UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09521
NAME OF REGISTRANT: AMG Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 680 Washington Blvd
Stamford, CT 06901
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
AMG GW&K 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 For For
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 For For
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 For For
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.
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ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 714423756
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0629/2021062901452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0629/2021062901466.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 MARCH 31, 2021
2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM HKD 150,000,000,
COMPRISING OF 15,000,000,000 SHARES OF PAR
VALUE HKD 0.01 EACH (THE ''SHARES''), TO
HKD 200,000,000, COMPRISING OF
20,000,000,000 SHARES OF PAR VALUE HKD 0.01
EACH, BY THE CREATION OF 5,000,000,000
SHARES OF PAR VALUE HKD 0.01 EACH, EACH
RANKING PARI PASSU IN ALL RESPECTS WITH THE
EXISTING SHARES
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. TU YANWU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY;
3A.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LUO TONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY;
3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WONG KING ON, SAMUEL AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3A.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MS. HUANG YI FEI (VANESSA)
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD (THE ''BOARD'') OF Mgmt For For
DIRECTORS (THE ''DIRECTORS'') OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
AMOUNT OF SHARES REPURCHASED AS MENTIONED
IN ORDINARY RESOLUTION NO. 6 TO THE
AGGREGATE AMOUNT THAT MAY BE ISSUED AND
ALLOTTED PURSUANT TO ORDINARY RESOLUTION
NO. 5
8 TO APPROVE THE GRANT OF A MANDATE Mgmt For For
AUTHORIZING THE DIRECTORS TO GRANT AWARDS
OF OPTIONS AND/OR RESTRICTED SHARE UNITS
(THE ''RSUS'') PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON NOVEMBER
24, 2014 (THE ''SHARE AWARD SCHEME'') IN
RESPECT OF A MAXIMUM NUMBER OF THE
UNDERLYING NEW SHARES THAT IS EQUIVALENT TO
3 PER CENT. OF THE SHARES IN ISSUE AS AT
THE DATE OF PASSING OF THIS RESOLUTION
DURING THE PERIOD FROM THE DATE OF PASSING
THIS RESOLUTION UNTIL THE EARLIER OF (A)
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, (B) THE END OF THE PERIOD
WITHIN WHICH THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS
NEXT ANNUAL GENERAL MEETING, AND (C) THE
DATE ON WHICH THIS RESOLUTION IS VARIED OR
REVOKED BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE ''APPLICABLE PERIOD'') AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE OPTIONS AND/OR RSUS GRANTED
PURSUANT TO THE SHARE AWARD SCHEME DURING
THE APPLICABLE PERIOD AS AND WHEN SUCH
OPTIONS AND/OR RSUS VEST
--------------------------------------------------------------------------------------------------------------------------
ANGEL YEAST CO LTD Agenda Number: 714820215
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING
2.1 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: STOCK TYPE AND PAR VALUE
2.2 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: ISSUING METHOD AND DATE
2.3 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: ISSUING TARGETS AND
SUBSCRIPTION METHOD
2.4 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: PRICING PRINCIPLES AND
ISSUE PRICE
2.5 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: ISSUING VOLUME
2.6 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: LOCKUP PERIOD
2.7 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: LISTING PLACE
2.8 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: ARRANGEMENT FOR THE
ACCUMULATED RETAINED PROFITS BEFORE THE
NON-PUBLIC SHARE OFFERING
2.9 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: THE VALID PERIOD OF THE
RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
2.10 ADJUSTMENT OF THE PLAN FOR 2021 NON-PUBLIC Mgmt Against Against
A-SHARE OFFERING: PURPOSE OF THE RAISED
FUNDS
3 PREPLAN FOR 2021 NON-PUBLIC A-SHARE Mgmt Against Against
OFFERING (REVISED)
4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt Against Against
FUNDS TO BE RAISED FROM 2021 NON-PUBLIC
A-SHARE OFFERING (REVISED)
5 NO NEED TO PREPARE A REPORT ON USE OF Mgmt For For
PREVIOUSLY RAISED FUNDS
6 SETTING UP A DEDICATED ACCOUNT FOR RAISED Mgmt Against Against
FUNDS
7 DILUTED IMMEDIATE RETURN AFTER THE Mgmt Against Against
NON-PUBLIC A-SHARE OFFERING, FILLING
MEASURES AND COMMITMENTS OF RELEVANT
PARTIES
8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For
YEARS FROM 2021 TO 2023
9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE NON-PUBLIC A-SHARE
OFFERING
--------------------------------------------------------------------------------------------------------------------------
ANGEL YEAST CO LTD Agenda Number: 714987851
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
2 IMPLEMENTATION OF A PROJECT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGEL YEAST CO LTD Agenda Number: 715102086
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASING AND CANCELLING SOME RESTRICTED Mgmt For For
STOCKS AND ADJUSTING THE REPURCHASE PRICE
2 IMPLEMENTATION OF A PROJECT Mgmt For For
3 AN EXPANSION PROJECT OF THE RUSSIAN COMPANY Mgmt For For
4 AN EXPANSION PROJECT OF THE EGYPT COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGEL YEAST CO LTD Agenda Number: 715308715
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: AGM
Meeting Date: 18-Apr-2022
Ticker:
ISIN: CNE0000014G0
--------------------------------------------------------------------------------------------------------------------------
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 WORK REPORT OF INDEPENDENT DIRECTORS 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):CNY5.00000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
7 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For
8 CONFIRMATION OF 2021 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND 2022 ESTIMATED CONTINUING
CONNECTED TRANSACTIONS
9 2022 ESTIMATED GUARANTEE FOR CONTROLLED Mgmt For For
SUBSIDIARIES
10 LAUNCHING FOREIGN EXCHANGE RISK AND Mgmt For For
INTEREST RISK MANAGEMENT BUSINESS IN 2022
11 2022 ISSUANCE OF NON-FINANCIAL ENTERPRISE Mgmt Abstain Against
DEBT FINANCING INSTRUMENTS
12 2022 LAUNCHING THE BILL POOL BUSINESS Mgmt For For
13 2022 LAUNCHING FINANCIAL LEASING BUSINESS Mgmt For For
14 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For
REGISTERED CAPITAL, AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERNING THE BOARD MEETINGS
16 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDER'S GENERAL
MEETINGS
17 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
18 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
19 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For
DIRECTORS
20 2022 REMUNERATION APPRAISAL PLAN FOR Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT
21 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For
22 2021 SOCIAL RESPONSIBILITY REPORT Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 23.1THROUGH 23.5 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
23.1 ELECTION OF NON-INDEPENDENT DIRECTOR: XIONG Mgmt For For
TAO
23.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For For
MINGHUA
23.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For
LIN
23.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For
NIAN
23.5 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
XISHAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 24.1 THROUGH 24.6WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
24.1 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For
YANPING
24.2 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For
CHUNQIAN
24.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
XINGUANG
24.4 ELECTION OF INDEPENDENT DIRECTOR: TU JUAN Mgmt For For
24.5 ELECTION OF INDEPENDENT DIRECTOR: MO DEMAN Mgmt For For
24.6 ELECTION OF INDEPENDENT DIRECTOR: CHENG CHI Mgmt For For
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 25.1 THROUGH 25.2WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
25.1 ELECTION OF SHAREHOLDER SUPERVISOR: LI LIN Mgmt For For
25.2 ELECTION OF SHAREHOLDER SUPERVISOR: LI XIAO Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 BRADESCO S A Agenda Number: 935555031
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: BBD
ISIN: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11 Election of the Fiscal Council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate election: Cristiana Pereira / Ava
Cohn
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC Agenda Number: 715337590
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706534 DUE TO RECEIVED UPDATED
AGENDA.ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt For For
2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
23, 2021
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2021
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERMS OF OFFICE
7 ELECTION OF DIRECTOR: MS. TERESITA T. SY Mgmt Against Against
8 ELECTION OF DIRECTOR: MR. JESUS A. JACINTO, Mgmt Against Against
JR
9 ELECTION OF DIRECTOR: MR. NESTOR V. TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: MR. CHRISTOPHER A. Mgmt Against Against
BELL-KNIGHT
11 ELECTION OF DIRECTOR: MR. JONES M. CASTRO, Mgmt Against Against
JR
12 ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN Mgmt Against Against
13 ELECTION OF DIRECTOR: MR. WALTER C. WASSMER Mgmt Against Against
14 ELECTION OF DIRECTOR: MR. GEORGE T. Mgmt For For
BARCELON (INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MR. VIPUL BHAGAT Mgmt Against Against
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PUNONGBAYAN AND ARAULLO, GRANT THORNTON
19 DECLARATION OF TWENTY PERCENT (20PCT) STOCK Mgmt For For
DIVIDEND
20 INCREASE OF AUTHORIZED CAPITAL STOCK AND Mgmt For For
THE CORRESPONDING AMENDMENT OF THE SEVENTH
ARTICLE OF THE ARTICLES OF INCORPORATION
21 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
22 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC. Agenda Number: 714849405
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R9YP102
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE100003PM2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE OF 2021 FINANCIAL AUDIT FIRM AND Mgmt For For
INTERNAL CONTROL AUDIT FIRM
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 714855179
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC (PWC)
2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For
2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For
2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For
2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Against Against
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
8.O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: CHAIRMAN
11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR (SA)
11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(SA)
11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (SA)
11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AUDIT AND RISK COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (SA)
11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (SA)
11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: REMUNERATION COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (SA)
11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (SA)
11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: NOMINATIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (SA)
11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (SA)
11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: ACQUISITIONS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (SA)
11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD)
11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (SA)
11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: SOCIAL AND ETHICS
COMMITTEE MEMBER (INTERNATIONAL) (AUD)
11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING (SA)
11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: AD HOC MEETING
(INTERNATIONAL) (AUD)
11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(SA)
11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2021/2022: TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 714588588
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: EGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: CNE100002359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 625147 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION 1. 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/2021/0802/2021080202274.pdf,
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Non-Voting
QU YANPING AS A NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHU HAILIN AS A NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 715714045
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE100002359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000340.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000384.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
4 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF THE ACCOUNTING FIRMS
7.1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR TAN LIXIA, OR IN WHICH SHE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
7.2 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH LEGAL PERSONS CONTROLLED
BY DIRECTOR DUAN WENWU, OR IN WHICH HE
SERVES AS A DIRECTOR OR SENIOR MANAGEMENT
7.3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED LEGAL
PERSONS OR OTHER ORGANIZATIONS
7.4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For
ESTIMATION FOR DAILY RELATED-PARTY
TRANSACTION: ESTIMATED RELATED-PARTY
TRANSACTIONS WITH OTHER RELATED NATURAL
PERSONS
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
NG KONG PING ALBERT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 714841598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR Mgmt For For
CASH INVESTMENT AND WEALTH MANAGEMENT
2 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For
3 PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM Mgmt For For
BANKS
4.1 BY-ELECTION OF DIRECTOR: LIU XUHAI Mgmt For For
4.2 BY-ELECTION OF DIRECTOR: YANG XUDONG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715014572
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR MANAGERS
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715188959
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 03-Mar-2022
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 693164 DUE TO ADDITION OF
RESOLUTIONS 4.1 TO 4.3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(REVISED DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2021 RESTRICTED STOCK
INCENTIVE PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2021 RESTRICTED STOCK
INCENTIVE PLAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For
XIAOSONG
4.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CUI Mgmt For For
XINGPIN
4.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For
BINGXIANG
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715733843
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STRATEGIC DEVELOPMENT IN THE 14TH FIVE-YEAR Mgmt For For
PERIOD
2 2021 FINANCIAL REPORT Mgmt For For
3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY8.60000000 2) BONUS ISSUE FROM PROFIT
(SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES): NONE
4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
6 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 714614814
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: EGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPOINT AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY AS AN INDEPENDENT
DIRECTOR
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
ASSETS IN RELATION TO THE ACCEPTANCE OF THE
ENTIRE BUSINESS TRANSFER OF C.P. RETAIL
HOLDING COMPANY LIMITED BY SIAM MAKRO
PUBLIC COMPANY LIMITED WHICH IS A
SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE DISPOSAL OF Mgmt For For
ASSETS IN RELATION TO THE ENTIRE BUSINESS
TRANSFER OF C.P. RETAIL HOLDING COMPANY
LIMITED TO SIAM MAKRO PUBLIC COMPANY
LIMITED
4 TO CONSIDER AND APPROVE THE OFFERING OF Mgmt For For
SHARES IN SIAM MAKRO PUBLIC COMPANY LIMITED
WHICH ARE HELD BY THE COMPANY TO THE PUBLIC
(PUBLIC OFFERING)
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 715201175
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
2 TO CONSIDER AND APPROVE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2021
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND THE CASH DIVIDEND PAYMENT
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
PADOONG TECHASARINTR
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MR.
PRIDI BOONYOUNG
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION: MRS.
NAMPUNG WONGSMITH
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION:
ADJUNCT PROFESSOR PRASOBSOOK BOONDECH
4.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO ARE RETIRED BY ROTATION:
POLICE GENERAL PHATCHARAVAT WONGSUWAN
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION: PHOOMCHAI AUDIT LTD
CMMT 2 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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 2 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR
3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For
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 For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY (ORDINARY RESOLUTION IN ITEM
NO.7 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DINO POLSKA SPOLKA AKCYJNA Agenda Number: 715752487
--------------------------------------------------------------------------------------------------------------------------
Security: X188AF102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PLDINPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755521 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 OPEN THE SHAREHOLDER MEETING Non-Voting
2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For
MEETING
3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt For For
BEEN CONVENED CORRECTLY AND IS CAPABLE OF
ADOPTING RESOLUTIONS
4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For
5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD MANAGEMENT BOARDS
REPORT ON THE ACTIVITY OF DINO POLSKA S.A.
AND THE DINO POLSKA GROUP IN 2021
5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD OF FINANCIAL
STATEMENTS OF DINO POLSKA S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA GROUP FOR THE YEAR ENDED 31
DECEMBER 2021
5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE MANAGEMENT BOARD OF MANAGEMENT BOARD
S MOTION ON THE DISTRIBUTION OF THE NET
PROFIT IN 2021
6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD OF ANNUAL REPORT
ON THE ACTIVITY OF THE DINO POLSKA S.A.
SUPERVISORY BOARD IN THE 2021 FINANCIAL
YEAR
6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOARD OF SUPERVISORY
BOARD REPORT ON THE RESULTS OF EXAMINING
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITY OF DINO POLSKA S.A. AND THE DINO
GROUP IN 2021, THE COMPANYS STANDALONE AND
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE COMPANYS
7.A EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS OF APPROVE
THE MANAGEMENT BOARD REPORT ON THE ACTIVITY
OF DINO POLSKA S.A. AND THE DINO POLSKA
GROUP IN 2021
7.B EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS OF APPROVE
THE FINANCIAL STATEMENTS OF DINO POLSKA
S.A. FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
7.C EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS OF APPROVE
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE DINO POLSKA GROUP FOR THE YEAR ENDED 31
DECEMBER 2021
7.D EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS OF ADOPT
THE MANAGEMENT BOARDS MOTION ON THE
DISTRIBUTION OF THE NET PROFIT IN 2021
7.E EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For
MOTIONS ON THE FOLLOWING MATTERS OF GRANT A
DISCHARGE TO THE COMPANYS MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2021
FINANCIAL YEAR
8.A ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For
MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF
DINO POLSKA S.A. AND THE DINO POLSKA GROUP
IN 2021
8.B ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For
FINANCIAL STATEMENTS OF DINO POLSKA S.A.
FOR 2021
8.C ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DINO POLSKA GROUP IN 2021
9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
THE NET PROFIT FOR 2021
10 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANYS MANAGEMENT BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2021
FINANCIAL YEAR
11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For
THE COMPANYS SUPERVISORY BOARD MEMBERS ON
THE PERFORMANCE OF THEIR DUTIES IN THE 2021
FINANCIAL YEAR
12 ADOPT A RESOLUTION TO AMEND THE COMPANYS Mgmt For For
ARTICLES OF ASSOCIATION AND A RESOLUTION TO
ADOPT THE CONSOLIDATED TEXT OF THE COMPANYS
ARTICLES OF ASSOCIATION
13 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt Against Against
COMPENSATION REPORT OF THE DINO POLSKA S.A.
