Election of Class 2 Director for a three Mgmt For For
year term expiring at the time of the
annual meeting in 2025: Julie M. Young
1.5 Election of Class 3 Director for a two year Mgmt For For
term expiring at the time of the annual
meeting in 2024: Michael Obi
2. To vote on a non-binding advisory Mgmt For For
resolution on the compensation program for
CNB Financial Corporation's named executive
officers, as disclosed in the Compensation
Discussion and Analysis, the compensation
tables, and the related narrative executive
compensation disclosures contained in the
Proxy Statement.
3. To ratify the appointment of BKD, LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935589854
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: CCB
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term Mgmt Withheld Against
until the 2025 meeting of shareholders:
Christopher D. Adams
1.2 Election of Director for a 3-year term Mgmt Withheld Against
until the 2025 meeting of shareholders:
Steven D. Hovde
1.3 Election of Director for a 3-year term Mgmt For For
until the 2025 meeting of shareholders:
Stephan Klee
1.4 Election of Director for a 3-year term Mgmt Withheld Against
until the 2025 meeting of shareholders:
Thomas D. Lane
2. To ratify the selection of Moss Adams LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COHEN & COMPANY INC. Agenda Number: 935608630
--------------------------------------------------------------------------------------------------------------------------
Security: 19249M102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: COHN
ISIN: US19249M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel G. Cohen Mgmt Withheld Against
G. Steven Dawson Mgmt Withheld Against
Jack J. DiMaio, Jr. Mgmt Withheld Against
Jack Haraburda Mgmt Withheld Against
Diana Louise Liberto Mgmt Withheld Against
2. To approve Amendment No. 2 to the Cohen & Mgmt Against Against
Company Inc. 2020 Long-Term Incentive Plan
to increase the number of shares of the
Company's common stock authorized for
issuance thereunder from 1,200,000 shares
to 1,900,000 shares.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers of the Company, as described in
the proxy statement.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 935626931
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Harold C. Bevis
1b. Election of Director to hold office until Mgmt Withheld Against
the 2023 Annual Meeting of Stockholders:
Roger L. Fix
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Ruth Gratzke
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Robert C. Griffin
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders: J.
Michael Nauman
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting of Stockholders:
Wayne M. Rancourt
1g. Election of Director to hold office until Mgmt Withheld Against
the 2023 Annual Meeting of Stockholders:
James R. Ray
2. A non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company, for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION Agenda Number: 935505947
--------------------------------------------------------------------------------------------------------------------------
Security: 203612106
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: ESXB
ISIN: US2036121067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Reorganization, dated as of June 2,
2021, by and between United Bankshares,
Inc. and Community Bankers Trust
Corporation, and related plan of merger, as
each may be amended from time to time,
pursuant to which Community Bankers Trust
Corporation will merge with and into United
Bankshares, Inc.
2. A proposal to approve, in a non-binding Mgmt Against Against
advisory vote, certain compensation that
may become payable to Community Bankers
Trust Corporation's named executive
officers in connection with the merger.
3. A proposal to adjourn the meeting to a Mgmt For For
later date or dates, if necessary to
solicit additional proxies to approve
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolutions: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2022 annual meeting of
stockholders.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935575095
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: J. Boyd Mgmt For For
Douglas
1.2 Election of Class II Director: Charles P. Mgmt Against Against
Huffman
1.3 Election of Class II Director: Denise W. Mgmt For For
Warren
2. To approve the amendment and restatement of Mgmt Against Against
the Computer Programs and Systems, Inc.
2019 Incentive Plan.
3. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 935619114
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CIX
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Barry Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt Withheld Against
1.3 Election of Director: Robert D. Graham Mgmt Withheld Against
1.4 Election of Director: Terri L. Herrington Mgmt For For
1.5 Election of Director: Scott C. James Mgmt Withheld Against
1.6 Election of Director: Ann Manix Mgmt For For
1.7 Election of Director: Mary A. Tidlund Mgmt For For
2. Say-on-Pay, nonbinding advisory vote Mgmt Against Against
approving executive compensation.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935520937
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 28-Dec-2021
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy Chambers Mgmt For For
Lawrence J. Waldman Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
4A. Approval of an amendment to Article V of Mgmt For For
our Restated Certificate of Incorporation
to phase out the classified Board of
Directors and add certain clarifying
changes.
4B. Approval of an amendment to eliminate the Mgmt For For
supermajority voting requirement for
amending or repealing Article V of our
Restated Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935564674
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William P. Powell Mgmt For For
1B. Election of Director: Sophie Bergeron Mgmt For For
1C. Election of Director: James A. Brock Mgmt For For
1D. Election of Director: John T. Mills Mgmt For For
1E. Election of Director: Joseph P. Platt Mgmt Withheld Against
1F. Election of Director: Edwin S. Roberson Mgmt Withheld Against
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2022.
3. Approval, on an Advisory Basis, of the Mgmt Against Against
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 935519201
--------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: CPSS
ISIN: US2105021008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Bradley, Jr. Mgmt Withheld Against
Chris A. Adams Mgmt Withheld Against
Louis M. Grasso Mgmt Withheld Against
William W. Grounds Mgmt For For
Brian J. Rayhill Mgmt Withheld Against
William B. Roberts Mgmt Withheld Against
Gregory S. Washer Mgmt Withheld Against
Daniel S. Wood Mgmt Withheld Against
2. To ratify the appointment of Crowe LLP as Mgmt For For
independent auditors of the Company for the
year ending December 31, 2021.
3. To approve an advisory resolution on Mgmt Against Against
executive compensation.
4. To approve an amendment to the Company's Mgmt Against Against
2006 Long-Term Equity Incentive Plan, which
increases the number of shares issuable by
3,000,000.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 935585541
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John G. Boss Mgmt For For
1B. Election of Director: Jeffrey S. Edwards Mgmt For For
1C. Election of Director: Richard J. Freeland Mgmt For For
1D. Election of Director: Adriana E. Mgmt For For
Macouzet-Flores
1E. Election of Director: David J. Mastrocola Mgmt For For
1F. Election of Director: Christine M. Moore Mgmt For For
1G. Election of Director: Robert J. Remenar Mgmt For For
1H. Election of Director: Sonya F. Sepahban Mgmt For For
1I. Election of Director: Thomas W. Sidlik Mgmt For For
1J. Election of Director: Stephen A. Van Oss Mgmt For For
2. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 935609745
--------------------------------------------------------------------------------------------------------------------------
Security: 218683100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CMT
ISIN: US2186831002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Duvall Mgmt For For
Thomas R. Cellitti Mgmt Withheld Against
James F. Crowley Mgmt Withheld Against
Ralph O. Hellmold Mgmt Withheld Against
Matthew E. Jauchius Mgmt Withheld Against
Sandra L. Kowaleski Mgmt For For
Andrew O. Smith Mgmt For For
2. An advisory vote on frequency of votes on Mgmt 1 Year For
executive compensation.
3. An advisory vote on the compensation of the Mgmt For For
named executive officers.
4. To ratify the appointment of Crowe, LLP as Mgmt For For
the independent registered public
accounting firm for the Company for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Special
Meeting Date: 25-Aug-2021
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement Proposal - To consider and Mgmt For For
vote on a proposal to adopt the Agreement
and Plan of Merger, dated as of May 17,
2021, which is referred to as the merger
agreement, by and among Performance Food
Group Company, which is referred to as PFG,
Longhorn Merger Sub I, Inc., Longhorn
Merger Sub II, LLC and Core-Mark Holding
Company, Inc., which is referred to as
Core-Mark, as may be amended from time to
time, a copy of which is attached as Annex
A to the proxy statement/prospectus.
2. Merger-Related Compensation Proposal - To Mgmt For For
consider and vote on a non-binding advisory
vote on compensation payable to executive
officers of Core-Mark in connection with
the proposed transactions.
3. Core-Mark Adjournment Proposal - To Mgmt For For
consider and vote on a proposal to adjourn
the special meeting from time to time, if
necessary or appropriate, (a) due to the
absence of a quorum, (b) to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the Merger
Agreement Proposal or (c) to allow
reasonable additional time for the filing
and mailing of any required supplement or
amendment to the accompanying proxy
statement/ prospectus, & review of such
materials by Core-Mark stockholders
--------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935490475
--------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: CMRE
ISIN: MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt Against Against
office for a three-year term expiring at
the 2024 annual meeting: Gregory Zikos
1B. Election of Class II Director to hold Mgmt For For
office for a three-year term expiring at
the 2024 annual meeting: Vagn Lehd Moller
2. Ratification of appointment of Ernst & Mgmt For For
Young (Hellas) Certified Auditors
Accountants S.A., as the Company's
independent auditors for the fiscal year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC Agenda Number: 935627034
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CVLG
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
Robert E. Bosworth Mgmt For For
Benjamin S. Carson, Sr. Mgmt For For
D. Michael Kramer Mgmt For For
Bradley A. Moline Mgmt Withheld Against
Rachel Parker-Hatchett Mgmt For For
Herbert J. Schmidt Mgmt Withheld Against
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Mgmt For For
Named Executive Officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton, LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935671998
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt Withheld Against
Brett H. Barth
1.2 Election of Director for a one-year term: Mgmt For For
Katherine E. Dietze
1.3 Election of Director for a one-year term: Mgmt Withheld Against
Gregg A. Gonsalves
1.4 Election of Director for a one-year term: Mgmt For For
Lorence H. Kim
1.5 Election of Director for a one-year term: Mgmt Withheld Against
Steven Kotler
1.6 Election of Director for a one-year term: Mgmt For For
Lawrence E. Leibowitz
1.7 Election of Director for a one-year term: Mgmt For For
Margaret L. Poster
1.8 Election of Director for a one-year term: Mgmt For For
Douglas A. Rediker
1.9 Election of Director for a one-year term: Mgmt For For
Jeffrey M. Solomon
2. An advisory vote to approve the Mgmt Against Against
compensation of the named executive
officers.
3. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. Approve an increase in the shares available Mgmt Against Against
for issuance under the 2020 Equity
Incentive Plan.
5. To approve a charter amendment to permit Mgmt For For
requests for Special Meetings of
Stockholders by holders of 25% of our
issued and outstanding capital stock
entitled to vote on the matters to be
presented.
6. A Shareholder Proposal Entitled Shr For Against
"Shareholder Right to Call a Special
Shareholder Meeting".
--------------------------------------------------------------------------------------------------------------------------
CPI CARD GROUP INC. Agenda Number: 935598891
--------------------------------------------------------------------------------------------------------------------------
Security: 12634H200
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PMTS
ISIN: US12634H2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Furey Mgmt Against Against
1b. Election of Director: Robert Pearce Mgmt For For
1c. Election of Director: Nicholas Peters Mgmt Against Against
1d. Election of Director: Scott Scheirman Mgmt For For
1e. Election of Director: Bradley Seaman Mgmt For For
1f. Election of Director: Marc Sheinbaum Mgmt Against Against
1g. Election of Director: Valerie Soranno Mgmt For For
Keating
2. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935459152
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Holthausen Mgmt For For
Nancy Hawthorne Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to CRA's named executive
officers, as disclosed in the proxy
statement for the 2021 meeting of its
shareholders.
3. To ratify the appointment by our audit Mgmt For For
committee of Grant Thornton LLP as CRA's
independent registered public accountants
for the fiscal year ending January 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
CRESCENT CAPITAL BDC, INC. Agenda Number: 935575918
--------------------------------------------------------------------------------------------------------------------------
Security: 225655109
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: CCAP
ISIN: US2256551092
--------------------------------------------------------------------------------------------------------------------------
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 expiring at the 2025 Annual
Meeting: Kathleen S. Briscoe
1B. Election of Class I Director to serve for a Mgmt For For
three-year term expiring at the 2025 Annual
Meeting: George G. Strong, Jr.
2A. Election of Class III Director to serve for Mgmt For For
a two-year term expiring at the 2024 Annual
Meeting: Elizabeth Ko
3. To ratify the selection of Ernst & Young Mgmt For For
LLP ("E&Y") as the Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CROWN CRAFTS, INC. Agenda Number: 935466195
--------------------------------------------------------------------------------------------------------------------------
Security: 228309100
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CRWS
ISIN: US2283091005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney Kirschner Mgmt Withheld Against
Zenon S. Nie Mgmt Withheld Against
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 April 3, 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Approval of the Crown Crafts, Inc. 2021 Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 935502321
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the reincorporation of CryoLife, Mgmt For For
Inc. from the State of Florida to the State
of Delaware, including the Plan of
Conversion, Florida Articles of Conversion,
Delaware Certificate of Conversion,
Delaware Certificate of Incorporation, and
Delaware Bylaws.
2. To approve an exclusive forum provision as Mgmt For For
set forth in the Delaware Certificate of
Incorporation to take effect following the
Reincorporation.
3. To approve an adjournment of the meeting, Mgmt For For
if necessary, to solicit additional proxies
if there are not sufficient votes in favor
of the Reincorporation Proposal or the
Exclusive Forum Proposal.
--------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935632186
--------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: CTO
ISIN: US22948Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
George R. Brokaw Mgmt For For
Christopher J. Drew Mgmt For For
Laura M. Franklin Mgmt For For
R. Blakeslee Gable Mgmt Withheld Against
Christopher W. Haga Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935570146
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. M. Costello Mgmt For For
G. Hunter Mgmt Withheld Against
W. S. Johnson Mgmt For For
Y.J. Li Mgmt For For
K. M. O'Sullivan Mgmt For For
R. A. Profusek Mgmt Withheld Against
A. G. Zulueta Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS' independent auditor
for 2022.
4. Approval of an amendment to the CTS Mgmt For For
Articles of Incorporation to implement a
majority voting standard in uncontested
director elections.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 935489686
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: CULP
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Baugh Mgmt For For
Robert G. Culp, IV Mgmt For For
Perry E. Davis Mgmt Withheld Against
Sharon A. Decker Mgmt For For
Kimberly B. Gatling Mgmt For For
Jonathan L. Kelly Mgmt For For
Fred A. Jackson Mgmt Withheld Against
Franklin N. Saxon Mgmt For For
2. PROPOSAL to ratify the appointment of Grant Mgmt For For
Thornton LLC as the Company's independent
auditors for fiscal 2022.
3. Say on Pay - An advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 935585844
--------------------------------------------------------------------------------------------------------------------------
Security: 231082801
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: CMLS
ISIN: US2310828015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary G. Berner Mgmt For For
David M. Baum Mgmt Withheld Against
Matthew C. Blank Mgmt Withheld Against
Thomas H. Castro Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner 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 ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 935592104
--------------------------------------------------------------------------------------------------------------------------
Security: 232517102
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: CYBE
ISIN: US2325171021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig D. Gates Mgmt Withheld Against
Dr. Subodh Kulkarni Mgmt For For
Dr. Vivek Mohindra Mgmt Withheld Against
Cheryl Beranek Mgmt For For
Dr. Cordell Hardy Mgmt For For
2. To approve amendments to the 1998 Stock Mgmt Against Against
Incentive Plan, as amended.
3. To approve compensation to our executive Mgmt For For
officers (nonbinding).
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935540105
--------------------------------------------------------------------------------------------------------------------------
Security: 233912104
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: DJCO
ISIN: US2339121046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Munger Mgmt Against Against
1B. Election of Director: Mary Conlin Mgmt Against Against
1C. Election of Director: John B. Frank Mgmt For For
1D. Election of Director: Maryjoe Rodriguez Mgmt Against Against
2. Ratification of the appointment of Baker Mgmt For For
Tilly US, LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC. Agenda Number: 935547628
--------------------------------------------------------------------------------------------------------------------------
Security: 245496104
Meeting Type: Special
Meeting Date: 07-Mar-2022
Ticker: TACO
ISIN: US2454961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 5, 2021 (the merger
agreement), among Jack in the Box Inc.,
Epic Merger Sub Inc., and Del Taco
Restaurants, Inc. (the merger).
2. To approve, on a non-binding advisory Mgmt Against Against
basis, specified compensation that may be
paid or become payable to the named
executive officers of Del Taco Restaurants,
Inc. 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 approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 935536257
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
J. Bradley Campbell Mgmt For For
Dr. G. Jay Gogue Mgmt For For
Glenda E. Hood Mgmt For For
Robert W. Humphreys Mgmt For For
A. Alexander Taylor, II Mgmt For For
David G. Whalen Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (as defined 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
October 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 935579411
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: DHX
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian "Skip" Schipper Mgmt For For
1.2 Election of Director: Scipio "Max" Mgmt For For
Carnecchia
1.3 Election of Director: David Windley 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 2022.
3. Advisory vote with respect to the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935562187
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Heather E. Brilliant
1B. Election of Director for a one-year term: Mgmt For For
Richard S. Cooley
1C. Election of Director for a one-year term: Mgmt For For
Randolph J. Fortener
1D. Election of Director for a one-year term: Mgmt For For
James F. Laird
1E. Election of Director for a one-year term: Mgmt For For
Paula R. Meyer
1F. Election of Director for a one-year term: Mgmt For For
Nicole R. St. Pierre
1G. Election of Director for a one-year term: Mgmt For For
L'Quentus Thomas
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ended December 31, 2022.
3. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the Company's
named executive officers.
4. The approval and adoption of the Diamond Mgmt Against Against
Hill Investment Group, Inc. 2022 Equity and
Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935535863
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 28-Jan-2022
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Spiro C. Lazarakis Mgmt For For
1B. Election of Director: Hatem H. Naguib Mgmt Against Against
2. Company proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation paid to named executive
officers.
3. Company proposal to ratify the appointment Mgmt For For
of Grant Thornton LLP as independent
registered public accounting firm of the
company for the fiscal year ending
September 30, 2022.
4. Company proposal to approve the amendment Mgmt Against Against
and restatement of the Digi International
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935596277
--------------------------------------------------------------------------------------------------------------------------
Security: 25432X102
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: DCOM
ISIN: US25432X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Mahon Mgmt For For
Marcia Z. Hefter Mgmt For For
Rosemarie Chen Mgmt For For
Michael P. Devine Mgmt Withheld Against
Matthew A. Lindenbaum Mgmt Withheld Against
Albert E. McCoy, Jr. Mgmt For For
Raymond A. Nielsen Mgmt For For
Kevin M. O'Connor Mgmt For For
Vincent F. Palagiano Mgmt For For
Joseph J. Perry Mgmt For For
Kevin Stein Mgmt For For
Dennis A. Suskind Mgmt Withheld Against
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, 2022.
3. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 935565640
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: DGICA
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott A. Berlucchi Mgmt For For
Barry C. Huber Mgmt For For
S. Trezevant Moore, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Luis Aguilar Mgmt Against Against
1.2 Election of Director: Richard Crandall Mgmt Against Against
1.3 Election of Director: Charles Drucker Mgmt For For
1.4 Election of Director: Juliet Ellis Mgmt For For
1.5 Election of Director: Gary Greenfield Mgmt For For
1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For
1.7 Election of Director: Daniel Leib Mgmt For For
1.8 Election of Director: Lois Martin Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935503056
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: LPG
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Kalborg Mgmt For For
Oivind Lorentzen Mgmt For For
John C. Lycouris Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
Certified Public Accountants S.A. as our
independent registered public accounting
firm for the fiscal year ending March 31,
2022.
3. Approval of an amendment to the 2014 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935556906
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
2. Ratification of the Election of Jay Mgmt For For
Haberland as a Director to Serve Until the
2024 Annual Meeting of Shareholders.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of Proposed Amendment and Mgmt Against Against
Restatement of Ducommun Incorporated's 2020
Stock Incentive Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935599641
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: DLTH
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against
1.2 Election of Director: Francesca M. Mgmt For For
Edwardson
1.3 Election of Director: David C. Finch Mgmt Withheld Against
1.4 Election of Director: Thomas G. Folliard Mgmt For For
1.5 Election of Director: Brett L. Paschke Mgmt For For
1.6 Election of Director: Samuel M. Sato Mgmt For For
1.7 Election of Director: Scott K. Williams Mgmt Withheld Against
2. The ratification of selection of KPMG LLP Mgmt For For
as the independent registered public
accountants for Duluth Holdings Inc. for
the year ending January 29, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of our named executive
officers, as described in our Proxy
Statement.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935587759
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: DX
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Mgmt For For
Ph.D.
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. Proposal to provide advisory approval of Mgmt For For
the compensation of the Company's named
executive officers as disclosed in the
proxy statement.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP, independent certified public
accountants, as auditors for the Company
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935472756
--------------------------------------------------------------------------------------------------------------------------
Security: 26856L103
Meeting Type: Annual
Meeting Date: 26-Aug-2021
Ticker: ELF
ISIN: US26856L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lauren Cooks Levitan Mgmt Withheld Against
Kenny Mitchell Mgmt For For
Richelle Parham Mgmt Withheld Against
Richard Wolford Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's 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 March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935626070
--------------------------------------------------------------------------------------------------------------------------
Security: 268603107
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: LOCO
ISIN: US2686031079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Faginas-Cody Mgmt For For
Douglas J. Babb Mgmt Withheld Against
William R. Floyd Mgmt Withheld Against
Dean C. Kehler Mgmt Withheld Against
2. Ratification of the Appointment of BDO USA, Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for 2022.
3. Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON RESIDENTIAL MORTGAGE REIT Agenda Number: 935578697
--------------------------------------------------------------------------------------------------------------------------
Security: 288578107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: EARN
ISIN: US2885781078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Allardice III Mgmt Withheld Against
Mary McBride Mgmt Withheld Against
David J. Miller Mgmt Withheld Against
Laurence Penn Mgmt For For
Ronald I. Simon, Ph.D. Mgmt Withheld Against
Michael W. Vranos Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMBASSY BANCORP, INC. Agenda Number: 935639635
--------------------------------------------------------------------------------------------------------------------------
Security: 290791102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EMYB
ISIN: US2907911026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bernard M. Lesavoy Mgmt Withheld Against
1.2 Election of Director: David M. Lobach, Jr., Mgmt Withheld Against
Chairman
1.3 Election of Director: John C. Pittman Mgmt For For
1.4 Election of Director: John T. Yurconic Mgmt For For
2. To approve an advisory, non-binding Mgmt For For
resolution regarding the compensation of
the named executive officers.
3. To ratify the selection of Baker Tilly US, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935576770
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt Withheld Against
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt Withheld Against
Scott D. Weaver Mgmt Withheld Against
John H. Wilson Mgmt Withheld Against
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935453059
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 15-Jul-2021
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a Term ending in Mgmt Against Against
2024: Godfrey M. Long, Jr.
1.2 Election of Director for a Term ending in Mgmt Against Against
2024: Troy L. Priddy
1.3 Election of Director for a Term ending in Mgmt For For
2024: Alejandro Quiroz
2. Ratification of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
4. To approve the Ennis, Inc. 2021 Long-Term Mgmt Against Against
Incentive Plan ("the 2021 Plan").
5. In their discretion, the Proxies are Mgmt Against Against
authorized to vote upon such other business
as may properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935465460
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 02-Aug-2021
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2022): Mgmt For For
Ellen Carnahan
1B. Election of Director (term expires 2022): Mgmt Against Against
Daniel R. Feehan
1C. Election of Director (term expires 2022): Mgmt For For
David Fisher
1D. Election of Director (term expires 2022): Mgmt Against Against
William M. Goodyear
1E. Election of Director (term expires 2022): Mgmt Against Against
James A. Gray
1F. Election of Director (term expires 2022): Mgmt Against Against
Gregg A. Kaplan
1G. Election of Director (term expires 2022): Mgmt Against Against
Mark P. McGowan
1H. Election of Director (term expires 2022): Mgmt For For
Linda Johnson Rice
1I. Election of Director (term expires 2022): Mgmt Against Against
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to 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
Company's fiscal year ending December 31,
2021.
4. To approve the Enova International, Inc. Mgmt Against Against
Third Amended and Restated 2014 LTIP.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935581757
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2023): Mgmt For For
Ellen Carnahan
1B. Election of Director (term expires 2023): Mgmt Against Against
Daniel R. Feehan
1C. Election of Director (term expires 2023): Mgmt For For
David Fisher
1D. Election of Director (term expires 2023): Mgmt Against Against
William M. Goodyear
1E. Election of Director (term expires 2023): Mgmt Against Against
James A. Gray
1F. Election of Director (term expires 2023): Mgmt Against Against
Gregg A. Kaplan
1G. Election of Director (term expires 2023): Mgmt Against Against
Mark P. McGowan
1H. Election of Director (term expires 2023): Mgmt For For
Linda Johnson Rice
1I. Election of Director (term expires 2023): Mgmt Against Against
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to 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
Company's fiscal year ending December 31,
2022.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935581579
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
B. Bernard Burns, Jr. Mgmt For For
Diane C. Creel Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Judith A. Reinsdorf Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the Mgmt For For
compensation to our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. Agenda Number: 935594057
--------------------------------------------------------------------------------------------------------------------------
Security: 293668109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EBTC
ISIN: US2936681095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Kenneth S. Ansin
1.2 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: George L. Duncan
1.3 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Jacqueline F. Moloney
1.4 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Luis M. Pedroso
1.5 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Michael T. Putziger
1.6 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Carol L. Reid
1.7 Election of Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Nickolas Stavropoulos
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers (the "Say on Pay
Proposal").
3. Ratification of the Audit Committee's Mgmt For For
appointment of RSM US LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935570627
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. DeCola Mgmt Withheld Against
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt Withheld Against
James M. Havel Mgmt Withheld Against
Michael R. Holmes Mgmt Withheld Against
Peter H. Hui Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Anthony R. Scavuzzo Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal B, ratification of the appointment Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Proposal C, an advisory (non-binding) vote Mgmt For For
to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935644876
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter F. Ulloa Mgmt Withheld Against
Paul Anton Zevnik Mgmt Withheld Against
Gilbert R. Vasquez Mgmt For For
Patricia Diaz Dennis Mgmt For For
Juan S. von Wuthenau Mgmt Withheld Against
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935478532
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 16-Sep-2021
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
IRA A. HUNT, III Mgmt Withheld Against
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. Advisory vote on named executive officer Mgmt For For
compensation, as disclosed in the proxy
statement.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2022.
4. To approve the 2021 Employee Long-Term Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935508905
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Special
Meeting Date: 09-Nov-2021
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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.
--------------------------------------------------------------------------------------------------------------------------
EQUITY BANCSHARES, INC. Agenda Number: 935566200
--------------------------------------------------------------------------------------------------------------------------
Security: 29460X109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EQBK
ISIN: US29460X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: R. Renee Mgmt Against Against
Koger
1.2 Election of Class I Director: James S. Mgmt For For
Loving
1.3 Election of Class I Director: Jerry P. Mgmt Against Against
Maland
1.4 Election of Class I Director: Shawn D. Mgmt Against Against
Penner
2. Advisory vote to approve the compensation Mgmt For For
paid to the named executive officers of the
Company.
3. Vote to approve the Equity Bancshares, Inc. Mgmt Against Against
2022 Omnibus Equity Incentive Plan
4. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 935573851
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ESCA
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter P. Glazer, Jr. Mgmt For For
Katherine F. Franklin Mgmt For For
Edward E. Williams Mgmt For For
Richard F. Baalmann, Jr Mgmt For For
Patrick J. Griffin Mgmt For For
Anita Sehgal Mgmt For For
2. Ratify the appointment of BKD, LLP, as the Mgmt For For
independent registered public accounting
firm for Escalade, Incorporated for 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 935513881
--------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: ESP
ISIN: US2966501049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Helmetag Mgmt Withheld Against
David O'Neil Mgmt For For
2. TO RATIFY the appointment of Freed Maxick Mgmt For For
CPAs, P.C. as the Company's independent
public accountants for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935615320
--------------------------------------------------------------------------------------------------------------------------
Security: 29667J101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: ESQ
ISIN: US29667J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Deutsch* Mgmt Withheld Against
Marc Grossman# Mgmt Withheld Against
Selig Zises* Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ESSA BANCORP, INC. Agenda Number: 935545434
--------------------------------------------------------------------------------------------------------------------------
Security: 29667D104
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: ESSA
ISIN: US29667D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
to expire in 2025: Joseph S. Durkin
1.2 Election of Director for a three-year term Mgmt For For
to expire in 2025: Christine D. Gordon
1.3 Election of Director for a three-year term Mgmt For For
to expire in 2025: Gary S. Olson
1.4 Election of Director for a three-year term Mgmt For For
to expire in 2025: Carolyn P. Stennett
2. The ratification of the appointment of S.R. Mgmt For For
Snodgrass, P.C. as the Company's
independent registered public accountants
for the fiscal year ending September 30,
2022.
3. The consideration of an advisory, Mgmt For For
non-binding resolution with respect to the
executive compensation described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935508107
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: ETD
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: M.
Farooq Kathwari
1B. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Dr.
John Clark
1C. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: John
J. Dooner, Jr.
1D. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders:
Cynthia Ekberg Tsai
1E. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: David
M. Sable
1F. Election of Director to serve until the Mgmt For For
2022 Annual Meeting of Stockholders: Tara
I. Stacom
2. To approve by a non-binding advisory vote, Mgmt For For
executive 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 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EVANS BANCORP, INC. Agenda Number: 935572467
--------------------------------------------------------------------------------------------------------------------------
Security: 29911Q208
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: EVBN
ISIN: US29911Q2084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
David J. Nasca
1.2 Election of Director for a three-year term: Mgmt Withheld Against
David R. Pfalzgraf, Jr.
1.3 Election of Director for a three-year term: Mgmt Withheld Against
Thomas H. Waring, Jr.
1.4 Election of Director for a three-year term: Mgmt Withheld Against
Lee C. Wortham
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of Crowe Mgmt For For
LLP as Evans Bancorp, Inc.'s independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 935511697
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. DiPaolo Mgmt Withheld Against
William E. Dozier Mgmt For For
Marjorie A. Hargrave Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt Withheld Against
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for
fiscal year ending June 30, 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935510481
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Frank H. Levinson Mgmt For For
David T. Mitchell Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 24, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FALCON MINERALS CORPORATION Agenda Number: 935650386
--------------------------------------------------------------------------------------------------------------------------
Security: 30607B109
Meeting Type: Special
Meeting Date: 03-Jun-2022
Ticker: FLMN
ISIN: US30607B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Nasdaq Proposal - To approve issuance Mgmt For For
by Falcon of (a) 235,000,000 shares of
Falcon Class C common stock ("Falcon Class
C Shares"), (b) 235,000,000 units
representing limited partner interests in
Falcon Minerals Operating Partnership, LP
("Falcon Partnership Units"), (c)
additional Falcon Class C Shares (and
corresponding number of Falcon Partnership
Units) for the Additional Consideration.
2. The Reverse Stock Split Proposal - To Mgmt For For
approve and adopt amendments to Falcon's
second amended and restated certificate of
incorporation to (a) effect a reverse stock
split of Falcon common stock prior to the
Merger Effective Time, at a ratio of four
to one, and (b) change Falcon's name to
"Sitio Royalties Corp."
3. The A&R Charter Proposal-To approve and Mgmt For For
adopt, assuming the approval of the Nasdaq
Proposal and the Reverse Stock Split
Proposal, an amendment and restatement of
the second amended and restated certificate
of incorporation of Falcon (in the form
attached to the Proxy Statement as Annex C)
(the "Third A&R Charter").
4a. To eliminate provisions relating to Mgmt For For
Falcon's Class B common stock and its
initial business combination, which are
obsolete and no longer applicable.
4b. To declassify the Post-Combination Mgmt For For
Company's Board and provide that the
Post-Combination Company's Board will
consist of one class of directors only,
whose term will continue to the first
annual meeting of stockholders following
the date of the closing of the merger, and,
thereafter, all directors will be elected
annually and shall be elected for one year
terms expiring at the next annual meeting
of stockholders.