MANAGEMENT BOARD A AND SUPERVISORY BOARD IN
2021
14 CLOSE THE SHAREHOLDER MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EAST MONEY INFORMATION CO LTD Agenda Number: 715278683
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CNE100000MD4
--------------------------------------------------------------------------------------------------------------------------
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 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):2.000000
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
7 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For
8 2022 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For
CREDIT LINE AND LOANS OF WHOLLY-OWNED
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD Agenda Number: 715663654
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2021 FINANCIAL Mgmt For For
STATEMENT AND BUSINESS REPORT
2 RATIFICATION OF THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 4.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 714387948
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
AMENDMENT OF THE CORPORATE PURPOSE, AND, AS
A CONSEQUENCE, OF ARTICLE 2 OF THE BYLAWS
OF THE COMPANY
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, A RESOLUTION IN REGARD TO THE
MODIFICATION OF THE MANNER IN WHICH THE
RESOLUTIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY ARE INTRODUCED AND APPROVED,
AND, AS A CONSEQUENCE, OF ARTICLE 28 OF THE
BYLAWS OF THE COMPANY
III APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS OF THE GENERAL MEETING
IV READING AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE MINUTES OF THE GENERAL
MEETING
CMMT 2 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
ALL RESOLUTIONS AND MODIFICATION TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV Agenda Number: 715361159
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697093 DUE TO RECEIPT OF
RECEIVED UPDATED AGENDA WITH DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Abstain Against
REPORTS
2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For
DIVIDENDS
3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVES
4.1 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS Mgmt For For
DIRECTOR
4.2 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt For For
AS DIRECTOR
4.3 ELECT EVA MARIA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.4 ELECT MARIANA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.5 ELECT JOSE FERNANDO CALDERON ROJAS AS Mgmt For For
DIRECTOR
4.6 ELECT ALFONSO GARZA GARZA AS DIRECTOR Mgmt For For
4.7 ELECT BERTHA PAULA MICHEL GONZALEZ AS Mgmt For For
DIRECTOR
4.8 ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR Mgmt For For
4.9 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR Mgmt For For
4.10 ELECT PAULINA GARZA LAGUERA GONDA AS Mgmt For For
DIRECTOR
4.11 ELECT ROBERT EDWIN DENHAM AS DIRECTOR Mgmt For For
4.12 ELECT MICHAEL LARSON AS DIRECTOR Mgmt For For
4.13 ELECT RICARDO E. SALDIVAR ESCAJADILLO AS Mgmt For For
DIRECTOR
4.14 ELECT ALFONSO GONZALEZ MIGOYA AS DIRECTOR Mgmt For For
4.15 ELECT ENRIQUE F. SENIOR HERNANDEZ AS Mgmt For For
DIRECTOR
4.16 ELECT VICTOR ALBERTO TIBURCIO CELORIO AS Mgmt For For
DIRECTOR
4.17 ELECT JAIME A. EL KOURY AS DIRECTOR Mgmt For For
4.18 ELECT MICHAEL KAHN AS ALTERNATE DIRECTOR Mgmt For For
4.19 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS Mgmt For For
ALTERNATE DIRECTOR
5 APPROVE REMUNERATION OF DIRECTORS; VERIFY Mgmt For For
DIRECTOR'S INDEPENDENCE CLASSIFICATION, AND
APPROVE REMUNERATION OF CHAIRMAN AND
SECRETARIES
6 ELECT MEMBERS AND CHAIRMEN OF OPERATION AND Mgmt For For
STRATEGY, AUDIT, AND CORPORATE PRACTICES
AND NOMINATIONS COMMITTEES; APPROVE THEIR
REMUNERATION
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
8 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO LTD Agenda Number: 715538293
--------------------------------------------------------------------------------------------------------------------------
Security: G41012108
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG410121084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
2.1 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2.2 TO CONSIDER AND APPROVE THE SPECIAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021
3.1 TO RE-ELECT MR. YANG ZHANGFA AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS. JIN KELI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. SHOU BAINIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS. LI HAIRONG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT MR. ZENG YIMING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.6 TO RE-ELECT MR. POON CHIU KWOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF ALL THE DIRECTORS
5 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD TO FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GRANTED TO Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARES OF THE COMPANY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
7.A TO AMEND THE ARTICLES OF ASSOCIATION AND Mgmt For For
ADOPT THE NEW ARTICLES OF ASSOCIATION
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/2022/0426/2022042600824.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042600856.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
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714515953
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL TO INCREASE THE MAXIMUM AMOUNT FOR Mgmt For For
THE REPURCHASE OF THE COMPANY'S OWN SHARES
OR NEGOTIABLE INSTRUMENTS, REPRESENTING
SUCH SHARES, IN AN ADDITIONAL AMOUNT OF
2,000,000,000.00 (TWO BILLION PESOS 00 100
MXN) TO THE FUND FOR THE REPURCHASE OF
SHARES, APPROVED FOR 3,000,000,000.00
(THREE BILLION PESOS 00 100 MXN), IN THE
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING DATED APRIL 27, 2021, TO BE
EXERCISED DURING THE 12 (TWELVE) MONTH
PERIOD AFTER APRIL 27, 2021, IN COMPLIANCE
WITH THE PROVISIONS SET FORTH IN ARTICLE 56
SECTION IV OF THE SECURITIES MARKET LAW
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION II. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 714535397
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 14-Sep-2021
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY MXN 7.80 PER SHARE IN
CIRCULATION, TO BE PAID WITHIN THE 12
MONTHS FOLLOWING ITS APPROVAL AND, AS A
CONSEQUENCE, THE AMENDMENT OF ARTICLE 6 OF
THE CORPORATE BYLAWS OF THE COMPANY
II PROPOSAL TO AMEND THE CORPORATE BYLAWS OF Mgmt For For
THE COMPANY IN RELATION TO THE ACTIVITY OF
THE ACQUISITIONS COMMITTEE, SPECIFICALLY
ARTICLE 29 1. TO ALLOW THAT THE BOARD OF
DIRECTORS BE ABLE TO DESIGNATE AN ALTERNATE
MEMBER OF THE BOARD DESIGNATED BY THE
SERIES B SHAREHOLDERS TO THE MENTIONED
COMMITTEE. 2. TO UPDATE THE CONTRACTING
AMOUNTS THAT MUST BE APPROVED BY THE
ACQUISITIONS COMMITTEE IN RELATION TO LINES
2, 3 AND 6, GOING FROM USD 400,000.00 TO
USD 600,000.00
III PROPOSAL TO ADD, TO ARTICLE 21, THE Mgmt For For
POSSIBILITY OF HOLDING MEETINGS OF THE
BOARD OF DIRECTORS, IN ADDITION TO IN
PERSON, BY DIGITAL OR VIRTUAL MEANS
IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
IN ORDER TO FORMALIZE THE RESOLUTIONS THAT
ARE PASSED AT THIS GENERAL MEETING. THE
ADOPTION OF THE RESOLUTIONS THAT ARE DEEMED
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715226696
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND SUBMISSION FOR APPROVAL OF Mgmt For For
AN INCREASE IN THE COMPANY COMMON STOCK,
THROUGH THE CAPITALIZATION OF THE
RESTATEMENT EFFECT OF COMMON STOCK ACCOUNT,
AS RECORDED IN THE COMPANY UNCONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2021, IN THE AMOUNT OF PS. 8,027,154,754.00
EIGHT BILLION TWENTY SEVEN MILLION ONE
HUNDRED AND FIFTY FOUR THOUSAND SEVEN
HUNDRED AND FIFTY FOUR PESOS 00.100 M.N
II PROPOSAL TO APPROVE THE CANCELLATION THE Mgmt For For
COMPANY SHARES THAT HAVE BEEN REPURCHASED
AND ARE, AS OF THE DATE OF THE
EXTRAORDINARY SHAREHOLDERS MEETING, HELD IN
THE COMPANY TREASURY
III PERFORM ALL CORPORATE LEGAL FORMALITIES Mgmt For For
REQUIRED, INCLUDING THE AMENDMENT OF
ARTICLE 6 OF THE COMPANY BY LAWS, DERIVED
FROM THE ADOPTION OF RESOLUTIONS AT THIS
SHAREHOLDERS MEETING
IV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A PUBLIC NOTARY
AND PRESENT THE RESOLUTIONS ADOPTED AT THIS
MEETING FOR FORMALIZATION. ADOPTION OF THE
RESOLUTIONS DEEMED NECESSARY OR CONVENIENT
IN ORDER TO FULFILL THE DECISIONS ADOPTED
IN RELATION TO THE PRECEDING AGENDA ITEMS
CMMT 9 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 APR 2022 TO 07 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 715426436
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 697993 DUE TO RECEIVED SPLITTING
OF RES. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE, PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE Mgmt For For
28, SECTION IV OF MEXICAN SECURITIES MARKET
LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND APPROVE EXTERNAL
AUDITORS' REPORT ON FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For
OF MXN 5.81 BILLION
5 APPROVE DIVIDENDS OF MXN 14.40 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE Mgmt For For
APPROVED AT GENERAL MEETINGS HELD ON APRIL
27, 2021 AND SEP. 14, 2021. SET SHARE
REPURCHASE MAXIMUM AMOUNT OF MXN 2 BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For
FOUR DIRECTORS AND THEIR ALTERNATES OF
SERIES MANAGEMENT BB SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B Mgmt For For
SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE
CAPITAL
9.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDER
9.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDER
9.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDER
9.D RATIFY JUAN DIEZ-CANEDO RUIZ AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDER
9.E RATIFY ALVARO FERNANDEZ GARZA AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDER
9.F RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR OF Mgmt For For
SERIES B SHAREHOLDER
9.G ELECT ALEJANDRA PALACIOS PRIETO AS DIRECTOR Mgmt For For
OF SERIES B SHAREHOLDER
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS Mgmt For For
2021 AND 2022
12 ELECT OR RATIFY DIRECTOR OF SERIES B Mgmt For For
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR Mgmt For For
ACCUMULATED OPERATIONS GREATER THAN USD 3
MANAGEMENT MILLION
15 PRESENT PUBLIC GOALS IN ENVIRONMENTAL, Mgmt For For
SOCIAL AND CORPORATE GOVERNANCE STRUCTURE
MANAGEMENT MATTERS OF THE COMPANY FOR YEAR
2030
16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653707 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT
IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND
OF 7,627,023.32.48 (SEVEN BILLION, SIX
HUNDRED AND TWENTY-SEVEN MILLION,
TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS
48/100) OR 2.645097224057610 PESOS PER
SHARE, AGAINST DELIVERY OF COUPON 3. THIS
DISBURSEMENT WAS APPROVED BY THE BOARD OF
DIRECTORS ON OCTOBER 21, 2021 AND
REPRESENTS 25 OF THE NET PROFITS OF 2020,
THAT IS, THE AMOUNT OF 30,508,092,129.95
(THIRTY THOUSAND FIVE HUNDRED EIGHT
MILLION, NINETY-TWO THOUSAND AND ONE
HUNDRED TWENTY-NINE PESOS 95/100) WHICH
DERIVED FROM THE FISCAL NET INCOME AS OF
DECEMBER 31, 2013
1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For
PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT
IS PROPOSED THAT THE 25 OF THE DIVIDEND OF
2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH
S.D INDEVAL, INSTITUCION PARA EL DEPOSITO
DE VALORES, S.A DE C.V (INSTITUTION FOR THE
SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE MOST CIRCULATED
NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO
LEON AND THROUGH THE ELECTRONIC DELIVERY
AND INFORMATION DIFFUSION SYSTEM .SISTEMA
ELECTRONICO DE ENVIO Y DIFUSION DE
INFORMACION (SEDI) OF THE MEXICAN STOCK
EXCHANGED
2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For
AND EXCUTE THE RESOLUTIONS PASSED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt For For
BOARD OF DIRECTORS, THE ANNUAL REPORT OF
THE CHIEF EXECUTIVE OFFICER CONTAINING,
AMONG OTHER ITEMS, THE GENERAL BALANCE
SHEET, THE INCOME STATEMENT, THE STATEMENT
OF CHANGES IN THE NET WORTH AND THE CASH
FLOW STATEMENT OF THE COMPANY AS OF
DECEMBER 31, 2021
2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT STATING AND EXPLAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND
CRITERIA FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION AS OF DECEMBER 31,
2021
3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For
REPORT REGARDING THE OPERATIONS AND
ACTIVITIES WHERE IT PARTICIPATED
4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt For For
ANNUAL REPORT
5 APPROVE EACH AND EVERY ONE OF THE Mgmt For For
OPERATIONS PERFORMED BY THE COMPANY DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS
HEREBY PROPOSED. IT IS ALSO PROPOSED TO
RATIFY ANY ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND
THE AUDIT AND CORPORATE PRACTICES COMMITTEE
DURING THE SAME PERIOD
6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt For For
2021 REFLECTED IN THE FINANCIAL STATEMENTS
OF THE COMPANY IN THE AMOUNT OF
35,048,168,481.91, THIRTY FIVE BILLION
FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT
THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91
100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL
YEARS RESULTS ACCOUNT DUE TO THE FACT THAT
THE LEGAL CONTINGENCY FUND OF THE COMPANY
IS COMPLETELY SET UP
7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt For For
THE PROVISIONS OF SECTION XIX OF ARTICLE 76
OF THE INCOME TAX LAW, THE EXTERNAL
AUDITORS REPORT REGARDING THE FISCAL
SITUATION OF THE COMPANY AS OF DECEMBER 31,
2020 WAS DISTRIBUTED AND READ TO THE
ATTENDANCE OF THE SHAREHOLDERS MEETING
8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt For For
CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt For For
MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt For For
REGULAR DIRECTOR OF THE BOARD OF DIRECTORS
13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt For For
HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt For For
VALDES AS INDEPENDENT REGULAR DIRECTOR OF
THE BOARD OF DIRECTORS
16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
INDEPENDENT REGULAR DIRECTOR OF THE BOARD
OF DIRECTORS
21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For
RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR
OF THE BOARD OF DIRECTORS
22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt For For
ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt For For
AS ALTERNATE DIRECTOR OF THE BOARD OF
DIRECTORS
27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt For For
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt For For
AS INDEPENDENT ALTERNATE DIRECTOR OF THE
BOARD OF DIRECTORS
30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt For For
INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD
OF DIRECTORS
36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt For For
SECRETARY OF THE BOARD OF DIRECTORS, WHO
SHALL NOT BE A MEMBER OF THE BOARD OF
DIRECTORS
37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For
FORTY NINE OF THE CORPORATE BYLAWS, FOR THE
DIRECTORS TO BE RELEASED FROM OBLIGATION TO
POST A BOND OR PECUNIARY GUARANTEE TO
SUPPORT THE PERFORMANCE OF THEIR DUTIES
38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt For For
REGULAR AND ALTERNATE DIRECTORS, AS THE
CASE MAY BE, FOR EACH MEETING THEY ATTEND,
A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY
GOLDEN PESOS COINS, COMMONLY KNOWN AS
CENTENARIOS, AT THEIR QUOTATION VALUE ON
THE DATE OF EACH MEETING
39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt For For
RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE
40 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PURCHASE AND SALE
OPERATIONS OF THE OWN SHARES OF THE COMPANY
DURING FISCAL YEAR 2021
41 EARMARK UP TO THE AMOUNT OF Mgmt For For
7,500,000,000.00, SEVEN BILLION FIVE
HUNDRED MILLION PESOS 00 100 MEXICAN
CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE
CAPITALIZATION VALUE OF THE FINANCIAL GROUP
AS OF THE END OF 2021, CHARGED TO NET
WORTH, FOR THE PURCHASE OF THE OWN SHARES
OF THE COMPANY DURING FISCAL YEAR 2022 AND
SHALL INCLUDE THOSE OPERATIONS TO BE
CARRIED OUT DURING 2022 AND UP TO APRIL,
2023 ALWAYS BEING SUBJECT TO THE
ACQUISITION AND PLACEMENT OF ITS OWN SHARES
POLICY
42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED AT THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 23-May-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742366 DUE TO RECEIVED ADDITION
OF RES. 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50
PCT OF THE NET PROFITS FOR THE YEAR 2021,
AMOUNTING TO MXN 17,524,084,240.96
(SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR
MILLION EIGHTY FOUR THOUSAND TWO HUNDRED
FORTY PESOS 96 100 MEXICAN CURRENCY), OR
MXN6.077457270353830 PESOS FOR EACH
OUTSTANDING SHARE, TO BE PAID ON MAY 31,
2022, AGAINST THE DELIVERY OF COUPON NUMBER
4, AND CHARGED TO EARNINGS FROM PREVIOUS
YEARS. FOR THE PURPOSES OF THE INCOME TAX
LAW, THE AMOUNT OF MXN 6,308,728,572.00
(SIX BILLION THREE HUNDRED EIGHT MILLION
SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE
HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN
CURRENCY) COMES FROM THE NET FISCAL INCOME
ACCOUNT AS OF DECEMBER 31, 2013, AND THE
AMOUNT OF MXN 11,215 355,668.96 (ELEVEN
BILLION TWO HUNDRED FIFTEEN MILLION THREE
HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED
SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY)
COMES FROM THE NET FISCAL INCOME ACCOUNT AS
OF DECEMBER 31, 2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For
THE FISCAL YEAR 2021 WILL BE PAID ON MAY
31, 2022, THROUGH THE S.D. INDEVAL,
INSTITUCI ON PARA EL DEP OSITO DE VALORES,
S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN ONE
OF THE MOST CIRCULATED NEWSPAPERS IN THE
CITY OF MONTERREY, NUEVO LE ON AND THROUGH
THE ELECTRONIC DELIVERY AND INFORMATION
DIFFUSION SYSTEM (SEDI) OF THE MEXICAN
STOCK EXCHANGE
3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For
OUT ALL ACTS REQUIRED TO COMPLY WITH AND
FORMALIZE THE RESOLUTIONS PASSED BY THE
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 715567802
--------------------------------------------------------------------------------------------------------------------------
Security: G4290A101
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: KYG4290A1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601492.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042601550.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO RE-ELECT MS. YANG LIJUAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. LI PENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MS. YANG HUA AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO RE-ELECT MS. LIU LINYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR. LI YU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
7 TO RE-ELECT MS. SONG QING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
8 TO RE-ELECT MR. YANG LI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
9 TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR. WU XIAOGUANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX ITS REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY (THE "DIRECTORS") TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
15 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 13 & 14 TO ISSUE SHARES BY ADDING TO
THE ISSUED SHARE
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO ADOPT THE AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN 2022
--------------------------------------------------------------------------------------------------------------------------
HDFC LIFE INSURANCE CO LTD Agenda Number: 715224313
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1AP109
Meeting Type: OTH
Meeting Date: 02-Apr-2022
Ticker:
ISIN: INE795G01014
--------------------------------------------------------------------------------------------------------------------------
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 OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
--------------------------------------------------------------------------------------------------------------------------
HDFC LIFE INSURANCE CO LTD Agenda Number: 715754823
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1AP109
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: INE795G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE REVENUE ACCOUNT, PROFIT
AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS
ACCOUNT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022, AND THE BALANCE
SHEET AS AT THAT DATE, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT,
AND RECEIPTS AND PAYMENTS ACCOUNT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 AND THE BALANCE SHEET AS AT THAT
DATE, 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. KEKI Mgmt For For
M. MISTRY (DIN: 00008886) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION FOR PAYMENT OF REMUNERATION TO
JOINT STATUTORY AUDITORS: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 142
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 AND THE
GUIDELINES ISSUED BY THE INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, AS APPLICABLE INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS, OR
RE-ENACTMENTS THEREOF AND SUCH OTHER
APPLICABLE PROVISIONS, IF ANY, AND FURTHER
TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE OF THE BOARD, THE COMPANY HEREBY
APPROVES THE PAYMENT OF REMUNERATION TO M/S
PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP
(FIRM REGISTRATION NO. 012754N/N500016) AND
M/S G.M. KAPADIA & CO. CHARTERED
ACCOUNTANTS, (FIRM REGISTRATION NO.
104767W), JOINT STATUTORY AUDITORS OF THE
COMPANY, OF INR 57,00,000 (RUPEES FIFTY
SEVEN LAKH ONLY) EACH I.E. TOTAL
REMUNERATION OF INR 1,14,00,000 (RUPEES ONE
CRORE FOURTEEN LAKH ONLY), PLUS APPLICABLE
TAXES AND REIMBURSEMENT OF OUT OF POCKET
EXPENSES INCURRED BY THE JOINT STATUTORY
AUDITORS, ON ACTUALS, IN CONNECTION WITH
THE AUDIT OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR FY 2022-23 AND FOR
SUBSEQUENT YEARS THEREAFTER UNTIL REVISED."
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION FOR RE-APPOINTMENT OF MR. KETAN
DALAL (DIN: 00003236) AS AN INDEPENDENT
DIRECTOR, FOR A SECOND TERM: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTIONS
149(10) AND 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ("ACT") AND THE RULES
MADE THEREUNDER, THE RELEVANT PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, INCLUDING
ANY AMENDMENTS, MODIFICATIONS, VARIATIONS,
OR RE-ENACTMENTS THEREOF AND RECOMMENDATION
OF THE NOMINATION & REMUNERATION COMMITTEE
AND THE BOARD, MR. KETAN DALAL (DIN:
00003236) WHOSE FIRST TERM OF OFFICE AS AN
INDEPENDENT DIRECTOR ENDS ON JULY 16, 2022,
AND BEING ELIGIBLE, BE AND IS HEREBY
RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
THE COMPANY, NOT LIABLE TO RETIRE BY
ROTATION, FOR A SECOND TERM OF FIVE (5)
CONSECUTIVE YEARS WITH EFFECT FROM JULY 17,
2022 AND THAT HE SHALL BE ENTITLED TO
RECEIVE SITTING FEES AND REIMBURSED THE
EXPENSES FOR ATTENDING THE BOARD AND
COMMITTEE MEETINGS, AS MAY BE PERMISSIBLE
UNDER THE LAW, INCLUDING PROFIT-RELATED
COMMISSION TO THE EXTENT PERMISSIBLE UNDER
THE ACT AND THE GUIDELINES ISSUED BY THE
INSURANCE REGULATORY AND DEVELOPMENT
AUTHORITY OF INDIA FROM TIME TO TIME."
"RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS (INCLUDING THE NOMINATION &
REMUNERATION COMMITTEE OF THE BOARD) BE AND
ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, AS THEY MAY
CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
FOR GIVING EFFECT TO THIS RESOLUTION."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149(9), 197, 198 AND OTHER
APPLICABLE PROVISIONS, IF ANY OF THE
COMPANIES ACT, 2013 ("ACT") AND THE RULES
MADE THEREUNDER INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE, THE INSURANCE
ACT, 1938, THE CIRCULARS, GUIDELINES,
NOTICES OR DIRECTIVES BY INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA (IRDAI) FROM TIME TO TIME AND
REGULATION 17 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND PURSUANT TO THE
PROVISIONS OF THE ARTICLE 84 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
SUBJECT TO SUCH REGULATORY PROVISIONS/
APPROVALS AS MAY BE REQUIRED AND SUBJECT TO
THE COMPANY HAVING NET PROFITS AT THE END
OF EACH FINANCIAL YEAR, THE NON-EXECUTIVE
INDEPENDENT DIRECTORS OF THE COMPANY
(INCLUDING THE PRESENT AND FUTURE
APPOINTEES AS INDEPENDENT DIRECTORS, IF
ANY) BE PAID PROFIT RELATED COMMISSION
EVERY YEAR FOR A PERIOD OF 5 (FIVE) YEARS,
WITH EFFECT FROM FINANCIAL YEAR 2022-23 OF
AN AMOUNT AS MAY BE DETERMINED BY THE
BOARD/ NOMINATION & REMUNERATION COMMITTEE
OF THE BOARD FROM TIME TO TIME, SUBJECT TO
AN OVERALL CEILING OF 1% (ONE PERCENT) OF
THE NET PROFITS OF THE COMPANY (COMPUTED IN
THE MANNER REFERRED TO IN SECTION 198 OF
THE ACT) AND LIMITS PRESCRIBED UNDER IRDAI
(REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
PRIVATE SECTOR INSURERS) GUIDELINES, 2016,
AS AMENDED FROM TIME TO TIME." "RESOLVED
FURTHER THAT THE ABOVE PAYMENT OF
COMMISSION BEING PAID TO THE NON-EXECUTIVE
INDEPENDENT DIRECTORS IS IN ADDITION TO
SITTING FEES AND REIMBURSEMENT OF EXPENSES
FOR ATTENDING THE MEETINGS OF THE BOARD OF
DIRECTORS OR ANY OF ITS COMMITTEES OR ANY
OTHER MEETINGS." "RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD, OR NOMINATION &
REMUNERATION COMMITTEE, OR ANY PERSON
AUTHORISED BY THE BOARD, BE AND IS HEREBY
AUTHORISED TO TAKE ALL ACTIONS AND DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM
NECESSARY, PROPER OR DESIRABLE, INCLUDING
ANY APPROVAL OR CONSENT, AS MAY BE
NECESSARY, AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS
REGARD."
7 "RESOLVED THAT PURSUANT TO SECTION 188 AND Mgmt For For
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH RULES MADE
THEREUNDER, REGULATION 23 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS") INCLUDING RELEVANT CIRCULARS,
AND OTHER APPLICABLE LAWS, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF AS MAY BE REQUIRED
AND PURSUANT TO APPROVAL OF THE AUDIT
COMMITTEE OF HDFC LIFE INSURANCE COMPANY
LIMITED ("HDFC LIFE" OR "COMPANY") AND
SUBJECT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY, THE MEMBERS DO HEREBY ACCORD
ITS OMNIBUS APPROVAL TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED
BY THE BOARD FROM TIME TO TIME TO EXERCISE
ITS POWERS CONFERRED BY THIS RESOLUTION)
FOR ENTERING INTO AND/ OR CARRYING OUT AND/
OR CONTINUING WITH CONTRACTS, ARRANGEMENTS
AND TRANSACTIONS (WHETHER INDIVIDUALLY OR
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE), FOR THE FINANCIAL YEAR 2022-23
WHICH IS VALID UPTO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY FOR A
PERIOD NOT EXCEEDING FIFTEEN MONTHS WITH
HOUSING DEVELOPMENT FINANCE CORPORATION
LIMITED ("HDFC LTD."), BEING A RELATED
PARTY OF THE COMPANY AS PER AMENDED SEBI
LISTING REGULATIONS, WHETHER BY WAY OF
CONTINUATION(S) OR RENEWAL(S) OR
EXTENSION(S) OR MODIFICATION(S) OF EARLIER
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS OR AS
FRESH AND INDEPENDENT TRANSACTION(S) OR
OTHERWISE AS MENTIONED HEREUNDER: I.
ISSUANCE OF/ SUBSCRIPTION TO
NON-CONVERTIBLE DEBENTURES/ ANY OTHER
SECURITIES AND TRANSACTIONS INCIDENTAL
THERETO; II. PREMIUM RECEIVED AND INSURANCE
POLICY BENEFITS PAID TOWARDS GROUPS
INSURANCE POLICIES; III. INTEREST INCOME
AND REDEMPTION/ MATURITY ON INVESTMENTS
MADE THROUGH SECONDARY MARKET; AND IV. ANY
OTHER CONTRACTS/ ARRANGEMENTS OR
TRANSACTIONS INCLUDING BUT NOT LIMITED TO
REIMBURSEMENT OF EXPENSES AND PAYMENT OF
NAME USAGE FEE AND ANY OTHER TRANSACTIONS
AS PROVIDED IN THE EXPLANATORY STATEMENT,
NOTWITHSTANDING THE FACT THAT ALL SUCH
AFOREMENTIONED TRANSACTIONS DURING THE
FINANCIAL YEAR 2022-23 AND UPTO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN
MONTHS, MAY EXCEED INR 1,000 CRORE OR 10%
OF THE ANNUAL CONSOLIDATED TURNOVER AS PER
THE COMPANY'S LAST AUDITED FINANCIAL
STATEMENTS, WHICHEVER IS LOWER, OR ANY
OTHER MATERIALITY THRESHOLD AS MAY BE
APPLICABLE UNDER LAW/ REGULATIONS FROM TIME
TO TIME, PROVIDED HOWEVER, THAT THE
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS SHALL
BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
COMPANY, INTER ALIA AS PER THE DETAILS
PROVIDED HEREIN BELOW: (AS SPECIFIED)
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO SIGN AND EXECUTE ALL
SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS MAY BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL TO EXECUTION OF SUCH
TRANSACTIONS AND ALSO TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF THE BOARD AND/ OR DIRECTOR(S)
AND/ OR OFFICER(S)/ EMPLOYEE(S) OF THE
COMPANY/ ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."
8 "RESOLVED THAT PURSUANT TO SECTION 188 AND Mgmt For For
ALL OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 READ WITH RULES MADE
THEREUNDER, REGULATION 23 OF THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("SEBI LISTING
REGULATIONS") INCLUDING RELEVANT CIRCULARS,
AND OTHER APPLICABLE LAWS, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF AS MAY BE REQUIRED
AND PURSUANT TO APPROVAL OF THE AUDIT
COMMITTEE OF HDFC LIFE INSURANCE COMPANY
LIMITED ("HDFC LIFE" OR "COMPANY") AND
SUBJECT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY, THE MEMBERS DO HEREBY ACCORD
ITS OMNIBUS APPROVAL TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
CONSTITUTED/ EMPOWERED/ TO BE CONSTITUTED
BY THE BOARD FROM TIME TO TIME TO EXERCISE
ITS POWERS CONFERRED BY THIS RESOLUTION)
FOR ENTERING INTO AND/OR CARRYING OUT AND/
OR CONTINUING WITH CONTRACTS, ARRANGEMENTS
AND TRANSACTIONS (WHETHER INDIVIDUALLY OR
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE), FOR THE FINANCIAL YEAR 2022-23
WHICH IS VALID UPTO THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY FOR A
PERIOD NOT EXCEEDING FIFTEEN MONTHS WITH
HDFC BANK LIMITED ("BANK"), BEING A RELATED
PARTY OF THE COMPANY AS PER AMENDED SEBI
LISTING REGULATIONS, WHETHER BY WAY OF
CONTINUATION(S) OR RENEWAL(S) OR
EXTENSION(S) OR MODIFICATION(S) OF EARLIER
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS OR AS
FRESH AND INDEPENDENT TRANSACTION(S) OR
OTHERWISE AS MENTIONED HEREUNDER: I.
AVAILING OF FUNDED AND NON-FUNDED
FACILITIES FROM THE BANK, FOR WHICH THE
INTEREST AND FEE EXPENSES PAID TO THE BANK
ARE CONSEQUENTIAL TO THE TRANSACTIONS
FLOWING OUT OF PRINCIPAL TRANSACTIONS IN
THE FORM OF LOAN, GUARANTEES, CASH CREDIT,
ETC.; II. PAYMENT OF REMUNERATION FOR
DISTRIBUTION OF LIFE INSURANCE PRODUCTS, IN
ACCORDANCE WITH INSURANCE REGULATORY AND
DEVELOPMENT AUTHORITY OF INDIA (IRDAI)
STIPULATIONS, IN THE CAPACITY OF THE BANK
ACTING AS THE CORPORATE AGENT OF THE
COMPANY, IN ACCORDANCE WITH THE RULES AND
REGULATIONS PRESCRIBED BY IRDAI; III.
PURCHASE AND SALE OF GOVERNMENT SECURITIES,
TREASURY BILLS, ETC. ON THE BASIS OF
PREVAILING MARKET RATES/ YIELDS; IV.
PURCHASE AND SALE OF NON-SLR SECURITIES, IN
ACCORDANCE WITH THE APPLICABLE REGULATIONS,
ON THE BASIS OF MARKET DETERMINED RATES/
YIELDS AS MAY BE APPLICABLE; V. ENTERING
INTO TRANSACTIONS IN DERIVATIVES AND
FOREIGN EXCHANGE, AS PER APPLICABLE
REGULATIONS; VI. AVAILING CURRENT ACCOUNT/
SAVINGS ACCOUNT (CASA) FACILITIES AND
MAKING PAYMENT OF SERVICE AS AVAILED BY THE
COMPANY FOR BANKING TRANSACTIONS; VII.
SUBSCRIPTION TO THE DEBT SECURITIES FROM
PLATFORMS COMMONLY ACCESSED BY INVESTORS;
VIII. VARIOUS OTHER SERVICES, WHICH HELP
THE COMPANY IN POPULARISING THEIR PRODUCTS
AND SERVICES, AS SET OUT IN THE EXPLANATORY
STATEMENT AS AVAILED BY THE COMPANY; IX.
PREMIUM RECEIVED AND INSURANCE POLICY
BENEFITS PAID TOWARDS GROUPS INSURANCE
POLICIES; X. INTEREST INCOME ON INVESTMENTS
MADE THROUGH SECONDARY MARKET; AND XI. ANY
OTHER CONTRACTS/ ARRANGEMENTS OR
TRANSACTIONS AS PROVIDED IN THE EXPLANATORY
STATEMENT NOTWITHSTANDING THE FACT THAT ALL
SUCH AFOREMENTIONED TRANSACTIONS DURING THE
FINANCIAL YEAR 2022-23 AND UPTO THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY FOR A PERIOD NOT EXCEEDING FIFTEEN
MONTHS, WHETHER INDIVIDUALLY AND/ OR IN
AGGREGATE, MAY EXCEED INR 1,000 CRORE OR
10% OF THE ANNUAL CONSOLIDATED TURNOVER AS
PER THE COMPANY'S LAST AUDITED FINANCIAL
STATEMENTS, WHICHEVER IS LOWER, OR ANY
OTHER MATERIALITY THRESHOLD AS MAY BE
APPLICABLE UNDER LAW/ REGULATIONS FROM TIME
TO TIME, PROVIDED HOWEVER, THAT THE
CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS SHALL
BE CARRIED OUT AT AN ARM'S LENGTH BASIS AND
IN THE ORDINARY COURSE OF BUSINESS OF THE
COMPANY, INTER ALIA AS PER THE DETAILS
PROVIDED HEREIN BELOW: (AS SPECIFIED)
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO SIGN AND EXECUTE ALL
SUCH DOCUMENTS, DEEDS AND WRITINGS AND TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AS MAY BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL TO EXECUTION OF SUCH
TRANSACTIONS AND ALSO TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF THE BOARD AND/ OR DIRECTOR(S)
AND/ OR OFFICER(S)/ EMPLOYEE(S) OF THE
COMPANY/ ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."