4c. To provide that directors on the Mgmt For For
Post-Combination Company's Board may be
removed with or without cause.
4d. To provide that, unless otherwise provided Mgmt For For
for or relating to the rights of holders of
the Preferred stock of Falcon, any action
required or permitted to be taken at any
annual or special meeting of stockholders
of Falcon may be taken without a meeting,
without prior notice and without a vote by
consent in accordance with Section 228 of
the Delaware General Corporation Law.
4e. To provide, among other things, that (a) Mgmt Against Against
Falcon renounces any interest or expectancy
in business opportunities presented to
Proposed Exempted Persons (as defined in
the Proxy Statement), (b) stockholders, the
Post-Combination Company's Board members
and certain other exempted persons do not
have a fiduciary duty to not engage in same
or similar business activities as Falcon or
its subsidiaries, and (c) certain Proposed
Exempted Persons (non-employees of Falcon)
have no duty to communicate such business
opportunities to Falcon.
5. The Incentive Plan Proposal-To approve and Mgmt Against Against
adopt, assuming the approval of the Nasdaq
Proposal and the Reverse Stock Split
Proposal, the Sitio Royalties Corp. Long
Term Incentive Plan (in the form attached
to the Proxy Statement as Annex D).
6a. Election of Class II Director: William D. Mgmt For For
Anderson
6b. Election of Class II Director: Mark C. Mgmt For For
Henle
6c. Election of Class II Director: Adam M. Mgmt Against Against
Jenkins
7. The Adjournment Proposal-To approve Mgmt For For
adjournment of Special Meeting to a later
date or dates, if necessary or appropriate,
to permit further solicitation & vote of
proxies in event that there are
insufficient votes for, or otherwise in
connection with, approval of Nasdaq
Proposal or Reverse Stock Split Proposal.
--------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 935572544
--------------------------------------------------------------------------------------------------------------------------
Security: 309627107
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: FMNB
ISIN: US3096271073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt Withheld Against
terms of three years to expire at 2025:
Ralph D. Macali
1.2 Election of Class III Director to serve for Mgmt For For
terms of three years to expire at 2025:
Frank J. Monaco
1.3 Election of Class III Director to serve for Mgmt For For
terms of three years to expire at 2025:
Edward W. Muransky
1.4 Election of Class III Director to serve for Mgmt For For
terms of three years to expire at 2025:
Richard B. Thompson
2. to consider and vote upon a non-binding Mgmt For For
advisory resolution to approve the
compensation of the Company's named
executive officers
3. to consider and vote upon a proposal to Mgmt For For
ratify the appointment of
CliftonLarsonAllen LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022
4. to adopt and approve the Farmers National Mgmt Against Against
Banc Corp 2022 Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 935564268
--------------------------------------------------------------------------------------------------------------------------
Security: 31154R109
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: FPI
ISIN: US31154R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Chris A. Downey Mgmt For For
Dr. Joseph W. Glauber Mgmt Withheld Against
Mr. John A. Good Mgmt Withheld Against
Mr. Thomas P. Heneghan Mgmt For For
Mr. Danny D. Moore Mgmt For For
Ms. Toby L. O'Rourke Mgmt Withheld Against
Mr. Murray R. Wise Mgmt For For
Mr. Paul A. Pittman Mgmt For For
2. To ratify the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935594867
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: FBK
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: Jimmy E. Allen
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: J. Jonathan Ayers
1C. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: William F. Carpenter
III
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Agenia W. Clark
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James W. Cross IV
1F. Election of Director to serve until the Mgmt Withheld Against
2023 Annual Meeting: James L. Exum
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher T. Holmes
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Orrin H. Ingram
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Raja J. Jubran
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart C. McWhorter
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: C. Wright Pinson
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Emily J. Reynolds
1M. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Melody J. Sullivan
2. To conduct a non-binding, advisory vote on Mgmt For For
the compensation of our named executive
officers.
3. To determine, in an advisory, non-binding Mgmt 1 Year For
vote, the frequency of future advisory,
non-binding votes on the compensation paid
to our named executive officers.
4. Approval of amendments to the Company's Mgmt For For
amended and restated charter to eliminate
supermajority voting standards.
5. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY D & D BANCORP, INC. Agenda Number: 935568545
--------------------------------------------------------------------------------------------------------------------------
Security: 31609R100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: FDBC
ISIN: US31609R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian J. Cali Mgmt Withheld Against
Richard M. Hotchkiss Mgmt Withheld Against
Daniel J. Santaniello Mgmt For For
Paul C. Woelkers Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To vote, on a non-binding advisory basis, Mgmt For For
the Company's executive compensation ("Say
on Pay").
4. Approval and adoption of the Fidelity D & D Mgmt Against Against
Bancorp, Inc. 2022 Omnibus Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935633710
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin K. Birmingham Mgmt For For
Samuel M. Gullo Mgmt For For
Kim E. VanGelder Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Our Named Executive Officers
3. Ratification of Appointment of RSM US LLP Mgmt For For
as our Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935596722
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: FRBA
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick M. Ryan Mgmt For For
1B. Election of Director: Leslie E. Goodman Mgmt For For
1C. Election of Director: Patrick L. Ryan Mgmt For For
1D. Election of Director: Douglas C. Borden Mgmt Withheld Against
1E. Election of Director: Scott R. Gamble Mgmt For For
1F. Election of Director: Deborah Paige Hanson Mgmt For For
1G. Election of Director: Glenn M. Josephs Mgmt Withheld Against
1H. Election of Director: Peter Pantages Mgmt For For
1I. Election of Director: Michael E. Salz Mgmt For For
1J. Election of Director: John E. Strydesky Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the 2021 compensation
of our named executive officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accountants for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935558227
--------------------------------------------------------------------------------------------------------------------------
Security: 319390100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: FBIZ
ISIN: US3193901002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: W. Kent Mgmt For For
Lorenz
1.2 Election of Class III Director: Carol P. Mgmt For For
Sanders
2. To approve, in a non-binding, advisory Mgmt For For
vote, 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 registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL, INC. Agenda Number: 935597609
--------------------------------------------------------------------------------------------------------------------------
Security: 31942S104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FCAP
ISIN: US31942S1042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pamela G. Kraft Mgmt Against Against
1.2 Election of Director: Mark D. Shireman Mgmt Against Against
1.3 Election of Director: Michael L. Shireman Mgmt Against Against
1.4 Election of Director: Christopher L. Byrd Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Monroe Shine and Co. as First Capital,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. The approval of an advisory vote on the Mgmt For For
compensation of First Capital, Inc.'s named
executive officers as disclosed in the
proxy statement
--------------------------------------------------------------------------------------------------------------------------
FIRST CHOICE BANCORP Agenda Number: 935458542
--------------------------------------------------------------------------------------------------------------------------
Security: 31948P104
Meeting Type: Special
Meeting Date: 19-Jul-2021
Ticker: FCBP
ISIN: US31948P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Merger Agreement: A Mgmt For For
proposal to approve the Agreement and Plan
of Merger, dated as of April 26, 2021, by
and among Enterprise Financial Services
Corp, Enterprise Bank & Trust, First Choice
Bancorp and First Choice Bank, a copy of
which was included with the joint proxy
statement/ prospectus as Appendix A,
pursuant to which First Choice Bancorp will
merge with and into Enterprise, with
Enterprise Financial Services Corp
surviving the merger. We refer to this
proposal as the merger proposal.
2. Grant of Discretionary Authority to Adjourn Mgmt For For
the First Choice Special Meeting: A
proposal to adjourn or postpone the First
Choice special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies in favor of the
merger proposal. We refer to this proposal
as the adjournment proposal.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935562303
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel L. Elmore Mgmt Withheld Against
Richard S. Johnson Mgmt For For
Beth A. Taylor Mgmt For For
2. To approve, on a non binding advisory Mgmt For For
basis, the Corporation's executive
compensation program for fiscal year 2021.
3. To ratify the selection of the independent Mgmt For For
registered public accounting firm for 2022.
4. To approve the First Community Bankshares, Mgmt Against Against
Inc. 2022 Omnibus Equity Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935575449
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. Curtis Brighton Mgmt For For
Michael A. Carty Mgmt For For
William R. Krieble Mgmt For For
Tina J. Maher Mgmt For For
Ronald K. Rich Mgmt Withheld Against
2. Approve, by non-binding vote, compensation Mgmt For For
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the Corporation for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 935620600
--------------------------------------------------------------------------------------------------------------------------
Security: 32022K102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: FFNW
ISIN: US32022K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann E. Lee* Mgmt For For
Roger H. Molvar* Mgmt For For
Cindy L. Runger# Mgmt For For
2. Advisory (non-binding) approval of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Moss Mgmt For For
Adams LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNET BANCORP Agenda Number: 935583282
--------------------------------------------------------------------------------------------------------------------------
Security: 320557101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: INBK
ISIN: US3205571017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aasif M. Bade Mgmt For For
David B. Becker Mgmt For For
Justin P. Christian Mgmt For For
Ann Colussi Dee Mgmt For For
Ana Dutra Mgmt For For
John K. Keach, Jr. Mgmt For For
David R. Lovejoy Mgmt Withheld Against
Jean L. Wojtowicz Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to our named
executive officers.
3. To ratify the appointment of BKD, LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
4. To approve the First Internet Bancorp 2022 Mgmt Against Against
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935575146
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. Howard Halderman Mgmt Withheld Against
Clark C. Kellogg Mgmt Withheld Against
Michael C. Rechin Mgmt For For
Charles E. Schalliol Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm BKD, LLP as the independent auditor
for 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 935543543
--------------------------------------------------------------------------------------------------------------------------
Security: 33621E109
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: FSFG
ISIN: US33621E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. York Mgmt Withheld Against
John P. Lawson, Jr. Mgmt Withheld Against
Frank N. Czeschin Mgmt Withheld Against
Steven R. Stemler Mgmt Withheld Against
2. The approval of a non-binding proposal to Mgmt For For
ratify the appointment of Monroe Shine &
Co. Inc. as the independent registered
public accounting firm of First Savings
Financial Group, Inc. for the fiscal year
ending September 30, 2022.
3. The approval of a non-binding resolution to Mgmt For For
approve the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST WESTERN FINANCIAL, INC. Agenda Number: 935653065
--------------------------------------------------------------------------------------------------------------------------
Security: 33751L105
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: MYFW
ISIN: US33751L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Caponi Mgmt For For
Julie A. Courkamp Mgmt For For
David R. Duncan Mgmt For For
Thomas A. Gart Mgmt For For
Patrick H. Hamill Mgmt For For
Luke A. Latimer Mgmt Withheld Against
Scott C. Mitchell Mgmt Withheld Against
Eric D. Sipf Mgmt For For
Mark L. Smith Mgmt Withheld Against
Scott C. Wylie Mgmt For For
Joseph C. Zimlich Mgmt Withheld Against
2. To ratify the appointment of Crowe LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935468531
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger (as amended from time to time, the
"merger agreement"), dated April 24, 2021,
by and among Flagstar Bancorp, Inc.
("Flagstar"), New York Community Bancorp,
Inc. ("NYCB") and 615 Corp. (the "Flagstar
merger proposal"). Flagstar shareholders
should read the joint proxy
statement/prospectus to which this proxy
card is attached carefully and in its
entirety, including the annexes, for more
detailed information concerning the merger
agreement and the transactions contemplated
thereby.
2. Approval of, on an advisory (non-binding) Mgmt Against Against
basis, the merger- related compensation
payments that will or may be paid to the
named executive officers of Flagstar in
connection with the transactions
contemplated by the merger agreement (the
"Flagstar compensation proposal").
3. Approval of the adjournment of the Flagstar Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if, immediately prior to such adjournment,
there are not sufficient votes to approve
the Flagstar merger proposal or to ensure
that any supplement or amendment to the
accompanying joint proxy
statement/prospectus is timely provided to
Flagstar shareholders (the "Flagstar
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
FLANIGAN'S ENTERPRISES, INC. Agenda Number: 935547212
--------------------------------------------------------------------------------------------------------------------------
Security: 338517105
Meeting Type: Annual
Meeting Date: 25-Feb-2022
Ticker: BDL
ISIN: US3385171059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey D. Kastner Mgmt Withheld Against
1.2 Election of Director: Michael B. Flanigan Mgmt Withheld Against
1.3 Election of Director: M.E. Betsy Bennett Mgmt For For
2. To adopt a non-binding resolution to Mgmt Against Against
approve the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 935512714
--------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: FLXS
ISIN: US3393821034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary C. Bottie Mgmt For For
Eric S. Rangen Mgmt For For
Kathryn P. Dickson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, an amendment to Article V, Mgmt For For
Section 3 of the Amended and Restated
Bylaws to increase from 72 to 75 the age a
person must be less than to be elected or
appointed as a director.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 935585452
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class C Director for a term Mgmt For For
expiring in 2025: John R. Buran
1B. Election of Class C Director for a term Mgmt Against Against
expiring in 2025: James D. Bennett
1C. Election of Class C Director for a term Mgmt Against Against
expiring in 2025: Alfred A. DelliBovi
1D. Election of Class C Director for a term Mgmt For For
expiring in 2025: Douglas C. Manditch
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of BDO USA, LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FONAR CORPORATION Agenda Number: 935598752
--------------------------------------------------------------------------------------------------------------------------
Security: 344437405
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: FONR
ISIN: US3444374058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond V. Damadian Mgmt Withheld Against
Claudette J. V. Chan Mgmt Withheld Against
Ronald G. Lehman Mgmt For For
Richard E. Turk Mgmt For For
John Collins Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Marcum LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending June 30, 2022.
4. Such other business as may properly come Mgmt Against Against
before the meeting or any adjournment
thereof.
--------------------------------------------------------------------------------------------------------------------------
FORTITUDE GOLD CORPORATION Agenda Number: 935602599
--------------------------------------------------------------------------------------------------------------------------
Security: 34962K100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FTCO
ISIN: US34962K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jason D. Reid Mgmt Withheld Against
1.2 Election of Director: Bill M. Conrad Mgmt Withheld Against
2. To ratify the appointment of Haynie & Mgmt For For
Company as Fortitude Gold's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935612083
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
H. W. Shad III Mgmt Withheld Against
Martin E. Stein, Jr. Mgmt Withheld Against
John S. Surface Mgmt For For
Nicole B. Thomas Mgmt For For
William H. Walton III Mgmt Withheld Against
Margaret B. Wetherbee Mgmt For For
2. Ratification of the audit committee's Mgmt For For
selection of FRP's independent registered
public accounting firm, Hancock Askew &
Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the Mgmt For For
compensation of FRP's named executive
officers (the "Compensation Proposal").
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 935601814
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSBW
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ted Leech Mgmt For For
Marina Cofer-Wildsmith Mgmt For For
2. Advisory (non-binding) approval of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Adoption of the FS Bancorp, Inc. 2022 Mgmt For For
Nonqualified Stock Purchase Plan.
4. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for FS Bancorp, Inc. for 2022.
--------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935595302
--------------------------------------------------------------------------------------------------------------------------
Security: 361008105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: FNKO
ISIN: US3610081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Lunsford Mgmt Withheld Against
Andrew Perlmutter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935483141
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt Withheld Against
Dale E. Cole Mgmt For For
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent auditor for the year ending
December 31, 2021.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
FVCBANKCORP INC. Agenda Number: 935590302
--------------------------------------------------------------------------------------------------------------------------
Security: 36120Q101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FVCB
ISIN: US36120Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Morton A. Bender Mgmt Withheld Against
1B. Election of Director: Patricia A. Ferrick Mgmt For For
1C. Election of Director: L. Burwell Gunn Mgmt Withheld Against
1D. Election of Director: Meena Krishnan Mgmt For For
1E. Election of Director: Scott Laughlin Mgmt For For
1F. Election of Director: Thomas L. Patterson Mgmt Withheld Against
1G. Election of Director: David W. Pijor Mgmt For For
1H. Election of Director: Devin Satz Mgmt For For
1I. Election of Director: Lawrence W. Schwartz Mgmt For For
1J. Election of Director: Sidney G. Simmonds Mgmt For For
1K. Election of Director: Daniel M. Testa Mgmt Withheld Against
1L. Election of Director: Philip R. Wills III Mgmt Withheld Against
1M. Election of Director: Steven M. Wiltse Mgmt Withheld Against
2. Amendment to the Company's Amended and Mgmt Against Against
Restated 2008 Stock Plan: The proposal to
increase the number of shares available for
issuance under the Plan by 200,000.
3. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: The proposal to
ratify the appointment of Yount, Hyde &
Barbour, P.C. as the Company's Independent
Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796
--------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: GNK
ISIN: MHY2685T1313
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Dolphin Mgmt Withheld Against
Kathleen C. Haines Mgmt For For
Basil G. Mavroleon Mgmt Withheld Against
Karin Y. Orsel Mgmt For For
Arthur L. Regan Mgmt Withheld Against
Bao D. Truong Mgmt Withheld Against
John C. Wobensmith Mgmt For For
2. To approve a non-binding, advisory Mgmt For For
resolution regarding executive compensation
of Genco's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent auditors of
Genco for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935470992
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Matthew C. Diamond Mgmt For For
John F. Lambros Mgmt For For
Thurgood Marshall, Jr. Mgmt For For
Angel R. Martinez Mgmt For For
Kevin P. McDermott Mgmt For For
Mary E. Meixelsperger Mgmt For For
Gregory A. Sandfort Mgmt For For
Mimi E. Vaughn Mgmt For For
2. Say on Pay - a non-binding advisory vote to Mgmt For For
approve named executive officers'
compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Genesco's Independent
Registered Public Accounting Firm for the
fiscal year ending January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935646200
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew C. Diamond Mgmt For For
1.3 Election of Director: John F. Lambros Mgmt For For
1.4 Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1.5 Election of Director: Angel R. Martinez Mgmt For For
1.6 Election of Director: Kevin P. McDermott Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
Company's named executive officers'
compensation
3. Approval of articles of amendment to the Mgmt For For
Company's Restated Charter to implement a
majority voting standard for the election
of directors in uncontested elections
4. Ratify the appointment of Ernst & Young as Mgmt For For
independent registered public accounting
firm to the Company for the current fiscal
year
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935561957
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Constant
1B. Election of Director: Milton Cooper Mgmt For For
1C. Election of Director: Philip E. Coviello Mgmt Withheld Against
1D. Election of Director: Evelyn Leon Infurna Mgmt For For
1E. Election of Director: Mary Lou Malanoski Mgmt Withheld Against
1F. Election of Director: Richard E. Montag Mgmt For For
1G. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 04-May-2022
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: Linda K. Myers Mgmt For For
1F. Election of Director: James B. Nish Mgmt For For
1G. Election of Director: Atlee Valentine Pope Mgmt For For
1H. Election of Director: Manish H. Shah Mgmt For For
2. Advisory approval on the Company's Mgmt For For
executive compensation (Say- On-Pay).
3. Approval of the Gibraltar Industries, Inc. Mgmt Against Against
Amended and Restated 2016 Stock Plan for
Non-Employee Directors.
4. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935572669
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: GMRE
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next Mgmt For For
annual meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next Mgmt For For
annual meeting: Matthew Cypher
1.3 Election of Director to serve until next Mgmt For For
annual meeting: Ronald Marston
1.4 Election of Director to serve until next Mgmt For For
annual meeting: Roscoe Moore, Jr.
1.5 Election of Director to serve until next Mgmt For For
annual meeting: Henry E. Cole
1.6 Election of Director to serve until next Mgmt For For
annual meeting: Zhang Huiqi
1.7 Election of Director to serve until next Mgmt For For
annual meeting: Paula R. Crowley
1.8 Election of Director to serve until next Mgmt For For
annual meeting: Lori Wittman
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as described in the accompanying Proxy
Statement.
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 935490108
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Special
Meeting Date: 28-Sep-2021
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
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 15, 2021, and as it may be
amended or supplemented by and among
Learning Technologies Group plc, Learning
Technologies Acquisition Corporation,
Gravity Merger Sub, Inc., and GP Strategies
Corporation.
2. To approve on a non-binding, advisory Mgmt Against Against
basis, the compensation that will or may be
paid to GP Strategies' named executive
officers in connection with the merger.
3. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies in
favor of adoption of the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935457449
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Fortier Mgmt Withheld Against
James R. Lines Mgmt For For
Lisa M. Schnorr 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 Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GREAT AJAX CORP. Agenda Number: 935605076
--------------------------------------------------------------------------------------------------------------------------
Security: 38983D300
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: AJX
ISIN: US38983D3008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Mendelsohn Mgmt Withheld Against
Russell Schaub Mgmt For For
Steven L. Begleiter Mgmt For For
John C. Condas Mgmt Withheld Against
Paul Friedman Mgmt Withheld Against
Mary Haggerty Mgmt For For
J.B. Handley, Jr. Mgmt For For
J. Kirk Ogren, Jr. Mgmt Withheld Against
2. To ratify the appointment of Moss Adams LLP Mgmt For For
to serve as our registered independent
public accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935544848
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 17-Feb-2022
Ticker: GFF
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Diao Mgmt For *
MGT NOM L.J. Grabowsky Mgmt For *
MGT NOM M. L. Taylor Mgmt For *
MGT NOM C. L. Turnbull Mgmt For *
2. Company's proposal to approve, on an Mgmt Against *
advisory basis, the Company's executive
compensation as disclosed in the Company's
proxy statement.
3. Company's proposal to approve an amendment Mgmt For *
to Griffon's Certificate of Incorporation
to phase out the classified structure of
the Board of Directors.
4. Company's proposal to approve an amendment Mgmt For *
to Griffon's Certificate of Incorporation
to reduce the percentage of outstanding
voting power required to call a Special
Meeting to 25%.
5. Company's proposal to approve the Griffon Mgmt Against *
Corporation Amended and Restated 2016
Equity Incentive Plan
6. Company's proposal to ratify the Mgmt For *
appointment of Grant Thornton LLP as the
Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCSHARES, INC. Agenda Number: 935590465
--------------------------------------------------------------------------------------------------------------------------
Security: 400764106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: GNTY
ISIN: US4007641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a Mgmt Against Against
term of three years: Bradley K. Drake
1.2 Election of Class I Director to serve for a Mgmt Against Against
term of three years: Carl Johnson, Jr.
1.3 Election of Class I Director to serve for a Mgmt Against Against
term of three years: Kirk L. Lee
1.4 Election of Class I Director to serve for a Mgmt Against Against
term of three years: Clifton A. Payne
2. Ratification of appointment of Whitley Penn Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GUARANTY FEDERAL BANCSHARES, INC. Agenda Number: 935550233
--------------------------------------------------------------------------------------------------------------------------
Security: 40108P101
Meeting Type: Special
Meeting Date: 21-Mar-2022
Ticker: GFED
ISIN: US40108P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of November 9, 2021,
between QCR Holdings, Inc. ("QCR") and
Guaranty Federal Bancshares, Inc.
("Guaranty"), pursuant to which Guaranty
will merge with and into QCR, and the
transactions contemplated therein.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that may be paid or
become payable to Guaranty's name executive
officers that is based on or otherwise
relates to the merger.
3. To approve the adjournment of the special Mgmt For For
meeting to permit further solicitation in
the event that an insufficient number of
votes are cast to approve the merger
agreement and the transactions contemplated
therein.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935596289
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Ahn Mgmt For For
1B. Election of Director: Christie K. Chu Mgmt For For
1C. Election of Director: Harry H. Chung Mgmt For For
1D. Election of Director: Scott R. Diehl Mgmt For For
1E. Election of Director: Bonita I. Lee Mgmt For For
1F. Election of Director: Gloria J. Lee Mgmt For For
1G. Election of Director: David L. Rosenblum Mgmt For For
1H. Election of Director: Thomas J. Williams Mgmt For For
1I. Election of Director: Michael M. Yang Mgmt For For
1J. Election of Director: Gideon Yu Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve the compensation of our Named
Executive Officers ("Say-On-Pay" vote).
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935467490
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt Withheld Against
Patrick H. Hawkins Mgmt For For
Yi "Faith" Tang Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt Withheld Against
Jeffrey L. Wright Mgmt Withheld Against
2. Non-binding advisory vote to approve Mgmt For For
executive compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 935544456
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 22-Feb-2022
Ticker: HAYN
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Donald C. Campion Mgmt For For
2. Election of Director: Robert H. Getz Mgmt Against Against
3. Election of Director: Dawne S. Hickton Mgmt For For
4. Election of Director: Michael L. Shor Mgmt For For
5. Election of Director: Larry O. Spencer Mgmt Against Against
6. Ratification of Independent Registered Mgmt For For
Public Accounting Firm: To approve the
appointment of Deloitte & Touche, LLP as
Haynes' independent registered public
accounting firm for the fiscal year ending
September 30, 2022.
7. Amendment No. 1 to the 2020 Incentive Mgmt Against Against
Compensation Plan: To approve Amendment No.
1 to the Haynes International, Inc. 2020
Incentive Compensation Plan.
8. Advisory vote on Executive Compensation: To Mgmt For For
approve executive compensation in a
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935582177
--------------------------------------------------------------------------------------------------------------------------
Security: 404111106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: HBT
ISIN: US4041111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Baker Mgmt Withheld Against
1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against
1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against
1.4 Election of Director: Patrick F. Busch Mgmt Withheld Against
1.5 Election of Director: J. Lance Carter Mgmt Withheld Against
1.6 Election of Director: Allen C. Drake Mgmt For For
1.7 Election of Director: Fred L. Drake Mgmt Withheld Against
1.8 Election of Director: Linda J. Koch Mgmt For For
1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935641072
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paresh Patel Mgmt For For
Gregory Politis Mgmt For For
Lauren Valiente Mgmt For For
2. Ratification of the appointment of Dixon Mgmt For For
Hughes Goodman, LLP, or its successor, as
independent registered public accounting
firm for fiscal 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC. Agenda Number: 935642555
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ernie Garateix Mgmt For For
1.2 Election of Director: Richard Widdicombe Mgmt Withheld Against
1.3 Election of Director: Panagiotis (Pete) Mgmt Withheld Against
Apostolou
1.4 Election of Director: Irini Barlas Mgmt For For
1.5 Election of Director: Mark Berset Mgmt Withheld Against
1.6 Election of Director: Steven Martindale Mgmt Withheld Against
1.7 Election of Director: Nicholas Pappas Mgmt Withheld Against
1.8 Election of Director: Joseph Vattamattam Mgmt For For
1.9 Election of Director: Vijay Walvekar Mgmt Withheld Against
2. Ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public
accounting firm for fiscal year 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935608779
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ramesh Mgmt For For
Chikkala
1.2 Election of Class II Director: Karen S. Mgmt For For
Etzkorn
1.3 Election of Class II Director: Linda Mgmt For For
Hubbard
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for Fiscal 2023.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
4. Approval of the Hibbett, Inc. Amended and Mgmt Against Against
Restated Non-Employee Director Equity Plan.
5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of our Common Stock from
80,000,000 to 160,000,000.
6. Approval of an amendment to the Hibbett, Mgmt For For
Inc. 2016 Executive Officer Cash Bonus
Plan.
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard M. Berger, Esq. Mgmt Withheld Against
Kevin W. Gaughen Jr Esq Mgmt For For
Julio R. Hernando, Esq Mgmt For For
Robert K. Sheridan, Esq Mgmt For For
Ronald D. Falcione Mgmt For For
2. To elect Jacqueline M. Youngworth as the Mgmt For For
Clerk of the Bank, to hold office until the
2023 Annual Meeting of Stockholders, and
until her successor is duly elected and
qualified.
3. To approve, by advisory vote, the Bank's Mgmt For For
named executive officer compensation.
4. To approve an amendment to Article 16 of Mgmt For For
the Bank's Amended and Restated Charter.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 935579877
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: HBCP
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Scott Ballard (2 Mgmt For For
YEAR TERM)
1.2 Election of Director: Ann Forte Trappey (3 Mgmt For For
YEAR TERM)
1.3 Election of Director: Donald W. Washington Mgmt For For
(3 YEAR TERM)
2. Approval to ratify the appointment of Mgmt For For
Wipfli LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935500555
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104
Meeting Type: Annual
Meeting Date: 15-Nov-2021
Ticker: HTBI
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney A. Biesecker Mgmt For For
John A. Switzer Mgmt For For
C. Hunter Westbrook Mgmt For For
Richard T. Williams Mgmt Withheld Against
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a
"say on pay vote").
3. The ratification of the appointment of Mgmt For For
Dixon Hughes Goodman LLP as the Company's
independent auditors for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 29, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 935548416
--------------------------------------------------------------------------------------------------------------------------
Security: 442487401
Meeting Type: Annual
Meeting Date: 29-Mar-2022
Ticker: HOV
ISIN: US4424874018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ara K. Hovnanian Mgmt For For
1B. Election of Director: Robert B. Coutts Mgmt For For
1C. Election of Director: Miriam Mgmt For For
Hernandez-Kakol
1D. Election of Director: Edward A. Kangas Mgmt Against Against
1E. Election of Director: Joseph A. Marengi Mgmt Against Against
1F. Election of Director: Vincent Pagano Jr. Mgmt Against Against
1G. Election of Director: Robin S. Sellers Mgmt For For
1H. Election of Director: J. Larry Sorsby Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
3. Approval of the Second Amended and Restated Mgmt Against Against
2020 Hovnanian Enterprises, Inc. Stock
Incentive Plan.
4. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 935545131
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas A. Aaro Mgmt Withheld Against
1.2 Election of Director: Michael Doar Mgmt For For
1.3 Election of Director: Cynthia Dubin Mgmt For For
1.4 Election of Director: Timothy J. Gardner Mgmt For For
1.5 Election of Director: Jay C. Longbottom Mgmt Withheld Against
1.6 Election of Director: Richard Porter Mgmt Withheld Against
1.7 Election of Director: Janaki Sivanesan Mgmt For For
1.8 Election of Director: Gregory S. Volovic Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the amended and restated Hurco Mgmt Against Against
Companies, Inc. 2016 Equity Incentive Plan.
4. Appointment of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 935607842
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William Martin Mgmt For For
1.2 Election of Director: Elias Nader Mgmt For For
1.3 Election of Director: Eric Singer Mgmt Withheld Against
1.4 Election of Director: Frederick Wasch Mgmt For For
1.5 Election of Director: Sumit Agarwal Mgmt Withheld Against
2. Ratification of appointment of Armanino LLP Mgmt For For
as Immersion Corporation's independent
registered public accounting firm for
fiscal 2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Ratification of section 382 tax benefits Mgmt For For
preservation plan.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935555473
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: IBCP
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis W. Archer, Jr. Mgmt For For
William J. Boer Mgmt Withheld Against
Joan A. Budden Mgmt For For
Michael J. Cok Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as independent auditors for the fiscal
year ending December 31, 2022.
3. Approval of an advisory (non-binding) Mgmt For For
resolution to approve the compensation paid
to our executives.
--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935539013
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 15-Feb-2022
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy
Statement.
3. Proposal to amend the Company's Articles of Mgmt Against Against
Incorporation.
4. Stockholder proposal concerning equal Shr For Against
voting rights for each share.
5. Stockholder proposal regarding cage free Shr For Against
egg progress disclosure.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935572645
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David F. Mgmt Withheld Against
Landless
1.2 Election of Class III Director: Lawrence J. Mgmt For For
Padfield
1.3 Election of Class III Director: Patrick S. Mgmt For For
Williams
2. Ratification of the appointment of one Mgmt For For
Class II Director: Leslie J. Parrette.