9 "RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 34A AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
INSURANCE ACT, 1938, AND APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER ("ACT") AND
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND
GUIDELINES ISSUED BY THE INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA ("IRDAI") FROM TIME TO TIME,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS, OR RE-ENACTMENTS THEREOF,
APPLICABLE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND
RECOMMENDATION OF THE NOMINATION &
REMUNERATION COMMITTEE ("NRC") AND THE
BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
OF THE MEMBERS BE AND IS HEREBY ACCORDED
FOR REVISION IN REMUNERATION, SUBJECT TO
APPROVAL OF IRDAI, OF MS. VIBHA PADALKAR
(DIN: 01682810) AS MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH
EFFECT FROM APRIL 1, 2022: (AS SPECIFIED)
"RESOLVED FURTHER THAT MS. VIBHA PADALKAR
SHALL ALSO BE ENTITLED TO VARIABLE
PERFORMANCE PAY LINKED TO HER PERFORMANCE
RATINGS (UP TO INR 4,16,28,272 SUBJECT TO
ACHIEVING TARGETS AS DECIDED BY THE
NRC/BOARD OF DIRECTORS), PROVIDENT FUND,
GRATUITY, INSURANCE BENEFITS, AND OTHER
NON-CASH PERQUISITES, AND STOCK OPTIONS IN
ACCORDANCE WITH THE RELEVANT SCHEME(S) OF
THE COMPANY IN THIS BEHALF AND/ OR AS
APPROVED BY THE NOMINATION & REMUNERATION
COMMITTEE/ BOARD OF DIRECTORS, OR ANY OTHER
COMMITTEE THEREOF, AND SUBJECT TO APPROVAL
OF IRDAI, AS MAY BE NECESSARY OR REQUIRED.
"RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, OR NRC OR ANY
OTHER COMMITTEES THEREOF, BE AND IS/ ARE
HEREBY SEVERALLY AUTHORISED FROM TIME TO
TIME TO DETERMINE, OR REVISE, OR TO ALTER
AND VARY THE TERMS AND CONDITIONS OF
APPOINTMENT, AND SETTLE ANY QUESTIONS OR
DIFFICULTIES THAT MAY ARISE IN CONNECTION
WITH, OR INCIDENTAL TO GIVE EFFECT TO THE
ABOVE RESOLUTION, ON ACCOUNT OF ANY
CONDITIONS AS MAY BE STIPULATED BY IRDAI
AND/ OR ANY OTHER AUTHORITY INCLUDING THE
AMOUNT OF REMUNERATION, PERQUISITES, STOCK
OPTIONS AND/OR OTHER BENEFITS, AS MAY BE
AGREED WITH MS. VIBHA PADALKAR, AND AS
APPROVED BY IRDAI, AS APPLICABLE."
"RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, OR NRC OR ANY
COMMITTEE THEREOF BE AND IS/ ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS THEY MAY CONSIDER
NECESSARY, EXPEDIENT OR DESIRABLE FOR
GIVING EFFECT TO THE FOREGOING RESOLUTION,
AND TO SETTLE ANY QUESTION OR DOUBT THAT
MAY ARISE IN RELATION THERETO."
10 "RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For
PROVISIONS OF SECTION 34A AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
INSURANCE ACT, 1938, AND APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER ("ACT") AND
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND
GUIDELINES ISSUED BY THE INSURANCE
REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA ("IRDAI") FROM TIME TO TIME,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS, OR RE-ENACTMENTS THEREOF,
APPLICABLE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND
RECOMMENDATION OF THE NOMINATION &
REMUNERATION COMMITTEE ("NRC") AND THE
BOARD OF DIRECTORS OF THE COMPANY, APPROVAL
OF THE MEMBERS BE AND IS HEREBY ACCORDED
FOR REVISION IN REMUNERATION, SUBJECT TO
APPROVAL OF IRDAI, OF MR. SURESH BADAMI
(DIN: 08224871) AS EXECUTIVE DIRECTOR OF
THE COMPANY WITH EFFECT FROM APRIL, 1 2022:
(AS SPECIFIED) "RESOLVED FURTHER THAT MR.
SURESH BADAMI SHALL ALSO BE ENTITLED TO
VARIABLE PERFORMANCE PAY LINKED TO HIS
PERFORMANCE RATINGS (UP TO INR 3,78,06,873
SUBJECT TO ACHIEVING TARGETS AS DECIDED BY
THE NRC/BOARD OF DIRECTORS), PROVIDENT
FUND, GRATUITY, INSURANCE BENEFITS, AND
OTHER NON-CASH PERQUISITES, AND STOCK
OPTIONS IN ACCORDANCE WITH THE RELEVANT
SCHEME(S) OF THE COMPANY IN THIS BEHALF
AND/ OR AS APPROVED BY THE NRC/BOARD OF
DIRECTORS, OR ANY OTHER COMMITTEE THEREOF,
AND SUBJECT TO APPROVAL OF IRDAI, AS MAY BE
NECESSARY OR REQUIRED." "RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY,
OR NRC OR ANY OTHER COMMITTEES THEREOF, BE
AND IS/ ARE HEREBY SEVERALLY AUTHORISED
FROM TIME TO TIME TO DETERMINE, OR REVISE,
OR TO ALTER AND VARY THE TERMS AND
CONDITIONS OF APPOINTMENT, AND SETTLE ANY
QUESTIONS OR DIFFICULTIES THAT MAY ARISE IN
CONNECTION WITH, OR INCIDENTAL TO GIVE
EFFECT TO THE ABOVE RESOLUTION, ON ACCOUNT
OF ANY CONDITIONS AS MAY BE STIPULATED BY
IRDAI AND/ OR ANY OTHER AUTHORITY INCLUDING
THE AMOUNT OF REMUNERATION, PERQUISITES,
STOCK OPTIONS AND/OR OTHER BENEFITS, AS MAY
BE AGREED WITH MR. SURESH BADAMI, AND AS
APPROVED BY IRDAI, AS APPLICABLE."
"RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY, OR NRC OR ANY
COMMITTEE THEREOF BE AND IS/ ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, AS THEY MAY CONSIDER
NECESSARY, EXPEDIENT OR DESIRABLE FOR
GIVING EFFECT TO THE FOREGOING RESOLUTION,
AND TO SETTLE ANY QUESTION OR DOUBT THAT
MAY ARISE IN RELATION THERETO."
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935658863
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2022 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT Mgmt For For
subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands, the English name of the
Company be changed from "Huazhu Group
Limited" to "H World Group Limited" and the
name"_________" be adopted as the dual
foreign name in Chinese of the Company (the
"Change of Name"), with effect from the
date of entry of the new English name in
place of the existing English name and the
dual foreign name in Chinese of the Company
...(due to space limits, see proxy material
for full proposal).
S3. Resolved, As A Special Resolution: THAT, Mgmt For For
subject to the Change of Name taking
effect, the existing memorandum and
articles of association of the Company be
amended in the following manner: (a) By
deleting all references to "Huazhu Group
Limited" in the existing memorandum and
articles of association of the Company and
replacing them with "H World Group Limited
__________". (b) By deleting paragraph 1 of
the existing memorandum of association of
the Company in its entirety and replacing
it with ...(due to space limits, see proxy
material for full proposal).
O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935674223
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 25-Jun-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Nandan M. Nilekani as a Mgmt For
director, liable to retire by rotation
O4. Reappointment of Deloitte Haskins & Sells Mgmt For
LLP, Chartered Accountants, as statutory
auditors of the Company
S5. Reappointment of D. Sundaram as an Mgmt For
independent director
S6. Reappointment of Salil S. Parekh, Chief Mgmt For
Executive Officer and Managing Director of
the Company, and approval of the revised
remuneration payable to him
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HLDG Agenda Number: 935493572
--------------------------------------------------------------------------------------------------------------------------
Security: 465562106
Meeting Type: Special
Meeting Date: 01-Oct-2021
Ticker: ITUB
ISIN: US4655621062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. to ratify the appointment of the appraisers Mgmt For
in connection with the Merger. This agenda
is for the XPart Shareholder Meeting
(Notice sent to holders of ADSs
representing Itau Unibanco Holding S.A.
Preferred shares in respect of the right to
receive shares of XPart S.A.).
2. resolve on the appraisal report prepared by Mgmt For
the appraisers, based on XPart's balance
sheet as of May 31, 2021.
3. to approve the Merger, which involves the Mgmt For
merger of XPart, as the merging entity,
with and into XP Inc., as the surviving
entity, so that XP be the surviving company
and all the undertaking, property and
liabilities of the merging company vest in
the surviving company.
4. to approve the terms and conditions of the Mgmt For
Merger Protocol and the execution of the
Plan of Merger.
5. to authorize the management to conduct all Mgmt For
necessary acts and to execute the necessary
documents in connection with the Merger;
and related resolutions.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LIMITED Agenda Number: 715697302
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG5140J1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052600735.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0526/2022052600789.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 AND
AUDITOR THEREON
2.A TO RE-ELECT DR. JOHN G. WILCOX AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. DONG YANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MS. LYU RONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR. FANG MIN AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MR. LI JIANWEI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. YE CHANGQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE BOARD) TO FIX THE REMUNERATION
OF THE DIRECTORS OF THE COMPANY (THE
DIRECTORS)
4 TO DECLARE A FINAL DIVIDEND OF HKD7.38 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2021
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO OFFER, ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LIMITED Agenda Number: 715765220
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: EGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG5140J1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701611.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0607/2022060701621.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 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED JUNE 8, 2022
(THE "CIRCULAR")); (B) TO GRANT A SPECIFIC
MANDATE TO THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") TO ALLOT AND ISSUE THE
SUBSCRIPTION SHARES (AS DEFINED IN THE
CIRCULAR); AND (C) TO AUTHORIZE ANY ONE OR
MORE DIRECTORS TO DO ALL SUCH FURTHER ACTS
AND THINGS AND TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH
IN HIS/HER OPINION MAY BE NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECTS TO THE
TRANSACTIONS CONTEMPLATED UNDER THE
SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 714938531
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2021/1123/2021112300378.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300364.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 CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt For For
FOR ADOPTION OF THE NEW SHARE OPTION SCHEME
(AS MORE PARTICULARLY DEFINED AND DESCRIBED
IN THE ORDINARY RESOLUTION IN THE NOTICE OF
EGM)
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 715569060
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042902526.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902566.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF AGM)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY Agenda Number: 715480721
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900059.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900065.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2 TO RE-ELECT MR. LI ZHAOHUI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LIN FRANK (ALIAS LIN FRANK Mgmt Against Against
HURST) AS A NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT DR. SHEN DOU AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For
AND/OR ITS AUTHORIZED PERSON(S), TO
REPURCHASE THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION (THE "SHARE
REPURCHASE MANDATE")
7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against
AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT,
ISSUE AND DEAL WITH NEW CLASS B ORDINARY
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION (THE "SHARE ISSUE MANDATE")
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE
MANDATE GRANTED TO THE BOARD AND/OR ITS
AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY BY THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE REPURCHASE MANDATE
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 714849859
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTING UP A COMPANY Mgmt For For
2 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For
AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD Agenda Number: 715545185
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CNE100000H44
--------------------------------------------------------------------------------------------------------------------------
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):CNY2.75000000 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 ALLOWANCE FOR DIRECTORS Mgmt For For
7 ALLOWANCE FOR SUPERVISORS Mgmt For For
8 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
9 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For
NOTES
10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Abstain Against
ASSOCIATION AND ITS APPENDIX
11 AMENDMENTS TO THE MANAGEMENT MEASURES ON Mgmt For For
THE USE OF RAISED FUNDS
12 GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE AND CONVERSION INTO A COMPANY
LIMITED BY SHARES WHICH RAISES FUNDS
OVERSEAS
13.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: STOCK TYPE AND PAR
VALUE
13.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING DATE
13.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING METHOD
13.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING VOLUME
13.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: GDR SCALE DURING THE
DURATION
13.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION RATIO OF
GDRS AND BASIC SECURITIES OF A-SHARES
13.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: PRICING METHOD
13.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: ISSUING TARGETS
13.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD
OF GDRS AND BASIC SECURITIES OF A-SHARES
13.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE Mgmt For For
SIX SWISS EXCHANGE: UNDERWRITING METHOD
14 THE VALID PERIOD OF THE RESOLUTION ON THE Mgmt For For
GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
15 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For
FUNDS
16 PLAN FOR THE USE OF RAISED FUNDS FROM GDR Mgmt For For
ISSUANCE
17 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED Mgmt For For
PROFITS BEFORE THE GDR ISSUANCE AND LISTING
ON THE SIX SWISS EXCHANGE
18 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE GDR ISSUANCE AND LISTING ON
THE SIX SWISS EXCHANGE
19 FORMULATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY (DRAFT) AND ITS APPENDIX
(APPLICABLE AFTER LISTING ON THE SIX SWISS
EXCHANGE)
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 715199320
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR CHA SEOKYONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR LEE TAE HEE Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR KIM SANG HOON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER LEE WOO YOUNG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE TAE Mgmt For For
HEE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER KIM SANG Mgmt For For
HOON
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR OF THE COMPANY (THE
DIRECTOR)
3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935485804
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2022 and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
2. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2021 audited by
KPMG (Mauritius).
3. To re-elect Aditya Tim Guleri as a director Mgmt For For
on the Board of Directors of the Company.
4. To re-elect Paul Laurence Halpin as a Mgmt For For
director on the Board of Directors of the
Company.
5. To re-elect Jane Jie Sun as a director on Mgmt Against Against
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
PROCEDURES OF OUTWARD LOANS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714612668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
2.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: FANG HONGBO
2.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: YIN BITONG
2.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: GU YANMIN
2.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: WANG JIANGUO
2.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: HE JIANFENG
2.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt Against Against
DIRECTOR: YU GANG
3.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: XUE YUNKUI
3.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: GUAN QINGYOU
3.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For
DIRECTOR: HAN JIAN
4.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For
SUPERVISOR: DONG WENTAO
4.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt Against Against
SUPERVISOR: ZHAO JUN
5 REMUNERATION STANDARDS FOR INDEPENDENT Mgmt For For
DIRECTORS AND EXTERNAL DIRECTORS
CMMT 01 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING
RESOLUTION 3.1. TO 3.3 I F YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 714999628
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 14-Jan-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
5 ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS Mgmt For For
WHOLLY-OWNED SUBSIDIARY AND PROVISION OF
GUARANTEE BY THE COMPANY
6 AUTHORIZATION TO THE MANAGEMENT TEAM TO Mgmt For For
HANDLE RELEVANT MATTERS ON OVERSEAS BOND
ISSUANCE
CMMT 30 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
11 JAN 2022 TO 14 JAN 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715191437
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 11-Mar-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROVISION OF GUARANTEE WHOLLY-OWNED Mgmt For For
SUBSIDIARIES
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (FEBRUARY 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 Against Against
AND THE MIDEA GLOBAL PARTNERS PLAN 8TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
14 MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS Mgmt Against Against
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 Against Against
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 Against Against
AND THE MIDEA BUSINESS PARTNERS PLAN 5TH
PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS
SUMMARY
17 MANAGEMENT MEASURES FOR THE BUSINESS Mgmt Against Against
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
18 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against
MATTERS REGARDING THE MIDEA BUSINESS
PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
19 2022 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt Against Against
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 For For
24 EXTERNAL GUARANTEE DECISION-MAKING SYSTEM Mgmt For For
25 RAISED FUNDS MANAGEMENT MEASURES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED Agenda Number: 714424544
--------------------------------------------------------------------------------------------------------------------------
Security: S8039U101
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: ZAE000265971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTING THE ANNUAL REPORTING SUITE Mgmt For For
O.2 ELECTION OF JAMES HART DU PREEZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3.1 RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA Mgmt For For
SABWA
O.3.2 RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA Mgmt For For
SANUSI
O.3.3 RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN Mgmt Against Against
O.4 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH
BRETT HUMPHREYS AS DESIGNATED INDIVIDUAL
REGISTERED AUDITOR
O.5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
LOUISA STEPHENS (CHAIR)
O.5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
JAMES HART DU PREEZ
O.5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
ELIAS MASILELA
O.5.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For
CHRISTINE MIDEVA SABWA
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
NB.2 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1 APPROVAL OF THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
O.7 AUTHORISATION TO IMPLEMENT RESOLUTIONS 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 Abstain Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 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: 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
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 714673806
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For
2021: DETERMINE THE FOLLOWING AMOUNT AND
FORM OF DIVIDEND PAYMENT: 1. ALLOCATE RUB
84,014,587,020 (EIGHTY FOUR BILLION
FOURTEEN MILLION FIVE HUNDRED EIGHTY SEVEN
THOUSAND TWENTY RUBLES) TO THE PAYMENT OF
1H 2021 DIVIDENDS; 2. DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H
2021 IN THE AMOUNT OF RUB 27.67 (TWENTY
SEVEN RUBLES 67 KOPECKS) PER ONE ORDINARY
SHARE; 3. PAY THE DIVIDENDS IN CASH; 4. FIX
THE DATE WHEN THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL
BE DETERMINED - OCTOBER 11, 2021
CMMT 21 SEP 2021: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION 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.
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
ORION CORP. Agenda Number: 715191110
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7271560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: I SEUNG JUN Mgmt Against Against
2.2 ELECTION OF OUTSIDE DIRECTOR: I UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: I UK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
OZON HOLDINGS PLC Agenda Number: 935529961
--------------------------------------------------------------------------------------------------------------------------
Security: 69269L104
Meeting Type: Annual
Meeting Date: 23-Dec-2021
Ticker: OZON
ISIN: US69269L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's audited Mgmt For
consolidated and standalone financial
statements for the year ended December 31,
2020, together with the respective
independent auditors' reports and the
management reports therein.