3. Say on pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Ratification of the appointment of Innospec Mgmt For For
Inc.'s independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935607878
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve Mgmt For For
named executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 15-Feb-2022
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt Withheld Against
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION Agenda Number: 935589260
--------------------------------------------------------------------------------------------------------------------------
Security: 46134L105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ISTR
ISIN: US46134L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James M. Baker Mgmt Withheld Against
1B. Election of Director: Thomas C. Besselman Mgmt Withheld Against
1C. Election of Director: James H. Boyce, III Mgmt Withheld Against
1D. Election of Director: Robert M. Boyce, Sr. Mgmt Withheld Against
1E. Election of Director: John J. D'Angelo Mgmt For For
1F. Election of Director: William H. Hidalgo, Mgmt Withheld Against
Sr.
1G. Election of Director: Gordon H. Joffrion, Mgmt For For
III
1H. Election of Director: Robert Chris Jordan Mgmt For For
1I. Election of Director: David J. Lukinovich Mgmt Withheld Against
1J. Election of Director: Suzanne O. Middleton Mgmt For For
1K. Election of Director: Andrew C. Nelson, Mgmt For For
M.D.
1L. Election of Director: Frank L. Walker Mgmt For For
2. Ratification of appointment of Horne LLP as Mgmt For For
our independent registered public
accountants for 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935615382
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ITIC
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Allen Fine Mgmt Withheld Against
David L. Francis Mgmt Withheld Against
James H. Speed, Jr. Mgmt Withheld Against
2. Advisory proposal to approve named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 935490172
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Special
Meeting Date: 28-Sep-2021
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated July 2, 2021 (the "Merger
Agreement"), by and among J. Alexander's
Holdings, Inc. (the "Company"), SPB
Hospitality LLC and Titan Merger Sub, Inc.
2. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation that may be paid or
become payable to the Company'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 one or more adjournments of the Mgmt For For
special meeting from time to time, if
necessary or appropriate, including to
solicit additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Merger
Agreement or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935521713
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Xianhua Li be re-elected as a Mgmt Against Against
director of the Company.
2. That Mr. Steven Markscheid be re-elected as Mgmt For For
a director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2021 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 4 as such
director, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JMP GROUP LLC Agenda Number: 935509907
--------------------------------------------------------------------------------------------------------------------------
Security: 46629U107
Meeting Type: Special
Meeting Date: 12-Nov-2021
Ticker: JMP
ISIN: US46629U1079
--------------------------------------------------------------------------------------------------------------------------
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 8, 2021, by and among
JMP Group LLC, a Delaware limited liability
company, Citizens Financial Group, Inc., a
Delaware corporation, and Jolt Acquisition
LLC, a Delaware limited liability company,
pursuant to which, Jolt Acquisition LLC
will merge with and into JMP Group LLC and
JMP Group LLC will be the surviving
corporation as a direct wholly owned
subsidiary of Citizens Financial Group,
Inc.
2. To approve, by non-binding advisory vote, Mgmt For For
certain compensation arrangements for JMP's
named executive officers in connection with
the merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary, for any purpose,
including to solicit additional proxies if
there are not sufficient votes to adopt the
merger proposal described above in Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935540991
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Alexander Mgmt For For
John M. Fahey, Jr. Mgmt For For
William D. Perez Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting
firm, as auditors of the Company for its
fiscal year ending September 30, 2022.
3. To approve a non-binding advisory proposal Mgmt For For
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 935578926
--------------------------------------------------------------------------------------------------------------------------
Security: 484836200
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: KCLI
ISIN: US4848362004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William R. Blessing Mgmt For For
Howard E. Cohen Mgmt For For
David S. Kimmel Mgmt Withheld Against
A. Craig Mason, Jr. Mgmt Withheld Against
Cecil R. Miller Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935496857
--------------------------------------------------------------------------------------------------------------------------
Security: 49428J109
Meeting Type: Annual
Meeting Date: 09-Nov-2021
Ticker: KE
ISIN: US49428J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald D. Charron Mgmt For For
Colleen C. Repplier Mgmt For For
Gregory J. Lampert Mgmt For For
2. To ratify the selection of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935492885
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISTINE L. JUSTER Mgmt For For
VALERIE R. LOVE Mgmt For For
THOMAS J. TISCHHAUSER Mgmt For For
2. APPROVE THE COMPANY'S PROPOSED AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO
UNILATERALLY AMEND THE COMPANY'S RESTATED
BY-LAWS.
3. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN INCREASE IN AVAILABLE SHARES Mgmt Against Against
UNDER THE KIMBALL INTERNATIONAL, INC. 2017
STOCK INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 935611550
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: FSTR
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond T. Betler Mgmt For For
Dirk Junge Mgmt Withheld Against
John F. Kasel Mgmt For For
John E. Kunz Mgmt For For
Diane B. Owen Mgmt For For
Robert S. Purgason Mgmt Withheld Against
William H. Rackoff Mgmt For For
Suzanne B. Rowland Mgmt For For
Bruce E. Thompson Mgmt For For
2. Ratify appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
3. Advisory approval of the compensation paid Mgmt For For
to the Company's named executive officers
for 2021.
4. Approval of the Company's 2022 Equity and Mgmt Against Against
Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935469824
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt L. Darrow Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
H. George Levy, MD Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Dr. Nido R. Qubein Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. To approve, through a non-binding advisory Mgmt For For
vote, the compensation of the company's
named executive officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935591493
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LBAI
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence R. Inserra, Jr Mgmt For For
Robert F. Mangano Mgmt For For
Robert E. McCracken Mgmt Withheld Against
Thomas J. Shara Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
executive compensation of the Company's
Named Executive Officers as described in
the proxy statement
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 935654651
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. McAteer Mgmt Withheld Against
1b. Election of Director: James M. Jenkins Mgmt Withheld Against
1c. Election of Director: Nikki L. Hamblin Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. Approve, on an advisory basis, compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935579081
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LE
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Jerome Griffith Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Maureen Mullen Murphy Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LAZYDAYS HOLDINGS, INC. Agenda Number: 935629165
--------------------------------------------------------------------------------------------------------------------------
Security: 52110H100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LAZY
ISIN: US52110H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jordan Gnat Mgmt For For
Erica Serow Mgmt Withheld Against
2. Approval of amendments to the 2018 Mgmt Against Against
Long-Term Incentive Plan, including an
increase in the number of shares available
for issuance under the Plan.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LCNB CORP. Agenda Number: 935572126
--------------------------------------------------------------------------------------------------------------------------
Security: 50181P100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: LCNB
ISIN: US50181P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steve P. Foster Mgmt For For
Anne E. Krehbiel Mgmt For For
Michael J. Johrendt Mgmt Withheld Against
Takeitha W. Lawson Mgmt For For
2. Approval of an Amendment to the Articles of Mgmt For For
Incorporation to eliminate cumulative
voting.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers.
4. Advisory vote regarding the frequency of Mgmt 1 Year For
our vote on executive compensation.
5. To ratify the appointment of BKD, LLP as Mgmt For For
the independent registered accounting firm
for the company.
--------------------------------------------------------------------------------------------------------------------------
LEGACY HOUSING CORPORATION Agenda Number: 935513576
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: LEGH
ISIN: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt Withheld Against
Kenneth E. Shipley Mgmt Withheld Against
Robert D. Bates Mgmt For For
Jeffrey K. Stouder Mgmt For For
Stephen L. Crawford Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LEVEL ONE BANCORP INC Agenda Number: 935543858
--------------------------------------------------------------------------------------------------------------------------
Security: 52730D208
Meeting Type: Special
Meeting Date: 01-Mar-2022
Ticker: LEVL
ISIN: US52730D2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of November 4, 2021,
between First Merchants Corporation and
Level One Bancorp, Inc. (the "Merger
Proposal").
2. To approve one (1) or more adjournments of Mgmt For For
the special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the Merger Proposal.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 935637249
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY SIEGEL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT B. KAY Mgmt For For
1C. ELECTION OF DIRECTOR: RACHAEL A. JAROSH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN KOEGEL Mgmt For For
1E. ELECTION OF DIRECTOR: CHERRIE NANNINGA Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG PHILLIPS Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE Mgmt For For
GABAI-PINSKY
1H. ELECTION OF DIRECTOR: BRUCE G. POLLACK Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. REGAN Mgmt For For
IJ. ELECTION OF DIRECTOR: MICHAEL SCHNABEL 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 FOR 2022.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE 2021 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S AMENDED AND RESTATED 2000
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIMBACH HOLDINGS, INC. Agenda Number: 935645311
--------------------------------------------------------------------------------------------------------------------------
Security: 53263P105
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: LMB
ISIN: US53263P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director to serve for a Mgmt Against Against
three-year term: Gordon G. Pratt
1.2 Election of Class C Director to serve for a Mgmt Against Against
three-year term: Laurel J. Krzeminski
2. To approve an amendment to the Limbach Mgmt Against Against
Holdings, Inc. Amended and Restated Omnibus
Incentive Plan.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of our named executive
officers.
4. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ended
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 935579928
--------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: LINC
ISIN: US5335351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Burke, Jr. Mgmt Withheld Against
Kevin M. Carney Mgmt For For
Ronald E. Harbour Mgmt Withheld Against
J. Barry Morrow Mgmt For For
Michael A. Plater Mgmt Withheld Against
Felecia J. Pryor Mgmt For For
Carlton E. Rose Mgmt For For
Scott M. Shaw Mgmt For For
2. Approval on a non-binding, advisory basis Mgmt For For
of the named executive officer
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as our independent
registered public accountingfirm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LL FLOORING HOLDINGS, INC. Agenda Number: 935594437
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terri Funk Graham* Mgmt For For
Famous P. Rhodes* Mgmt Withheld Against
Joseph M. Nowicki* Mgmt For For
Ashish Parmar# Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers.
3. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 935496338
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 02-Nov-2021
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert P. Beech Mgmt For For
Ronald D. Brown Mgmt For For
James A. Clark Mgmt For For
Amy L. Hanson Mgmt For For
Chantel E. Lenard Mgmt For For
Wilfred T. O'Gara Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
3. Advisory vote on the compensation of the Mgmt For For
named executive officers as described in
the Company's proxy statement (the
"Say-on-Pay vote").
4. Amendment of the Company's Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of the Company's common
stock by 10 million shares.
5. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 935486313
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Special
Meeting Date: 14-Sep-2021
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve & adopt Agreement & Mgmt For For
Plan of Merger, dated June 21, 2021, by &
among Lydall, Inc. (Lydall), Unifrax
Holding Co. (Parent), Outback Merger Sub,
Inc., a Delaware corporation & a direct,
wholly owned subsidiary of Parent (Merger
Sub), & solely with respect to certain
payment obligations of Parent thereunder,
Unifrax I LLC (Unifrax), as may be amended
from time to time (merger agreement),
pursuant to which Merger Sub will be merged
with & into Lydall, with Lydall surviving
merger as a wholly owned subsidiary of
Parent (merger).
2. A proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, certain compensation that
will or may be paid by Lydall to its named
executive officers that is based on or
otherwise relates to the merger.
3. A proposal to approve an adjournment of the Mgmt For For
special meeting, including if necessary to
solicit additional proxies in favor of the
proposal to approve and adopt the merger
agreement, if there are not sufficient
votes at the time of such adjournment to
approve and adopt the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 935604771
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Friedrich K.M. BOhm Mgmt For For
1.2 Election of Director: William H. Carter Mgmt For For
1.3 Election of Director: Robert H. Mgmt Withheld Against
Schottenstein
2. A non-binding, advisory resolution to Mgmt For For
approve the compensation of the named
executive officers of M/I Homes, Inc.
3. To approve an amendment to the M/I Homes, Mgmt Against Against
Inc. 2018 Long- Term Incentive Plan to (i)
increase the number of common shares
available for issuance under the plan and
(ii) provide that, for purposes of
equity-based awards to the nonemployee
directors under the plan, the vesting
period will be deemed to be one year if it
runs from the date of one annual meeting of
shareholders to the next annual meeting of
shareholders provided that such annual
meetings are at least 50 weeks apart.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as M/I Homes, Inc.'s independent
registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 935568444
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MCBC
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: Mgmt For For
Charles A. Geenen
1B. Election of Director for a three year term: Mgmt For For
Robert L. Herr
1C. Election of Director for a three year term: Mgmt For For
Michael K. Le Roy
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as independent auditors for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935510532
--------------------------------------------------------------------------------------------------------------------------
Security: 55826T102
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: MSGE
ISIN: US55826T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt Withheld Against
Joseph J. Lhota Mgmt Withheld Against
Joel M. Litvin Mgmt For For
Frederic V. Salerno Mgmt Withheld Against
John L. Sykes Mgmt Withheld Against
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
MAGAL SECURITY SYSTEMS LTD. Agenda Number: 935476641
--------------------------------------------------------------------------------------------------------------------------
Security: M6786D104
Meeting Type: Annual
Meeting Date: 15-Aug-2021
Ticker: MAGS
ISIN: IL0010829161
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect director for term expiring at Mgmt For For
the Company's 2022 Annual General Meeting
of Shareholders: GILLON BECK
1B. To re-elect director for term expiring at Mgmt For For
the Company's 2022 Annual General Meeting
of Shareholders: RON BEN-HAIM
1C. To re-elect director for term expiring at Mgmt For For
the Company's 2022 Annual General Meeting
of Shareholders: JACOB BERMAN
1D. To re-elect director for term expiring at Mgmt For For
the Company's 2022 Annual General Meeting
of Shareholders: AVRAHAM BIGGER
2. To approve a dividend distribution not to Mgmt For For
exceed USD 40 million, at the time and in
the amount to be directed by the Company's
Board of Directors.
3. To approve the payment of special bonuses Mgmt Against Against
to certain executive officers in relation
to the sale of the Company's Integration
Solutions (Projects) division to
Aeronautics Ltd.
3A. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of Proposal 3 as
such terms are explained in the proxy
statement? (If you do not vote YES=FOR or
NO=AGAINST the vote on the corresponding
proposal will not count for the Proposal
3).
4. To re-adopt the Company's updated Mgmt For For
Compensation Policy.
4A. Are you (a) a controlling shareholder of Mgmt Against
the Company; or (b) do you have a personal
interest in the approval of Proposal 4 as
such terms are explained in the proxy
statement? (If you do not vote YES=FOR or
NO=AGAINST the vote on the corresponding
proposal will not count for the Proposal
4).
5. To approve the change in the Company's name Mgmt For For
to Senstar Technologies Ltd.
6. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accountants, a member firm of Ernst
& Young Global, as our independent
registered public accountants for the year
ending December 31, 2021, and to authorize
our audit committee to fix the remuneration
of such independent registered public
accountants in accordance with the volume
and nature of their services.
--------------------------------------------------------------------------------------------------------------------------
MALVERN BANCORP, INC. Agenda Number: 935548000
--------------------------------------------------------------------------------------------------------------------------
Security: 561409103
Meeting Type: Annual
Meeting Date: 23-Mar-2022
Ticker: MLVF
ISIN: US5614091032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard Kent Mgmt Withheld Against
Julia D. Corelli Mgmt Withheld Against
Norman Feinstein Mgmt Withheld Against
Andrew Fish Mgmt Withheld Against
Cynthia Felzer Leitzell Mgmt For For
Stephen P. Scartozzi Mgmt Withheld Against
Anthony C. Weagley Mgmt For For
2. To adopt a non-binding resolution to Mgmt Against Against
approve the compensation of our named
executive officers.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as our independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN BRIDGE CAPITAL, INC. Agenda Number: 935649561
--------------------------------------------------------------------------------------------------------------------------
Security: 562803106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: LOAN
ISIN: US5628031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Assaf Ran Mgmt Withheld Against
Lyron Bentovim Mgmt For For
Eran Goldshmit Mgmt Withheld Against
Michael J. Jackson Mgmt Withheld Against
Phillip Michals Mgmt Withheld Against
2. Advisory approval of the appointment of Mgmt For For
Hoberman & Lesser CPA's, LLP as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
3. Consideration and approval, by a nonbinding Mgmt For For
advisory vote the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MANNING & NAPIER, INC. Agenda Number: 935639128
--------------------------------------------------------------------------------------------------------------------------
Security: 56382Q102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: MN
ISIN: US56382Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard S. Goldberg Mgmt For For
Barbara Goodstein Mgmt For For
Lofton Holder Mgmt Withheld Against
Kenneth A. Marvald Mgmt Withheld Against
Marc O. Mayer Mgmt For For
Edward J. Pettinella Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for our
fiscal year ending December 31, 2022.
3. Advisory (non-binding) vote approving Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935538489
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
three-year term expiring in 2025: George E.
Borst
1B. Election of Director to serve for a Mgmt Against Against
three-year term expiring in 2025: Hilliard
M. Eure III
1C. Election of Director to serve for a Mgmt Against Against
three-year term expiring in 2025: Joseph A.
Watters
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve our 2021 Stock-Based Mgmt Against Against
Compensation Plan.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 935471297
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Special
Meeting Date: 04-Aug-2021
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 18, 2021, by and among
the Company, Madeira Holdings, LLC, a
Delaware limited liability company (which
we refer to as "Parent"), and Madeira
Merger Subsidiary, Inc., a Pennsylvania
corporation and a wholly owned subsidiary
of Parent (which we refer to as "Merger
Sub"), as such agreement may be amended
from time to time (which we refer to as the
"merger agreement"), which provides that,
upon the terms and subject to the
conditions set forth in the merger.
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation that certain
executive officers of the Company may
receive in connection with the merger
pursuant to agreements or arrangements with
the Company (which we refer to as the
"compensation proposal").
3. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or advisable,
including adjournments to permit further
solicitation of proxies in favor of the
merger proposal if there are insufficient
votes at the time of the special meeting to
approve the merger proposal (which we refer
to as the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935567404
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph L. Marten Mgmt For For
1.2 Election of Director: Larry B. Hagness Mgmt Withheld Against
1.3 Election of Director: Thomas J. Winkel Mgmt For For
1.4 Election of Director: Jerry M. Bauer Mgmt Withheld Against
1.5 Election of Director: Robert L. Demorest Mgmt Withheld Against
1.6 Election of Director: Ronald R. Booth Mgmt Withheld Against
1.7 Election of Director: Kathleen P. Iverson Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2022.
4. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935567719
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt Withheld Against
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt Withheld Against
Patrick Prevost Mgmt Withheld Against
N. Mohan Reddy Mgmt Withheld Against
Craig S. Shular Mgmt Withheld Against
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt Withheld Against
Jugal K. Vijayvargiya 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.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCRAE INDUSTRIES, INC. Agenda Number: 935522056
--------------------------------------------------------------------------------------------------------------------------
Security: 582757209
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: MCRAA
ISIN: US5827572091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brady W. Dickson Mgmt For For
Marvin G. Kiser, Sr. Mgmt For For
2. Ratification of appointment of Grant Mgmt For For
Thornton LLP as independent accountants.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935592875
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt Withheld Against
1.2 Election of Director: Michael S. Davenport Mgmt Withheld Against
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Jeff A. Gardner Mgmt Withheld Against
1.5 Election of Director: Robert B. Kaminski, Mgmt For For
Jr.
1.6 Election of Director: Michael H. Price Mgmt For For
1.7 Election of Director: David B. Ramaker Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCORP Agenda Number: 935586086
--------------------------------------------------------------------------------------------------------------------------
Security: 58844R108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MBIN
ISIN: US58844R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Petrie Mgmt For For
Randall D. Rogers Mgmt Withheld Against
Tamika D. Catchings Mgmt For For
Thomas W. Dinwiddie Mgmt Withheld Against
Michael J. Dunlap Mgmt Withheld Against
Scott A. Evans Mgmt Withheld Against
Sue Anne Gilroy Mgmt Withheld Against
Andrew A. Juster Mgmt Withheld Against
Patrick D. O'Brien Mgmt Withheld Against
Anne E. Sellers Mgmt Withheld Against
David N. Shane Mgmt Withheld Against
2. Approval of the Amendment to Section 4.1 of Mgmt For For
the Articles of Incorporation to increase
the total number of authorized shares of
capital stock from 55,000,000 to 80,000,000
and common stock from 50,000,000 to
75,000,000.
3. Ratification of the appointment of BKD, LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
ANTHONY P. BIHL III Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt Withheld Against
JACK KENNY Mgmt For For
JOHN C. MCILWRAITH Mgmt For For
JOHN M. RICE, JR. Mgmt Withheld Against
CATHERINE A. SAZDANOFF Mgmt For For
FELICIA WILLIAMS Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Meridian's independent
registered public accounting firm for
fiscal year 2022.
3. Approval on an advisory basis of the Mgmt For For
compensation of named executive officers,
as disclosed in the Proxy Statement
("Say-on-Pay" Proposal).
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN CORPORATION Agenda Number: 935643901
--------------------------------------------------------------------------------------------------------------------------
Security: 58958P104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: MRBK
ISIN: US58958P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. Collier Mgmt Withheld Against
Robert T. Holland Mgmt Withheld Against
Denise Lindsay Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Corporation's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MESA AIR GROUP, INC. Agenda Number: 935539049
--------------------------------------------------------------------------------------------------------------------------
Security: 590479135
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: MESA
ISIN: US5904791358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen N. Artist Mgmt For For
Mitchell I. Gordon Mgmt Withheld Against
Dana J. Lockhart Mgmt For For
Daniel J. McHugh Mgmt Withheld Against
Jonathan G. Ornstein Mgmt For For
Harvey W. Schiller Mgmt Withheld Against
Spyridon P. Skiados Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt Against Against
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt Against Against
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt Against Against
1L. Election of Director: Lawrence B. Skatoff Mgmt Against Against
2. The ratification of the Audit Committee's Mgmt For For
selection of Ernst & Young LLP to serve as
our independent registered public
accounting firm for the fiscal year ending
April 30, 2022.
3. The advisory approval of Methode's named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935617235
--------------------------------------------------------------------------------------------------------------------------
Security: 59165J105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MCBS
ISIN: US59165J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank Glover Mgmt For For
1.2 Election of Director: Howard Hwasaeng Kim Mgmt Against Against
1.3 Election of Director: Feiying Lu Mgmt Against Against
1.4 Election of Director: Frank S. Rhee Mgmt Against Against
1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm of the company for the
fiscal year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002
--------------------------------------------------------------------------------------------------------------------------
Security: 591774104
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: MCB
ISIN: US5917741044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Mgmt Withheld Against
Dale C. Fredston
1.2 Election of Director for a 3-year term: Mgmt Withheld Against
David J. Gold
1.3 Election of Director for a 3-year term: Mgmt Withheld Against
Terence J. Mitchell
1.4 Election of Director for a 3-year term: Mgmt For For
Chaya Pamula
1.5 Election of Director for a 2-year term: Mgmt For For
Katrina Robinson
2. Approval of the Metropolitan Bank Holding Mgmt Against Against
Corp. 2022 Equity Incentive Plan
3. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935575843
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MPB
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert A. Abel Mgmt Withheld Against
1.2 Election of Director: Matthew G. DeSoto Mgmt Withheld Against
1.3 Election of Director: Theodore W. Mowery Mgmt For For
1.4 Election of Director: William A. Specht, Mgmt For For
III
2. An advisory vote to approve the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Corporation's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935589208
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven M. Klein Mgmt For For
Amy B. Mansue Mgmt For For
Walter G. Reinhard Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To ratify the appointment of Baker Tilly Mgmt For For
US, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC. Agenda Number: 935587696
--------------------------------------------------------------------------------------------------------------------------
Security: 597742105
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: MSBI
ISIN: US5977421057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt Against Against
a term expiring at the 2025 annual meeting
of shareholder: R. Dean Bingham
1.2 Election of Class III Director to serve for Mgmt Against Against
a term expiring at the 2025 annual meeting
of shareholder: Jerry L. McDaniel
1.3 Election of Class III Director to serve for Mgmt Against Against
a term expiring at the 2025 annual meeting
of shareholder: Jeffrey M. McDonnell
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935560777
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet E. Godwin Mgmt For For
Matthew J. Hayek Mgmt For For
Tracy S. McCormick Mgmt For For
Kevin W. Monson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company.
3. To ratify the appointment of RSM US LLP to Mgmt For For
serve as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935617247
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford Mgmt Against Against
III
1.2 Election of Director: A. Russell Chandler Mgmt Against Against
III
1.3 Election of Director: William G. Miller Mgmt Against Against
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt Against Against
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 935598485
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Bertolotti Mgmt For For
Nicholas DeBenedictis Mgmt For For
James J. Forese Mgmt For For
Richard H. Glanton Mgmt Withheld Against
Michelle J. Lohmeier Mgmt For For
Charles P. Pizzi Mgmt Withheld Against
Manuel N. Stamatakis Mgmt Withheld Against
Sotirios J. Vahaviolos Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as independent registered public
accounting firm of Mistras Group, Inc. for
the year ending December 31, 2022.
3. To approve an amendment to the Mistras Mgmt Against Against
Group, Inc. 2016 Long-Term Incentive Plan
to increase the number of shares authorized
for issuance.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Mistras Group, Inc.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935466791
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 22-Jul-2021
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Suresh V. Mgmt For For
Garimella
1B. Election of Director: Mr. Christopher W. Mgmt For For
Patterson
1C. Election of Director: Ms. Christine Y. Yan Mgmt For For
2. Advisory vote to approve of the Company's Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482430
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Special
Meeting Date: 31-Aug-2021
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Mgmt Against *
Monmouth Real Estate Investment Corporation
("MNR") with and into EQC Maple Industrial
LLC (f/k/a RS18 LLC) ("Merger Sub"), a
subsidiary of Equity Commonwealth ("EQC"),
pursuant to the Agreement and Plan of
Merger, dated as of May 4, 2021, as it may
be amended from time to time (the "Merger
Agreement"), by and among MNR, EQC, and
Merger Sub, and the other transactions
contemplated by the Merger Agreement.
2. To approve, on a non-binding advisory Mgmt Against *
basis, certain compensation that may be
paid or become payable to MNR's five
executive officers in connection with the
Merger Agreement and the transactions
contemplated thereby.
3. To authorize the board of directors of MNR Mgmt Against *
to approve one or more adjournments of the
MNR special meeting to another date, time,
place or format, if necessary or
appropriate, including to solicit
additional proxies in favor of the proposal
to approve the Merger and the other
transactions contemplated by the Merger
Agreement.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine B. Elflein Mgmt Withheld Against
Eugene W. Landy Mgmt Withheld Against
Michael P. Landy Mgmt Withheld Against
Samuel A. Landy Mgmt Withheld Against
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. An advisory resolution for the executive Mgmt For For
compensation of the Company's named
executive officers for the fiscal year
ended September 30, 2021 as more fully
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Special
Meeting Date: 17-Feb-2022
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Merger") of Mgmt For For
Monmouth Real Estate Investment
Corporation, a Maryland corporation
("Monmouth"), with and into Maple Delaware
Merger Sub LLC ("Merger Sub"), a subsidiary
of Industrial Logistics Properties Trust, a
Maryland real estate investment trust
("ILPT"), pursuant to the Agreement and
Plan of Merger, dated as of November 5,
2021 (as it may be amended, the "Merger
Agreement"), by and among Monmouth, ILPT,
and Merger Sub (the "Merger Proposal").
2. To approve on a non-binding, advisory Mgmt Against Against
basis, certain compensation that may be
paid or become payable to Monmouth's named
executive officers in connection with the
Merger Agreement and the transactions
contemplated thereby (the "Compensation
Proposal").
3. To approve any adjournment of the special Mgmt For For
meeting of the shareholders of Monmouth, if
necessary or appropriate, including to
solicit additional proxies in favor of the
Merger Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935643571
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt Withheld Against
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt For For
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Maya Peterson Mgmt For For
Stephen Sadove Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
Proxy Statement under "Executive
Compensation".
4. To approve the amendment of the Deferred Mgmt Against Against
Compensation Plan for Executives.
--------------------------------------------------------------------------------------------------------------------------
MSG NETWORKS INC. Agenda Number: 935465600
--------------------------------------------------------------------------------------------------------------------------
Security: 553573106
Meeting Type: Special
Meeting Date: 08-Jul-2021
Ticker: MSGN
ISIN: US5535731062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt Against Against
Merger, dated as of March 25, 2021 (as may
be amended from time to time, the "merger
agreement"), among MSG Networks Inc. ("MSG
Networks"), Madison Square Garden
Entertainment Corp. ("MSG Entertainment")
and Broadway Sub Inc., a direct
wholly-owned subsidiary of MSG
Entertainment ("Merger Sub"), pursuant to
which Merger Sub will merge with and into
MSG Networks (the "merger"), with MSG
Networks surviving the merger as a direct
wholly-owned subsidiary of MSG
Entertainment.
2. Approval of, on a non-binding advisory Mgmt For For
basis, certain compensation that may be
paid or become payable to MSG Networks'
named executive officers that is based on
or otherwise relates to the merger
contemplated by the merger agreement.
3. Approval of the adjournment of MSG Mgmt Against Against
Networks' special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935592863
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MVBF
ISIN: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel W. Holt (for a Mgmt Withheld Against
three-year term)
1.2 Election of Director: Gary A. LeDonne (for Mgmt For For
a three-year term)
1.3 Election of Director: Lindsay A. Slader Mgmt For For
(for a three-year term)
2. To approve a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers. ("Say on Pay").
3. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the independent registered
public accounting firm for 2022.
4. To approve the MVB Financial Corp. 2022 Mgmt Against Against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 935477592
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: NATH
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Eide Mgmt Withheld Against
Eric Gatoff Mgmt For For
Brian S. Genson Mgmt Withheld Against
Barry Leistner Mgmt For For
Andrew Levine Mgmt For For
Howard M. Lorber Mgmt For For
Wayne Norbitz Mgmt For For
A.F. Petrocelli Mgmt Withheld Against
Charles Raich Mgmt Withheld Against
2. Ratification of the appointment of Marcum Mgmt For For
LLP as the independent registered public
accounting firm of Nathan's Famous, Inc.
for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC. Agenda Number: 935589311
--------------------------------------------------------------------------------------------------------------------------
Security: 634865109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NKSH
ISIN: US6348651091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director to serve a Mgmt For For
term of three years until the 2025 Annual
Meeting: F. Brad Denardo
1.2 Election of Class 2 Director to serve a Mgmt For For
term of three years until the 2025 Annual
Meeting: John E. Dooley
1.3 Election of Class 2 Director to serve a Mgmt Against Against
term of three years until the 2025 Annual
Meeting: Norman V. Fitzwater, III
2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Yount, Mgmt For For
Hyde & Barbour P.C. as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935606927
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard N. Cardozo Mgmt Withheld Against
1.2 Election of Director: Patrick J. Quinn Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as Mgmt For For
National Presto's independent registered
public accounting firm for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935638734
--------------------------------------------------------------------------------------------------------------------------
Security: 638517102
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: NWLI
ISIN: US6385171029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David S. Boone Mgmt Withheld Against
E. J. Pederson Mgmt Withheld Against
Todd M. Wallace Mgmt For For
2. Proposal to ratify the appointment of BKD, Mgmt For For
LLP as the Company's independent accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935543644
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 02-Mar-2022
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Isely Mgmt Withheld Against
Richard Halle Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935569080
--------------------------------------------------------------------------------------------------------------------------
Security: 639027101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NATR
ISIN: US6390271012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis Kopf Mgmt For For
Terrence O. Moorehead Mgmt For For
Richard D. Moss Mgmt For For
Tess Roering Mgmt For For
Mary Beth Springer Mgmt For For
Robert D. Straus Mgmt For For
J. Christopher Teets Mgmt For For
Heidi Wissmiller Mgmt For For
Shirley Wu Mgmt For For
2. An advisory, non-binding resolution to Mgmt For For
approve the compensation of the 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETSOL TECHNOLOGIES, INC. Agenda Number: 935633164
--------------------------------------------------------------------------------------------------------------------------
Security: 64115A402
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: NTWK
ISIN: US64115A4022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Najeeb Ghauri Mgmt Against Against
1b. Election of Director: Mark Caton Mgmt Against Against
1c. Election of Director: Malea Farsai Mgmt For For
1d. Election of Director: Henry Tolentino Mgmt Against Against
1e. Election of Director: Kausar Kazmi Mgmt Against Against
2. Ratification of appointment of BF Borgers Mgmt For For
CPA PC as the Company's independent
auditors for fiscal 2022.