2. Appointment of the Company's auditors. Mgmt For
3A. To re-elect Ms. Lydia Jett, as Independent Mgmt For
Director.
3B. To elect Mr. Nilesh Lakhani, as Independent Mgmt For
Director.
3C. To re-elect Mr. Charles Ryan, as Mgmt For
Independent Director.
3D. To re-elect Mr. Peter Sirota, as Mgmt For
Independent Director.
3E. To re-elect Mr. Alexander Shulgin, as Mgmt Against
Executive Director.
4. Approval of Directors' remuneration as set Mgmt For
out in the Notice of the AGM.
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PAGS
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt For For
1b. Re-Election of Director: Maria Judith de Mgmt For For
Brito
1c. Re-Election of Director: Eduardo Alcaro Mgmt For For
1d. Re-Election of Director: Noemia Mayumi Mgmt For For
Fukugauti Gushiken
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia Nogueira de Mgmt For For
Mello
1g. Re-Election of Director: Ricardo Dutra da Mgmt For For
Silva
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2021, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or
around April 20, 2022.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's Annual Report
on Form 20-F on or around April 20, 2022,
subject to the number of Class A Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class A
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2021, and up to the date of the Annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PEPCO GROUP N.V. Agenda Number: 714986037
--------------------------------------------------------------------------------------------------------------------------
Security: G6999C106
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: NL0015000AU7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a ANNUAL REPORT AND ANNUAL FINANCIAL Non-Voting
STATEMENTS 2021: REPORT OF THE BOARD 2021
2.b ANNUAL REPORT AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2021: ADVISORY VOTE ON THE
REMUNERATION REPORT 2021
2.c ANNUAL REPORT AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS 2021: ADOPTION OF THE ANNUAL
FINANCIAL STATEMENTS 2021
2.d ANNUAL REPORT AND ANNUAL FINANCIAL Non-Voting
STATEMENTS 2021: EXPLANATION OF THE
DIVIDEND POLICY
3.a DISCHARGE OF THE EXECUTIVE MEMBERS OF THE Mgmt For For
BOARD IN RESPECT OF THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2021
3.b DISCHARGE OF THE NON-EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD IN RESPECT OF THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2021
4.a AUTHORISATION OF THE BOARD TO HAVE THE Mgmt For For
COMPANY ACQUIRE UP TO 10% OF THE ORDINARY
SHARES IN ITS OWN CAPITAL
4.b AUTHORISATION OF THE BOARD TO ISSUE (RIGHTS Mgmt For For
TO SUBSCRIBE FOR) UP TO 10% ORDINARY SHARES
IN THE COMPANY'S CAPITAL AND TO RESTRICT OR
EXCLUDE RELATED PRE-EMPTIVE RIGHTS
5 APPROVAL OF THE IMPLEMENTATION OF A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
6 RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2022
7 ANY OTHER BUSINESS Non-Voting
8 CLOSING OF THE MEETING Non-Voting
CMMT 17 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714231684
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: EGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt Against Against
TRANSACTION (COMBINED RESOLUTION), TO
1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting
SECTION 2:107A OF THE DUTCH CIVIL CODE AND
ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION
1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting
1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting
AUTHORISED TO ISSUE SHARES AND EXCLUDE OR
LIMIT PRE-EMPTIVE RIGHTS
1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting
COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL.
2. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714391858
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Against Against
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2021
5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2022
AND ONWARDS
6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against
AND NON-EXECUTIVE DIRECTORS
9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
15. CLOSE MEETING Non-Voting
CMMT 14 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
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SRD II COMMENT
AND CHANGE IN NUMBERING FOR RESOLUTION
10.4.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt Against Against
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt For For
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714422538
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S CAPITAL INCREASE Mgmt For For
WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO
THE SHAREHOLDERS WHICH WILL BE CONDUCTED
THROUGH THE LIMITED PUBLIC OFFERING I (PUT
I) MECHANISM, THUS AMENDING ARTICLE 4
PARAGRAPH (2) AND PARAGRAPH (3) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714665924
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF MINISTER OF STATE-OWNED
ENTERPRISES RI NUMBER PER-05/MBU/04/2021
DATED APRIL 8, 2021 CONCERNING THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF
STATE-OWNED ENTERPRISES
2 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT,
RATIFICATION OF THE ANNUAL REPORT AND
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2021, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY, RESPECTIVELY, FOR THE
MANAGEMENT AND SUPERVISORY ACTIONS CARRIED
OUT DURING THE FINANCIAL YEAR OF 2021
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2021
3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For
REGULATION OF THE MINISTER OF SOES OF THE
REPUBLIC OF INDONESIA NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 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 SOES OF THE REPUBLIC OF INDONESIA NUMBER
PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021
CONCERNING THE SIXTH AMENDMENT TO THE
REGULATION OF THE MINISTER OF STATE-OWNED
ENTERPRISES OF THE REPUBLIC OF INDONESIA
NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014
CONCERNING GUIDELINES FOR DETERMINING THE
INCOME OF THE BOARD OF DIRECTORS, BOARD OF
COMMISSIONERS AND SUPERVISORY BOARD OF
STATE-OWNED ENTERPRISES
4 DETERMINATION OF THE REMUNERATION Mgmt Against Against
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2022,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2021, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2022
AND THE ANNUAL REPORT ALSO THE
IMPLEMENTATION OF THE COMPANY'S SOCIAL AND
ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR
THE FINANCIAL YEAR OF 2022
6 REPORT ON THE REALIZATION OF THE Mgmt For For
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF THE SUSTAINABLE BONDS III YEAR
2019 AND LIMITED PUBLIC OFFERING IN
ACCORDANCE WITH THE CAPITAL INCREASE BY
GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS THE
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 714674086
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 19-Oct-2021
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN Mgmt For For
H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 715156673
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 09-Mar-2022
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE
RULES, CIRCULARS AND NOTIFICATIONS MADE
THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), SUBJECT TO
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF HON'BLE
JURISDICTIONAL NATIONAL COMPANY LAW
TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER
APPROVALS, PERMISSIONS AND SANCTIONS OF
REGULATORY AND OTHER AUTHORITIES, AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE DEEMED
APPROPRIATE BY THE PARTIES TO THE SCHEME,
AT ANY TIME AND FOR ANY REASON WHATSOEVER,
OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE
PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY
REGULATORY OR OTHER AUTHORITIES, WHILE
GRANTING SUCH APPROVALS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE INDUSTRIES
LIMITED & ITS SHAREHOLDERS AND CREDITORS
AND RELIANCE SYNGAS LIMITED & ITS
SHAREHOLDERS AND CREDITORS ("SCHEME"), BE
AND IS HEREBY APPROVED; RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENT EMBODIED IN THE SCHEME AND
TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO
THE SCHEME AT ANY TIME AND FOR ANY REASON
WHATSOEVER, AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
SANCTIONING THE ARRANGEMENT EMBODIED IN THE
SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR
AS MAY BE REQUIRED FOR THE PURPOSE OF
RESOLVING ANY QUESTIONS OR DOUBTS OR
DIFFICULTIES THAT MAY ARISE INCLUDING
PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF
ACCOUNTS AS CONSIDERED NECESSARY IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM
FIT AND PROPER
CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE MEETING TYPE FROM
AGM TO CRT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 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 For For
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 For For
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 715297784
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2022/0324/2022032400535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400596.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
GU
8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against 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 Against Against
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LTD Agenda Number: 715112126
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T288113
Meeting Type: OTH
Meeting Date: 27-Feb-2022
Ticker:
ISIN: INE398R01022
--------------------------------------------------------------------------------------------------------------------------
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 INCREASE IN THE LIMIT OF Mgmt For For
MANAGERIAL REMUNERATION PAYABLE TO MR.
JONATHAN HUNT IN EXCESS OF PRESCRIBED LIMIT
FROM 5% TO 14% OF THE NET PROFITS OF THE
COMPANY AND CONSEQUENT INCREASE IN THE
OVERALL MANAGERIAL REMUNERATION PAYABLE TO
ALL DIRECTORS FROM 11% TO 15%
--------------------------------------------------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LTD Agenda Number: 715574047
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T288113
Meeting Type: OTH
Meeting Date: 30-May-2022
Ticker:
ISIN: INE398R01022
--------------------------------------------------------------------------------------------------------------------------
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 CARL Mgmt For For
DECICCO (DIN: 08576667) AS A NON-EXECUTIVE
DIRECTOR 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 For For
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 Against Against
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt Against Against
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 For For
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 715504610
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: VN000000VNM8
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730520 DUE TO RECEIVED UPDATED
AGENDA WITH 23 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 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For
2 BOD REPORT 2021 Mgmt For For
3 DIVIDEND PAYMENT LEVEL 2021 Mgmt For For
4 STRATEGIC DIRECTION TERM 2022 2026 Mgmt For For
5 REVENUE, PROFIT PLAN 2022 Mgmt For For
6 PROFIT ALLOCATION PLAN 2022 Mgmt For For
7 SELECTING AUDIT FIRM 2022 Mgmt For For
8 BOD REMUNERATION AND OTHER BENEFITS 2022 Mgmt For For
9 AMENDMENT, SUPPLEMENTATION BUSINESS LINE Mgmt For For
10 AMENDING COMPANY CHARTER Mgmt For For
11 AMENDING INTERNAL MANAGEMENT REGULATION Mgmt For For
12 ADDITIONAL VOTING BOD MEMBERS TERM 2022 Mgmt For For
2026
13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against
AGM
14 ELECTION FOR BOD MEMBER: MR ALAIN XAVIER Mgmt For For
CANY
15 ELECTION FOR BOD MEMBER: MRS DANG THI THU Mgmt For For
HA
16 ELECTION FOR BOD MEMBER: MR DO LE HUNG Mgmt For For
17 ELECTION FOR BOD MEMBER: MR LE THANH LIEM Mgmt For For
18 ELECTION FOR BOD MEMBER: MS MAI KIEU LIEN Mgmt For For
19 ELECTION FOR BOD MEMBER: MR LEE MENG TAT Mgmt For For
20 ELECTION FOR BOD MEMBER: MR MICHAEL CHYE Mgmt For For
HIN FAH
21 ELECTION FOR BOD MEMBER: MR NGUYEN HANH Mgmt For For
PHUC
22 ELECTION FOR BOD MEMBER: MR HOANG NGOC Mgmt For For
THACH
23 ELECTION FOR BOD MEMBER: MRS TIEU YEN TRINH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
1.B APPROVE CEOS REPORT Mgmt For For
1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For
1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For
1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 0.71 PER
SHARE
4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For
DIRECTOR
5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For
DIRECTOR
5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For
DIRECTOR
5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For
DIRECTOR
5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For
5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt For For
5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt For For
DIRECTOR
5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt For For
5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt For For
DIRECTOR
5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt For For
5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For
5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt For For
5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For
5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For
DIRECTOR
5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For
OFFICERS
5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For
5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For
5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For
5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEES
5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 715579059
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802792.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802844.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
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
AMG GW&K Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
HUAZHU GROUP LIMITED Agenda Number: 935658863
--------------------------------------------------------------------------------------------------------------------------
Security: 44332N106
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: HTHT
ISIN: US44332N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For
the ratification of appointment of Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as auditor of the Company
for 2022 and the authorization for the
directors of the Company to determine the
remuneration of the auditor be and is
hereby authorized and approved.
S2. Resolved, As A Special Resolution: THAT Mgmt For For
subject to and conditional upon the
approval of the Registrar of Companies in
the Cayman Islands, the English name of the
Company be changed from "Huazhu Group
Limited" to "H World Group Limited" and the
name"_________" be adopted as the dual
foreign name in Chinese of the Company (the
"Change of Name"), with effect from the
date of entry of the new English name in
place of the existing English name and the
dual foreign name in Chinese of the Company
...(due to space limits, see proxy material
for full proposal).
S3. Resolved, As A Special Resolution: THAT, Mgmt For For
subject to the Change of Name taking
effect, the existing memorandum and
articles of association of the Company be
amended in the following manner: (a) By
deleting all references to "Huazhu Group
Limited" in the existing memorandum and
articles of association of the Company and
replacing them with "H World Group Limited
__________". (b) By deleting paragraph 1 of
the existing memorandum of association of
the Company in its entirety and replacing
it with ...(due to space limits, see proxy
material for full proposal).
O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For
each director or officer of the Company or
Conyers Trust Company (Cayman) Limited be
and is hereby authorized to take any and
every action that might be necessary,
appropriate or desirable to effect the
foregoing resolutions as such director,
officer or Conyers Trust Company (Cayman)
Limited, in his, her or its absolute
discretion, thinks fit and to attend to any
necessary registration and/or filing for
and on behalf of the Company.
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935485804
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint KPMG (Mauritius) as the Mgmt For For
independent auditor of the Company for the
fiscal year ending March 31, 2022 and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
2. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2021 audited by
KPMG (Mauritius).
3. To re-elect Aditya Tim Guleri as a director Mgmt For For
on the Board of Directors of the Company.
4. To re-elect Paul Laurence Halpin as a Mgmt For For
director on the Board of Directors of the
Company.
5. To re-elect Jane Jie Sun as a director on Mgmt Against Against
the Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1B. Election of Class B Director: Peter B. Mgmt For For
Henry
1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.
5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.
6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.
7. To consider a shareholder proposal Shr For Against
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
OZON HOLDINGS PLC Agenda Number: 935529961
--------------------------------------------------------------------------------------------------------------------------
Security: 69269L104
Meeting Type: Annual
Meeting Date: 23-Dec-2021
Ticker: OZON
ISIN: US69269L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's audited Mgmt For
consolidated and standalone financial
statements for the year ended December 31,
2020, together with the respective
independent auditors' reports and the
management reports therein.
2. Appointment of the Company's auditors. Mgmt For
3A. To re-elect Ms. Lydia Jett, as Independent Mgmt For
Director.
3B. To elect Mr. Nilesh Lakhani, as Independent Mgmt For
Director.
3C. To re-elect Mr. Charles Ryan, as Mgmt For
Independent Director.
3D. To re-elect Mr. Peter Sirota, as Mgmt For
Independent Director.
3E. To re-elect Mr. Alexander Shulgin, as Mgmt Against
Executive Director.
4. Approval of Directors' remuneration as set Mgmt For
out in the Notice of the AGM.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935472338
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Annual
Meeting Date: 25-Jul-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT Mr. Lei Mgmt For
Chen be re-elected as a director of the
Company.
2. As an ordinary resolution: THAT Mr. Anthony Mgmt For
Kam Ping Leung be re-elected as a director
of the Company.
3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For
Lin be re-elected as a director of the
Company.
4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For
be re-elected as a director of the Company.
5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt For
Shen be re-elected as a director of the
Company.
6. As an ordinary resolution: THAT Mr. George Mgmt For
Yong-Boon Yeo be re- elected as a director
of the Company.
--------------------------------------------------------------------------------------------------------------------------
PINDUODUO INC Agenda Number: 935494738
--------------------------------------------------------------------------------------------------------------------------
Security: 722304102
Meeting Type: Special
Meeting Date: 29-Sep-2021
Ticker: PDD
ISIN: US7223041028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution: THAT the 10 Mgmt For For
Billion Agriculture Initiative as detailed
in the Company's proxy statement be
approved.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Mgmt For For
Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 25, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 16-Mar-2022
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Mgmt For For
Equity Incentive Plan.
3. Approve, on an advisory, nonbinding Mgmt For For
basis,the compensation of our named
executive officers.
4. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2022.
5. Annual Reports Regarding the Prevention of Shr For Against
Harassment and Discrimination in the
Workplace.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
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
AMG GW&K Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Municipal Enhanced Yield Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG GW&K Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Mgmt For For
Jr.
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Approval of the Allegiant Travel Company Mgmt For For
2022 Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
5. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935632299
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the Company'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 For For
2. To approve the Company's 2022 Equity & Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935593865
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Regina E. Groves Mgmt For For
1D. Election of Director: B. Kristine Johnson Mgmt For For
1E. Election of Director: Karen N. Prange Mgmt For For
1F. Election of Director: Deborah H. Telman Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
1I. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 1,100,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2022 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935582949
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Advisory vote to approve our Named Mgmt For For
Executive Officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year 2022.
3. Non-binding advisory approval of Named Mgmt For For
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935614405
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: CSTL
ISIN: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberlee S. Caple Mgmt For For
G. Bradley Cole Mgmt For For
Derek J. Maetzold Mgmt For For
2. To ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935600115
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geoffrey M. Parker Mgmt For For
1B. Election of Director: James L. Tyree Mgmt For For
1C. Election of Director: David Wheadon, M.D. Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure of the Securities and Exchange
Commission.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935559976
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ulysses L. Mgmt For For
Bridgeman, Jr.
1.2 Election of Class II Director: R. Alex Mgmt For For
Rankin
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the Company's executive compensation
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935567985
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin Cohen Mgmt For For
1B. Election of Director: Robert H. Steers Mgmt For For
1C. Election of Director: Joseph M. Harvey Mgmt For For
1D. Election of Director: Reena Aggarwal Mgmt For For
1E. Election of Director: Frank T. Connor Mgmt For For
1F. Election of Director: Peter L. Rhein Mgmt For For
1G. Election of Director: Richard P. Simon Mgmt For For
1H. Election of Director: Dasha Smith Mgmt For For
1I. Election of Director: Edmond D. Villani Mgmt For For
2. Approval of Amended and Restated Cohen & Mgmt For For
Steers, Inc. Stock Incentive Plan.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for fiscal year ending
December 31, 2022.