3. To approve, on an advisory basis, Mgmt For For
compensation of the Company's named
executive officers in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT REAL ESTATE FINANCE, INC. Agenda Number: 935607335
--------------------------------------------------------------------------------------------------------------------------
Security: 65342V101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NREF
ISIN: US65342V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: James Dondero
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Mitts
1c. Election of Director to serve until the Mgmt Withheld Against
2023 Annual meeting: Edward Constantino
1d. Election of Director to serve until the Mgmt Withheld Against
2023 Annual meeting: Scott Kavanaugh
1e. Election of Director to serve until the Mgmt Withheld Against
2023 Annual meeting: Arthur Laffer
1f. Election of Director to serve until the Mgmt Withheld Against
2023 Annual meeting: Catherine Wood
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 935483660
--------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: NICK
ISIN: CA65373J2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robin J. Hastings Mgmt Withheld Against
Jeffrey Royal Mgmt Withheld Against
2 Ratification of appointment of RSM US LLP Mgmt For For
as the Corporation's Independent Auditors
for the fiscal year ending March 31, 2022.
3 Advisory Vote on Compensation of Named Mgmt For For
Executive Officers as disclosed in the
Proxy Statement and Information Circular.
--------------------------------------------------------------------------------------------------------------------------
NOBILITY HOMES, INC. Agenda Number: 935549230
--------------------------------------------------------------------------------------------------------------------------
Security: 654892108
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: NOBH
ISIN: US6548921088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry E. Trexler Mgmt Withheld Against
Thomas W. Trexler Mgmt Withheld Against
Arthur L. Havener, Jr. Mgmt Withheld Against
Robert P. Saltsman Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN CONSTRUCTION GROUP LTD. Agenda Number: 935634279
--------------------------------------------------------------------------------------------------------------------------
Security: 656811106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: NOA
ISIN: CA6568111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Martin R. Ferron Mgmt For For
Bryan D. Pinney Mgmt For For
John J. Pollesel Mgmt For For
Thomas P. Stan Mgmt For For
Kristina E. Williams Mgmt For For
Maryse C. Saint-Laurent Mgmt For For
Joseph C. Lambert Mgmt For For
2 KPMG LLP are appointed as auditors of the Mgmt For For
Corporation for the ensuing year and the
directors are authorized to fix their
remuneration as such.
3 To vote on the advisory resolution, the Mgmt For For
full text of which is set forth in the
Circular, with respect to North American
Construction Group's approach to executive
compensation as more particularly described
in the Circular under the heading "Advisory
Vote on Executive Compensation". The
advisory resolution shall not diminish the
roles and responsibilities of the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935503652
--------------------------------------------------------------------------------------------------------------------------
Security: 66405S100
Meeting Type: Annual
Meeting Date: 22-Nov-2021
Ticker: NBN
ISIN: US66405S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew B. Botein Mgmt Withheld Against
Cheryl Lynn Dorsey Mgmt For For
2. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST COMMUNITY BANCORP, INC. Agenda Number: 935617273
--------------------------------------------------------------------------------------------------------------------------
Security: 664121100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NECB
ISIN: US6641211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth A. Martinek Mgmt Withheld Against
Charles M. Cirillo Mgmt For For
Eugene M. Magier Mgmt Withheld Against
2. Ratification of independent registered Mgmt For For
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 935631590
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt Withheld Against
David W. Karp Mgmt Withheld Against
Joseph P. Marushack Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
Aaron M. Schutt Mgmt For For
John C. Swalling Mgmt Withheld Against
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For
approve, by nonbinding vote, the
compensation of the named executive
officers.
3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. To
ratify the selection of Moss Adams LLP as
the independent registered accounting firm
for Northrim BanCorp, Inc. for the fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935558746
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert M. Campana Mgmt For For
Timothy B. Fannin Mgmt For For
John P. Meegan Mgmt For For
Mark A. Paup Mgmt For For
Pablo A. Vegas Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 31, 2022.
3. An advisory, non-binding resolution to Mgmt For For
approve the executive compensation
described in the Proxy Statement.
4. The approval of the Northwest Bancshares, Mgmt Against Against
Inc. 2022 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935646123
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term, Mgmt For For
expiring in 2025: Michael Franson
2. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation.
3. Ratify the Appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public
accounting firm.
4. Approve the 2022 Stock Incentive Plan. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935561781
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt Withheld Against
JoseRafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt Withheld Against
Annette Franqui Mgmt For For
Susan Harnett Mgmt For For
Edwin Perez Mgmt For For
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 935508397
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen-Blair Chube Mgmt For For
Paul M. Hindsley Mgmt Withheld Against
Daniel S. Jaffee Mgmt For For
Michael A. Nemeroff Mgmt Withheld Against
George C. Roeth Mgmt For For
Amy L. Ryan Mgmt For For
Allan H. Selig Mgmt For For
Paul E. Suckow Mgmt For For
Lawrence E. Washow Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditor for the fiscal year ending July 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935512435
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Special
Meeting Date: 30-Nov-2021
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
and Reorganization, dated as of July 25,
2021 (as it may be amended from time to
time), by and between Old Second Bancorp,
Inc. ("Old Second") and West Suburban
Bancorp, Inc. ("West Suburban"), pursuant
to which West Suburban will merge with and
into Old Second, and the other transactions
contemplated by the merger agreement,
including the issuance of shares of Old
Second common stock to shareholders of West
Suburban in connection with the merger (the
"Old Second merger proposal").
2. To approve the adjournment of the Old Mgmt For For
Second special meeting, if necessary or
appropriate, to permit further solicitation
of proxies in favor of the Old Second
merger proposal (the "Old Second
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935609454
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve for Mgmt For For
a term expiring in 2025: Keith Acker
1B. Election of Class III Director to serve for Mgmt Against Against
a term expiring in 2025: Edward Bonifas
1C. Election of Class III Director to serve for Mgmt For For
a term expiring in 2025: Gary Collins
1D. Election of Class III Director to serve for Mgmt For For
a term expiring in 2025: William B.
Skoglund
1E. Election of Class III Director to serve for Mgmt For For
a term expiring in 2025: Duane Suits
1F. Election of Class III Director to serve for Mgmt For For
a term expiring in 2025: Jill York
2. Proposal to approve on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers, as
described in the Company's Proxy Statement.
3. Proposal to ratify the appointment of Mgmt For For
Plante & Moran, PLLC as the Company's
independent registered public accountants
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935597510
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Wolfort Mgmt For For
Dirk A. Kempthorne Mgmt Withheld Against
Idalene F. Kesner Mgmt For For
Richard P. Stovsky Mgmt For For
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Olympic Steel, Inc.'s
independent auditors for the year ending
December 31, 2022.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935623694
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew J. Gould Mgmt Against Against
1.2 Election of Director: J. Robert Lovejoy Mgmt For For
1.3 Election of Director: Karen A. Till Mgmt For For
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
year ending December 31, 2022.
3. A proposal to approve the Company's 2022 Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC Agenda Number: 935541640
--------------------------------------------------------------------------------------------------------------------------
Security: 68280L101
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: ONEW
ISIN: US68280L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher W. Bodine Mgmt Withheld Against
1B. Election of Director: Jeffrey B. Lamkin Mgmt For For
1C. Election of Director: Bari A. Harlam Mgmt For For
2. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to eliminate the
supermajority voting requirements therein.
3. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to declassify the Company's
Board of Directors.
4. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
5. Approval of, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of our
Named Executive Officers.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
OP BANCORP Agenda Number: 935648115
--------------------------------------------------------------------------------------------------------------------------
Security: 67109R109
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: OPBK
ISIN: US67109R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Choi Mgmt Withheld Against
Ernest E. Dow Mgmt For For
Soo Hun Jung Mgmt For For
Min J. Kim Mgmt For For
Ock Hee Kim Mgmt For For
Myung Ja Park Mgmt For For
Yong Sin Shin Mgmt For For
2. To ratify the selection of Crowe LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORANGE COUNTY BANCORP INC Agenda Number: 935619140
--------------------------------------------------------------------------------------------------------------------------
Security: 68417L107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OBT
ISIN: US68417L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three year term: Mgmt For For
Kevin J. Keane
1.2 Election of Director For a three year term: Mgmt Withheld Against
William D. Morrison
1.3 Election of Director For a three year term: Mgmt Withheld Against
Jonathan F. Rouis
1.4 Election of Director For one year term: Mgmt For For
Gustave J. Scacco
2. Ratification of appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935593942
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For
2025): Eamonn P. Hobbs
1B. ELECTION OF Class I DIRECTOR (Expiring Mgmt For For
2025): David J. Shulkin, M.D.
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2022.
3. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation.
4. Approval of Amendment and Restatement of Mgmt Against Against
the Company's Stock Award Plan to Increase
the Shares Authorized for Issuance
Thereunder.
--------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935636451
--------------------------------------------------------------------------------------------------------------------------
Security: 68571X103
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: ORC
ISIN: US68571X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert E. Cauley
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: George H. Haas, IV
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Coleman Bitting
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Frank P. Filipps
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Paula Morabito
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, by a non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935575615
--------------------------------------------------------------------------------------------------------------------------
Security: 687380105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ORRF
ISIN: US6873801053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director for three year Mgmt For For
term Expiring in 2025: Mark K. Keller
1.2 Election of Class B Director for three year Mgmt For For
term Expiring in 2025: Meera R. Modi
1.3 Election of Class B Director for three year Mgmt For For
term Expiring in 2025: Thomas R. Quinn, Jr.
1.4 Election of Class B Director for three year Mgmt Withheld Against
term Expiring in 2025: Michael J. Rice
1.5 Election of Class B Director for three year Mgmt Withheld Against
term Expiring in 2025: Glenn W. Snoke
2. Approve the amendment to the 2011 Orrstown Mgmt Against Against
Financial Services, Inc. Stock Incentive
Plan.
3. Approve a non-binding advisory vote Mgmt For For
regarding the compensation paid to our
Named Executive Officers ("Say-On-Pay").
4. Ratify the Audit Committee's selection of Mgmt For For
Crowe LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael D. Bishop Mgmt For For
1.2 Election of Director: Frederick P. Mgmt Withheld Against
Calderone
1.3 Election of Director: W. Scott Davis Mgmt For For
1.4 Election of Director: Edwin J. Lukas Mgmt Withheld Against
1.5 Election of Director: Franklin H. McLarty Mgmt For For
1.6 Election of Director: H. Pete Montano Mgmt For For
1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against
1.8 Election of Director: Matthew T. Moroun Mgmt For For
1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against
2. To amend PTSI's Amended and Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of common stock from 40,000,000 to
50,000,000.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as PTSI's independent registered public
accounting firm for the 2022 calendar year.
--------------------------------------------------------------------------------------------------------------------------
PARK AEROSPACE CORP. Agenda Number: 935465333
--------------------------------------------------------------------------------------------------------------------------
Security: 70014A104
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: PKE
ISIN: US70014A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dale Blanchfield Mgmt Against Against
1B. Election of Director: Emily J. Groehl Mgmt For For
1C. Election of Director: Yvonne Julian Mgmt For For
1D. Election of Director: Brian E. Shore Mgmt For For
1E. Election of Director: Carl W. Smith Mgmt Against Against
1F. Election of Director: D. Bradley Thress Mgmt For For
1G. Election of Director: Steven T. Warshaw Mgmt Against Against
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers.
3. Ratification, of appointment of CohnReznick Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 27, 2022.
--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 935621234
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward F. Crawford Mgmt Withheld Against
1b. Election of Director: John D. Grampa Mgmt For For
1c. Election of Director: Steven H. Rosen Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
PARKE BANCORP, INC. Agenda Number: 935579485
--------------------------------------------------------------------------------------------------------------------------
Security: 700885106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PKBK
ISIN: US7008851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year Mgmt Withheld Against
term: Fred G. Choate
1.2 Election of Director to serve a three-year Mgmt For For
term: Jeffrey H. Kripitz
1.3 Election of Director to serve a three-year Mgmt For For
term: Jack C. Sheppard, Jr.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS BANCORP Agenda Number: 935546765
--------------------------------------------------------------------------------------------------------------------------
Security: 70213Q108
Meeting Type: Special
Meeting Date: 09-Mar-2022
Ticker: PTRS
ISIN: US70213Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement and Plan Mgmt For For
of Merger, dated as of November 4, 2021, by
and among OceanFirst Financial Corp.
("OceanFirst"), Coastal Merger Sub Corp.
("merger sub"), and Partners Bancorp
("Partners"), and the transactions
contemplated by that agreement, pursuant to
which merger sub will merge with and into
Partners, as more fully described in the
Proxy statement/prospectus.
2. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation that
certain executive officers of Partners may
receive in connection with the mergers
pursuant to existing agreements or
arrangements with Partners.
3. Proposal to adjourn the special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935614051
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt Withheld Against
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935641313
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Jay Bothwick Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. To approve an amendment to the Mgmt Against Against
Corporation's 2020 Stock Incentive Plan
increasing the number of shares of Common
Stock authorized for issuance under the
plan from 902,500 to 1,002,500.
4. To approve an amendment to the Mgmt For For
Corporation's A&R ESPP increasing the
number of shares of Common Stock authorized
for issuance under the plan from 1,202,500
to 1,302,500.
5. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PCB BANCORP Agenda Number: 935600141
--------------------------------------------------------------------------------------------------------------------------
Security: 69320M109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PCB
ISIN: US69320M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kijun Ahn Mgmt For For
1.2 Election of Director: Daniel Cho Mgmt For For
1.3 Election of Director: Haeyoung Cho Mgmt Withheld Against
1.4 Election of Director: Janice Chung Mgmt For For
1.5 Election of Director: Sarah Jun Mgmt For For
1.6 Election of Director: Sang Young Lee Mgmt For For
1.7 Election of Director: Hong Kyun "Daniel" Mgmt For For
Park
1.8 Election of Director: Don Rhee Mgmt For For
1.9 Election of Director: Henry Kim Mgmt For For
2. Independent Registered Public Accounting Mgmt For For
Firm. To ratify the appointment of Crowe
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION Agenda Number: 935498572
--------------------------------------------------------------------------------------------------------------------------
Security: 69324R104
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: PCSB
ISIN: US69324R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Kellogg Mgmt Withheld Against
Robert C. Lusardi Mgmt Withheld Against
Matthew G. McCrosson Mgmt Withheld Against
2. To ratify the appointment of Crowe LLP to Mgmt For For
serve as the independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 935591582
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Haspilaire Mgmt For For
M. Jay Sinder Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's named executive officer
compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935572392
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: Susan A. Cole Mgmt For For
1C. Election of Director: Anthony J. Consi, II Mgmt For For
1D. Election of Director: Richard Daingerfield Mgmt For For
1E. Election of Director: Edward A. Gramigna, Mgmt Withheld Against
Jr.
1F. Election of Director: Peter D. Horst Mgmt Withheld Against
1G. Election of Director: Steven A. Kass Mgmt For For
1H. Election of Director: Douglas L. Kennedy Mgmt For For
1I. Election of Director: F. Duffield Meyercord Mgmt Withheld Against
1J. Election of Director: Patrick J. Mullen Mgmt For For
1K. Election of Director: Philip W. Smith, III Mgmt Withheld Against
1L. Election of Director: Tony Spinelli Mgmt For For
1M. Election of Director: Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935495653
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102
Meeting Type: Special
Meeting Date: 05-Oct-2021
Ticker: PVAC
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the Mgmt For For
"Share Issuance Proposal") to approve, for
purposes of complying with Nasdaq Listing
Rule 5635(a), the potential issuance of
shares of Penn Virginia Corporation's
("Penn Virginia" or the "Company") common
stock, par value $0.01 per share, pursuant
to the Agreement and Plan of Merger, dated
as of July 10, 2021, by and between Penn
Virginia and Lonestar Resources US Inc., as
it may be amended from time to time.
2. To consider and vote on a proposal (the Mgmt For For
"Articles of Incorporation Amendment
Proposal") to approve the amendment and
restatement of Penn Virginia's Third
Amended and Restated Articles of
Incorporation (as they shall be further
amended and restated, the "A&R Articles of
Incorporation") to: (i) increase the number
of shares of authorized capital stock of
Penn Virginia to 145,000,000 shares, (ii)
rename and reclassify the existing common
stock, par value $0.01 per share, of the
Company ...(due to space limits, see proxy
statement for full proposal).
3. To consider and vote on a proposal (the Mgmt For For
"Adjournment Proposal") to approve the
adjournment of the Special Meeting, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: David A. Spector
1B. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: James K. Hunt
1C. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: Jonathon S. Jacobson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Patrick Kinsella
1E. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Anne D. McCallion
1F. Election of Director to serve for a Mgmt Against Against
one-year term expiring at the 2023 Annual
Meeting: Joseph Mazzella
1G. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Farhad Nanji
1H. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Jeffrey A. Perlowitz
1I. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Lisa M. Shalett
1J. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Theodore W. Tozer
1K. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2023 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve our 2022 Equity Incentive Plan. Mgmt Against Against
4. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935458352
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Special
Meeting Date: 22-Jul-2021
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption and approval of Agreement and Plan Mgmt For For
of Merger dated as of March 26, 2021, by
and between Peoples Bancorp Inc.
("Peoples") and Premier Financial Bancorp,
Inc., and the transactions contemplated
thereby, including but not limited to the
issuance of Peoples common shares.
2. Adoption and approval of an amendment to Mgmt For For
Peoples' amended articles of incorporation
to increase the number of authorized shares
of Peoples common shares from 24,000,000
shares to 50,000,000 shares.
3. Approval of the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to adopt and approve the
Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935567303
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
George W. Broughton Mgmt For For
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
Susan D. Rector Mgmt For For
Kevin R. Reeves Mgmt For For
Douglas V. Reynolds Mgmt For For
Frances A. Skinner Mgmt For For
Charles W. Sulerzyski Mgmt For For
Michael N. Vittorio Mgmt For For
2. Approval of non-binding advisory resolution Mgmt For For
to approve the compensation of Peoples'
named executive officers as disclosed in
the Proxy Statement for the 2022 Annual
Meeting of Shareholders.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Peoples' independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935587292
--------------------------------------------------------------------------------------------------------------------------
Security: 711040105
Meeting Type: Annual
Meeting Date: 14-May-2022
Ticker: PFIS
ISIN: US7110401053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
2025 Annual Meeting: William E. Aubrey II
1B. Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Craig W. Best
1C. Election of Director to serve until the Mgmt Against Against
2025 Annual Meeting: Joseph T. Wright, Jr.
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Ratification of the appointment of Baker Mgmt For For
Tilly US, LLP as the Company's independent
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
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: Manuel A. Fernandez Mgmt Against Against
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt Against Against
1I. Election of Director: David V. Singer Mgmt Against Against
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935551499
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt Withheld Against
Peter S. Kirlin Mgmt For For
Daniel Liao Mgmt For For
Constantine Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. To approve, by non-binding advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935568191
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 06-May-2022
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: Robbin Mitchell Mgmt For For
1F. Election of Director: Thomas S. Schreier Mgmt For For
1G. Election of Director: Sherry M. Smith Mgmt For For
1H. Election of Director: Philip E. Soran Mgmt For For
1I. Election of Director: Brian R. Sterling Mgmt For For
1J. 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, 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 935541412
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brett A. Cope Mgmt For For
John G. Stacey Mgmt For For
Richard E. Williams Mgmt Withheld Against
2. To hold a stockholder advisory vote on the Mgmt For For
compensation of executives.
3. To approve an amendment to the Company's Mgmt Against Against
2014 Non-Employee Director Equity Incentive
Plan to (1) extend the term of the plan by
ten years and (2) increase the number of
shares of common stock that may be issued
under the plan by 200,000 shares for a
total of 350,000 shares.
--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935591188
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: PLPC
ISIN: US7404441047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Glenn E. Corlett Mgmt For For
1.2 Election of Director: Mr. Michael E. Mgmt For For
Gibbons
1.3 Election of Director: Mr. R. Steven Kestner Mgmt Withheld Against
1.4 Election of Director: Mr. J. Ryan Ruhlman Mgmt Withheld Against
1.5 Election of Director: Mr. David C. Sunkle Mgmt Withheld Against
2. Approval 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC. Agenda Number: 935459619
--------------------------------------------------------------------------------------------------------------------------
Security: 74050M105
Meeting Type: Special
Meeting Date: 01-Jul-2021
Ticker: PFBI
ISIN: US74050M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF MERGER WITH PEOPLES BANCORP Mgmt For For
INC. A proposal to adopt and approve the
Agreement and Plan of Merger dated as of
March 26, 2021, by and between Peoples
Bancorp Inc. and Premier Financial Bancorp,
Inc.
2. ADVISORY (Non-Binding) PROPOSAL ON Mgmt Against Against
EXECUTIVE COMPENSATION. A proposal to
approve, on an advisory basis, specified
compensation that may be payable to the
named executive officers of Premier
Financial Bancorp, Inc. in connection with
the Merger.
3. OTHER BUSINESS, A proposal to approve the Mgmt For For
adjournment of the special meeting, if
necessary, to solicit additional proxies in
the event there are not sufficient votes at
the time of the special meeting to adopt
and approve the Agreement and Plan of
Merger.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL CORP. Agenda Number: 935562048
--------------------------------------------------------------------------------------------------------------------------
Security: 74052F108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PFC
ISIN: US74052F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zahid Afzal Mgmt For For
Louis M. Altman Mgmt For For
Terri A. Bettinger Mgmt For For
John L. Bookmyer Mgmt For For
2. To consider and approve on a non-binding Mgmt For For
advisory basis the compensation of
Premier's named executive officers.
3. To consider and vote on a proposal to Mgmt For For
ratify the appointment of Crowe LLP as the
independent registered public accounting
firm for Premier for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP. Agenda Number: 935597623
--------------------------------------------------------------------------------------------------------------------------
Security: 74167B109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FRST
ISIN: US74167B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the Company's 2025 Annual Meeting of
stockholders: John F. Biagas
1.2 Election of Class I Director to serve until Mgmt For For
the Company's 2025 Annual Meeting of
stockholders: John M. Eggemeyer
1.3 Election of Class I Director to serve until Mgmt Withheld Against
the Company's 2025 Annual Meeting of
stockholders: F. L. Garrett, III
1.4 Election of Class I Director to serve until Mgmt For For
the Company's 2025 Annual Meeting of
stockholders: Dr. Allen R. Jones, Jr.
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS. To ratify
the appointment of Dixon Hughes Goodman LLP
as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For
conduct an advisory (non-binding) vote to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935602032
--------------------------------------------------------------------------------------------------------------------------
Security: 74275G107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PRTH
ISIN: US74275G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Priore Mgmt Against Against
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. To approve Amendment 1 to Priority Mgmt For For
Technology Holdings, Inc. 2021 Employee
Stock Purchase Plan.
3. To approve Amendment 1 to Priority Mgmt Against Against
Technology Holdings, Inc. 2018 Equity
Incentive Plan.
4. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our Named
Executive Officers.
5. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future shareholder
advisory votes on the compensation of our
Named Executive Officers.
6. Ratification of the appointment of Ernst Mgmt For For
and Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRIVATE BANCORP OF AMERICA, INC. Agenda Number: 935610546
--------------------------------------------------------------------------------------------------------------------------
Security: 74274F100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: PBAM
ISIN: US74274F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Selwyn Isakow Mgmt Withheld Against
Leon Kassel Mgmt Withheld Against
Setareh Pouraghabagher Mgmt Withheld Against
Ernest Rady Mgmt Withheld Against
Leda Csanka Mgmt For For
Richard "Rick" Sowers Mgmt For For
Brett Lawrence Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP Agenda Number: 935636754
--------------------------------------------------------------------------------------------------------------------------
Security: 743139107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PFHD
ISIN: US7431391074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Abel Mgmt Withheld Against
Iglesias
1.2 Election of Class II Director: Hillel Mgmt Withheld Against
Shohet
1.3 Election of Class II Director: Norman Mgmt Withheld Against
Edelcup
1.4 Election of Class II Director: Joseph Mgmt For For
Willett
1.5 Election of Class III Director: Margaret Mgmt Withheld Against
Blakey
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935614253
--------------------------------------------------------------------------------------------------------------------------
Security: 74383L105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PVBC
ISIN: US74383L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: Mgmt Withheld Against
David P. Mansfield
1.2 Election of Director for three-year term: Mgmt Withheld Against
Lisa DeStefano
1.3 Election of Director for three-year term: Mgmt Withheld Against
Jay E. Gould
2. The ratification of the appointment of Mgmt For For
Crowe LLP as independent registered public
accounting firm of Provident Bancorp, Inc.
for the year ending December 31, 2022.
3. The approval of an advisory, non-binding Mgmt For For
resolution with respect to our executive
compensation.
4.1 Election of Director for three-year term: Mgmt For For
Kathleen Chase Curran
4.2 Election of Director for three-year term: Mgmt For For
Mohammad Shaikh
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 935513754
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 30-Nov-2021
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Judy A. Carpenter* Mgmt Withheld Against
William E. Thomas* Mgmt Withheld Against
Kathy Michalak# Mgmt For For
2. Advisory approval of the compensation of Mgmt Against Against
our named executive officers as disclosed
in this Proxy Statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as the independent registered
public accounting firm for Provident
Financial Holdings, Inc. for the fiscal
year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Dunigan Mgmt For For
Frank L. Fekete Mgmt Withheld Against
Matthew K. Harding Mgmt For For
Anthony J. Labozzetta Mgmt For For
2. The approval (non-binding) of executive Mgmt For For
compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 22-Feb-2022
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan F. Davis Mgmt For For
1.2 Election of Director: William C. Griffiths Mgmt For For
1.3 Election of Director: Bradley E. Hughes Mgmt For For
1.4 Election of Director: Jason D. Lippert Mgmt For For
1.5 Election of Director: Donald R. Maier Mgmt Against Against
1.6 Election of Director: Meredith W. Mendes Mgmt For For
1.7 Election of Director: Curtis M. Stevens Mgmt Against Against
1.8 Election of Director: William E. Waltz, Jr. Mgmt Against Against
1.9 Election of Director: George L. Wilson Mgmt For For
2. To approve an advisory resolution approving Mgmt For For
the compensation of the Company's named
executive officers.
3. To approve a resolution ratifying the Mgmt For For
appointment of the Company's independent
auditor for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
QUEST RESOURCE HOLDING CORPORATION Agenda Number: 935670035
--------------------------------------------------------------------------------------------------------------------------
Security: 74836W203
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: QRHC
ISIN: US74836W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Culpepper Mgmt For For
Sarah R. Tomolonius Mgmt For For
2. To provide a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers for fiscal 2021 ("say-on-pay").
3. To ratify the appointment of Semple, Mgmt For For
Marchal and Cooper, LLP, an independent
registered public accounting firm, as the
independent registered public accountant of
our company for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 935503157
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bohn H. Crain Mgmt For For
1B. Election of Director: Richard P. Palmieri Mgmt Against Against
1C. Election of Director: Michael Gould Mgmt Against Against
1D. Election of Director: Kristin Toth Smith Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent auditor for
the fiscal year ending June 30, 2022.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
4. To approve the Radiant Logistics, Inc. 2021 Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RANDOLPH BANCORP, INC. Agenda Number: 935659827
--------------------------------------------------------------------------------------------------------------------------
Security: 752378109
Meeting Type: Special
Meeting Date: 29-Jun-2022
Ticker: RNDB
ISIN: US7523781091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger Mgmt For For
by and among Hometown Financial Group, MHC,
Hometown Financial Group, Inc., Hometown
Financial Acquisition Group, Inc. and
Randolph Bancorp, Inc.
2. To approve a non-binding advisory proposal Mgmt Against Against
approving the compensation that may be paid
or become payable to the Company's named
executive officers that is based on or
otherwise relates to the merger.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, 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
agreement.
--------------------------------------------------------------------------------------------------------------------------
RANGER OIL CORPORATION Agenda Number: 935599398
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: ROCC
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tiffany Thom Cepak Mgmt For For
1B. Election of Director: Darrin J. Henke Mgmt For For
1C. Election of Director: Richard Burnett Mgmt For For
1D. Election of Director: Jeffrey E. Wojahn Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935646349
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RBB
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter M. Chang Mgmt No vote
Wendell Chen Mgmt No vote
Christina Kao Mgmt No vote
James Kao Mgmt No vote
Chie-Min Koo Mgmt No vote
Joyce Wong Lee Mgmt No vote
Alfonso Lau Mgmt No vote
Chuang-I Lin Mgmt No vote
Feng (Richard) Lin Mgmt No vote
Ko-Yen Lin Mgmt No vote
Geraldine Pannu Mgmt No vote
Paul Lin Mgmt No vote
Fui Ming Thian Mgmt No vote
Raymond Yu Mgmt No vote
2. To approve, by a non-binding advisory vote, Mgmt No vote
the compensation of our named executive
officers.
3. To ratify the appointment of Eide Bailly Mgmt No vote
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the Company's Amended and Mgmt No vote
Restated 2017 Omnibus Stock Incentive Plan
(the "2017 Plan") that would allow for the
granting of restricted stock units, as
described in the Proxy Statement dated
__________, 2022.
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935479863
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108
Meeting Type: Annual
Meeting Date: 14-Sep-2021
Ticker: RICK
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt Withheld Against
Travis Reese Mgmt For For
Luke Lirot Mgmt Withheld Against
Yura Barabash Mgmt Withheld Against
Elaine J. Martin Mgmt Withheld Against
Arthur Allan Priaulx Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2021.
3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 935517194
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: RCMT
ISIN: US7493604000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a one-year Mgmt For For
term: Bradley S. Vizi
1B. Election of Director to serve a one-year Mgmt Against Against
term: Roger H. Ballou
1C. Election of Director to serve a one-year Mgmt For For
term: Richard A. Genovese
1D. Election of Director to serve a one-year Mgmt For For
term: Swarna Srinivas Kakodkar
1E. Election of Director to serve a one-year Mgmt Against Against
term: Jayanth Komarneni
2. Approval of amendments to the RCM Mgmt For For
Technologies, Inc. 2001 Employee Stock
Purchase Plan.
3. Ratification of our Audit Committee's Mgmt For For
selection of Macias, Gini & O'Connell LLP
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers for 2020.
--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935612297
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Joyce Mgmt For For
David Liniger Mgmt For For
Annita Menogan Mgmt For For
Teresa Van De Bogart 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935443515
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101
Meeting Type: Annual
Meeting Date: 14-Jul-2021
Ticker: RC
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Frank P. Filipps Mgmt For For
Dominique Mielle Mgmt For For
Gilbert E. Nathan Mgmt Withheld Against
Andrea Petro Mgmt For For
J. Mitchell Reese Mgmt Withheld Against
Todd M. Sinai Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2021 fiscal year.
3. Approval, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as more described in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935550637
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101
Meeting Type: Special
Meeting Date: 14-Mar-2022
Ticker: RC
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of common
stock, par value $0.0001 per share,
("Common Stock"), of Ready Capital
Corporation ("Ready Capital"), (i) upon the
conversion of the shares of each of the
four classes of Ready Capital's Class B
common stock, $0.0001 par value per share,
issued in connection with the transactions
contemplated by the Merger Agreement, dated
as of November 3, 2021, by and among Ready
Capital, Mosaic Real Estate Credit, LLC,
Mosaic Real Estate Credit Offshore, LP,
MREC Corp Sub 1 (VO), LLC MREC Corp.
2. To consider and vote on a proposal to Mgmt For For
adjourn the special meeting, if necessary
or appropriate, including to solicit
additional proxies if there are not
sufficient votes to approve the Ready
Capital Common Stock Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935647808
--------------------------------------------------------------------------------------------------------------------------
Security: 75574U101
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: RC
ISIN: US75574U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Capasse Mgmt For For
Jack J. Ross Mgmt For For
Julius W. Erving Mgmt For For
Frank P. Filipps Mgmt For For
Dominique Mielle Mgmt Withheld Against
Gilbert E. Nathan Mgmt Withheld Against
Andrea Petro Mgmt For For
Mitchell Reese Mgmt Withheld Against
Todd M. Sinai Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers, as described in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RED RIVER BANCSHARES, INC. Agenda Number: 935580767
--------------------------------------------------------------------------------------------------------------------------
Security: 75686R202
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: RRBI
ISIN: US75686R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Scott Ashbrook Mgmt Withheld Against
1B. Election of Director: R. Blake Chatelain Mgmt For For
1C. Election of Director: Kirk D. Cooper Mgmt Withheld Against
1D. Election of Director: Michael D. Crowell Mgmt For For
1E. Election of Director: Anna Brasher Moreau, Mgmt For For
DDS, MS
1F. Election of Director: Robert A. Nichols Mgmt For For
1G. Election of Director: Willie P. Obey Mgmt For For
1H. Election of Director: Teddy R. Price Mgmt Withheld Against
1I. Election of Director: Don L. Thompson Mgmt For For
1J. Election of Director: H. Lindsey Torbett Mgmt Withheld Against
2. To ratify the appointment of Postlethwaite Mgmt For For
& Netterville, APAC as the Company's
auditor for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935604290
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip V. Bancroft Mgmt For For
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt Withheld Against
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Carlos Palomares 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 December 31, 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RELIANT BANCORP INC Agenda Number: 935513184
--------------------------------------------------------------------------------------------------------------------------
Security: 75956B101
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: RBNC
ISIN: US75956B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal: To approve the Agreement Mgmt For For
and Plan of Merger, dated July 14, 2021, as
it may be amended from time to time, by and
between United Community Banks, Inc., a
Georgia corporation, and Reliant Bancorp,
Inc., a Tennessee corporation ("Reliant")
(the "merger agreement").
2. Compensation Proposal: To approve, on an Mgmt Against Against
advisory (non-binding) basis, certain
compensation arrangements for Reliant's
named executive officers in connection with
the merger contemplated by the merger
agreement.
3. Adjournment Proposal: To adjourn the Mgmt For For
special meeting of Reliant shareholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the merger agreement or to
ensure that any supplement or amendment to
the proxy statement/prospectus is timely
provided to holders of Reliant common
stock.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935489977
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 21-Oct-2021
Ticker: RGP
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald B. Murray Mgmt For For
1B. Election of Director: Lisa M. Pierozzi Mgmt For For
1C. Election of Director: A. Robert Pisano Mgmt For For
2. The ratification of the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. The approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935648797
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart A. Rose Mgmt For For
1.2 Election of Director: Zafar A. Rizvi Mgmt For For
1.3 Election of Director: Edward M. Kress Mgmt For For
1.4 Election of Director: David S. Harris Mgmt Against Against
1.5 Election of Director: Charles A. Elcan Mgmt Against Against
1.6 Election of Director: Mervyn L. Alphonso Mgmt Against Against
1.7 Election of Director: Lee I. Fisher Mgmt Against Against
1.8 Election of Director: Anne C. MacMillan Mgmt For For
2. ADVISORY VOTE to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 935530243
--------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: RGCO
ISIN: US74955L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Abney S. Boxley, III Mgmt For For
Elizabeth A. McClanahan Mgmt For For
John B. Williamson, III Mgmt For For
2. Ratify the selection of Brown, Edwards & Mgmt For For
Company, L.L.P. as the independent
registered public accounting firm.
3. A non-binding shareholder advisory vote on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 935486488
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 05-Oct-2021
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Richardson Mgmt For For
Paul J. Plante Mgmt Withheld Against
Jacques Belin Mgmt Withheld Against
James Benham Mgmt Withheld Against
Kenneth Halverson Mgmt Withheld Against
Robert Kluge Mgmt Withheld Against
Wendy Diddell Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935623860
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt Withheld Against
a two-year term expiring at the 2024 Annual
Meeting: Michael L. Finn
1.2 Election of Class II Director to serve for Mgmt Withheld Against
a two-year term expiring at the 2024 Annual
Meeting: G. Courtney Haning
1.3 Election of Class II Director to serve for Mgmt For For
a two-year term expiring at the 2024 Annual
Meeting: William L. Jordan
1.4 Election of Class II Director to serve for Mgmt For For
a two-year term expiring at the 2024 Annual
Meeting: Curtis A. Loveland
1.5 Election of Class II Director to serve for Mgmt Withheld Against
a two-year term expiring at the 2024 Annual
Meeting: Robert B. Moore, Jr.
2. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the selection of Schneider Downs Mgmt For For
& Co., Inc. as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935562985
--------------------------------------------------------------------------------------------------------------------------
Security: 74971D101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: RPT
ISIN: US74971D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Trust's independent
registered public accounting firm for the
year ending December 31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the Trust's named executive officers.
4. Approval of an amendment to our Amended and Mgmt For For
Restated Bylaws, as amended (our "Bylaws")
to allow shareholders the right to amend
our Bylaws.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935586175
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt Withheld Against
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt For For
Troy A. Clarke 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 the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935561301
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen P. Larson Mgmt For For
1.2 Election of Director: Philip E. Norment Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935587533
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt Withheld Against
David G. Antolik Mgmt For For
Peter R. Barsz Mgmt Withheld Against
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt For For
Jeffrey D. Grube Mgmt For For
William J. Hieb Mgmt For For
Christopher J. McComish Mgmt For For
Frank J. Palermo, Jr. Mgmt Withheld Against
Christine J. Toretti Mgmt For For
Steven J. Weingarten Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2022.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 935476627
--------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103
Meeting Type: Annual
Meeting Date: 13-Sep-2021
Ticker: SB
ISIN: MHY7388L1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Polys Hajioannou Mgmt Withheld Against
Ioannis Foteinos Mgmt Withheld Against
Ole Wikborg Mgmt Withheld Against
2. Ratification of appointment of Deloitte, Mgmt For For
Certified Public Accountants S.A. as the
Company's independent auditors for the year
ending December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a Mgmt For For
three year term expiring in 2025: Deborah
E. Gray
1b. Election of Class II Director to serve a Mgmt For For
three year term expiring in 2025: George M.
Murphy
2. Ratification of the Appointment of DELOITTE Mgmt For For
& TOUCHE, LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote to Provide Stockholders the Right to Mgmt For For
Call a Special Meeting.
5. Vote to Provide Stockholders the Right to Mgmt For For
Act by Written Consent.
6. Vote to Replace Supermajority Provisions. Mgmt For For
7. Vote to Approve the Amended and Restated Mgmt Against Against
2018 Long-term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 935609656
--------------------------------------------------------------------------------------------------------------------------
Security: 786598300
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: SGA
ISIN: US7865983008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Bergner Mgmt For For
1B. Election of Director: Clarke R. Brown, Jr. Mgmt Withheld Against
1C. Election of Director: Edward K. Christian Mgmt Withheld Against
1D. Election of Director: Timothy J. Clarke Mgmt For For
1E. Election of Director: Roy F. Coppedge III Mgmt Withheld Against
1F. Election of Director: Warren S. Lada Mgmt Withheld Against
1G. Election of Director: Marcia K. Lobaito Mgmt Withheld Against
1H. Election of Director: Gary Stevens Mgmt Withheld Against
2. To ratify the appointment of UHY to serve Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 935572734
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until next Mgmt Against Against
Annual meeting: Edward G. Atsinger III
1B. Election of Director to serve until next Mgmt Against Against
Annual meeting: Richard A. Riddle
(Independent Director)
1C. Election of Director to serve until next Mgmt Against Against
Annual meeting: Eric H. Halvorson
(Independent Director)
1D. Election of Director to serve until next Mgmt For For
Annual meeting: Heather W. Grizzle
1E. Election of Director to serve until next Mgmt Against Against
Annual meeting: Stuart W. Epperson Jr.
1F. Election of Director to serve until next Mgmt Against Against
Annual meeting: Edward C. Atsinger
1G. Election of Director to serve until next Mgmt For For
Annual meeting: Jacki L. Pick
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered accounting firm.
3. Advisory (non-binding) vote on a resolution Mgmt For For
approving executive compensation as
disclosed pursuant to Item 402 of
Regulation S-K.
--------------------------------------------------------------------------------------------------------------------------
SB FINANCIAL GROUP, INC. Agenda Number: 935555411
--------------------------------------------------------------------------------------------------------------------------
Security: 78408D105
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SBFG
ISIN: US78408D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Hardgrove Mgmt Withheld Against
Mark A. Klein Mgmt For For
William G. Martin Mgmt Withheld Against
2. To ratify the appointment of BKD, LLP as Mgmt For For
the independent registered accounting firm
of SB Financial for the fiscal year ending
December 31, 2022.
3. To approve a non-binding advisory Mgmt For For
resolution to approve the compensation of
SB Financial's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 935475841
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith A. Woodard* Mgmt Withheld Against
Donald Stuart* Mgmt Withheld Against
Linda K. Nelson* Mgmt For For
Paul L. Palmby# Mgmt Withheld Against
2. Appointment of Auditors: Ratification of Mgmt For For
the appointment of Plante Moran, PC as the
Company's Independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935498267
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Special
Meeting Date: 22-Oct-2021
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of Severn Bancorp, Mgmt For For
Inc. ("Severn") with and into Shore
Bancshares, Inc. ("SHBI"), as contemplated
by the Agreement and Plan of Merger, dated
as of March 3, 2021, by and between SHBI
and Severn (the "Merger Agreement"), and
the issuance of shares of SHBI's common
stock to the shareholders of Severn
pursuant to the Merger Agreement.
2. Approval to adjourn the special meeting of Mgmt For For
SHBI shareholders to a later date or dates,
if necessary, to permit further
solicitation of proxies if there are not
sufficient votes at the time of the special
meeting of SHBI shareholders to approve the
merger and issuance of shares of SHBI
common stock in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935588307
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John A. Lamon, III Mgmt Against Against
Class I (term expires 2025)
1.2 Election of Director: Frank E. Mason, III Mgmt Against Against
Class I (term expires 2025)
1.3 Election of Director: Jeffrey E. Thompson Mgmt For For
Class I (term expires 2025)
1.4 Election of Director: William E. Esham, III Mgmt For For
Class I (term expires 2025)
2. Ratify the appointment of Yount, Hyde & Mgmt For For
Barbour P.C. as the independent registered
public accounting firm for 2022.
3. Adopt a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935607791
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: James C. Mgmt For For
Holly
1B. Election of Class I Director: Kevin J. Mgmt For For
McPhaill
1C. Election of Class I Director: Susan M. Mgmt For For
Abundis
1D. Election of Class I Director: Morris A. Mgmt For For
Tharp
1E. Election of Class I Director: Lynda B. Mgmt For For
Scearcy
1F. Election of Class I Director: Michele M. Mgmt For For
Gil
1G. Election of Class II Director: Ermina Karim Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Bylaws changing the allowable range of
members of the Board to seven (7) to
thirteen (13) from its current range of six
(6) to eleven (11).
3. Ratification of the appointment of Eide Mgmt For For
Bailly LLP as the independent registered
public accounting firm.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 935484028
--------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: SGMA
ISIN: US82661L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda K. Frauendorfer Mgmt For For
Thomas W. Rieck Mgmt Withheld Against
Bruce J. Mantia Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2022.
3. PROPOSAL TO APPROVE THE 2021 NON-EMPLOYEE Mgmt Against Against
DIRECTOR RESTRICTED STOCK PLAN.
4. PROPOSAL TO PROVIDE APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS. (advisory only).
5. RECOMMENDATION REGARDING THE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
(advisory only).
6. IN THEIR DISCRETION, ON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING
(which the Board of Directors does not know
of prior to August 20, 2021).
--------------------------------------------------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC. Agenda Number: 935493522
--------------------------------------------------------------------------------------------------------------------------
Security: 82661L101
Meeting Type: Special
Meeting Date: 22-Oct-2021
Ticker: SGMA
ISIN: US82661L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE TO THE Mgmt For For
STOCKHOLDERS OF WAGZ, INC. ("WAGZ") OF
SHARES OF THE COMPANY'S COMMON STOCK AS THE
"MERGER CONSIDERATION" AS DEFINED IN AND
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 19, 2021, AMONG THE
COMPANY, REMY POM, INC., WAGZ AND TERRY B.
ANDERTON, SOLELY FOR PURPOSES OF SECTION
7.02 AND AS THE REPRESENTATIVE, AGENT AND
ATTORNEY-IN-FACT OF THE STOCKHOLDERS OF
WAGZ, IN ACCORDANCE WITH THE STOCKHOLDER
APPROVAL REQUIREMENTS OF NASDAQ LISTING
RULE 5635.
2. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt Against Against
SIGMATRON INTERNATIONAL, INC. 2021 EMPLOYEE
STOCK OPTION PLAN.
3. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
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 PROPOSAL 1 OR PROPOSAL 2 AND TO
ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO
THE PROXY STATEMENT IS TIMELY PROVIDED TO
THE COMPANY'S STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935580844
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at sixteen Mgmt For For
(16).
2A. Election of Director: Jay Burchfield Mgmt For For
2B. Election of Director: Marty Casteel Mgmt For For
2C. Election of Director: William Clark, II Mgmt For For
2D. Election of Director: Steven Cosse Mgmt Against Against
2E. Election of Director: Mark Doramus Mgmt For For
2F. Election of Director: Edward Drilling Mgmt For For
2G. Election of Director: Eugene Hunt Mgmt For For
2H. Election of Director: Jerry Hunter Mgmt Against Against
2I. Election of Director: Susan Lanigan Mgmt For For
2J. Election of Director: W. Scott McGeorge Mgmt For For
2K. Election of Director: George Makris, Jr. Mgmt For For
2L. Election of Director: Tom Purvis Mgmt For For
2M. Election of Director: Robert Shoptaw Mgmt Against Against
2N. Election of Director: Julie Stackhouse Mgmt For For
2O. Election of Director: Russell Teubner Mgmt For For
2P. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt Against Against
resolution approving the compensation of
the named executive officers of the
Company: "RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the proxy
statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby
APPROVED."
4. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm BKD, LLP as
independent auditors of the Company and its
subsidiaries for the year ended December
31, 2022.
5. To amend the Company's Amended and Restated Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of the
Company's Class A Common Stock from
175,000,000 to 350,000,000.
6. To amend the Company's Amended and Restated Mgmt For For
Articles of Incorporation to remove the
limit on the aggregate liquidation
preference of the preferred stock of the
Company (which is currently $80,000,000).
7. To amend the Company's Amended and Restated Mgmt For For
Articles of Incorporation to revise
outdated information by (a) removing
Article EIGHTEENTH and Exhibit 1 (which
relate to the Company's Series D Preferred
Stock, which has been fully redeemed) and
(b) revising the definition of "Continuing
Directors" to improve clarity and
readability.
--------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935570122
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. J. Bishop Mgmt For For
1B. Election of Director: C. Guardino Mgmt For For
1C. Election of Director: M. Hanley Mgmt For For
1D. Election of Director: H. Hunt Mgmt For For
1E. Election of Director: R. A. Klein Mgmt For For
1F. Election of Director: G. P. Landis Mgmt For For
1G. Election of Director: D. B. More Mgmt For For
1H. Election of Director: E. W. Thornburg Mgmt For For
1I. Election of Director: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the accompanying
proxy statement.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year 2022.
--------------------------------------------------------------------------------------------------------------------------
SMARTFINANCIAL, INC. Agenda Number: 935604707
--------------------------------------------------------------------------------------------------------------------------
Security: 83190L208
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SMBK
ISIN: US83190L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathy G. Ackermann Mgmt For For
Victor L. Barrett Mgmt Withheld Against
William Y. Carroll, Jr. Mgmt For For
William Y. Carroll, Sr. Mgmt Withheld Against
Ted C. Miller Mgmt For For
David A. Ogle Mgmt Withheld Against
Ottis Phillips, Jr. Mgmt Withheld Against
John Presley Mgmt Withheld Against
Steven B. Tucker Mgmt Withheld Against
Wesley M. Welborn Mgmt Withheld Against
Keith E. Whaley, O.D Mgmt For For
Geoffrey A. Wolpert Mgmt Withheld Against
2. To ratify the appointment of BKD, LLP as Mgmt For For
the company's independent registered public
accountants for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of SmartFinancials
named executive officers as listed in these
proxy materials.
4. To vote on the frequency (either annual, Mgmt 1 Year For
biennial, or triennial) that shareholders
of the Company will have a non-binding,
advisory vote on the compensation of the
Companys named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935579702
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Durrett Mgmt Withheld Against
W. Howard Keenan, Jr. Mgmt Withheld Against
Ray N. Walker, Jr. Mgmt Withheld Against
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935560880
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: O. Bruton Smith Mgmt Against Against
1B. Election of Director: David Bruton Smith Mgmt For For
1C. Election of Director: Jeff Dyke Mgmt Against Against
1D. Election of Director: William I. Belk Mgmt Against Against
1E. Election of Director: William R. Brooks Mgmt Against Against
1F. Election of Director: John W. Harris III Mgmt Against Against
1G. Election of Director: Michael Hodge Mgmt Against Against
1H. Election of Director: Keri A. Kaiser Mgmt For For
1I. Election of Director: Marcus G. Smith Mgmt Against Against
1J. Election of Director: R. Eugene Taylor Mgmt Against Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as Sonic's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve Sonic's named Mgmt For For
executive officer compensation in fiscal
2021.
--------------------------------------------------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935603589
--------------------------------------------------------------------------------------------------------------------------
Security: 83946P107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SPFI
ISIN: US83946P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt Against Against
until 2025 annual meeting: Curtis C.
Griffith
1B. Election of Class III Director to serve Mgmt Against Against
until 2025 annual meeting: Kyle R. Wargo
2. Ratification of the appointment of BKD, LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
3. To transact such other business as may Mgmt Against Against
properly come before the annual meeting or
any adjournment(s) or postponement(s)
thereof.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045
--------------------------------------------------------------------------------------------------------------------------
Security: 842873101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SFST
ISIN: US8428731017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leighton M. Cubbage Mgmt Withheld Against
David G. Ellison Mgmt Withheld Against
James B. Orders, III Mgmt Withheld Against
Terry Grayson-Caprio Mgmt For For
2. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers as disclosed in this proxy
statement (this is a non-binding , advisory
vote).
3. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935498647
--------------------------------------------------------------------------------------------------------------------------
Security: 843380106
Meeting Type: Annual
Meeting Date: 25-Oct-2021
Ticker: SMBC
ISIN: US8433801060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg A. Steffens Mgmt For For
L. Douglas Bagby Mgmt Withheld Against
Todd E. Hensley Mgmt For For
2. Advisory (non-binding) vote on executive Mgmt Against Against
compensation (commonly referred to as "say
on pay" vote).
3. The ratification of the appointment of BKD, Mgmt For For
LLP as Southern Missouri Bancorp's
independent auditors for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Special
Meeting Date: 27-Aug-2021
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Common Mgmt For For
Stock pursuant to the Merger Agreement (the
"Stock Issuance Proposal"), pursuant to
Sections 312.03(c) and 312.07 of the NYSE
Listed Company Manual.
2. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation (as
amended, the "Charter") to increase the
number of authorized shares of Common Stock
from 1,250,000,000 shares to 2,500,000,000
shares (such amendment, the "Charter
Amendment," and such proposal, the
"Authorized Share Increase Proposal").
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Stock Issuance
Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Gass Mgmt For For
S. P. "Chip" Johnson IV Mgmt Withheld Against
Catherine A. Kehr Mgmt For For
Greg D. Kerley Mgmt Withheld Against
Jon A. Marshall Mgmt For For
Patrick M. Prevost Mgmt Withheld Against
Anne Taylor Mgmt For For
Denis J. Walsh III Mgmt For For
William J. Way Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
compensation of our Named Executive
Officers for 2021 (Say-on-Pay).
3. To consider and act upon a proposal to Mgmt Against Against
approve our 2022 Incentive Plan.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. To consider and act upon a shareholder Shr For Against
proposal regarding special meetings, if
properly presented at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935620458
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Duskin Mgmt Withheld *
John E. Fleming Mgmt For *
Michael J. Lewis Mgmt For *
Mgt Nom M. M. Mannelly Mgmt Withheld *
Mgt Nom J.R. Mininberg Mgmt For *
Mgt Nom J.B. Patel Mgmt For *
Mgt Nom H.L. Proctor Mgmt For *
Mgt Nom P.Puryear, PhD Mgmt For *
Mgt Nom Tony B. Sarsam Mgmt For *
2. The Company's proposal to approve, on an Mgmt For *
advisory basis, the compensation of the
Company's named executive officers.
3. The Company's proposal to approve the Mgmt For *
SpartanNash Company Associate Stock
Purchase Plan of 2022, including the
reservation of 300,000 shares for issuance
thereunder.
4. The Company's proposal to ratify the Mgmt For *
appointment of Deloitte & Touche LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935545600
--------------------------------------------------------------------------------------------------------------------------
Security: 84861D103
Meeting Type: Special
Meeting Date: 24-Feb-2022
Ticker: STXB
ISIN: US84861D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of November 18, 2021,
which we refer to as the merger agreement,
by and between Simmons First National
Corporation, which we refer to as Simmons,
and Spirit of Texas Bancshares, Inc., which
we refer to as Spirit, pursuant to which,
among other things, Spirit will merge with
and into Simmons, with Simmons continuing
as the surviving corporation, which we
refer to as the merger, as more fully
described in the accompanying proxy
statement/prospectus, which we refer to as
the merger proposal.
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, specified compensation that may
become payable to the named executive
officers of Spirit in connection with the
merger.
3. To approve one or more adjournments of the Mgmt For For
Spirit special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of approval of the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 935464634
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: SPOK
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N. Blair Butterfield Mgmt For For
1B. Election of Director: Dr. Bobbie Byrne Mgmt For For
1C. Election of Director: Christine M. Mgmt For For
Cournoyer
1D. Election of Director: Stacia A. Hylton Mgmt For For
1E. Election of Director: Randy Hyun Mgmt For For
1F. Election of Director: Vincent D. Kelly Mgmt For For
1G. Election of Director: Matthew Oristano Mgmt For For
1H. Election of Director: Brett Shockley Mgmt For For
1I. Election of Director: Todd Stein Mgmt For For
1J. Election of Director: Royce Yudkoff Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company'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 for 2020.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935618542
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alejandro C. Capparelli Mgmt For For
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Pamela S. Puryear, PhD Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
William H. Turner 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, 2022.
3. Approval of non-binding, advisory Mgmt For For
resolution on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935493762
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year Mgmt For For
term expiring in 2024: Robin J. Davenport
1.2 Election of Class I Director for three-year Mgmt Against Against
term expiring in 2024: Jeffrey S. Edwards
1.3 Election of Class I Director for three-year Mgmt For For
term expiring in 2024: B. Joanne Edwards
1.4 Election of Class II Director for two-year Mgmt For For
term expiring in 2023: Charles H. Cannon,
Jr.
2. To approve an Amendment and Restatement of Mgmt Against Against
the 2018 Omnibus Incentive Plan to add
400,000 additional shares and amend Sec.
4(a).
3. To conduct an advisory vote on the total Mgmt For For
compensation paid to executives of the
Company.
4. To select, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve executive compensation.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP by the Audit Committee of the
Board of Directors as the independent
auditors of the Company for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Roger A. Cregg Mgmt Against Against
1B. Election of Director: Joseph A. Cutillo Mgmt For For
1C. Election of Director: Julie A. Dill Mgmt For For
1D. Election of Director: Dana C. O'Brien Mgmt For For
1E. Election of Director: Charles R. Patton Mgmt Against Against
1F. Election of Director: Thomas M. White Mgmt For For
1G. Election of Director: Dwayne A. Wilson 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 Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt Withheld Against
Robert L. Clarke Mgmt For For
William S. Corey, Jr. Mgmt For For
Frederick H Eppinger Jr Mgmt For For
Deborah J. Matz Mgmt For For
Matthew W. Morris Mgmt For For
Karen R. Pallotta Mgmt For For
Manuel Sanchez Mgmt Withheld Against
2. Approval of the compensation of Stewart Mgmt For For
Information Services Corporation's named
executive officers (Say-on-Pay)
3. Approval of the frequency of the vote on Mgmt 1 Year For
the compensation of Stewart Information
Services Corporation's named executive
officers (Say-When-on-Pay)
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Stewart Information Services
Corporation's independent auditors for 2022
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 935491136
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 05-Oct-2021
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold M. Stratton II Mgmt For For
Thomas W. Florsheim, Jr Mgmt Withheld Against
2. To approve an amendment to the STRATTEC Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of common Stock from 12
million shares to 18 million shares.
3. To approve the non-binding advisory Mgmt For For
proposal on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STRIDE, INC. Agenda Number: 935512043
--------------------------------------------------------------------------------------------------------------------------
Security: 86333M108
Meeting Type: Annual
Meeting Date: 10-Dec-2021
Ticker: LRN
ISIN: US86333M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Aida M. Alvarez
1B. Election of Director to serve for a Mgmt For For
one-year term: Craig R. Barrett
1C. Election of Director to serve for a Mgmt For For
one-year term: Robert L. Cohen
1D. Election of Director to serve for a Mgmt For For
one-year term: Nathaniel A. Davis
1E. Election of Director to serve for a Mgmt For For
one-year term: Steven B. Fink
1F. Election of Director to serve for a Mgmt For For
one-year term: Victoria D. Harker
1G. Election of Director to serve for a Mgmt For For
one-year term: Robert E. Knowling, Jr.
1H. Election of Director to serve for a Mgmt For For
one-year term: Liza McFadden
1I. Election of Director to serve for a Mgmt For For
one-year term: James J. Rhyu
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the named executive
officers of the Company.
4. Approval of a stockholder proposal Shr For Against
regarding a report on lobbying.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935610217
--------------------------------------------------------------------------------------------------------------------------
Security: 86606G101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SMMF
ISIN: US86606G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year Mgmt Withheld Against
term until the 2025 Annual Meeting: Oscar
M. Bean
1.2 Election of Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: John W.
Crites, II
1.3 Election of Director to serve a three-year Mgmt Withheld Against
term until the 2025 Annual Meeting: James
P. Geary, II
1.4 Election of Director to serve a three-year Mgmt Withheld Against
term until the 2025 Annual Meeting: Charles
S. Piccirillo
1.5 Election of Director to serve a three-year Mgmt For For
term until the 2025 Annual Meeting: Jill S.
Upson
2. To adopt a non-binding resolution to Mgmt For For
approve the compensation of the Company's
named executive officers.
3. To ratify the selection of Yount, Hyde & Mgmt For For
Barbour, P.C. as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt Against Against
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Robin Hensley Mgmt For For
1.4 Election of Director: Paul Mellini Mgmt Against Against
1.5 Election of Director: Todd Siegel Mgmt Against Against
1.6 Election of Director: Venita Fields Mgmt For For
1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For
2. To approve the Superior Group of Companies, Mgmt Against Against
Inc. 2022 Equity Incentive and Awards Plan.
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 appointment of Mayer Hoffman Mgmt For For
McCann P.C. as independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 935564357
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Majdi Abulaban Mgmt For For
Raynard D. Benvenuti Mgmt Withheld Against
Michael R. Bruynesteyn Mgmt Withheld Against
Richard J. Giromini Mgmt Withheld Against
Paul J. Humphries Mgmt For For
Ransom A. Langford Mgmt For For
Timothy C. McQuay Mgmt For For
Ellen B. Richstone Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the executive compensation of the Company's
named executive officers for the fiscal
year ended December 31, 2021.
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 December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SURFACE ONCOLOGY, INC. Agenda Number: 935627628
--------------------------------------------------------------------------------------------------------------------------
Security: 86877M209
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: SURF
ISIN: US86877M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Jeffrey Goater Mgmt Withheld Against
David S. Grayzel, M.D. Mgmt Withheld Against
Ramy Ibrahim, M.D. Mgmt Withheld Against
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Surface
Oncology, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Special
Meeting Date: 24-Aug-2021
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Mgmt For For
Merger, dated as of June 17, 2021 (as
amended or modified from time to time, the
"Merger Agreement"), among Sykes
Enterprises, Incorporated, Sitel Worldwide
Corporation and Florida Mergersub, Inc.
2. Approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to SYKES ENTERPRISES,
INCORPORATED's named executive officers in
connection with the merger.
3. Approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies if
there are insufficient votes at the time of
the special meeting to approve Proposal 1
(to approve and adopt the Merger Agreement)
or in the absence of a quorum.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment and restatement Mgmt Against Against
of the Taylor Morrison Home Corporation
2013 Omnibus Equity Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TECNOGLASS INC. Agenda Number: 935528971
--------------------------------------------------------------------------------------------------------------------------
Security: G87264100
Meeting Type: Annual
Meeting Date: 16-Dec-2021
Ticker: TGLS
ISIN: KYG872641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class A Director: Christian T. Mgmt For For
Daes
1B. Election of Class A Director: Julio A. Mgmt For For
Torres
--------------------------------------------------------------------------------------------------------------------------
TERRITORIAL BANCORP INC. Agenda Number: 935609567
--------------------------------------------------------------------------------------------------------------------------
Security: 88145X108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TBNK
ISIN: US88145X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirk W. Caldwell Mgmt Withheld Against
Jennifer Isobe Mgmt For For
Francis E. Tanaka Mgmt Withheld Against
2. The ratification of the appointment of Moss Mgmt For For
Adams LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
3. An advisory (non-binding) resolution to Mgmt For For
approve our executive compensation as
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 935462351
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Bryan Mgmt For For
Steven T. Campbell Mgmt For For
Stephanie Dismore Mgmt For For
Paul J. Gaffney Mgmt Withheld Against
Vernon L. Irvin Mgmt For For
Kathleen McLean Mgmt For For
Sandip Mukerjee Mgmt For For
2. Proposal No. 2. To ratify the appointment Mgmt For For
of Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
3. Proposal No. 3. To consider and approve, by Mgmt For For
an advisory (non- binding) vote, the
compensation of our named executive
officers for the fiscal year 2021.