4. Approval, by non-binding vote, of the Mgmt For For
compensation of the company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935575110
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah G. Ellinger Mgmt For For
1B. Election of Director: Paul Fonteyne Mgmt For For
1C. Election of Director: Sandra L. Helton Mgmt For For
1D. Election of Director: Philip A. Laskawy Mgmt For For
1E. Election of Director: Mark J. Manoff Mgmt For For
1F. Election of Director: Edward M. McNamara Mgmt For For
1G. Election of Director: Steven Paladino Mgmt For For
1H. Election of Director: Sandra Peterson Mgmt For For
1I. Election of Director: Ravi Sachdev Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
1K. Election of Director: Benjamin Wolin Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, by a non-binding, advisory Mgmt For For
vote, the 2021 compensation paid to our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
set forth in the Delaware Certificate of
Incorporation to take effect following the
Reincorporation.
3. To approve an adjournment of the meeting, Mgmt Against Against
if necessary, to solicit additional proxies
if there are not sufficient votes in favor
of the Reincorporation Proposal or the
Exclusive Forum Proposal.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935560854
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri, M.D. PhD Mgmt For For
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company and its
subsidiaries for the year ending December
31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935520521
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: DAVA
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2021 and the associated reports of the
Directors and auditors (the "2021 Annual
Report and Accounts").
2. To approve the remuneration report of the Mgmt For For
directors of the Company (the "Directors")
set out on pages 76 to 97 (inclusive) of
the 2021 Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of the Mgmt For For
Company to hold office from the conclusion
of the AGM until the conclusion of the AGM
of the Company to be held in 2022 and to
authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Ms. S. Connal as a Director. Mgmt For For
8. To re-elect Mr. B. Druskin as a Director. Mgmt For For
9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, Mgmt For For
III
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.
3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.
6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Jeffrey W. Mgmt For For
Henderson
1B. Election of Class III Director: Connie L. Mgmt For For
Matsui
1C. Election of Class III Director: Helen I. Mgmt For For
Torley
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 Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for the fiscal year
ending December 31, 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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935582115
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt For For
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
M. Sullivan Mgmt For For
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Independent Registered
Public Accounting Firm of the Company for
2022.
3. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Gary B. Abromovitz Mgmt For For
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 For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2022 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bradley Mgmt For For
1B. Election of Director: Mark S. Casady Mgmt For For
1C. Election of Director: Daniel A. Domenech Mgmt For For
1D. Election of Director: Perry G. Hines Mgmt For For
1E. Election of Director: Mark E. Konen Mgmt For For
1F. Election of Director: Beverley J. McClure Mgmt For For
1G. Election of Director: H. Wade Reece Mgmt For For
1H. Election of Director: Elaine A. Sarsynski Mgmt For For
1I. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
3. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935481957
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 21-Sep-2021
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott J. Adelson Mgmt For For
Ekpedeme M. Bassey Mgmt For For
David A. Preiser Mgmt For For
Robert A. Schriesheim Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
3. Ratification of the the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935577126
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as auditors for the Company for
the year ending December 31, 2022.
3. To approve named executive officer Mgmt For For
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1B. Election of Director for one year term: Mgmt For For
Thomas E. Carlile
1C. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1D. Election of Director for one year term: Mgmt For For
Annette G. Elg
1E. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1F. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1G. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1H. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1I. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1J. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1K. Election of Director for one year term: Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935590427
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Michael P. Mgmt For For
Hogan
1.2 Election of Class II Director: Eileen C. Mgmt For For
Miskell
1.3 Election of Class II Director: Gerard F. Mgmt For For
Nadeau
1.4 Election of Class II Director: Susan Perry Mgmt For For
O'Day
1.5 Election of Class II Director: Thomas R. Mgmt For For
Venables
2. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022
3. 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 For For
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 For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935628214
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Sharon Mates, Ph.D.
1.2 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Rory B. Riggs
1.3 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Robert L. Van
Nostrand
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 by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To approve by an advisory vote the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935659803
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Special
Meeting Date: 21-Jun-2022
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 28, 2022, by and among
LHC Group, Inc., UnitedHealth Group
Incorporated and Lightning Merger Sub Inc.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by LHC to its named executive
officers that is based on or otherwise
relates to the Merger.
3. To adjourn the special meeting of LHC Mgmt For For
stockholders from time to time, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the proposal described above in
Proposal 1 if there are insufficient votes
at the time of the Special Meeting to
approve the proposal described above in
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
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
fiscal year ending September 30, 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 For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.
3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935589791
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
August J. Troendle Mgmt For For
Ashley M. Keating Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2022 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 935468555
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Special
Meeting Date: 05-Aug-2021
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
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 April 22, 2021 (the
"merger agreement"), by and among
Independent Bank Corp. ("Independent"),
Rockland Trust Company, Bradford Merger Sub
Inc., Meridian and East Boston Savings
Bank, and to approve the transactions
contemplated by the merger agreement,
including the merger of Meridian with and
into Independent (the "merger," with such
proposal the "Meridian merger proposal").
2. To approve a non-binding, advisory proposal Mgmt Against Against
to approve the compensation payable to the
named executive officers of Meridian in
connection with 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 to approve the Meridian
merger proposal, or to ensure that any
supplement or amendment to the accompanying
joint proxy statement/prospectus is timely
provided to Meridian stockholders.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935580818
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas T. Dietrich Mgmt For For
1B. Election of Director: Carolyn K. Pittman Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935568836
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Jobe Mgmt For For
1B. Election of Director: Robert G. Adams Mgmt For For
2. Approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
3. Ratify the audit committee's selection of Mgmt For For
BDO USA, LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935561729
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935631881
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
Joseph J. Lebel III Mgmt For For
Christopher D. Maher Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OPEN LENDING CORPORATION Agenda Number: 935617778
--------------------------------------------------------------------------------------------------------------------------
Security: 68373J104
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: LPRO
ISIN: US68373J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a Mgmt For For
three-year term: Adam H. Clammer
1.2 Election of Class II Director for a Mgmt For For
three-year term: Blair J. Greenberg
1.3 Election of Class II Director for a Mgmt For For
three-year term: Shubhi Rao
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers, also known as a
"say-on-frequency" proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
3. To approve, in an advisory and non-binding Mgmt Against Against
vote, the compensation of the Company's
named executive officers for fiscal year
2021.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Approval of an amendment to our First Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our board of
directors.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1I. Election of Director: David V. Singer Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935442296
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2021
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Pegus, MD, M.P.H Mgmt For For
Lainie Goldstein Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. As the preferred frequency, to vote on the Mgmt 1 Year For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935651934
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gillian Munson Mgmt For For
Mark Smith, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935601395
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2023: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2023: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2023: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2023: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2023: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2023: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2023: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2023: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2023: Patricia K. Wagner
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2022.
3. Approval of the adoption of the Company's Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt For For
1.2 Election of Director: Dr. Norman Payson Mgmt For For
1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Special
Meeting Date: 26-Aug-2021
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Mgmt For For
Inc. with and into Volt Lower Holdings LLC
(the "Merger") pursuant to the terms of the
Agreement and Plan of Merger, dated as of
June 7, 2021, as it may be amended from
time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC,
Volt Lower Holdings LLC, and Volt
Acquisition LP (the "Merger Agreement"),
and the other transactions contemplated by
the Merger Agreement as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the Merger as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the Merger and the other
transactions contemplated by the Merger
Agreement as more particularly described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Berry Mgmt For For
1.2 Election of Director: Marc Brown Mgmt For For
1.3 Election of Director: Christina Kosmowski Mgmt For For
1.4 Election of Director: J. Benjamin Nye Mgmt For For
1.5 Election of Director: Reeny Sondhi Mgmt For For
1.6 Election of Director: Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
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 as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine 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
2022.
3. To approve the Company's 2021 Long-Term Mgmt For For
Incentive Plan.
4. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935634104
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: RVLV
ISIN: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael ("Mike") Mgmt For For
Karanikolas
1.2 Election of Director: Michael Mente Mgmt For For
1.3 Election of Director: Melanie Cox Mgmt For For
1.4 Election of Director: Oana Ruxandra Mgmt For For
1.5 Election of Director: Marc Stolzman Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our current fiscal year
ending December 31, 2022.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. Approval of, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
non-binding advisory votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935564078
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Ann Fandozzi Mgmt For For
1C. Election of Director: Robert G. Elton Mgmt For For
1D. Election of Director: Sarah Raiss Mgmt For For
1E. Election of Director: Christopher Zimmerman Mgmt For For
1F. Election of Director: Adam DeWitt Mgmt For For
1G. Election of Director: Lisa Hook Mgmt For For
1H. Election of Director: Mahesh Shah Mgmt For For
1I. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration.
3. Approval, on an advisory basis, of a Mgmt Against Against
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
4. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution reconfirming the
Amended and Restated Shareholder Rights
Plan Agreement, dated as of February 28,
2019, between the Company and Computershare
Investor Services Inc., the full text of
which resolution is set out in the
accompanying proxy statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution authorizing the Company to amend
its articles to increase the maximum number
of directors of the Company from ten (10)
to twelve (12), the full text of which
resolution is set out in the accompanying
proxy statement.
6. Approval, on an advisory basis, of a Mgmt 1 Year For
non-binding advisory resolution on the
frequency of holding an advisory vote on
executive compensation, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rachna Bhasin Mgmt For For
1B. Election of Director: Alvin Bowles Jr. Mgmt For For
1C. Election of Director: Christian Brickman Mgmt For For
1D. Election of Director: Mark Fioravanti Mgmt For For
1E. Election of Director: Fazal Merchant Mgmt For For
1F. Election of Director: Patrick Moore Mgmt For For
1G. Election of Director: Christine Pantoya Mgmt For For
1H. Election of Director: Robert Prather, Jr. Mgmt For For
1I. Election of Director: Colin Reed Mgmt For For
1J. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935598889
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis J. Arczynski Mgmt For For
Maryann Goebel Mgmt For For
Robert J. Lipstein Mgmt For For
Thomas E. Rossin Mgmt For For
2. Advisory (Non-binding) Vote on Compensation Mgmt For For
of Named Executive Officers
3. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2022
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935628012
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Fields Mgmt For For
Brad A. Lich Mgmt For For
R. Philip Silver 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. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935460092
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt For For
fiscal 2021 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 935577645
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: SPXC
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in Mgmt For For
2025: Eugene J. Lowe, III
1.2 Election of Director for a term expiring in Mgmt For For
2025: Patrick J. O'Leary
1.3 Election of Director for a term expiring in Mgmt For For
2025: David A. Roberts
2. Approval of Named Executive Officers' Mgmt Against Against
Compensation, on a Non-binding Advisory
Basis.
3. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2022.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years: Carrolee Barlow, M.D.,
Ph.D.
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. to approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.
4. To approve, on an advisory (nonbinding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935584917
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Sandie O'Connor Mgmt For For
1F. Election of Director: Christopher Rossi Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation Deferred Compensation Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935652099
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: DSGX
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Sandra Hanington Mgmt For For
Kelley Irwin Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 Approval of certain amendments to the Mgmt For For
Corporation's Performance and Restricted
Share Unit Plan as set out on page 21 of
the Corporation's Management Information
Circular dated April 29, 2022.
4 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 25 of the Corporation's
Management Information Circular dated April
29, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP, INC. Agenda Number: 935586911
--------------------------------------------------------------------------------------------------------------------------
Security: 825698103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SHYF
ISIN: US8256981031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl A. Esposito Mgmt For For
Terri A. Pizzuto Mgmt For For
James A. Sharman 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.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935620535
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: TWKS
ISIN: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane Chwick Mgmt For For
Ian Davis Mgmt For For
Rohan Haldea Mgmt For For
2. The ratification of the appointment by the Mgmt For For
Audit Committee of Ernst & Young, LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Mgmt For For
Joan A. Budden
1B. Election of Director to serve until 2025: Mgmt For For
William G. Currie
1C. Election of Director to serve until 2025: Mgmt For For
Bruce A. Merino
2. To consider and vote upon a proposal to Mgmt For For
approve an Amendment to the Company's
Articles of Incorporation to add an
additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to Mgmt For For
amend the Company's Long-Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
5. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935597825
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103
Meeting Type: Special
Meeting Date: 26-Apr-2022
Ticker: ECOL
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt that certain Agreement and Plan of Mgmt For For
Merger, dated as of February 8, 2022, as
may be amended from time to time (the
"merger agreement") by and among US
Ecology, Inc., Republic Services, Inc., and
Bronco Acquisition Corp.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by US Ecology, Inc., to its
named executive officers that is based on
or otherwise relates to the merger of
Bronco Acquisition Corp. with and into US
Ecology, Inc. pursuant to the merger
agreement.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting of Stockholders to a later
date or time if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to approve Proposal No. 1.
--------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935625838
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VCYT
ISIN: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Karin
Eastham
1b. Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Jens
Holstein
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2022.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers, as disclosed in our
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Approval of 2022 amended and restated Mgmt For For
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 For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
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 Against Against
of the Compensation for Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey M. Boromisa Mgmt For For
1B. Election of Director: Gina R. Boswell Mgmt For For
1C. Election of Director: Brendan L. Hoffman Mgmt For For
1D. Election of Director: David T. Kollat Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022.
AMG GW&K Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Mgmt For For
Jr.
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving Mgmt For For
executive compensation.
3. Approval of the Allegiant Travel Company Mgmt For For
2022 Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
5. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935476021
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizanne Thomas Mgmt For For
1B. Election of Director: James B. Miller, Jr. Mgmt For For
2. To ratify the appointment by the Board of Mgmt For For
Directors, upon the recommendation of the
Audit Committee, of KPMG LLP to serve as
the independent registered public
accounting audit firm for the Company for
the fiscal year ending April 30, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the American Mgmt Against Against
Software, Inc. 2020 Equity Incentive Plan,
to increase the number of Class A Common
Shares that may be issuable under the Plan.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935473809
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2021
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one year Mgmt For For
term: Andrew B. Cogan
1.2 Election of Director to serve a one year Mgmt For For
term: M. Scott Culbreth
1.3 Election of Director to serve a one year Mgmt For For
term: James G. Davis, Jr.
1.4 Election of Director to serve a one year Mgmt For For
term: Martha M. Hayes
1.5 Election of Director to serve a one year Mgmt For For
term: Daniel T. Hendrix
1.6 Election of Director to serve a one year Mgmt For For
term: Carol B. Moerdyk
1.7 Election of Director to serve a one year Mgmt For For
term: David A. Rodriguez
1.8 Election of Director to serve a one year Mgmt For For
term: Vance W. Tang
1.9 Election of Director to serve a one year Mgmt For For
term: Emily C. Videtto
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm of the Company by the Audit Committee
of the Board of Directors for the fiscal
year ending April 30, 2022.
3. To approve on an advisory basis the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935632299
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935607854
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ARQT
ISIN: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Bhaskar Chaudhuri, Ph.D.
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Howard Welgus, M.D.
1c. Election of Class II Director to hold Mgmt For For
office until the 2025 Annual Meeting:
Sue-Jean Lin
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP, as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: John C. Asbury
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Patrick E. Corbin
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Daniel I. Hansen
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Jan S. Hoover
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas P. Rohman
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas G. Snead, Jr.
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Ronald L. Tillett
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Keith L. Wampler
1.9 Election of Director to serve until the Mgmt For For
2023 annual meeting: F. Blair Wimbush
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 an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
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 For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 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 For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935564890
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diana M. Laing Mgmt For For
1B. Election of Director: Anne Olson Mgmt For For
1C. Election of Director: Spencer G. Plumb Mgmt For For
1D. Election of Director: Gregory K. Stapley Mgmt For For
1E. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935598877
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Kelly L.
Chan
1B. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Dunson K.
Cheng
1C. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Chang M. Liu
1D. Election of Class II Director to serve Mgmt For For
until the 2025 Annual Meeting: Joseph C.H.
Poon
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 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 For For
1.2 Election of Director: Steven L. Gerard Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Lisa Coleman Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 24, 2022.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935567175
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a term of three years: Charles W.
Fairchilds
1.2 Election of Class II Director to serve for Mgmt For For
a term of three years: William H. File III
1.3 Election of Class II Director to serve for Mgmt For For
a term of three years: Tracy W. Hylton II
1.4 Election of Class II Director to serve for Mgmt For For
a term of three years: C. Dallas Kayser
1.5 Election of Class II Director to serve for Mgmt For For
a term of three years: Sharon H. Rowe
1.6 Election of Class I Director to serve for a Mgmt For For
term of two years: Gregory A. Burton
1.7 Election of Class III Director to serve for Mgmt For For
a term of one year: Javier A. Reyes
2. Proposal to ratify, on an advisory basis, Mgmt For For
the Audit Committee and the Board of
Directors' appointment of Crowe LLP as the
independent registered public accounting
firm for City Holding Company for 2022.