--------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906
--------------------------------------------------------------------------------------------------------------------------
Security: G8766E109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TGH
ISIN: BMG8766E1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Jeremy Mgmt For For
Bergbaum
1.2 Election of Class I Director: Dudley R. Mgmt For For
Cottingham
1.3 Election of Class I Director: Hyman Shwiel Mgmt For For
1.4 Election of Class I Director: Lisa P. Young Mgmt For For
2. Proposal to approve the Company's annual Mgmt For For
audited financial statements for the fiscal
year ended December 31, 2021
3. Proposal to approve the appointment of Mgmt For For
Deloitte & Touche LLP, an independent
registered public accounting firm, to act
as the Company's independent auditors for
the fiscal year ending December 31, 2022
and the authorization for the Board of
Directors, acting through the Audit and
Risk Committee to fix the remuneration of
the Company's independent auditors for the
fiscal year ending December 31, 2022
4. Proposal to approve an amendment to the Mgmt For For
Company's Bye-Laws to delete the entirety
of Bye-Law 75, in order to remove
provisions which exclude the voting rights
of major shareholders considered
"Interested Shareholders" in certain
business combination transactions
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935566705
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J Anderson, Sr. Mgmt For For
Gerard M. Anderson Mgmt Withheld Against
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt Withheld Against
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For
2. The approval of the Amended and Restated Mgmt Against Against
2019 Long-Term Incentive Compensation Plan.
3. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935603692
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt Against Against
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF PRINCETON Agenda Number: 935594160
--------------------------------------------------------------------------------------------------------------------------
Security: 064520109
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BPRN
ISIN: US0645201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard Gillespie Mgmt Withheld Against
1.2 Election of Director: Stephen Distler Mgmt For For
1.3 Election of Director: Ross Wishnick Mgmt Withheld Against
1.4 Election of Director: Robert Ridolfi Mgmt Withheld Against
1.5 Election of Director: Judith Giacin Mgmt For For
1.6 Election of Director: Stephen Shueh Mgmt Withheld Against
1.7 Election of Director: Martin Tuchman Mgmt For For
1.8 Election of Director: Edward Dietzler Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Proposal to ratify the selection of Wolf & Mgmt For For
Company, P.C. as the Bank's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Proposal to approve the formation of a bank Mgmt For For
holding company by approving and adopting
an Agreement and Plan of Reorganization and
Merger (which we refer to as the "Plan")
pursuant to which (a) the Bank will,
subject to necessary approvals, become a
wholly owned subsidiary of a newly formed
corporation known as Princeton Bancorp,
Inc. (which we refer to as the "Holding
Company"), and (b) each outstanding share
of common stock of the Bank will be
exchanged, by operation of law, for one
share of common stock of the Holding
Company.
5. To consider and vote upon a proposal to Mgmt For For
adjourn or postpone the Meeting, if more
time is needed, to allow the Bank to
solicit additional votes in favor of the
Plan.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935623618
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theresa J. Drew Mgmt For For
D. Harding Stowe Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
3. 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 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 935474988
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103
Meeting Type: Annual
Meeting Date: 01-Sep-2021
Ticker: TCS
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Kristofer Galashan Mgmt For For
Nicole Otto Mgmt For For
Anthony Laday 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 the
fiscal year ending April 2, 2022.
3. Approval, on an advisory (non-binding) Mgmt Against Against
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935566692
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lauren Rich Fine Mgmt For For
1B. Election of Director: Burton F. Jablin Mgmt For For
1C. Election of Director: Kim Williams Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 935561414
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: EML
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fredrick D. DiSanto Mgmt Withheld Against
John W. Everets Mgmt Withheld Against
Charles W. Henry Mgmt Withheld Against
James A. Mitarotonda Mgmt Withheld Against
Peggy B. Scott Mgmt For For
August M. Vlak Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
3. Ratify the appointment of the independent Mgmt For For
registered public accounting firm
(Fiondella, Milone & LaSaracina LLP) for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 935567202
--------------------------------------------------------------------------------------------------------------------------
Security: 31866P102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: FNLC
ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Gregory Mgmt For For
Renee W. Kelly Mgmt For For
Tony C. McKim Mgmt For For
Mark N. Rosborough Mgmt Withheld Against
Cornelius J. Russell Mgmt Withheld Against
Stuart G. Smith Mgmt For For
Kimberly S. Swan Mgmt For For
Bruce B. Tindal Mgmt Withheld Against
F. Stephen Ward Mgmt For For
2. To approve (on a non-binding basis), the Mgmt For For
compensation of the Company's executives,
as disclosed in the Company's annual report
and proxy statement.
3. To ratify the Board of Directors Audit Mgmt For For
Committee's selection of Berry Dunn McNeil
& Parker, LLC, as independent auditors for
the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935570324
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: FLIC
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Canarick Mgmt Withheld Against
Alexander L. Cover Mgmt For For
Stephen V. Murphy Mgmt Withheld Against
Peter Quick Mgmt Withheld Against
Denise Strain Mgmt For For
Eric J. Tveter Mgmt For For
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as
discussed in the proxy statement.
3. To ratify the appointment of Crowe LLP as Mgmt For For
the Corporation's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2022
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 935495413
--------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 13-Oct-2021
Ticker: SCX
ISIN: US8556681091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah R. Gordon Mgmt Withheld Against
Douglas A. Starrett Mgmt Withheld Against
2. To approve The L.S. Starrett Company 2021 Mgmt Against Against
Long-Term Incentive Plan.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
THE LGL GROUP, INC. Agenda Number: 935534479
--------------------------------------------------------------------------------------------------------------------------
Security: 50186A108
Meeting Type: Annual
Meeting Date: 28-Dec-2021
Ticker: LGL
ISIN: US50186A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Gabelli Mgmt Withheld Against
Timothy Foufas Mgmt For For
Donald H. Hunter Mgmt Withheld Against
Manjit Kalha Mgmt Withheld Against
Ivan Arteaga Mgmt For For
Bel Lazar Mgmt For For
Michael Ferrantino Mgmt For For
John Mega Mgmt Withheld Against
2. To ratify the appointment of RSM as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.
3. To approve an advisory resolution regarding Mgmt For For
the compensation of our named executive
officers.
4. To adopt and approve the LGL Group, Inc. Mgmt Against Against
2021 Incentive Plan.
5. To approve the amendment of our certificate Mgmt Against Against
of incorporation to increase the authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
THE LGL GROUP, INC. Agenda Number: 935653964
--------------------------------------------------------------------------------------------------------------------------
Security: 50186A108
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: LGL
ISIN: US50186A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To spin-off of M-tron Industries, Inc., a Mgmt For For
Delaware corporation ("Mtron"), which will
separate the business, activities and
investments of the Company into two
separate, publicly-traded companies: (i)
the Company, which will continue to own and
operate Precise Time and Frequency, LLC and
hold cash and other investments and (ii)
Mtron, which includes the operations of
Piezo Technology, Inc. and M-tron Asia,
LLC.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 935564232
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Gregory S. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt Withheld Against
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt Withheld Against
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt Withheld Against
2. To approve, by advisory vote, the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
our fiscal year ending December 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935542399
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jennifer B. Clark Mgmt For For
1B. Election of Director: Ann Logan Mgmt Withheld Against
1C. Election of Director: Rosen Plevneliev Mgmt Withheld Against
1D. Election of Director: Adam Portnoy Mgmt For For
1E. Election of Director: Jonathan Veitch Mgmt Withheld Against
1F. Election of Director: Walter C. Watkins, Mgmt Withheld Against
Jr.
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. Approval of The RMR Group Inc. Amended and Mgmt Against Against
Restated 2016 Omnibus Equity Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935631970
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt Withheld Against
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner 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
January 28, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 935536687
--------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: TSBK
ISIN: US8870981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Parul Bhandari Mgmt For For
Michael R. Sand Mgmt For For
David A. Smith Mgmt For For
2. Advisory (non-binding) approval of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Ratification of the Audit Committee's Mgmt For For
selection of Delap LLP as our independent
registered public accounting firm for the
year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935609834
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Anglin Mgmt For For
David Meyer Mgmt Withheld Against
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC. Agenda Number: 935568482
--------------------------------------------------------------------------------------------------------------------------
Security: 892231101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TSQ
ISIN: US8922311019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Ginsberg Mgmt Withheld Against
Steven Price Mgmt Withheld Against
2. The Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA INC Agenda Number: 935604985
--------------------------------------------------------------------------------------------------------------------------
Security: 89421B109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: TA
ISIN: US89421B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Director in Class Mgmt Withheld Against
III: Lisa Harris Jones
1.2 Election of Independent Director in Class Mgmt Withheld Against
III: Rajan C. Penkar
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC. Agenda Number: 935586923
--------------------------------------------------------------------------------------------------------------------------
Security: 89457R101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: TIG
ISIN: US89457R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. O'Brien Mgmt Withheld Against
Steven B. Lee Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935572138
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, Mgmt Against Against
III
1.2 Election of Director: John D. Gottwald Mgmt For For
1.3 Election of Director: Kenneth R. Newsome Mgmt For For
1.4 Election of Director: Gregory A. Pratt Mgmt Against Against
1.5 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against
1.6 Election of Director: John M. Steitz Mgmt For For
1.7 Election of Director: Carl E. Tack, III Mgmt Against Against
1.8 Election of Director: Anne G. Waleski Mgmt Against Against
2. Non-Binding Advisory Vote to Approve Named Mgmt For For
Executive Officer Compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935519794
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
August 23, 2021, by and among Triple-S
Management Corporation, GuideWell Mutual
Holding Corporation and GuideWell Merger,
Inc., pursuant to which GuideWell Merger,
Inc. will be merged with and into Triple-S
Management Corporation, with Triple-S
Management Corporation surviving the merger
as a wholly owned subsidiary of GuideWell
Mutual Holding Corporation.
2. A proposal to approve, on a non-binding, Mgmt Against Against
advisory basis, certain compensation that
will or may be paid by Triple-S Management
Corporation to its named executive officers
that is based on or otherwise relates to
the merger.
3. A proposal to approve an adjournment of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the merger proposal, if there
are not sufficient votes at the time of
such adjournment to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935546789
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Special
Meeting Date: 28-Feb-2022
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, by and among Raymond James
Financial, Inc. ("Raymond James"), Macaroon
One LLC ("Merger Sub 1"), Macaroon Two LLC
("Merger Sub 2" and, together with Merger
Sub 1, "Merger Subs") and TriState Capital,
as such agreement may be amended from time
to time, Merger Sub 1 will merge with and
into TriState Capital, TriState Capital
will merge with and into Merger Sub 2, with
Merger Sub 2 continuing as surviving entity
in such merger, a copy of which is attached
as Annex A & as more in proxy
statement/pros ("merger proposal")
2. To approve one or more adjournments of the Mgmt For For
special meeting, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies in
favor of the merger proposal (the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 935572289
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Meg Crofton Mgmt For For
1C. Election of Director: Deborah G. Ellinger Mgmt For For
1D. Election of Director: Miguel Fernandez Mgmt For For
1E. Election of Director: James H. Fordyce Mgmt For For
1F. Election of Director: Richard Goudis Mgmt For For
1G. Election of Director: Pamela J. Harbour Mgmt For For
1H. Election of Director: Timothy Minges Mgmt For For
1I. Election of Director: Christopher D. Mgmt For For
O'Leary
1J. Election of Director: Richard T. Riley Mgmt For For
1K. Election of Director: M. Anne Szostak Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation Program
3. Proposal to Ratify the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 935476665
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Special
Meeting Date: 16-Aug-2021
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt and approve Agreement & Mgmt For For
Plan of Merger, dated as of June 6, 2021,
among U.S. Concrete, Inc., Vulcan Materials
Company (Parent) & Grizzly Merger Sub I,
Inc. (merger sub) (as it may be amended,
supplemented, or otherwise modified in
accordance with its terms, merger
agreement), pursuant to which merger sub
will be merged with and into U.S. Concrete,
Inc. (merger), with U.S. Concrete, Inc.
surviving merger as a wholly owned
subsidiary of Parent (the merger agreement
proposal).
2. To consider and vote on a proposal to Mgmt Against Against
approve, on a non-binding, advisory basis,
a resolution approving the compensation
that may be paid or become payable to the
named executive officers of U.S. Concrete,
Inc. that is based on or otherwise relates
to the merger (such proposal, the
"non-binding named executive officer
merger-related compensation proposal").
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time, if
necessary or appropriate, to solicit
additional proxies in the event that there
are not sufficient votes at the time of the
Special Meeting to approve the merger
agreement proposal (such proposal, the
"adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC. Agenda Number: 935595035
--------------------------------------------------------------------------------------------------------------------------
Security: 90338N202
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: USX
ISIN: US90338N2027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Beizer Mgmt Withheld Against
Edward "Ned" Braman Mgmt Withheld Against
Jennifer G. Buckner Mgmt Withheld Against
Michael Ducker Mgmt Withheld Against
Eric Fuller Mgmt Withheld Against
Max Fuller Mgmt Withheld Against
Dennis Nash Mgmt Withheld Against
John C. Rickel Mgmt Withheld Against
2. Advisory and non-binding vote to approve Mgmt For For
Named Executive Officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935643482
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: UFPT
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Thomas Oberdorf Mgmt Withheld Against
Marc Kozin Mgmt Withheld Against
Daniel C. Croteau Mgmt Withheld Against
Cynthia L. Feldmann Mgmt For For
Joseph John Hassett Mgmt For For
Symeria Hudson Mgmt For For
2. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
3. To amend and restate our 2009 Non-Employee Mgmt Against Against
Director Stock Option Incentive Plan to
increase the number of shares of Common
Stock available for stock-based awards by
100,000.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 935492936
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emma S. Battle Mgmt For For
1B. Election of Director: Robert J. Bishop Mgmt For For
1C. Election of Director: Albert P. Carey Mgmt For For
1D. Election of Director: Archibald Cox, Jr. Mgmt For For
1E. Election of Director: Edmund M. Ingle Mgmt For For
1F. Election of Director: James M. Kilts Mgmt For For
1G. Election of Director: Kenneth G. Langone Mgmt For For
1H. Election of Director: Suzanne M. Present Mgmt For For
1I. Election of Director: Rhonda L. Ramlo Mgmt For For
1J. Election of Director: Eva T. Zlotnicka Mgmt For For
2. Advisory vote to approve UNIFI's named Mgmt For For
executive officer compensation in fiscal
2021.
3. Approval of the Unifi, Inc. Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as UNIFI's independent registered
public accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935567187
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Dr. Patrice A. Harris Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt Withheld Against
Mark R. Nesselroad Mgmt Withheld Against
Jerold L. Rexroad Mgmt For For
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt Withheld Against
P. Clinton Winter Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
Robert H. Blalock Mgmt For For
James P. Clements Mgmt Withheld Against
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt Withheld Against
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt Withheld Against
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve the United Community Banks, Inc. Mgmt Against Against
2022 Omnibus Equity Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935585236
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Edward F. Godfrey
1.2 Election of Class I Director for a term of Mgmt For For
three years: Eben S. Moulton
1.3 Election of Class I Director for a term of Mgmt Withheld Against
three years: David A. Whiteley
2. To ratify the selection of independent Mgmt For For
registered accounting firm, Deloitte &
Touche LLP, for fiscal year 2022
3. Advisory vote on the approval of Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935561224
--------------------------------------------------------------------------------------------------------------------------
Security: 913290102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: UNTY
ISIN: US9132901029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Mary E. Gross Mgmt Withheld Against
1.2 Election of Director: James A. Hughes Mgmt For For
1.3 Election of Director: Aaron Tucker Mgmt Withheld Against
2. The ratification of RSM US LLP as the Mgmt For For
Company's independent, external auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935623947
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling Mgmt Withheld Against
Satjiv S. Chahil Mgmt Withheld Against
Sue Ann R. Hamilton Mgmt For For
William C. Mulligan Mgmt Withheld Against
Carl E. Vogel Mgmt For For
Edward K. Zinser Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the company's executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP, a firm of Independent
Registered Public Accountants as the
Company's auditors for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935621563
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Callahan Mgmt Against Against
1b. Election of Director: Kimberly D. Campos Mgmt For For
1c. Election of Director: Stephen J. Donaghy Mgmt For For
1d. Election of Director: Sean P. Downes Mgmt For For
1e. Election of Director: Marlene M. Gordon Mgmt For For
1f. Election of Director: Francis X. McCahill, Mgmt For For
III
1g. Election of Director: Richard D. Peterson Mgmt For For
1h. Election of Director: Michael A. Mgmt Against Against
Pietrangelo
1i. Election of Director: Ozzie A. Schindler Mgmt For For
1j. Election of Director: Jon W. Springer Mgmt For For
1k. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to serve for Mgmt Against Against
three years: Willing L. Biddle
1B. Election of Class I Director to serve for Mgmt Against Against
three years: Bryan O. Colley
1C. Election of Class I Director to serve for Mgmt Against Against
three years: Robert J. Mueller
2. To ratify the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as the independent registered
public accounting firm of the Company for
one year.
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 935610748
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Creager Mgmt Withheld Against
Alexander D. Greene Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2022.
4. Approval of the Third Amendment to the Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 935650401
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Special
Meeting Date: 15-Jun-2022
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of Vectrus Mgmt For For
common stock as merger consideration
pursuant to the Agreement and Plan of
Merger, dated as of March 7, 2022, by and
among Vectrus, Inc., Vertex Aerospace
Services Holding Corp., Andor Merger Sub,
Inc. and Andor Merger Sub LLC, as may be
amended from time to time.
2. Proposal to amend and restate the articles Mgmt For For
of incorporation of Vectrus, Inc. to change
Vectrus' name to "V2X, Inc."
3. Proposal to adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, including to
solicit additional proxies, in the event
that there are not sufficient votes at the
time of the Special Meeting to approve
items 1 or 2 above.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY, INC. Agenda Number: 935629660
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara B. Baekgaard Mgmt For For
Kristina Cashman Mgmt For For
Robert J. Hall Mgmt For For
Mary Lou Kelley Mgmt For For
Frances P. Philip Mgmt For For
Edward M. Schmults Mgmt For For
Carrie M. Tharp Mgmt For For
Nancy R. Twine Mgmt For For
Robert Wallstrom Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 935512865
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 17-Dec-2021
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Sumas Mgmt Withheld Against
William Sumas Mgmt Withheld Against
John P. Sumas Mgmt Withheld Against
Nicholas Sumas Mgmt Withheld Against
John J. Sumas Mgmt Withheld Against
Kevin Begley Mgmt For For
Steven Crystal Mgmt For For
Stephen F. Rooney Mgmt For For
2. Ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935596342
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt Withheld Against
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt Withheld Against
Saul Reibstein Mgmt Withheld Against
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt Withheld Against
Marc Zandman Mgmt For For
2. To approve the ratification of Brightman Mgmt For For
Almagor Zohar & Co., a firm in the Deloitte
global network, as Vishay Precision Group,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve the non-binding resolution Mgmt For For
relating to the executive compensation.
4. To approve the adoption of the Vishay Mgmt Against Against
Precision Group, Inc. 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 935462642
--------------------------------------------------------------------------------------------------------------------------
Security: 91829F104
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: VOXX
ISIN: US91829F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Lesser Mgmt Withheld Against
Denise Waund Gibson Mgmt Withheld Against
John Adamovich, Jr. Mgmt Withheld Against
John J. Shalam Mgmt Withheld Against
Patrick M. Lavelle Mgmt Withheld Against
Charles M. Stoehr Mgmt Withheld Against
Ari M. Shalam Mgmt Withheld Against
Beat Kahli Mgmt Withheld Against
2. Approval, for the purposes of Section 203 Mgmt For For
of the Delaware General Corporation Law, of
the entry by EyeLock LLC, a subsidiary of
the Company, into a Distribution Agreement,
by and between EyeLock LLC and GalvanEyes
Partners, LLC, and the transactions
contemplated thereby including the
potential issuance of membership interests
represented by units in EyeLock LLC to
GalvanEyes Partners, LLC.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 28, 2022.
--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935571883
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: VSEC
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Edward P. Dolanski Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt Withheld Against
Calvin S. Koonce Mgmt Withheld Against
James F. Lafond Mgmt Withheld Against
John E. Potter Mgmt Withheld Against
Jack C. Stultz Mgmt Withheld Against
Bonnie K. Wachtel Mgmt For For
2. Approval of an amendment to VSE's Restated Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of common stock from 15,000,000 shares to
23,000,000 shares.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as VSE's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of VSE's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935564787
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against
1B. Election of Director: Mr. Daniel O. Mgmt Withheld Against
Conwill, IV
1C. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of our named executive
officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935603072
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: WSBF
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Bartel Mgmt Withheld Against
Kristine Rappe Mgmt For For
2. Ratifying the selection of Mgmt For For
CliftonLarsonAllen LLP as Waterstone
Financial, Inc.'s independent registered
public accounting firm.
3. Approving an advisory, non-binding Mgmt For For
resolution to approve the executive
compensation described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935553594
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WTBA
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick J. Donovan Mgmt For For
Lisa J. Elming Mgmt For For
Steven K. Gaer Mgmt For For
Michael J. Gerdin Mgmt For For
Douglas R. Gulling Mgmt For For
Sean P. McMurray Mgmt For For
George D. Milligan Mgmt Withheld Against
David D. Nelson Mgmt For For
James W. Noyce Mgmt Withheld Against
Rosemary Parson Mgmt For For
Steven T. Schuler Mgmt For For
Therese M. Vaughan Mgmt For For
Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2021 Mgmt For For
compensation of the named executive
officers disclosed in the proxy statement.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN NEW ENGLAND BANCORP, INC. Agenda Number: 935582165
--------------------------------------------------------------------------------------------------------------------------
Security: 958892101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WNEB
ISIN: US9588921018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary G. Fitzgerald Mgmt For For
Paul C. Picknelly Mgmt For For
2. Consideration and approval of a non-binding Mgmt For For
advisory resolution on the compensation of
the Company's named executive officers.
3. Ratification of the appointment of Wolf & Mgmt For For
Company, P.C., as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 935584537
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the next annual meeting: Brian O. Casey
1B. Election of Director to hold office until Mgmt Against Against
the next annual meeting: Richard M. Frank
1C. Election of Director to hold office until Mgmt For For
the next annual meeting: Susan M. Byrne
1D. Election of Director to hold office until Mgmt Against Against
the next annual meeting: Ellen H. Masterson
1E. Election of Director to hold office until Mgmt Against Against
the next annual meeting: Geoffrey R. Norman
1F. Election of Director to hold office until Mgmt For For
the next annual meeting: Randy A. Bowman
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Westwood's independent
auditors for the year ending December 31,
2022.
3. To approve the First Amendment to the Mgmt Against Against
Eighth Amended and Restated Westwood
Holdings Group, Inc. Stock Incentive Plan.
4. To cast a non-binding, advisory vote on Mgmt For For
Westwood's executive compensation.
5. To approve amendments to Westwood's Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements to amend
the Certificate and Bylaws.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 935587634
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Florsheim Mgmt Withheld Against
F.P. Stratton, Jr. Mgmt Withheld Against
Cory L. Nettles Mgmt Withheld Against
Tina Chang Mgmt For For
Thomas W. Florsheim Mgmt Withheld Against
2. Ratification of the appointment of Baker Mgmt For For
Tilly US, LLP as independent registered
public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 935596304
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Taylor Mgmt Withheld Against
Nandita V. Berry Mgmt For For
Paul T. Lambert Mgmt Withheld Against
Jeffrey A. Jones Mgmt For For
David K. Holeman Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation of our named
executive officers (as defined in the
accompanying Proxy Statement) (proposal No.
2).
3. To ratify the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022
(proposal No. 3).
4. To approve an amendment to the Company's Mgmt For For
declaration of trust to allow shareholders
to adopt, amend or repeal the Company's
bylaws (proposal No. 4).
--------------------------------------------------------------------------------------------------------------------------
WIDEPOINT CORPORATION Agenda Number: 935644004
--------------------------------------------------------------------------------------------------------------------------
Security: 967590209
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: WYY
ISIN: US9675902095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jin Kang Mgmt For For
Julie Bowen Mgmt For For
2. To ratify the selection of Moss Adams LLP Mgmt For For
as the Company's independent accountants.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935506127
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: WLFC
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Keady Mgmt Withheld Against
Austin C. Willis Mgmt Withheld Against
2. To approve the amendment and restatement of Mgmt Against Against
the Company's 2018 Incentive Stock Plan
(the "Incentive Plan") to (i) increase the
number of authorized shares issuable
thereunder by 1,000,000 shares, (ii) change
the annual equity award granted to non-
employee Directors to a fixed amount of
3,000 shares, and (iii) extend the
expiration date of the Incentive Plan by
three years.
3. To approve the amendment of the Company's Mgmt For For
Employee Stock Purchase Plan (the "ESPP")
to increase the maximum number of shares of
common stock authorized for issuance over
the term of the ESPP from 325,000 to
425,000 shares.
4. Advisory vote to ratify the appointment of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION Agenda Number: 935610128
--------------------------------------------------------------------------------------------------------------------------
Security: 970646105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: WLFC
ISIN: US9706461053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election Class III Director to serve until Mgmt Withheld Against
the 2025 Annual Meeting: Charles F. Willis,
IV
1.2 Election Class III Director to serve until Mgmt Withheld Against
the 2025 Annual Meeting: Hans Joerg
Hunziker
2. Cast an advisory vote ratifying the Mgmt For For
appointment of Grant Thornton LLP as the
Company's independent registered public
accounting firm for fiscal year ending
December 31, 2022.
RBC SMID Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935575386
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt Against Against
until the 2025 Annual Meeting: Trace Harris
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Shekar Ayyar
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Sandra
Carter
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt Withheld Against
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Madhuri A. Andrews Mgmt For For
Peter A. Dorsman Mgmt Withheld Against
Vincent K. Petrella Mgmt Withheld Against
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935567086
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Giovanna Kampouri Mgmt For For
Monnas
1B. Election of Director: Isabel Marey-Semper Mgmt For For
1C. Election of Director: Stephan B. Tanda 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 2022.
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ASGN
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Brian J. Callaghan
1.2 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Theodore S. Hanson
1.3 Election of Class III Director for the Mgmt For For
three-year period expiring at our 2025
Annual Meeting: Maria R. Hawthorne
1.4 Election of Class III Director for the Mgmt Against Against
three-year period expiring at our 2025
Annual Meeting: Edwin A. Sheridan, IV
2. Advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2021.
3. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935533388
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: AZTA
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
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 ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt Withheld Against
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt Withheld Against
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935640537
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Fish Mgmt For For
Theodore Harris Mgmt For For
Matthew Wineinger Mgmt Withheld Against
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2022.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt Against Against
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt Against Against
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt Against Against
officer compensation.
4. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter W. Gibson Mgmt Withheld Against
Joseph L. Mullen Mgmt For For
Michael J. Curran Mgmt For For
2. Non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's registered
public accounting firm for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Special
Meeting Date: 08-Mar-2022
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 16, 2021, by and among
Bottomline Intermediate Holdings III, LLC
(formerly known as Project RB Parent, LLC),
Project RB Merger Sub, Inc. and Bottomline
Technologies, Inc., as it may be amended
from time to time.
2. To approve the adoption of any proposal to Mgmt For For
adjourn the special meeting to a later date
or dates if necessary or appropriate to
solicit additional proxies if there are
insufficient votes to adopt the merger
agreement at the time of the special
meeting.
3. To approve, by non-binding, advisory vote, Mgmt Against Against
compensation that will or may become
payable by Bottomline Technologies, Inc. to
its named executive officers in connection
with the merger.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935500872
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Daniels Mgmt Against Against
1B. Election of Director: Lisa S. Disbrow Mgmt For For
1C. Election of Director: Susan M. Gordon Mgmt For For
1D. Election of Director: William L. Jews Mgmt Against Against
1E. Election of Director: Gregory G. Johnson Mgmt For For
1F. Election of Director: Ryan D. McCarthy Mgmt For For
1G. Election of Director: John S. Mengucci Mgmt For For
1H. Election of Director: Philip O. Nolan Mgmt For For
1I. Election of Director: James L. Pavitt Mgmt For For
1J. Election of Director: Debora A. Plunkett 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 ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935473304
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 01-Sep-2021
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Lynn Horak
1B. Election of Director to serve until the Mgmt For For
next Annual Meeting: Diane C. Bridgewater
1C. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donald E. Frieson
1D. Election of Director to serve until the Mgmt For For
next Annual Meeting: Cara K. Heiden
1E. Election of Director to serve until the Mgmt For For
next Annual Meeting: David K. Lenhardt
1F. Election of Director to serve until the Mgmt For For
next Annual Meeting: Darren M. Rebelez
1G. Election of Director to serve until the Mgmt For For
next Annual Meeting: Larree M. Renda
1H. Election of Director to serve until the Mgmt For For
next Annual Meeting: Judy A. Schmeling
1I. Election of Director to serve until the Mgmt For For
next Annual Meeting: Gregory A. Trojan
1J. Election of Director to serve until the Mgmt For For
next Annual Meeting: Allison M. Wing
2. 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 April 30, 2022.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935541070
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 02-Feb-2022
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt Against Against
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. Indication, on a non-binding, advisory Mgmt 1 Year For
basis, of preferred frequency of future
shareholder non-binding, advisory votes on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of Mgmt For For
three years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of Mgmt For For
three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Mgmt For For
Restated Certificate of Incorporation
increasing the number of authorized shares
of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Cohu's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt Withheld Against
John W. Culver Mgmt For For
Kevin Mansell Mgmt Withheld Against
Ronald E. Nelson Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Special
Meeting Date: 25-Aug-2021
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Agreement Proposal - To consider and Mgmt For For
vote on a proposal to adopt the Agreement
and Plan of Merger, dated as of May 17,
2021, which is referred to as the merger
agreement, by and among Performance Food
Group Company, which is referred to as PFG,
Longhorn Merger Sub I, Inc., Longhorn
Merger Sub II, LLC and Core-Mark Holding
Company, Inc., which is referred to as
Core-Mark, as may be amended from time to
time, a copy of which is attached as Annex
A to the proxy statement/prospectus.
2. Merger-Related Compensation Proposal - To Mgmt For For
consider and vote on a non-binding advisory
vote on compensation payable to executive
officers of Core-Mark in connection with
the proposed transactions.
3. Core-Mark Adjournment Proposal - To Mgmt For For
consider and vote on a proposal to adjourn
the special meeting from time to time, if
necessary or appropriate, (a) due to the
absence of a quorum, (b) to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to approve the Merger
Agreement Proposal or (c) to allow
reasonable additional time for the filing
and mailing of any required supplement or
amendment to the accompanying proxy
statement/ prospectus, & review of such
materials by Core-Mark stockholders
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935668294
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Gadi Tirosh
1b. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Amnon Shoshani
1c. Re-Election of Class II Director for a term Mgmt For For
of three years until the 2025 annual
general meeting: Avril England
1d. Re-Election of Class I Director for a term Mgmt For For
of two years until the 2024 annual general
meeting: Francois Auque
2. To approve a compensation policy for the Mgmt For For
Company's executives and directors, in
accordance with the requirements of the
Israeli Companies Law, 5759-1999 (the
"Companies Law").
2a. Please confirm that you are entitled to Mgmt For
vote on Proposal 2 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 2 under Israeli law is our
directors, officers, their relatives and
their affiliates (for a detailed definition
of "personal interest" under Israeli law,
please see our Proxy Statement). Mark "for"
= yes or "against" = no
3. To authorize, in accordance with the Mgmt For For
requirements of the Companies Law, the
Company's Chairman of the Board and Chief
Executive Officer, Ehud (Udi) Mokady, to
continue serving as the Chairman of the
Board and the Company's Chief Executive
Officer, for a period of two years.