3. Proposal to approve a non-binding advisory Mgmt For For
proposal on the compensation of the Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Liam G. McCarthy Mgmt For For
Heath A. Mitts Mgmt For For
Kathryn V. Roedel Mgmt For For
Aziz S. Aghili Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935598776
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Brian R. Ace
1B. Election of Director for a one year term: Mgmt For For
Mark J. Bolus
1C. Election of Director for a one year term: Mgmt For For
Jeffrey L. Davis
1D. Election of Director for a one year term: Mgmt For For
Neil E. Fesette
1E. Election of Director for a one year term: Mgmt For For
Jeffery J. Knauss
1F. Election of Director for a one year term: Mgmt For For
Kerrie D. MacPherson
1G. Election of Director for a one year term: Mgmt For For
John Parente
1H. Election of Director for a one year term: Mgmt For For
Raymond C. Pecor, III
1I. Election of Director for a one year term: Mgmt For For
Susan E. Skerritt
1J. Election of Director for a one year term: Mgmt For For
Sally A. Steele
1K. Election of Director for a one year term: Mgmt For For
Eric E. Stickels
1L. Election of Director for a one year term: Mgmt For For
Mark E. Tryniski
1M. Election of Director for a one year term: Mgmt For For
John F. Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Approve the Community Bank System, Inc. Mgmt For For
2022 Long-Term Incentive Plan.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935575110
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CVET
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah G. Ellinger Mgmt For For
1B. Election of Director: Paul Fonteyne Mgmt For For
1C. Election of Director: Sandra L. Helton Mgmt For For
1D. Election of Director: Philip A. Laskawy Mgmt For For
1E. Election of Director: Mark J. Manoff Mgmt For For
1F. Election of Director: Edward M. McNamara Mgmt For For
1G. Election of Director: Steven Paladino Mgmt For For
1H. Election of Director: Sandra Peterson Mgmt For For
1I. Election of Director: Ravi Sachdev Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
1K. Election of Director: Benjamin Wolin Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, by a non-binding, advisory Mgmt For For
vote, the 2021 compensation paid to our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935593687
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bernadette S. Mgmt For For
Aulestia
1B. Election of Director: Olu Beck Mgmt For For
1C. Election of Director: Gregg R. Dedrick Mgmt For For
1D. Election of Director: Jose M. Gutierrez Mgmt For For
1E. Election of Director: Brenda J. Lauderback Mgmt For For
1F. Election of Director: John C. Miller Mgmt For For
1G. Election of Director: Donald C. Robinson Mgmt For For
1H. Election of Director: Laysha Ward Mgmt For For
1I. Election of Director: F. Mark Wolfinger Mgmt For For
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm of Denny's Corporation and
its subsidiaries for the fiscal year ending
December 28, 2022.
3. An advisory resolution to approve the Mgmt For For
executive compensation of the Company.
4. A stockholder proposal that requests the Shr For Against
board of directors oversee the preparation
of an analysis, made publicly available, of
the feasibility of increasing tipped
workers' starting wage to a full minimum
wage, per state and federal levels, with
tips on top to address worker retention
issues and economic inequities.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935583193
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Margaret S. Dano Mgmt For For
1.2 Election of Director: Donald W. Sturdivant Mgmt For For
1.3 Election of Director: Robert L. McCormick Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Special
Meeting Date: 20-Jul-2021
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal 1, a proposal to approve the Mgmt For For
Agreement and Plan of Merger, dated April
26, 2021, by and among Enterprise Financial
Services Corp, Enterprise Bank & Trust,
First Choice Bancorp and First Choice Bank,
included with the joint proxy
statement/prospectus as Appendix A, or the
merger agreement, and the merger
contemplated by the merger agreement,
including the issuance of shares of
Enterprise Financial Services Corp's common
stock to holders of First Choice Bancorp
common stock pursuant to the merger
agreement.
2. Proposal 2, a proposal to approve an Mgmt For For
amendment to Enterprise Financial Services
Corp's certificate of incorporation to
increase the number of authorized shares of
Enterprise common stock from 45,000,000
shares to 75,000,000 shares. We refer to
this proposal as the Enterprise charter
amendment proposal.
3. Proposal 3, a proposal to adjourn or Mgmt For For
postpone the Enterprise Financial Services
Corp Special Meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the Enterprise merger and share
issuance proposal and/or the Enterprise
charter amendment proposal.
--------------------------------------------------------------------------------------------------------------------------
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 For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935558835
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935604365
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Corinne R. Finnerty Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Thomas M. O'Brien Mgmt For For
Maribeth S. Rahe Mgmt For For
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935536839
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Special
Meeting Date: 19-Jan-2022
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
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 September 15, 2021,
by and between Great Western Bancorp, Inc.
and First Interstate BancSystem, Inc.
("First Interstate") (the "First Interstate
merger proposal").
2. Proposal to approve an amendment to First Mgmt For For
Interstate's articles of incorporation to
increase the number of authorized shares of
Class A common stock, no par value per
share, of First Interstate (together with
the Class B common stock, no par value per
share, of First Interstate, the "First
Interstate common stock"), from one hundred
million (100,000,000) shares to one hundred
fifty million (150,000,000) shares (the
"First Interstate authorized share count
proposal").
3. Proposal to approve an amendment to First Mgmt For For
Interstate's articles of incorporation to
make certain technical changes, which are
intended to incorporate into First
Interstate's articles of incorporation
provisions that currently exist in First
Interstate's bylaws, relating to the
classification of the board of directors of
First Interstate into three classes, with
directors in each class serving staggered
three-year terms ("First Interstate
staggered board proposal").
4. Proposal to adjourn or postpone the First Mgmt For For
Interstate 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 First Interstate
merger proposal, the First Interstate
authorized share count proposal or the
First Interstate staggered board proposal
or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to
holders of First Interstate common stock.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935607133
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen B. Bowman Mgmt For For
Frances P. Grieb Mgmt For For
Stephen M. Lacy Mgmt For For
Joyce A. Phillips Mgmt For For
Jonathan R. Scott Mgmt For For
2a. Appointment of additional Director: James Mgmt For For
P. Brannen
2b. Appointment of additional Director: Thomas Mgmt For For
E. Henning
2c. Appointment of additional Director: Daniel Mgmt For For
A. Rykhus
3. Ratification of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting
Firm 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").
--------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935625802
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: FCPT
ISIN: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William H. Lenehan
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: John S. Moody
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Douglas B. Hansen
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Eric S. Hirschhorn
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Charles L. Jemley
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Toni Steele
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Amended and Restated Four Mgmt For For
Corners Property Trust, Inc. 2015 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: Evelyn Leon Infurna Mgmt For For
1E. Election of Director: Mary Lou Malanoski Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
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 For For
2. The approval of the Gray Televison, Inc. Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1B. Election of Director for one year term: Mgmt For For
Thomas E. Carlile
1C. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1D. Election of Director for one year term: Mgmt For For
Annette G. Elg
1E. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1F. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1G. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1H. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1I. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1J. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1K. Election of Director for one year term: Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Ella S. Neyland Mgmt For For
1g. Election of Director: Thomas H. Purcell Mgmt For For
1h. Election of Director: Ana Marie del Rio Mgmt For For
1i. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
1j. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. The Board of Directors recommends: a vote Mgmt For For
FOR the advisory, non- binding vote to
approve the Company's executive
compensation.
4. The Board of Directors recommends: a vote Mgmt For For
FOR the adoption of the Company's 2022 Long
Term Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935617223
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. De Anda Mgmt For For
1.2 Election of Director: R. M. Miles Mgmt For For
1.3 Election of Director: L.A. Norton Mgmt For For
1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For
1.5 Election of Director: D. B. Howland Mgmt For For
1.6 Election of Director: D. E. Nixon Mgmt For For
1.7 Election of Director: R. R. Resendez Mgmt For For
1.8 Election of Director: D. G. Zuniga Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
US LLP, as the independent auditors of the
Company for the fiscal year ending December
31, 2022.
3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For
non-binding advisory resolution to approve
the compensation of the Company's named
executives as described in the Compensation
Discussion and Analysis and the tabular
disclosure regarding named executive
officer compensation in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935496439
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia H. Roberts Mgmt For For
Thomas L. Brown Mgmt For For
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2022 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the 2020 compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
next annual meeting: Brendan J. Deely
1D. Election of Director to serve until the Mgmt For For
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 For For
next annual meeting: Kieran M. O'Sullivan
1I. Election of Director to serve until the Mgmt For For
next annual meeting: David A. Reed
1J. Election of Director to serve until the Mgmt For For
next annual meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, Mgmt 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.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935619544
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt For For
Sarah Boyce Mgmt For For
Jennifer Cochran Mgmt For For
Todd C. Davis Mgmt For For
Nancy R. Gray Mgmt For For
John L. Higgins Mgmt For For
John W. Kozarich Mgmt For For
John L. LaMattina Mgmt For For
Sunil Patel Mgmt For For
Stephen L. Sabba Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Ligand's independent registered accounting
firm
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers
4. Approval of an amendment and restatement of Mgmt For For
Ligand's 2002 Stock Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935614013
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. Wilson Eglin Mgmt For For
Richard S. Frary Mgmt For For
Lawrence L. Gray Mgmt For For
Arun Gupta Mgmt For For
Jamie Handwerker Mgmt For For
Claire A. Koeneman Mgmt For For
Nancy Elizabeth Noe Mgmt For For
Howard Roth Mgmt For For
2. To consider and vote upon an advisory, Mgmt For For
non-binding resolution to approve the
compensation of the named executive
officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an amendment to Mgmt Against Against
our Declaration of Trust to increase the
number of authorized shares of beneficial
interest.
4. To consider and vote upon a proposal to Mgmt For For
approve the LXP Industrial Trust 2022
Equity-Based Award Plan.
5. To consider and vote upon the ratification Mgmt For For
of the appointment of Deloitte & Touche LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.D.C. HOLDINGS, INC. Agenda Number: 935556920
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Berman Mgmt For For
Herbert T. Buchwald Mgmt For For
Larry A. Mizel Mgmt For For
Janice Sinden Mgmt For For
2. To approve an advisory proposal regarding Mgmt For For
the compensation of the Company's named
executive officers (Say on Pay).
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1E. Election of Director: James R. Larson Mgmt For For
1F. Election of Director: Dan F. Smith Mgmt For For
1G. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.
3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935580818
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas T. Dietrich Mgmt For For
1B. Election of Director: Carolyn K. Pittman Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
3. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935573887
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: NDLS
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Boennighausen Mgmt For For
Elisa Schreiber 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 Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending January
3, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935561729
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony T. Clark Mgmt For For
Dana J. Dykhouse Mgmt For For
Jan R. Horsfall Mgmt For For
Britt E. Ide Mgmt For For
Linda G. Sullivan Mgmt For For
Robert C. Rowe Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey W. Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935631881
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
Joseph J. Lebel III Mgmt For For
Christopher D. Maher Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935657657
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Anthony L. Davis Mgmt For For
1b. Election of Director: Ms. Kerry Galvin Mgmt For For
1c. Election of Director: Mr. Paul Huck Mgmt For For
1d. Election of Director: Ms. Mary Lindsey Mgmt For For
1e. Election of Director: Mr. Didier Miraton Mgmt For For
1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1g. Election of Director: Mr. Corning F. Mgmt For For
Painter
1h. Election of Director: Mr. Dan F. Smith Mgmt For For
1i. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1j. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers for 2021 (Say-on-
Pay vote) as disclosed in the accompanying
proxy statement.
3. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2022 and ending on December 31,
2022.
4. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2021.
5. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2021.
6. Allocation of results of the financial year Mgmt For For
that ended on December 31, 2021, and
approval of the interim dividends declared
by the Company in the aggregate amount of
EUR 1,094,464.77.
7. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2021.
8. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree, for
the financial year that ended on December
31, 2021.
9. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision
agree, to be the Company's independent
auditor (Reviseur d'Entreprises) for all
statutory accounts required by Luxembourg
law for the financial year ending on
December 31, 2022.
10. Ratification of the appointment of Ernst & Mgmt For For
Young LLC to be the Company's independent
registered public accounting firm for all
matters not required by Luxembourg law for
the financial year ending on December 31,
2022.
11. Renewal of the authorization to the Board Mgmt For For
of Directors of the Company to purchase
shares of the Company in the name and on
behalf of the Company for a period of five
years.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. Mgmt For For
McKinney-James
1F. Election of Director: M. Christian Mitchell Mgmt For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935560688
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Taubman Mgmt For For
1B. Election of Director: Emily K. Rafferty Mgmt For For
2. To approve, on an advisory basis, 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 registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wendy Arienzo
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti
1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William George
1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935601395
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2023: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2023: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2023: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2023: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2023: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2023: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2023: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2023: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2023: Patricia K. Wagner
2. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2022.
3. Approval of the adoption of the Company's Mgmt For For
2022 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935557326
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: PUMP
ISIN: US74347M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel D. Sledge Mgmt For For
Phillip A. Gobe Mgmt For For
Spencer D. Armour III Mgmt For For
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele Vion Mgmt For For
Alan E. Douglas Mgmt For For
G. Larry Lawrence Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhonda D. Hunter Mgmt For For
David L. Jahnke Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SPNE
ISIN: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Keith Bradley Mgmt For For
1.2 Election of Class I Director: Michael Mgmt For For
Fekete
1.3 Election of Class I Director: John B. Mgmt For For
Henneman, III
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval of an amendment to the Company's Mgmt For For
amended and restated certificate of
incorporation to increase the authorized
number of shares of common stock from 60
million to 120 million.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: AINAR D. AIJALA, JR.
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: LISA ROJAS BACUS
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN C. BURVILLE
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: TERRENCE W. CAVANAUGH
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WOLE C. COAXUM
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: ROBERT KELLY DOHERTY
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN J. MARCHIONI
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: THOMAS A. MCCARTHY
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: STEPHEN C. MILLS
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H. ELIZABETH MITCHELL
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: MICHAEL J. MORRISSEY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: CYNTHIA S. NICHOLSON
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: WILLIAM M. RUE
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: JOHN S. SCHEID
1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J. BRIAN THEBAULT
1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: PHILIP H. URBAN
2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
2021 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935633758
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
W. Howard Keenan, Jr. Mgmt For For
Ray N. Walker, Jr. Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 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
Jose A. 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 For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2022.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935636704
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Kathleen Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Robert E. Grady Mgmt For For
1e. Election of Director: Ronald J. Kruszewski Mgmt For For
1f. Election of Director: Daniel J. Ludeman Mgmt For For
1g. Election of Director: Maura A. Markus Mgmt For For
1h. Election of Director: David A. Peacock Mgmt For For
1i. Election of Director: Thomas W. Weisel Mgmt For For
1j. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amina Belouizdad Mgmt For For
1B. Election of Director: Bjorn R. L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Mehul B. Patel Mgmt For For
1F. Election of Director: Jonathan P. Stanner Mgmt For For
1G. Election of Director: Thomas W. Storey Mgmt For For
1H. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years: Carrolee Barlow, M.D.,
Ph.D.
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years: Jack A. Khattar
2. to ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. to approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935571453
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For
1B. Election of Director: J. Robert Kerrey Mgmt For For
1C. Election of Director: James L. Bierman Mgmt For For
1D. Election of Director: Richard W. Fisher Mgmt For For
1E. Election of Director: Meghan M. FitzGerald Mgmt For For
1F. Election of Director: Cecil D. Haney Mgmt For For
1G. Election of Director: Christopher S. Lynch Mgmt For For
1H. Election of Director: Richard J. Mark Mgmt For For
1I. Election of Director: Tammy Romo Mgmt For For
1J. Election of Director: Saumya Sutaria Mgmt For For
1K. Election of Director: Nadja Y. West Mgmt For For
2. To vote to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
3. To vote to approve the First Amendment to Mgmt For For
the Tenet Healthcare 2019 Stock Incentive
Plan.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accountants for the year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935584917
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Sandie O'Connor Mgmt For For
1F. Election of Director: Christopher Rossi Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation Deferred Compensation Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935560094
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2025: Mgmt For For
Joan A. Budden
1B. Election of Director to serve until 2025: Mgmt For For
William G. Currie
1C. Election of Director to serve until 2025: Mgmt For For
Bruce A. Merino
2. To consider and vote upon a proposal to Mgmt For For
approve an Amendment to the Company's
Articles of Incorporation to add an
additional 170,000,000 shares of Common
Stock.
3. To consider and vote upon a proposal to Mgmt For For
amend the Company's Long-Term Stock
Incentive Plan.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2022.
5. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Keith Barnes Mgmt For For
Laura Black Mgmt For For
Tor Braham Mgmt For For
Timothy Campos Mgmt For For
Donald Colvin Mgmt For For
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 Against Against
of the Compensation for Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935565931
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution relating to the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935570350
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
three years: Rosie Allen-Herring
1.2 Election of Director to serve for a term of Mgmt For For
three years: Christopher V. Criss
1.3 Election of Director to serve for a term of Mgmt For For
three years: Lisa A. Knutson
1.4 Election of Director to serve for a term of Mgmt For For
three years: Gregory S. Proctor, Jr.