3a. Please confirm that you are entitled to Mgmt For
vote on Proposal 3 such that your vote will
be counted by the Company. IMPORTANT: YOUR
VOTE WILL ONLY BE COUNTED IF YOU MARK
"YES." We believe that shareholders should
generally mark "YES." The only exception,
to our knowledge, applicable to this
proposal 3 under Israeli law is our CEO,
his relatives and their affiliates (for a
detailed definition of "personal interest"
under Israeli law, please see our Proxy
Statement). Mark "for" = yes or "against" =
no
4. 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, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and to authorize the Board of
Directors of the Company (the "Board") to
fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935603539
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angie Chen Button Mgmt For For
1.2 Election of Director: Warren Chen Mgmt Against Against
1.3 Election of Director: Michael R. Giordano Mgmt For For
1.4 Election of Director: Keh-Shew Lu Mgmt For For
1.5 Election of Director: Peter M. Menard Mgmt Against Against
1.6 Election of Director: Christina Wen-Chi Mgmt For For
Sung
1.7 Election of Director: Michael K.C. Tsai Mgmt Against Against
2. Approval of the 2022 Equity Incentive Plan. Mgmt Against Against
To approve the 2022 Equity Incentive Plan.
3. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
Ratify the appointment of Moss Adams LLP as
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935609428
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven L. Berman Mgmt Against Against
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 Against Against
1E. Election of Director: Richard T. Riley Mgmt Against Against
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt Against Against
1H. Election of Director: J. Darrell Thomas 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 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935594069
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mathew D. Brockwell Mgmt For For
1B. Election of Director: Steven Freidkin Mgmt For For
1C. Election of Director: Ernest D. Jarvis Mgmt For For
1D. Election of Director: Theresa G. LaPlaca Mgmt For For
1E. Election of Director: A. Leslie Ludwig Mgmt For For
1F. Election of Director: Norman R. Pozez Mgmt For For
1G. Election of Director: Kathy A. Raffa Mgmt For For
1H. Election of Director: Susan G. Riel Mgmt For For
1I. Election of Director: James A. Soltesz Mgmt For For
1J. Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm to audit the consolidated
financial statements of the Company for the
year ended December 31, 2022
3. To approve a non-binding, advisory Mgmt Against Against
resolution approving the compensation of
our named executive officers
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935601648
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Crager Mgmt For For
Gayle Crowell Mgmt For For
2. The approval, on an advisory basis, of 2021 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935478532
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 16-Sep-2021
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt Withheld Against
IRA A. HUNT, III Mgmt Withheld Against
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For
2. Advisory vote on named executive officer Mgmt For For
compensation, as disclosed in the proxy
statement.
3. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for
fiscal year 2022.
4. To approve the 2021 Employee Long-Term Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935508905
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Special
Meeting Date: 09-Nov-2021
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935531954
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2022
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leon J. Olivier Mgmt Withheld Against
Gloria L. Valdez Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Say on Pay - an advisory vote to approve Mgmt For For
the compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935627262
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EVOP
ISIN: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Chancy Mgmt Withheld Against
John S. Garabedian Mgmt Withheld Against
David W. Leeds Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: 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: Kristy Pipes Mgmt For For
1g. Election of Director: Nitin Sahney Mgmt For For
1h. Election of Director: Jaynie Studenmund Mgmt For For
2. The approval of the ExlService Holdings, Mgmt For For
Inc. 2022 Employee Stock Purchase Plan.
3. 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 2022.
4. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935544951
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sandra E. Bergeron Mgmt For For
1B. Election of Director: Elizabeth L. Buse Mgmt For For
1C. Election of Director: Michael L. Dreyer Mgmt Against Against
1D. Election of Director: Alan J. Higginson Mgmt Against Against
1E. Election of Director: Peter S. Klein Mgmt For For
1F. Election of Director: Francois Locoh-Donou Mgmt For For
1G. Election of Director: Nikhil Mehta Mgmt Against Against
1H. Election of Director: Michael F. Montoya Mgmt For For
1I. Election of Director: Marie E. Myers Mgmt For For
1J. Election of Director: James M. Phillips Mgmt For For
1K. Election of Director: Sripada Shivananda Mgmt Against Against
2. Approve the F5, Inc. Incentive Plan. Mgmt Against Against
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: FCFS
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel R. Feehan Mgmt Against Against
1b. Election of Director: Paula K. Garrett Mgmt For For
1c. Election of Director: Marthea Davis 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, 2022.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935587420
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Acosta Mgmt Withheld Against
Rowan Trollope Mgmt Withheld Against
David Welsh Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935645044
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt Withheld Against
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Lisa Warner Wardell Mgmt Withheld Against
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendments to our 2015 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares that may be issued under
the Plan by 1,200,000 shares.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935613617
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt Withheld Against
Phillip M. Eyler Mgmt For For
Yvonne Hao Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey 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 the
year ending December 31, 2022.
3. Approval (on an advisory basis) of the 2021 Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935572669
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: GMRE
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next Mgmt For For
annual meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next Mgmt For For
annual meeting: Matthew Cypher
1.3 Election of Director to serve until next Mgmt For For
annual meeting: Ronald Marston
1.4 Election of Director to serve until next Mgmt For For
annual meeting: Roscoe Moore, Jr.
1.5 Election of Director to serve until next Mgmt For For
annual meeting: Henry E. Cole
1.6 Election of Director to serve until next Mgmt For For
annual meeting: Zhang Huiqi
1.7 Election of Director to serve until next Mgmt For For
annual meeting: Paula R. Crowley
1.8 Election of Director to serve until next Mgmt For For
annual meeting: Lori Wittman
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as described in the accompanying Proxy
Statement.
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, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2021.
3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2021.
4. Allocation of results for the financial Mgmt For For
year ended December 31, 2021.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2021.
6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2022.
7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societecooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.
8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2022.
9. Re-appointment of Mr. Francisco Mgmt For For
Alvarez-Demalde as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2025.
10. Re-appointment of Ms. Maria Pinelli as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2025.
11. Appointment of Ms. Andrea Mayumi Petroni Mgmt For For
Merhy as member of the Board of Directors
for a term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2025.
E1. The approval of the increase in the Mgmt For For
authorized capital of the Company and
subsequent amendments to the Articles of
Association.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935552439
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Happe Mgmt For For
James J. Owens Mgmt For For
Dante C. Parrini Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 3,
2022.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 06-Aug-2021
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
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson 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 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935647531
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Robert Selander Mgmt Against Against
1b. Jon Kessler Mgmt For For
1c. Stephen Neeleman, M.D. Mgmt For For
1d. Frank Corvino Mgmt For For
1e. Adrian Dillon Mgmt For For
1f. Evelyn Dilsaver Mgmt For For
1g. Debra McCowan Mgmt For For
1h. Rajesh Natarajan Mgmt For For
1i. Stuart Parker Mgmt For For
1j. Ian Sacks Mgmt Against Against
1k. Gayle Wellborn Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2022 compensation paid to
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935614532
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HLIO
ISIN: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until 2025 Mgmt For For
annual meeting: Diana Sacchi
1.2 Election of Director to serve until 2025 Mgmt For For
annual meeting: Douglas Britt
1.3 Election of Director to serve until 2025 Mgmt Against Against
annual meeting: Philippe Lemaitre
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ended
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt Against Against
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt Against Against
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt Against Against
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935648533
--------------------------------------------------------------------------------------------------------------------------
Security: 449253103
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: IAA
ISIN: US4492531037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2023 Mgmt For For
annual meeting: Brian Bales
1b. Election of Director to serve until 2023 Mgmt For For
annual meeting: Bill Breslin
1c. Election of Director to serve until 2023 Mgmt For For
annual meeting: Gail Evans
1d. Election of Director to serve until 2023 Mgmt For For
annual meeting: Sue Gove
1e. Election of Director to serve until 2023 Mgmt For For
annual meeting: Olaf Kastner
1f. Election of Director to serve until 2023 Mgmt For For
annual meeting: John P. Larson
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935612805
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Srikant Datar Mgmt For For
Mr. John Wasson 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOVALON HOLDINGS INC. Agenda Number: 935513160
--------------------------------------------------------------------------------------------------------------------------
Security: 45781D101
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: INOV
ISIN: US45781D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 19, 2021 (the
"Merger Agreement") by and among Inovalon
Holdings, Inc. (the "Company"), Ocala
Bidco, Inc., and Ocala Merger Sub, Inc.
("Merger Sub") pursuant to which Merger Sub
will merge with and into the Company (the
"Merger").
2. To approve, by a non-binding, advisory Mgmt Against Against
vote, certain compensation arrangements for
the Company's named executive officers in
connection with the Merger.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting if there are insufficient
votes at the time of the Special Meeting to
approve and adopt the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey W. Edwards Mgmt For For
1.2 Election of Director: Lawrence A. Mgmt Against Against
Hilsheimer
1.3 Election of Director: Janet E. Jackson Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935592700
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ITGR
ISIN: US45826H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Sheila Antrum
1B. Election of Director for a one-year term: Mgmt For For
Pamela G. Bailey
1C. Election of Director for a one-year term: Mgmt For For
Cheryl C. Capps
1D. Election of Director for a one-year term: Mgmt For For
Joseph W. Dziedzic
1E. Election of Director for a one-year term: Mgmt For For
James F. Hinrichs
1F. Election of Director for a one-year term: Mgmt For For
Jean Hobby
1G. Election of Director for a one-year term: Mgmt For For
Tyrone Jeffers
1H. Election of Director for a one-year term: Mgmt For For
M. Craig Maxwell
1I. Election of Director for a one-year term: Mgmt For For
Filippo Passerini
1J. Election of Director for a one-year term: Mgmt For For
Donald J. Spence
1K. Election of Director for a one-year term: Mgmt For For
William B. Summers, Jr
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 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt Against Against
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt Against Against
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt Against Against
1H. 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 2022.
3. A non-binding resolution to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 16-Nov-2021
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Foss Mgmt For For
M. Flanigan 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
C. Campbell Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 26-May-2022
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 Against Against
III
1E. Election of Director: Anne C. Kronenberg Mgmt For For
1F. Election of Director: Robert Lippincott, Mgmt Against Against
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 Against Against
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 2022.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935593031
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt Withheld Against
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt Withheld Against
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935572203
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Teresa L. White Mgmt For For
1B. Election of Director: Homaira Akbari Mgmt For For
1C. Election of Director: Diana M. Murphy Mgmt For For
1D. Election of Director: James L. Liang 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
2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Company's 2022 Directors Mgmt Against Against
Stock Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935585313
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
next annual meeting: Tracy D. Graham
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Frank J. Crespo
1C. Election of Director to serve until the Mgmt Against Against
next annual meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt Against Against
next annual meeting: James F. Gero
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Virginia L. Henkels
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jason D. Lippert
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Stephanie K. Mains
1H. Election of Director to serve until the Mgmt Against Against
next annual meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the Mgmt For For
next annual meeting: David A. Reed
1J. Election of Director to serve until the Mgmt For For
next annual meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
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 Against Against
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 Against Against
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. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John J. Huntz, Jr. Mgmt Against Against
1B. Election of Director: Thomas E. Noonan Mgmt For For
1C. Election of Director: Kimberly A. Kuryea Mgmt For For
2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935498584
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Orlando P. Carvalho Mgmt For For
Barry R. Nearhos Mgmt For For
Debora A. Plunkett 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
our independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a three year term: Mgmt For For
F. Ann Millner
1B. Election of Director for a three year term: Mgmt For For
Thomas J. Gunderson
1C. Election of Director for a three year term: Mgmt For For
Laura S. Kaiser
1D. Election of Director for a three year term: Mgmt For For
Michael R. McDonnell
2. Approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers as
described in the Merit Medical Systems,
Inc. Proxy Statement.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP to
serve as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935501975
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Peter Bauer as a Class III Mgmt Against Against
director of the Company.
2. To re-elect Hagi Schwartz as a Class III Mgmt For For
director of the Company.
3. To re-elect Helene Auriol Potier as a Class Mgmt For For
III director of the Company.
4. To appoint Ernst & Young LLP in the United Mgmt For For
States as the Company's independent
auditor.
5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.
6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2021, together with
the independent auditor's report on those
accounts.
7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551045
--------------------------------------------------------------------------------------------------------------------------
Security: G14838A99
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Royal Court of Jersey.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935551033
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Special
Meeting Date: 11-Mar-2022
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. Authorize the directors of Mimecast Ltd to Mgmt For For
take all such actions as they consider
necessary or appropriate for carrying the
Scheme of Arrangement into full effect & to
amend Articles of Association of Mimecast
Ltd so that any ordinary shares of Mimecast
Ltd that are issued on or after the Voting
Record Time to persons other than Magnesium
Bidco Ltd or its nominees will either be
subject to the terms of the Scheme of
Arrangement or immediately & automatically
acquired by Magnesium Bidco Ltd and/or its
nominee(s) for the Per Share Consideration.
O2. Approve, on a non-binding, advisory basis, Mgmt Against Against
the golden parachute compensation between
Mimecast Limited and its named executive
officers relating to the Transaction.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt Withheld Against
Philip Peller Mgmt Withheld Against
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm: To ratify the appointment of Ernst &
Young LLP to serve as our independent
registered public accounting firm for
fiscal year 2022.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation: To approve, on an
advisory basis, the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of Mgmt For For
three years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of Mgmt Against Against
three years: C. Thomas McMillen
1.4 Election of Class I Director for a term of Mgmt For For
three years.: Lisbeth McNabb
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate the Company's
Class B common stock and Class C common
stock, which classes of common stock have
no shares issued and outstanding as of the
date hereof.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Brian D. King Mgmt For For
1D Election of Director: Ira J. Lamel Mgmt For For
1E Election of Director: Maxine L. Mauricio Mgmt For For
1F Election of Director: Katherine A. Owen Mgmt For For
1G Election of Director: Thomas N. Secor Mgmt Withheld Against
1H 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 appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935580832
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert F. Mgmt For For
Friel
1.2 Election of Class III Director: Daniel J. Mgmt For For
Wolterman
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers for
the fiscal year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 16-Jun-2022
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 2023 Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Robert Fisch
1c. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: John Swygert
1f. Election of Director to hold office until Mgmt Against Against
the 2023 Annual Meeting: Stephen White
1g. Election of Director to hold office until Mgmt Against Against
the 2023 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 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Edward P. Bousa
1.2 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Bruce
E. Scott
1.3 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Mary
Garrett
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
to the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su 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
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935593663
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Romil Bahl Mgmt For For
1B. Election of Director: Jeffrey S. Davis Mgmt For For
1C. Election of Director: Ralph C. Derrickson Mgmt Against Against
1D. Election of Director: David S. Lundeen Mgmt For For
1E. Election of Director: Brian L. Matthews Mgmt Against Against
1F. Election of Director: Nancy C. Pechloff Mgmt For For
1G. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2021
compensation of the named executive
officers.
3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
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: Manuel A. Fernandez Mgmt Against Against
1C. Election of Director: Barbara J. Beck Mgmt For For
1D. Election of Director: William F. Dawson Jr. Mgmt For For
1E. Election of Director: Laura Flanagan Mgmt For For
1F. Election of Director: Matthew C. Flanigan Mgmt For For
1G. Election of Director: Kimberly S. Grant Mgmt For For
1H. Election of Director: Jeffrey M. Overly Mgmt Against Against
1I. Election of Director: David V. Singer Mgmt Against Against
1J. Election of Director: Randall N. Spratt Mgmt For For
1K. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935536675
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 16-Feb-2022
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt Withheld Against
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt Withheld Against
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt Withheld Against
Michael V. Schrock Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935627907
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vikram A. Atal Mgmt For For
1B. Election of Director: Danielle M. Brown Mgmt For For
1C. Election of Director: Marjorie M. Connelly Mgmt For For
1D. Election of Director: John H. Fain Mgmt For For
1E. Election of Director: Steven D. Fredrickson Mgmt For For
1F. Election of Director: James A. Nussle Mgmt Against Against
1G. Election of Director: Brett L. Paschke Mgmt Against Against
1H. Election of Director: Kevin P. Stevenson Mgmt For For
1I. Election of Director: Scott M. Tabakin Mgmt For For
1J. Election of Director: Peggy P. Turner Mgmt For For
1K. Election of Director: Lance L. Weaver Mgmt Against Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
4. Approval of the Company's 2022 Omnibus Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt Withheld Against
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins 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, 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935615611
--------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: PUBM
ISIN: US74467Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathleen Black Mgmt Withheld Against
W. Eric Carlborg Mgmt Withheld Against
Susan Daimler Mgmt Withheld Against
Amar K. Goel Mgmt Withheld Against
Rajeev K. Goel Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 24-Feb-2022
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marlene Debel Mgmt For For
1B. Election of Director: Robert M. Dutkowsky Mgmt For For
1C. Election of Director: Jeffrey N. Edwards Mgmt For For
1D. Election of Director: Benjamin C. Esty Mgmt For For
1E. Election of Director: Anne Gates Mgmt For For
1F. Election of Director: Thomas A. James Mgmt For For
1G. Election of Director: Gordon L. Johnson Mgmt For For
1H. Election of Director: Roderick C. McGeary Mgmt For For
1I. Election of Director: Paul C. Reilly Mgmt For For
1J. Election of Director: Raj Seshadri Mgmt For For
1K. Election of Director: Susan N. Story Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3A. To approve the amendment to our Articles of Mgmt For For
Incorporation: Increase the number of
authorized shares.
3B. To approve the amendment to our Articles of Mgmt For For
Incorporation: Restate or revise certain
provisions governing the capital stock of
the company.
3C. To approve the amendment to our Articles of Mgmt For For
Incorporation: Make certain miscellaneous
updates.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve 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 2022.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935571275
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Ahlmann Mgmt Withheld Against
Michael E. Angelina Mgmt For For
John T. Baily Mgmt Withheld Against
Calvin G. Butler, Jr. Mgmt Withheld Against
David B. Duclos Mgmt For For
Susan S. Fleming Mgmt For For
Jordan W. Graham Mgmt For For
Craig W. Kliethermes Mgmt For For
Jonathan E. Michael Mgmt For For
Robert P. Restrepo, Jr. Mgmt For For
Debbie S. Roberts Mgmt For For
Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Say-on-Pay" vote).
3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For
Frequency of Advisory Vote on Executive
Compensation (the "Say-When-on-Pay" vote).
4. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935557009
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: William G. Mgmt For For
Bock
1.2 Election of Class III Director: Sherri Mgmt For For
Luther
1.3 Election of Class III Director: Christy Mgmt For For
Wyatt
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, 2022.
3. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935461068
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: STE
ISIN: IE00BFY8C754
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director: Richard C. Breeden Mgmt Against Against
1B. Re-election of Director: Daniel A. Carestio Mgmt For For
1C. Re-election of Director: Cynthia L. Mgmt For For
Feldmann
1D. Re-election of Director: Christopher Mgmt For For
Holland
1E. Re-election of Director: Dr. Jacqueline B. Mgmt For For
Kosecoff
1F. Re-election of Director: Paul E. Martin Mgmt For For
1G. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1H. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1I. 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, 2022.
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 14, 2021.
--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935601220
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Peyton R. Mgmt For For
Howell
1B. Election of Class III Director: John F. Mgmt For For
Sheridan
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to provide for the annual
election of directors and phased
elimination of the classified board
structure.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935622298
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg Strakosch Mgmt Against Against
1.2 Election of Director: Perfecto Sanchez Mgmt For For
2. To ratify the appointment of Stowe & Degon, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve the Company's 2022 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt Withheld Against
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt Withheld Against
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt Withheld Against
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt Withheld Against
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935576756
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt For For
Jeffrey M. Greene Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt Withheld Against
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James (Jim) Neary
1.4 Election of Director for one-year term: Mgmt For For
Melissa Smith
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935535039
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajeev Bhalla Mgmt For For
1.2 Election of Director: John D. Cohn Mgmt For For
1.3 Election of Director: Eileen P. Drake Mgmt For For
1.4 Election of Director: Gregg C. Sengstack Mgmt For For
2. Proposal for the advisory resolution Mgmt For For
regarding 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 registered public accounting
firm for the fiscal year ending September
30, 2022.
4. Proposal for the approval of an amendment Mgmt Against Against
to the Amended and Restated Woodward, Inc.
2017 Omnibus Incentive Plan to increase the
number of shares reserved for issuance by
800,000.
RBC Short Duration Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
RBC Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935510669
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 07-Dec-2021
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Dina Colombo 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 Withheld Against
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
July 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935591126
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Mgmt For For
Monteagudo
1I. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
4. The approval of the 2022 ACCO Brands Mgmt For For
Corporation Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935563278
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: ABTX
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: John Beckworth
1.2 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Matthew H. Hartzell
1.3 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Frances H. Jeter
1.4 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Raimundo Riojas A.
1.5 Election of Class I Director to serve until Mgmt Withheld Against
2025 annual meeting: Roland L. Williams
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the CD&A, tabular
disclosures and related narrative in the
proxy statement ("Say-On-Pay")
3. To ratify the appointment of Crowe LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. Agenda Number: 935614823
--------------------------------------------------------------------------------------------------------------------------
Security: 01748H107
Meeting Type: Special
Meeting Date: 24-May-2022
Ticker: ABTX
ISIN: US01748H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement. Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the merger- related named executive
officer compensation that will or may be
paid to Allegiance's named executive
officers in connection with the merger.
3. To adjourn the Allegiance Special Meeting, Mgmt For For
if necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the Allegiance merger
proposal or to ensure that any supplement
or amendment to the joint proxy
statement/prospectus is timely provided to
holders of Allegiance common stock.
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935624254
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anne De Greef-Safft Mgmt For For
1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt For For
1.3 Election of Director: Feng-Ming (Fermi) Mgmt Withheld Against
Wang, Ph.D.
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm of Ambarella, Inc. for the
fiscal year ending January 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Ambarella, Inc.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935640753
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Billy B. Greer Mgmt For For
Jared A. Morris Mgmt Withheld Against
2. To approve the Company's 2022 Equity & Mgmt Against Against
Incentive Compensation Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375
--------------------------------------------------------------------------------------------------------------------------
Security: 03763A207
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AMEH
ISIN: US03763A2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S Lam MD MPH Mgmt For For
Mitchell W. Kitayama Mgmt Withheld Against
David G. Schmidt Mgmt Withheld Against
Michael F. Eng Mgmt For For
Ernest A. Bates, M.D. Mgmt Withheld Against
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
J. Lorraine Estradas Mgmt For For
Weili Dai Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for the
Company's named executive officers as
disclosed in the Company's proxy statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for the Company's
named executive officers should be held
every one, two, or three years.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt Against Against
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt Against Against
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Against Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935592887
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office for a three year term: Christine
Russell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935627452
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Mgmt Against Against
Thomas J. Carley
1.2 Election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.3 Election of Director to a one-year term: Mgmt Against Against
Jon L. Justesen
1.4 Election of Director to a one-year term: Mgmt For For
Gary E. Kramer
1.5 Election of Director to a one-year term: Mgmt For For
Anthony Meeker
1.6 Election of Director to a one-year term: Mgmt For For
Carla A. Moradi
1.7 Election of Director to a one-year term: Mgmt For For
Alexandra Morehouse
1.8 Election of Director to a one-year term: Mgmt Against Against
Vincent P. Price
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935595073
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Oliver G. Brewer III Mgmt For For
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: Bavan M. Holloway Mgmt For For
1I. Election of Director: John F. Lundgren Mgmt Against Against
1J. Election of Director: Scott M. Marimow Mgmt Against Against
1K. Election of Director: Adebayo O. Ogunlesi Mgmt Against Against
1L. Election of Director: Varsha R. Rao Mgmt For For
1M. Election of Director: Linda B. Segre Mgmt For For
1N. Election of Director: Anthony S. Thornley Mgmt Against Against
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, 2022
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers
4. To approve the Callaway Golf Company 2022 Mgmt Against Against
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935576934
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rick L. Burdick Mgmt Withheld Against
1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against
1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For
1.4 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For
registered public accounting firm.
3. To conduct an advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of Mgmt For For
three years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of Mgmt For For
three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Mgmt For For
Restated Certificate of Incorporation
increasing the number of authorized shares
of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Cohu's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 19-Jul-2021
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 Withheld Against
Liam G. McCarthy Mgmt Withheld Against
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt Withheld Against
Jeanne Beliveau-Dunn Mgmt For For
Michael Dastoor 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, 2022.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935468923
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the Second Amended Mgmt For For
and Restated Trust Agreement, as amended to
date (the "Trust Agreement"), of Compass
Diversified Holdings (the "Trust") to
authorize Compass Group Diversified
Holdings LLC (the "Company"), acting
through its board of directors, to cause
the Trust to elect to be treated as a
corporation for U.S. federal income tax
purposes, without further approval of the
shareholders, including amendments to
Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1,
3.3 & 9.2, certain deletions and related
new or revised definitions.
2. To approve amendments to the Trust Mgmt For For
Agreement to authorize the Company, acting
through its board of directors, to, at its
election in the future, cause the Trust to
be converted to a corporation, without
further approval of the shareholders,
including amendments to Sections 7.1 and
10.2 of the Trust Agreement.
3. To approve amendments to the Fifth Amended Mgmt For For
and Restated Operating Agreement, as
amended to date (the "LLC Agreement"), of
the Company to authorize the board of
directors of the Company to, if the Trust
is converted into a corporation, amend the
LLC Agreement as the board determines is
necessary or appropriate to reflect such
conversion, without further approval of the
members of the Company (other than in
certain circumstances, the allocation
member of the Company), including
amendments to Article 12 of the LLC
Agreement.
4. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to establish a
quorum or to permit further solicitation of
proxies if there are not sufficient votes
at the time of the Special Meeting in favor
of Proposal 1, Proposal 2 or Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935593485
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt Withheld Against
Gordon M. Burns Mgmt Withheld Against
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt Withheld Against
Sarah G. McCoy Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the resolution approving the
compensation of our named executive
officers as disclosed in the Proxy
Statement ("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as independent auditor for the
Company and the Trust for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935477528
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 15-Sep-2021
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia (Cindy) L Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
Compensation Discussion and Analysis
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935556906
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
2. Ratification of the Election of Jay Mgmt For For
Haberland as a Director to Serve Until the
2024 Annual Meeting of Shareholders.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of Proposed Amendment and Mgmt Against Against
Restatement of Ducommun Incorporated's 2020
Stock Incentive Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935463012
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For
Chung
1.2 Election of Class II Director: Arthur T. Mgmt For For
Katsaros
1.3 Election of Class II Director: General Mgmt Against Against
Robert Magnus, USMC (Retired)
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. An advisory vote to approve EnerSys' named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935572051
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Duncan Mgmt Withheld Against
1.2 Election of Director: Jean H. Hlay Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2022.
3. To approve, the Fox Factory Holding Corp. Mgmt Against Against
2022 Omnibus Incentive Plan.
4. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935483141
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt Withheld Against
Dale E. Cole Mgmt For For
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent auditor for the year ending
December 31, 2021.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935645044
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt Withheld Against
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Lisa Warner Wardell Mgmt Withheld Against
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendments to our 2015 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares that may be issued under
the Plan by 1,200,000 shares.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt Withheld Against
1b. Election of Director: Daniel T. Lemaitre Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive 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, 2022.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julien R. Mininberg Mgmt For For
1B. Election of Director: Timothy F. Meeker Mgmt Against Against
1C. Election of Director: Gary B. Abromovitz Mgmt Against Against
1D. Election of Director: Krista L. Berry Mgmt For For
1E. Election of Director: Vincent D. Carson Mgmt For For
1F. Election of Director: Thurman K. Case Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt Against Against
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 2022 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935633025
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. To approve the Amended and Restated Hostess Mgmt Against Against
Brands, Inc. 2016 Equity Incentive Plan to
increase the available share reserve.
3. To adopt the 2022 Employee Stock Purchase Mgmt For For
Plan.
4. 2021 compensation paid to named executive Mgmt For For
officers (advisory).
5. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935559522
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Jean S. Blackwell
1B. Election of Director for one year term: Mgmt For For
Luis Fernandez-Moreno
1C. Election of Director for one year term: J. Mgmt For For
Michael Fitzpatrick
1D. Election of Director for one year term: Mgmt For For
John C. Fortson
1E. Election of Director for one year term: Mgmt For For
Diane H. Gulyas
1F. Election of Director for one year term: Mgmt For For
Frederick J. Lynch
1G. Election of Director for one year term: Mgmt For For
Karen G. Narwold
1H. Election of Director for one year term: Mgmt For For
Daniel F. Sansone
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935505896
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Second Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company to
75,000,000 shares, consisting of 74,000,000
Common Shares and 1,000,000 preferred
shares.
2. Approval to issue Common Shares pursuant to Mgmt For For
the Agreement and Plan of Merger with
Envigo RMS Holding Corp. as described in
the proxy statement.
3. Approval to amend the 2018 Equity Incentive Mgmt Against Against
Plan to increase the number of Common
Shares available for awards thereunder by
1,500,000 shares and to make corresponding
changes to certain limitations in the plan.
4. Approval to issue Common Shares upon Mgmt For For
conversion of the Company's 3.25%
Convertible Senior Notes due 2027 as
described in the proxy statement.
5. Approval for one or more adjournments of Mgmt For For
the Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Authorized Share
Increase Proposal or the Merger Share
Issuance Proposal as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935549913
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert W. Leasure, Mgmt Withheld Against
Jr.
1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against
2. Ratify Ernst & Young US LLP as the Mgmt For For
Company's independent registered public
accountants for fiscal 2022.
3. Approve the amendment of the Amended and Mgmt Against Against
Restated 2018 Equity Incentive Plan.
4. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 15-Feb-2022
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt Withheld Against
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935596823
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935562935
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Mary Anne Mgmt For For
Heino
1.2 Election of Class I director: Dr. Gerard Mgmt For For
Ber
1.3 Election of Class I director: Samuel Leno Mgmt Withheld Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers (commonly referred to as "say on
pay").
3. The approval of an amendment to the Mgmt Against Against
Lantheus Holdings, Inc. 2015 Equity
Incentive Plan to increase the number of
Shares reserved for issuance thereunder.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
5. The stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935585313
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt Against Against
next annual meeting: Tracy D. Graham
1B. Election of Director to serve until the Mgmt For For
next annual meeting: Frank J. Crespo
1C. Election of Director to serve until the Mgmt Against Against
next annual meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt Against Against
next annual meeting: James F. Gero
1E. Election of Director to serve until the Mgmt For For
next annual meeting: Virginia L. Henkels
1F. Election of Director to serve until the Mgmt For For
next annual meeting: Jason D. Lippert
1G. Election of Director to serve until the Mgmt For For
next annual meeting: Stephanie K. Mains
1H. Election of Director to serve until the Mgmt Against Against
next annual meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the Mgmt For For
next annual meeting: David A. Reed
1J. Election of Director to serve until the Mgmt For For
next annual meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent auditor for the Company for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2022
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 Withheld Against
1E. Election of Director: James R. Larson Mgmt Withheld Against
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 2021
("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt Withheld Against
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt Withheld Against
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, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935598699
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Adam Mikkelson Mgmt Against Against
1B. Election of Director: Mr. Craig Reynolds Mgmt Against Against
2. To ratify the selection of Grant Thornton Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
ended December 31, 2022.
3. To provide an advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935637073
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Constance J. Mgmt For For
Hallquist
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt For For
1.7 Election of Director: Ming Xian Mgmt Against Against
2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935587278
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Gerke Mgmt For For
1B. Election of Director: Donn Lux Mgmt For For
1C. Election of Director: Kevin S. Rauckman Mgmt For For
1D. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. To adopt an advisory resolution to approve Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Mgmt Against Against
Plan.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935538643
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102
Meeting Type: Annual
Meeting Date: 18-Feb-2022
Ticker: MODN
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Kimberly DeCarlis Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of Mgmt For For
three years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of Mgmt Against Against
three years: C. Thomas McMillen
1.4 Election of Class I Director for a term of Mgmt For For
three years.: Lisbeth McNabb
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate the Company's
Class B common stock and Class C common
stock, which classes of common stock have
no shares issued and outstanding as of the
date hereof.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Brian D. King Mgmt For For
1D Election of Director: Ira J. Lamel Mgmt For For
1E Election of Director: Maxine L. Mauricio Mgmt For For
1F Election of Director: Katherine A. Owen Mgmt For For
1G Election of Director: Thomas N. Secor Mgmt Withheld Against
1H 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 appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935631273
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next Annual meeting: Dickerson Wright
1.2 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: Alexander A.
Hockman
1.3 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until Mgmt For For
the next Annual meeting: William D. Pruitt
1.5 Election of Director to hold office until Mgmt For For
the next Annual meeting: Francois Tardan
1.6 Election of Director to hold office until Mgmt For For
the next Annual meeting: Laurie Conner
1.7 Election of Director to hold office until Mgmt For For
the next Annual meeting: Denise Dickins
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, 2022.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Edward P. Bousa
1.2 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Bruce
E. Scott
1.3 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Mary
Garrett
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
to the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su 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
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935614051
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt Withheld Against
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935604276
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt Withheld Against
Paul J. Korus Mgmt Withheld Against
Lynn A. Peterson Mgmt Withheld Against
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt Against Against
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, Mgmt For For
II
1F. Election of Director: Marty G. Dickens Mgmt Against Against
1G. Election of Director: Thomas C. Farnsworth, Mgmt Against Against
III
1H. Election of Director: Joseph C. Galante Mgmt Against Against
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt Against Against
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
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, 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935615825
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Articles of Incorporation and Mgmt For For
Bylaws to Declassify the Board of
Directors. To amend Article IX of the
Bank's Amended and Restated Articles of
Incorporation and Section 3.3 of the Bank's
Amended and Restated Bylaws to declassify
the Board of Directors so that each
director will stand for re- election on an
annual basis.
2. DIRECTOR
Li Yu Mgmt Withheld Against
Clark Hsu Mgmt Withheld Against
Kathleen Shane Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt Withheld Against
3 Advisory Compensation Vote Mgmt For For
4. Frequency on Advisory Vote Mgmt 1 Year Against
5. Ratification of Appointment of Independent Mgmt For For
Public Accountants
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Giannella Alvarez Mgmt For For
1.2 Election of Director: Mary L. Baglivo Mgmt For For
1.3 Election of Director: Carla R. Cooper Mgmt For For
1.4 Election of Director: Cheryl J. Henry Mgmt For For
1.5 Election of Director: Stephen M. King Mgmt For For
1.6 Election of Director: Michael P. O'Donnell Mgmt For For
1.7 Election of Director: Marie L. Perry Mgmt For For
1.8 Election of Director: Robin P. Selati Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
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 fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cam McMartin Mgmt Withheld Against
1.2 Election of Director: Heidi M. Melin Mgmt Withheld Against
1.3 Election of Director: James M. Pflaging Mgmt Withheld Against
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, 2022.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202
--------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103
Meeting Type: Annual
Meeting Date: 22-Dec-2021
Ticker: SPNS
ISIN: KYG7T16G1039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Guy Bernstein
1B. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Roni Al Dor
1C. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Eyal Ben-Chlouche
1D. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Yacov Elinav
1E. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Uzi Netanel
1F. Re-election of Director for a one-year term Mgmt For For
expiring at the Company's annual general
meeting in 2022: Naamit Salomon
2. Approval of the Company's 2020 Consolidated Mgmt For For
Balance Sheets, Consolidated Statements of
Operations (profit and loss account) and
Cash Flows.
3. Approval of the re-appointment of Kost Mgmt For For
Forer Gabbay & Kasierer, a member firm of
Ernst & Young Global Limited, as the
independent auditors of the Company for
2021 and authorization of the Board of
Directors and/or its Audit Committee to fix
their compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
JoseA. Cardenas Mgmt For For
E. Renae Conley Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
4. To approve a proposal by the Icahn Group to Mgmt Against For
repeal any Bylaw amendments adopted after
October 19, 2021 and prior to the Annual
Meeting that could interfere with the
seating of Icahn's director nominees for
election at the Annual Meeting or any
subsequent special meeting of stockholders,
if such proposal is properly brought before
the meeting.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935565967
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 02-May-2022
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 Against Against
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 Against Against
1H. Election of Director: Christopher P. Marr Mgmt Against Against
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, 2022.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Daniel
Fairfax
1B. Election of Class III Director to hold Mgmt Withheld Against
office until 2024 annual meeting: Shiu
Leung (Fred) Chan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2022.
4. To approve the amendment and restatement of Mgmt Against Against
the Super Micro Computer, Inc. 2020 Equity
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment and restatement Mgmt Against Against
of the Taylor Morrison Home Corporation
2013 Omnibus Equity Award Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2022
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935631970
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt Withheld Against
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner 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
January 28, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935616029
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Amaral Mgmt Withheld Against
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt Withheld Against
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Anthony L. Leggio Mgmt For For
Martin A. Mariani Mgmt Withheld Against
Thomas C. McGraw Mgmt For For
Jon Y. Nakamura Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. To ratify the selection of Moss Adams LLP Mgmt For For
as the company's independent auditor for
2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt Withheld Against
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
Robert H. Blalock Mgmt For For
James P. Clements Mgmt Withheld Against
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt Withheld Against
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt Withheld Against
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve the United Community Banks, Inc. Mgmt Against Against
2022 Omnibus Equity Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935622717
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt Withheld Against
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt Withheld Against
John T. Sughrue Mgmt Withheld Against
2. Approval of 2022 amended and restated Mgmt Against Against
omnibus incentive plan.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To ratify the appointment of Grant Thronton Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Thomas W. Hofmann Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Douglas A. Michels Mgmt For For
1j. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
RBC Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935591126
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Kathleen S. Dvorak Mgmt For For
1C. Election of Director: Boris Elisman Mgmt For For
1D. Election of Director: Pradeep Jotwani Mgmt For For
1E. Election of Director: Robert J. Keller Mgmt For For
1F. Election of Director: Thomas Kroeger Mgmt For For
1G. Election of Director: Ron Lombardi Mgmt For For
1H. Election of Director: Graciela I. Mgmt For For
Monteagudo
1I. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
4. The approval of the 2022 ACCO Brands Mgmt For For
Corporation Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt Withheld Against
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt Withheld Against
2. Proposal to ratify the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP as the
Company's Independent Registered Public
Accounting Firm for 2022.
3. Advisory vote on compensation of named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935640753
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teri G. Fontenot Mgmt For For
Billy B. Greer Mgmt For For
Jared A. Morris Mgmt Withheld Against
2. To approve the Company's 2022 Equity & Mgmt Against Against
Incentive Compensation Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
Proxy Statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt Withheld Against
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt Withheld Against
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt Withheld Against
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2022.
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935534025
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt Against Against
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin P. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt Against Against
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Against Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935627452
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Mgmt Against Against
Thomas J. Carley
1.2 Election of Director to a one-year term: Mgmt For For
Thomas B. Cusick
1.3 Election of Director to a one-year term: Mgmt Against Against
Jon L. Justesen
1.4 Election of Director to a one-year term: Mgmt For For
Gary E. Kramer
1.5 Election of Director to a one-year term: Mgmt For For
Anthony Meeker
1.6 Election of Director to a one-year term: Mgmt For For
Carla A. Moradi
1.7 Election of Director to a one-year term: Mgmt For For
Alexandra Morehouse
1.8 Election of Director to a one-year term: Mgmt Against Against
Vincent P. Price
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935578887
--------------------------------------------------------------------------------------------------------------------------
Security: 10482B101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BHR
ISIN: US10482B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt For For
Stefani D. Carter Mgmt Withheld Against
Candace Evans Mgmt For For
Kenneth H. Fearn, Jr. Mgmt For For
Rebeca Odino-Johnson Mgmt For For
Matthew D. Rinaldi Mgmt For For
Abteen Vaziri Mgmt Withheld Against
Richard J. Stockton Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of BDO USA, LLP, Mgmt For For
a national public accounting firm, as the
Company's independent auditors for the
fiscal year ending December 31, 2022.
4. To approve an amendment to the Company's Mgmt Against Against
Second Amended and Restated 2013 Equity
Incentive Plan to increase the number of
shares of common stock reserved for
issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark A. Alexander Mgmt For For
1.2 Election of Director: Dirkson R Charles Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm
4. Stockholder proposal regarding greenhouse Shr For
gas emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935568379
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class 3 Director for a term of Mgmt For For
three years: Steven J. Bilodeau
1B. Election of Class 3 Director for a term of Mgmt For For
three years: James A. Donahue
2. Advisory vote to approve Named Executive Mgmt For For
Officer compensation, or "Say-on-Pay."
3. Approve an amendment to Cohu's Amended and Mgmt For For
Restated Certificate of Incorporation
increasing the number of authorized shares
of common stock from 60,000,000 to
90,000,000 shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Cohu's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 935566034
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig D. Eerkes Mgmt For For
1B. Election of Director: Laura Alvarez Schrag Mgmt For For
1C. Election of Director: Ford Elsaesser Mgmt For For
1D. Election of Director: Mark A. Finkelstein Mgmt For For
1E. Election of Director: Eric S. Forrest Mgmt For For
1F. Election of Director: Michelle M. Lantow Mgmt For For
1G. Election of Director: Randal L. Lund Mgmt For For
1H. Election of Director: Tracy Mack-Askew Mgmt For For
1I. Election of Director: S. Mae Fujita Numata Mgmt For For
1J. Election of Director: Elizabeth W. Seaton Mgmt For For
1K. Election of Director: Clint E. Stein Mgmt For For
1L. Election of Director: Janine T. Terrano Mgmt For For
2. To vote on an advisory (non-binding) Mgmt Against Against
resolution to approve the compensation of
Columbia's named executive officers.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935533504
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Special
Meeting Date: 26-Jan-2022
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve an Mgmt For For
amendment to the amended and restated
articles of incorporation of Columbia
Banking System, Inc. ("Columbia") to effect
an increase in the number of authorized
shares of Columbia common stock, no par
value, from 115,000,000 to 520,000,000 (the
"articles amendment proposal").
2. To vote on a proposal to approve the Mgmt For For
issuance of Columbia common stock in
connection with the merger of Cascade
Merger Sub, Inc. ("Merger Sub"), a wholly
owned subsidiary of Columbia, with and into
Umpqua Holdings Corporation ("Umpqua") as
merger consideration to holders of shares
of Umpqua common stock pursuant to the
Agreement and Plan of Merger, dated as of
October 11, 2021 (as may be amended,
modified or supplemented from time to time
in accordance with its terms), by and among
Umpqua, Columbia and Merger Sub (the "share
issuance proposal").
3. To vote on a proposal to adjourn the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are not sufficient votes at the
time of the special meeting to approve the
articles amendment proposal or the share
issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 19-Jul-2021
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 Withheld Against
Liam G. McCarthy Mgmt Withheld Against
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt Withheld Against
Jeanne Beliveau-Dunn Mgmt For For
Michael Dastoor 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, 2022.
3. To conduct a shareholder advisory vote on Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolutions: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2022 annual meeting of
stockholders.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935468923
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve amendments to the Second Amended Mgmt For For
and Restated Trust Agreement, as amended to
date (the "Trust Agreement"), of Compass
Diversified Holdings (the "Trust") to
authorize Compass Group Diversified
Holdings LLC (the "Company"), acting
through its board of directors, to cause
the Trust to elect to be treated as a
corporation for U.S. federal income tax
purposes, without further approval of the
shareholders, including amendments to
Sections 1.1(a)(i), 2.4(b), 2.8, 2.11, 3.1,
3.3 & 9.2, certain deletions and related
new or revised definitions.
2. To approve amendments to the Trust Mgmt For For
Agreement to authorize the Company, acting
through its board of directors, to, at its
election in the future, cause the Trust to
be converted to a corporation, without
further approval of the shareholders,
including amendments to Sections 7.1 and
10.2 of the Trust Agreement.
3. To approve amendments to the Fifth Amended Mgmt For For
and Restated Operating Agreement, as
amended to date (the "LLC Agreement"), of
the Company to authorize the board of
directors of the Company to, if the Trust
is converted into a corporation, amend the
LLC Agreement as the board determines is
necessary or appropriate to reflect such
conversion, without further approval of the
members of the Company (other than in
certain circumstances, the allocation
member of the Company), including
amendments to Article 12 of the LLC
Agreement.
4. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to establish a
quorum or to permit further solicitation of
proxies if there are not sufficient votes
at the time of the Special Meeting in favor
of Proposal 1, Proposal 2 or Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935593485
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt Withheld Against
Gordon M. Burns Mgmt Withheld Against
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt Withheld Against
Sarah G. McCoy Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the resolution approving the
compensation of our named executive
officers as disclosed in the Proxy
Statement ("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as independent auditor for the
Company and the Trust for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935570879
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt Withheld Against
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935554041
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt Withheld Against
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935601927
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ezra Uzi Yemin Mgmt For For
1.2 Election of Director: William J. Finnerty Mgmt Against Against
1.3 Election of Director: Richard J. Mgmt For For
Marcogliese
1.4 Election of Director: Leonardo Moreno Mgmt For For
1.5 Election of Director: Gary M. Sullivan, Jr. Mgmt Against Against
1.6 Election of Director: Vicky Sutil Mgmt For For
1.7 Election of Director: Laurie Z. Tolson Mgmt For For
1.8 Election of Director: Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the executive compensation program for our
named executive officers as described in
the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2022 fiscal
year.
4. To approve the amendment to the 2016 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
5. To approve the amendment and restatement of Mgmt For For
our Amended and Restated Certificate of
Incorporation adding certain provisions
required by the Jones Act.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt Against Against
1D. Election of Director: Michael A. Hartmeier Mgmt Against Against
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt Against Against
1G. Election of Director: Bruce D. Wardinski Mgmt Against Against
1H. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for
DiamondRockHospitality Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935556906
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert C. Ducommun Mgmt For For
Dean M. Flatt Mgmt For For
2. Ratification of the Election of Jay Mgmt For For
Haberland as a Director to Serve Until the
2024 Annual Meeting of Shareholders.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of Proposed Amendment and Mgmt Against Against
Restatement of Ducommun Incorporated's 2020
Stock Incentive Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935601319
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one Mgmt Against Against
year term until the next Annual meeting: D.
Pike Aloian
1B. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting: H.
Eric Bolton, Jr.
1C. Election of Director to serve for a one Mgmt Against Against
year term until the next Annual meeting:
Donald F. Colleran
1D. Election of Director to serve for a one Mgmt Against Against
year term until the next Annual meeting:
Hayden C. Eaves III
1E. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David M. Fields
1F. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
David H. Hoster II
1G. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Marshall A. Loeb
1H. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Mary E. McCormick
1I. Election of Director to serve for a one Mgmt For For
year term until the next Annual meeting:
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's Named
Executive Officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935463012
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For
Chung
1.2 Election of Class II Director: Arthur T. Mgmt For For
Katsaros
1.3 Election of Class II Director: General Mgmt Against Against
Robert Magnus, USMC (Retired)
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as EnerSys' independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
3. An advisory vote to approve EnerSys' named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935483141
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 22-Sep-2021
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Novelly Mgmt Withheld Against
Dale E. Cole Mgmt For For
Alain J. Louvel Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent auditor for the year ending
December 31, 2021.
3. To transact such other business as may Mgmt Against Against
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935645044
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt Withheld Against
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt For For
Laura Pomerantz Mgmt Withheld Against
Cheryl L. Vitali Mgmt For For
Lisa Warner Wardell Mgmt Withheld Against
Richard White Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Proposal to approve amendments to our 2015 Mgmt Against Against
Long-Term Incentive Plan to increase the
number of shares that may be issued under
the Plan by 1,200,000 shares.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt Withheld Against
1b. Election of Director: Daniel T. Lemaitre Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive 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, 2022.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935574120
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt Withheld Against
Richard L. Boger Mgmt Withheld Against
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt Withheld Against
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt Withheld Against
2. The approval of the Gray Televison, Inc. Mgmt Against Against
2022 Equity Incentive Compensation Plan.
3. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Earl J. Hesterberg Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935469189
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 25-Aug-2021
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julien R. Mininberg Mgmt For For
1B. Election of Director: Timothy F. Meeker Mgmt Against Against
1C. Election of Director: Gary B. Abromovitz Mgmt Against Against
1D. Election of Director: Krista L. Berry Mgmt For For
1E. Election of Director: Vincent D. Carson Mgmt For For
1F. Election of Director: Thurman K. Case Mgmt For For
1G. Election of Director: Beryl B. Raff Mgmt For For
1H. Election of Director: Darren G. Woody Mgmt Against Against
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 2022 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935633025
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. To approve the Amended and Restated Hostess Mgmt Against Against
Brands, Inc. 2016 Equity Incentive Plan to
increase the available share reserve.
3. To adopt the 2022 Employee Stock Purchase Mgmt For For
Plan.
4. 2021 compensation paid to named executive Mgmt For For
officers (advisory).
5. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935609911
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: IBTX
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt Against Against
until the 2025 Annual Meeting: DAVID R.
BROOKS
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: ALICIA K.
HARRISON
1c. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: J. WEBB
JENNINGS, III
1d. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: PAUL E.
WASHINGTON
2. A (non-binding) vote regarding the Mgmt For For
compensation of the Company's named
executive officers (Say-On-Pay).
3. Approval of the Company's adoption and Mgmt Against Against
implementation of the 2022 Equity Incentive
Plan.
4. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm of the company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935505896
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Special
Meeting Date: 04-Nov-2021
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Second Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company to
75,000,000 shares, consisting of 74,000,000
Common Shares and 1,000,000 preferred
shares.
2. Approval to issue Common Shares pursuant to Mgmt For For
the Agreement and Plan of Merger with
Envigo RMS Holding Corp. as described in
the proxy statement.
3. Approval to amend the 2018 Equity Incentive Mgmt Against Against
Plan to increase the number of Common
Shares available for awards thereunder by
1,500,000 shares and to make corresponding
changes to certain limitations in the plan.
4. Approval to issue Common Shares upon Mgmt For For
conversion of the Company's 3.25%
Convertible Senior Notes due 2027 as
described in the proxy statement.
5. Approval for one or more adjournments of Mgmt For For
the Special Meeting, if necessary or
appropriate, to permit solicitation of
additional votes if there are insufficient
votes to approve the Authorized Share
Increase Proposal or the Merger Share
Issuance Proposal as set forth in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935549913
--------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: NOTV
ISIN: US45783Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert W. Leasure, Mgmt Withheld Against
Jr.
1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against
2. Ratify Ernst & Young US LLP as the Mgmt For For
Company's independent registered public
accountants for fiscal 2022.
3. Approve the amendment of the Amended and Mgmt Against Against
Restated 2018 Equity Incentive Plan.
4. Advisory vote to approve compensation of Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935539859
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 15-Feb-2022
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon M. Ruth Mgmt Withheld Against
Joseph A. Rutkowski Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 935587456
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Julie A. Beck Mgmt For For
P. Danielsohn-Weil PhD Mgmt For For
Stephanie L. Fehr Mgmt For For
Marc M. Gibeley Mgmt For For
Matthew E. Monaghan Mgmt Withheld Against
Clifford D. Nastas Mgmt For For
Aron I. Schwartz 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 year ending
December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 27-Oct-2021
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela Forbes Lieberman Mgmt Withheld Against
Mercedes Romero Mgmt For For
Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our Independent Registered Public
Accounting Firm for the 2022 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935646197
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH A. HARVEY Mgmt For For
ALFRED E. OSBORNE, JR. Mgmt Withheld Against
TERESA M. SEBASTIAN Mgmt For For
DONALD J. STEBBINS Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935596823
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Louis L. Testoni Mgmt For For
1.7 Election of Director: Stephen R. Tritch Mgmt For For
1.8 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935562935
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Mary Anne Mgmt For For
Heino
1.2 Election of Class I director: Dr. Gerard Mgmt For For
Ber
1.3 Election of Class I director: Samuel Leno Mgmt Withheld Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers (commonly referred to as "say on
pay").
3. The approval of an amendment to the Mgmt Against Against
Lantheus Holdings, Inc. 2015 Equity
Incentive Plan to increase the number of
Shares reserved for issuance thereunder.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
5. The stockholder proposal regarding proxy Shr For Against
access.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2022
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 Withheld Against
1E. Election of Director: James R. Larson Mgmt Withheld Against
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 2021
("say-on- pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2022 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt Withheld Against
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt Withheld Against
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, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935592875
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt Withheld Against
1.2 Election of Director: Michael S. Davenport Mgmt Withheld Against
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Jeff A. Gardner Mgmt Withheld Against
1.5 Election of Director: Robert B. Kaminski, Mgmt For For
Jr.
1.6 Election of Director: Michael H. Price Mgmt For For
1.7 Election of Director: David B. Ramaker Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935581012
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T.C. Lee Mgmt For For
Jacqueline F. Moloney Mgmt For For
Michelle M. Warner Mgmt For For
2. The approval of our 2022 Stock Incentive Mgmt Against Against
Plan.
3. The approval, on an advisory basis, of Mgmt For For
executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935538643
--------------------------------------------------------------------------------------------------------------------------
Security: 607525102
Meeting Type: Annual
Meeting Date: 18-Feb-2022
Ticker: MODN
ISIN: US6075251024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Blessing Mgmt For For
Kimberly DeCarlis Mgmt For For
Dave Yarnold Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending September
30, 2022.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1B. Election of Trustee: George L. Chapman Mgmt Against Against
1C. Election of Trustee: Tamara D. Fischer Mgmt For For
1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1E. Election of Trustee: Chad L. Meisinger Mgmt Against Against
1F. Election of Trustee: Steven G. Osgood Mgmt For For
1G. Election of Trustee: Dominic M. Palazzo Mgmt For For
1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1I. Election of Trustee: Mark Van Mourick Mgmt For For
1J. Election of Trustee: J. Timothy Warren Mgmt For For
1K. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term of Mgmt For For
three years: Bernadette S. Aulestia
1.2 Election of Class I Director for a term of Mgmt For For
three years: Dennis J. FitzSimons
1.3 Election of Class I Director for a term of Mgmt Against Against
three years: C. Thomas McMillen
1.4 Election of Class I Director for a term of Mgmt For For
three years.: Lisbeth McNabb
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to eliminate the Company's
Class B common stock and Class C common
stock, which classes of common stock have
no shares issued and outstanding as of the
date hereof.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935612413
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Brian D. King Mgmt For For
1D Election of Director: Ira J. Lamel Mgmt For For
1E Election of Director: Maxine L. Mauricio Mgmt For For
1F Election of Director: Katherine A. Owen Mgmt For For
1G Election of Director: Thomas N. Secor Mgmt Withheld Against
1H 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 appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935631273
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the next Annual meeting: Dickerson Wright
1.2 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: Alexander A.
Hockman
1.3 Election of Director to hold office until Mgmt Withheld Against
the next Annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until Mgmt For For
the next Annual meeting: William D. Pruitt
1.5 Election of Director to hold office until Mgmt For For
the next Annual meeting: Francois Tardan
1.6 Election of Director to hold office until Mgmt For For
the next Annual meeting: Laurie Conner
1.7 Election of Director to hold office until Mgmt For For
the next Annual meeting: Denise Dickins
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, 2022.
3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Edward P. Bousa
1.2 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Bruce
E. Scott
1.3 Election of Class III Director to hold Mgmt For For
office until the 2025 Annual Meeting: Mary
Garrett
2. Say on Pay - An advisory vote to approve Mgmt For For
named executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Mgmt Against Against
Incentive Plan, as amended, to among other
items, add an additional 1,100,000 shares
to the number of shares authorized for
issuance under the plan.
4. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ONTO
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su 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
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Helen
Ballard
1.2 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Virginia
A. Hepner
1.3 Election of Class III Director for a Mgmt For For
three-year term expiring in 2025: Milford
W. McGuirt
2. Approve the Oxford Industries, Inc. Mgmt Against Against
Long-Term Stock Incentive Plan, as amended
and restated, to, among other things,
authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2022
4. Approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt Against Against
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt Against Against
1D. Election of Director: Jeffrey C. Jones Mgmt Against Against
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt Against Against
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt Against Against
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935572796
--------------------------------------------------------------------------------------------------------------------------
Security: 69888T207
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: PARR
ISIN: US69888T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
L. Melvin Cooper Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt For For
William Monteleone Mgmt For For
William Pate Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935614051
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt Withheld Against
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935604276
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt Withheld Against
Paul J. Korus Mgmt Withheld Against
Lynn A. Peterson Mgmt Withheld Against
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935555827
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt Withheld Against
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt Withheld Against
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of casting future
votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt Against Against
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, Mgmt For For
II
1F. Election of Director: Marty G. Dickens Mgmt Against Against
1G. Election of Director: Thomas C. Farnsworth, Mgmt Against Against
III
1H. Election of Director: Joseph C. Galante Mgmt Against Against
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt Against Against
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
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, 2022.
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.
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lisa L. Baldwin Mgmt For For
1B. Election of Director: Karen W. Colonias Mgmt For For
1C. Election of Director: Frank J. Dellaquila Mgmt For For
1D. Election of Director: John G. Figueroa Mgmt For For
1E. Election of Director: James D. Hoffman Mgmt For For
1F. Election of Director: Mark V. Kaminski Mgmt For For
1G. Election of Director: Karla R. Lewis Mgmt For For
1H. Election of Director: Robert A. McEvoy Mgmt For For
1I. Election of Director: David W. Seeger Mgmt For For
1J. Election of Director: Douglas W. Stotlar Mgmt For For
2. To consider a non-binding, advisory vote to Mgmt For For
approve 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 2022.
4. To consider a stockholder proposal Shr For Against
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Giannella Alvarez Mgmt For For
1.2 Election of Director: Mary L. Baglivo Mgmt For For
1.3 Election of Director: Carla R. Cooper Mgmt For For
1.4 Election of Director: Cheryl J. Henry Mgmt For For
1.5 Election of Director: Stephen M. King Mgmt For For
1.6 Election of Director: Michael P. O'Donnell Mgmt For For
1.7 Election of Director: Marie L. Perry Mgmt For For
1.8 Election of Director: Robin P. Selati Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
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 fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Boughner Mgmt For For
JoseA. Cardenas Mgmt For For
E. Renae Conley Mgmt For For
John P. Hester Mgmt For For
Jane Lewis-Raymond Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
A. Randall Thoman Mgmt For For
Thomas A. Thomas Mgmt For For
Leslie T. Thornton Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2022.
4. To approve a proposal by the Icahn Group to Mgmt Against For
repeal any Bylaw amendments adopted after
October 19, 2021 and prior to the Annual
Meeting that could interfere with the
seating of Icahn's director nominees for
election at the Annual Meeting or any
subsequent special meeting of stockholders,
if such proposal is properly brought before
the meeting.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935565967
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 02-May-2022
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 Against Against
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 Against Against
1H. Election of Director: Christopher P. Marr Mgmt Against Against
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, 2022.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935593613
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela 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, 2022.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935573724
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shannon B. Arvin Mgmt For For
1B. Election of Director: Paul J. Bickel III Mgmt For For
1C. Election of Director: J. McCauley Brown Mgmt Against Against
1D. Election of Director: David P. Heintzman Mgmt For For
1E. Election of Director: Carl G. Herde Mgmt Against Against
1F. Election of Director: James A. Hillebrand Mgmt For For
1G. Election of Director: Richard A. Lechleiter Mgmt For For
1H. Election of Director: Philip S. Poindexter Mgmt For For
1I. Election of Director: Stephen M. Priebe Mgmt Against Against
1J. Election of Director: Edwin S. Saunier Mgmt For For
1K. Election of Director: John L. Schutte Mgmt For For
1L. Election of Director: Kathy C. Thompson Mgmt For For
2. The ratification of BKD, LLP as the Mgmt For For
independent registered public accounting
firm for Stock Yards Bancorp, Inc. for the
year ending December 31, 2022.
3. The advisory approval of the compensation Mgmt For For
of Bancorp's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Daniel
Fairfax
1B. Election of Class III Director to hold Mgmt Withheld Against
office until 2024 annual meeting: Shiu
Leung (Fred) Chan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2022.
4. To approve the amendment and restatement of Mgmt Against Against
the Super Micro Computer, Inc. 2020 Equity
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Lane Mgmt For For
1B. Election of Director: William H. Lyon Mgmt For For
1C. Election of Director: Anne L. Mariucci Mgmt For For
1D. Election of Director: David C. Merritt Mgmt For For
1E. Election of Director: Andrea Owen Mgmt For For
1F. Election of Director: Sheryl D. Palmer Mgmt For For
1G. Election of Director: Denise F. Warren Mgmt For For
1H. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
4. Approval of the amendment and restatement Mgmt Against Against
of the Taylor Morrison Home Corporation
2013 Omnibus Equity Award Plan.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2022
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas B. Fargo Mgmt For For
1B. Election of Director: Antonio O. Garza Mgmt For For
1C. Election of Director: James R. Huffines Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935631970
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt Withheld Against
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner 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
January 28, 2023.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935616029
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald J. Amaral Mgmt Withheld Against
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt Withheld Against
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Anthony L. Leggio Mgmt For For
Martin A. Mariani Mgmt Withheld Against
Thomas C. McGraw Mgmt For For
Jon Y. Nakamura Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. To ratify the selection of Moss Adams LLP Mgmt For For
as the company's independent auditor for
2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt Withheld Against
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
Robert H. Blalock Mgmt For For
James P. Clements Mgmt Withheld Against
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt Withheld Against
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt Withheld Against
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve the United Community Banks, Inc. Mgmt Against Against
2022 Omnibus Equity Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935622717
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt Withheld Against
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt Withheld Against
John T. Sughrue Mgmt Withheld Against
2. Approval of 2022 amended and restated Mgmt Against Against
omnibus incentive plan.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. To ratify the appointment of Grant Thronton Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935500896
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: VIAV
ISIN: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard E. Belluzzo Mgmt Withheld Against
Keith Barnes Mgmt Withheld Against
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin 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 VIAVI's
independent registered public accounting
firm for fiscal year 2022.
3. Approval, in a Non-Binding Advisory Vote, Mgmt For For
of the Compensation for Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935579675
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis B. Brake Mgmt For For
Karen D. Buchholz Mgmt For For
Diego F. Calderin Mgmt For For
Christopher T. Gheysens Mgmt For For
Rodger Levenson Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For
relating to the compensation of WSFS
Financial Corporation's named executive
officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as WSFS Financial Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
RBC Ultra-Short Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
RBC FUNDS Agenda Number: 935488824
--------------------------------------------------------------------------------------------------------------------------
Security: 74926P696
Meeting Type: Special
Meeting Date: 25-Oct-2021
Ticker: TUGXX
ISIN: US74926P6960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a New Investment Advisory Mgmt For For
Agreement with RBC Global Asset Management
(U.S.) Inc.
2. To approve the reclassification of the Mgmt For For
Fundamental Investment Objective as
Non-Fundamental.
U.S. Government Money Market 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.
* 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) RBC Funds Trust
By (Signature) /s/ Kathleen A. Gorman
Name Kathleen A. Gorman
Title President
Date 08/04/2022