1.5 Election of Director to serve for a term of Mgmt For For
three years: Joseph R. Robinson
1.6 Election of Director to serve for a term of Mgmt For For
three years: Kerry M. Stemler
2. To approve an advisory (non-binding) vote Mgmt For For
on executive compensation paid to
Wesbanco's named executive officers.
3. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To consider and act upon such other matters Mgmt Against Against
as may properly come before the meeting or
any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 29-Sep-2021
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Blystone Mgmt For For
Mark C. Davis Mgmt For For
Sidney A. Ribeau Mgmt For For
2. Approval of advisory resolution to approve Mgmt For For
Worthington Industries, Inc.'s executive
compensation.
3. Ratification of selection of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of Worthington Industries,
Inc. for the fiscal year ending May 31,
2022.
4. Shareholder proposal related to Worthington Shr For Against
Industries, Inc.'s climate policy.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marcel Verbaas Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt Against Against
1C. Election of Director: Keith E. Bass Mgmt For For
1D. Election of Director: Thomas M. Gartland Mgmt For For
1E. Election of Director: Beverly K. Goulet Mgmt For For
1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1G. Election of Director: Mary E. McCormick Mgmt For For
1H. Election of Director: Terrence Moorehead Mgmt For For
1I. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding 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 Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2022.
AMG GW&K Small/Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jason R. Bernhard Mgmt For For
1B. Election of Director: William F. Grieco Mgmt For For
1C. Election of Director: Reeve B. Waud Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
William C. Bayless, Jr.
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Herman
E. Bulls
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: G.
Steven Dawson
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Cydney
C. Donnell
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mary
C. Egan
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Alison
M. Hill
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Craig
A. Leupold
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Oliver
Luck
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: C.
Patrick Oles, Jr.
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
T. Rippel
2. Ratification of Ernst & Young as our Mgmt For For
independent auditors for 2022
3. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation program
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Executive Mgmt 1 Year For
Compensation Advisory Vote.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: John C. Asbury
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Patrick E. Corbin
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Daniel I. Hansen
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Jan S. Hoover
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas P. Rohman
1.6 Election of Director to serve until the Mgmt For For
2023 annual meeting: Thomas G. Snead, Jr.
1.7 Election of Director to serve until the Mgmt For For
2023 annual meeting: Ronald L. Tillett
1.8 Election of Director to serve until the Mgmt For For
2023 annual meeting: Keith L. Wampler
1.9 Election of Director to serve until the Mgmt For For
2023 annual meeting: F. Blair Wimbush
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 an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG Mgmt For For
LLP to serve as the Company's independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: John W. Childs
1B. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: Gregory H. Bailey
1C. Election of Director for a term expiring at Mgmt For For
the 2025 Annual Meeting: Kishan Mehta
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for
fiscal year 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935643393
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a term Mgmt For For
of three years: Lawrence M. Alleva
1b. Election of Class III Director for a term Mgmt For For
of three years: Joshua Bekenstein
1c. Election of Class III Director for a term Mgmt For For
of three years: David H. Lissy
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
Named Executive Officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Mgmt For For
Class III Director
1.2 Election of Director: Laura J. Sen, Class Mgmt For For
III Director
1.3 Election of Director: Paul J. Sullivan, Mgmt For For
Class III Director
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935609947
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rochester (Rock) Mgmt For For
Anderson, Jr.
1B. Election of Director: Jeffrey H. Black Mgmt For For
1C. Election of Director: Hali Borenstein Mgmt For For
1D. Election of Director: Luis A. Borgen Mgmt For For
1E. Election of Director: Michael D. Casey Mgmt For For
1F. Election of Director: A. Bruce Cleverly Mgmt For For
1G. Election of Director: Jevin S. Eagle Mgmt For For
1H. Election of Director: Mark P. Hipp Mgmt For For
1I. Election of Director: William J. Montgoris Mgmt For For
1J. Election of Director: Stacey S. Rauch Mgmt For For
1K. Election of Director: Gretchen W. Schar Mgmt For For
1L. Election of Director: Stephanie P. Stahl Mgmt For For
2. An advisory approval of compensation for Mgmt For For
our named executive officers (the
"say-on-pay" vote).
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Mgmt Against Against
Add a Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935463707
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven G. Bunger Mgmt For For
1B. Election of Director: Steven W. Moster Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935562240
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in Mgmt For For
2025: Anthony Sun
1.2 Election of Director for a term ending in Mgmt For For
2025: Robert J. Willett
1.3 Election of Director for a term ending in Mgmt For For
2024: Marjorie T. Sennett
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as Cognex's independent registered
public accounting firm for fiscal year
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Cognex's named executive
officers as described in the proxy
statement including the Compensation
Discussion and Analysis,compensation tables
and narrative discussion ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935598776
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Alan P. Krusi Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West 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 Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal 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 For For
1B. Election of Director: Kevin M. Olsen Mgmt For For
1C. Election of Director: Lisa M. Bachmann Mgmt For For
1D. Election of Director: John J. Gavin Mgmt For For
1E. Election of Director: Richard T. Riley Mgmt For For
1F. Election of Director: Kelly A. Romano Mgmt For For
1G. Election of Director: G. Michael Stakias Mgmt For For
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 MATERIALS INC Agenda Number: 935464418
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. William Barnett Mgmt For For
1B. Election of Director: Richard Beckwitt Mgmt For For
1C. Election of Director: Ed H. Bowman Mgmt For For
1D. Election of Director: Michael R. Haack Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Mgmt For For
Ill
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935625799
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ESI
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin E. Mgmt For For
Franklin
1b. Election of Director: Benjamin Gliklich Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Elyse Napoli Filon Mgmt For For
1e. Election of Director: Christopher T. Fraser Mgmt For For
1f. Election of Director: Michael F. Goss Mgmt For For
1g. Election of Director: Nichelle Mgmt For For
Maynard-Elliott
1h. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935612641
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2022.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2021 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935558835
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935636057
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Catherine E. Buggeln Mgmt For For
1b. Election of Director: Michael F. Devine, Mgmt For For
III
1c. Election of Director: Bernard Kim Mgmt For For
1d. Election of Director: Ronald L. Sargent Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal year
ending January 28, 2023.
3. To approve the Company's 2022 Equity Mgmt For For
Incentive Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the Company's Named Executive Officer
compensation.
5. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to declassify the Board of
Directors.
6. To approve amendments to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation and Amended and Restated
Bylaws to increase the maximum allowable
number of directors to 14.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935625965
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: GTES
ISIN: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James W. Ireland, III Mgmt For For
1b. Election of Director: Ivo Jurek Mgmt For For
1c. Election of Director: Julia C. Kahr Mgmt For For
1d. Election of Director: Terry Klebe Mgmt For For
1e. Election of Director: Stephanie K. Mains Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt For For
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt For For
Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) in
accordance with the requirements of the
U.K. Companies Act 2006.
4. To approve the Directors' Remuneration Mgmt Against Against
Policy in accordance with the requirements
of the U.K. Companies Act 2006.
5. 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.
6. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006.
7. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP as the
Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935573623
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To approve an amendment to the restated Mgmt For For
articles of incorporation of Glacier
Bancorp, Inc. (the "Company") to increase
the authorized number of shares of common
stock to 234,000,000
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers
4. To ratify the appointment of BKD, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 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
Societe cooperative 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Ebs Burnough Mgmt For For
1E. Election of Director: Richard B. Fried Mgmt For For
1F. Election of Director: Jonathan M. Glaser Mgmt For For
1G. Election of Director: Robert L. Harris Mgmt For For
1H. Election of Director: Christy Haubegger Mgmt For For
1I. Election of Director: Mark D. Linehan Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
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 December 31, 2022.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021, as more fully
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935591619
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1B. Election of Director for one year term: Mgmt For For
Thomas E. Carlile
1C. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1D. Election of Director for one year term: Mgmt For For
Annette G. Elg
1E. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1F. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1G. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1H. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1I. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1J. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1K. Election of Director for one year term: Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935640866
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: IR
ISIN: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Elizabeth Centoni Mgmt For For
1c. Election of Director: William P. Donnelly Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: John Humphrey Mgmt For For
1f. Election of Director: Marc E. Jones Mgmt For For
1g. Election of Director: Vicente Reynal Mgmt For For
1h. Election of Director: Tony L. White Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 29-Jul-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Peter Gray
1B. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Mark D. Smith,
M.D.
1D. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Catherine A. Sohn,
Pharm. D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2021
and to authorize, in a binding vote, the
board of directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares.
5. To renew the Board of Director's existing Mgmt For For
authority under Irish law to allot and
issue ordinary shares for cash without
first offering those ordinary shares to
existing shareholders pursuant to the
statutory pre-emption right that would
otherwise apply.
6. To approve any motion to adjourn the annual Mgmt For For
meeting, or any adjournments thereof, to
another time and place to solicit
additional proxies if there are
insufficient votes at the time of annual
meeting to approve Proposal 5.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Special
Meeting Date: 23-Sep-2021
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
2. To approve any motion to adjourn the Mgmt For For
extraordinary general meeting, or any
adjournments thereof, to another time and
place to solicit additional proxies if
there are insufficient votes at the time of
the extraordinary general meeting to
approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
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 For For
III
1E. Election of Director: Anne C. Kronenberg Mgmt For For
1F. Election of Director: Robert Lippincott, Mgmt For For
III
1G. Election of Director: James J. Ritchie Mgmt For For
1H. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1I. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935621145
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: DNUT
ISIN: US50101L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Tattersfield Mgmt Against Against
1b. Election of Director: Olivier Goudet Mgmt Against Against
1c. Election of Director: Marissa Andrada Mgmt For For
1d. Election of Director: David Bell Mgmt Against Against
1e. Election of Director: Patricia Capel Mgmt Against Against
1f. Election of Director: David Deno Mgmt For For
1g. Election of Director: Ozan Dokmecioglu Mgmt Against Against
1h. Election of Director: Paul Michaels Mgmt For For
1i. Election of Director: Debbie Roberts Mgmt Against Against
1j. Election of Director: Lubomira Rochet Mgmt Against Against
1k. Election of Director: Michelle Weese Mgmt For For
1l. Election of Director: Henry Yeagley Mgmt For For
2. To approve an advisory resolution regarding Mgmt For For
KKI's executive compensation.
3. To approve an advisory resolution regarding Mgmt 1 Year For
the frequency of future advisory votes on
KKI's executive compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
as KKI's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935507143
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neeli Bendapudi Mgmt For For
William H. Carter Mgmt For For
Michael H. Keown Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche, LLP as the Corporation's
independent registered public accounting
firm for the year ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Appointment of KPMG LLP as Mgmt For For
our Independent Registered Public
Accounting Firm for 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935564092
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Barbara L. Brasier
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Daniel Cooperman
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stephen H.
Lockhart
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Steven J. Orlando
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Ronna E. Romney
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard M.
Schapiro
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dale B. Wolf
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Richard C. Zoretic
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Joseph M.
Zubretsky
2. To consider and approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment and restatement of Mgmt Against Against
the Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the Company's 2018 Employee Stock Purchase
Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935580539
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Stacy Brown-Philpot Mgmt For For
1B. Election of Director: James L. Donald Mgmt For For
1C. Election of Director: Kirsten A. Green Mgmt For For
1D. Election of Director: Glenda G. McNeal Mgmt For For
1E. Election of Director: Erik B. Nordstrom Mgmt For For
1F. Election of Director: Peter E. Nordstrom Mgmt For For
1G. Election of Director: Amie Thuener O'Toole Mgmt For For
1H. Election of Director: Bradley D. Tilden Mgmt For For
1I. Election of Director: Mark J. Tritton Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Approval of an amendment to our First Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our board of
directors.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1I. Election of Director: David V. Singer Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 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, 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 For For
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 For For
1G. Election of Director: Thomas C. Farnsworth, Mgmt For For
III
1H. Election of Director: Joseph C. Galante Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935562860
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernd F. Mgmt For For
Kessler
1B. Election of Class I Director: Lawrence D. Mgmt For For
Kingsley
1C. Election of Class I Director: Gwynne E. Mgmt For For
Shotwell
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for fiscal year 2022
3. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney Brown Mgmt For For
1B. Election of Director: Jack Davis Mgmt For For
1C. Election of Director: Dawn Farrell Mgmt For For
1D. Election of Director: Mark Ganz Mgmt For For
1E. Election of Director: Marie Oh Huber Mgmt For For
1F. Election of Director: Kathryn Jackson, PhD Mgmt For For
1G. Election of Director: Michael Lewis Mgmt For For
1H. Election of Director: Michael Millegan Mgmt For For
1I. Election of Director: Lee Pelton, PhD Mgmt For For
1J. Election of Director: Maria Pope Mgmt For For
1K. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935594968
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Wendy Arienzo
1.2 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Anita Ganti
1.5 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: William George
1.6 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jennifer Lloyd
1.8 Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Necip Sayiner
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935583232
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Director: Maria R. Hawthorne Mgmt For For
1C. Election of Director: Jennifer Holden Mgmt For For
Dunbar
1D. Election of Director: M. Christian Mitchell Mgmt For For
1E. Election of Director: Irene H. Oh Mgmt For For
1F. Election of Director: Kristy M. Pipes Mgmt For For
1G. Election of Director: Gary E. Pruitt Mgmt For For
1H. Election of Director: Robert S. Rollo Mgmt For For
1I. Election of Director: Joseph D. Russell, Mgmt For For
Jr.
1J. Election of Director: Peter Schultz Mgmt For For
1K. Election of Director: Stephen W. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of PS Business Parks, Inc.'s Named
Executive Officers.
3. Approval of the 2022 Equity and Mgmt For For
Performance-Based Incentive Compensation
Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for PS Business
Parks, Inc. for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935582836
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Douglas Mgmt For For
1B. Election of Director: Sanjay Hinduja Mgmt For For
1C. Election of Director: William H. Osborne Mgmt For For
1D. Election of Director: Fay West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935617552
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Berry Mgmt For For
1.2 Election of Director: Marc Brown Mgmt For For
1.3 Election of Director: Christina Kosmowski Mgmt For For
1.4 Election of Director: J. Benjamin Nye Mgmt For For
1.5 Election of Director: Reeny Sondhi Mgmt For For
1.6 Election of Director: Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of the Company for its
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 as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 08-Sep-2021
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt For For
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine 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
2022.
3. To approve the Company's 2021 Long-Term Mgmt For For
Incentive Plan.
4. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935564078
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Erik Olsson Mgmt For For
1B. Election of Director: Ann Fandozzi Mgmt For For
1C. Election of Director: Robert G. Elton Mgmt For For
1D. Election of Director: Sarah Raiss Mgmt For For
1E. Election of Director: Christopher Zimmerman Mgmt For For
1F. Election of Director: Adam DeWitt Mgmt For For
1G. Election of Director: Lisa Hook Mgmt For For
1H. Election of Director: Mahesh Shah Mgmt For For
1I. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as Mgmt For For
auditors of the Company until the next
annual meeting of the Company and
authorizing the Audit Committee to fix
their remuneration.
3. Approval, on an advisory basis, of a Mgmt Against Against
non-binding advisory resolution accepting
the Company's approach to executive
compensation.
4. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution reconfirming the
Amended and Restated Shareholder Rights
Plan Agreement, dated as of February 28,
2019, between the Company and Computershare
Investor Services Inc., the full text of
which resolution is set out in the
accompanying proxy statement.
5. To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution authorizing the Company to amend
its articles to increase the maximum number
of directors of the Company from ten (10)
to twelve (12), the full text of which
resolution is set out in the accompanying
proxy statement.
6. Approval, on an advisory basis, of a Mgmt 1 Year For
non-binding advisory resolution on the
frequency of holding an advisory vote on
executive compensation, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935558900
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: Annual
Meeting Date: 25-Apr-2022
Ticker: SNDR
ISIN: US80689H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Adam P. Godfrey Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
Paul J. Schneider Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as Schneider National's
independent registered public accounting
firm for fiscal 2022
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's Mgmt For For
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
5. To approve an amendment to our By-laws to Mgmt For For
declassify our Board.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: INN
ISIN: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amina Belouizdad Mgmt For For
1B. Election of Director: Bjorn R. L. Hanson Mgmt For For
1C. Election of Director: Jeffrey W. Jones Mgmt For For
1D. Election of Director: Kenneth J. Kay Mgmt For For
1E. Election of Director: Mehul B. Patel Mgmt For For
1F. Election of Director: Jonathan P. Stanner Mgmt For For
1G. Election of Director: Thomas W. Storey Mgmt For For
1H. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNEOS HEALTH, INC. Agenda Number: 935589587
--------------------------------------------------------------------------------------------------------------------------
Security: 87166B102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SYNH
ISIN: US87166B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Todd M. Abbrecht Mgmt For For
1B. Election of Director: John M. Dineen Mgmt For For
1C. Election of Director: William E. Klitgaard Mgmt For For
1D. Election of Director: David S. Wilkes, M.D. Mgmt For For
2. To approve an amendment to the Certificate Mgmt For For
of Incorporation to phase-out the
classified board structure and provide that
all directors elected at or after the 2025
annual meeting of stockholders be elected
on an annual basis.
3. To approve, on an advisory (nonbinding) Mgmt For For
basis, our executive compensation.
4. To approve, on an advisory (nonbinding) Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on executive compensation.
5. To ratify the appointment of the Company's Mgmt For For
independent auditors Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2022.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of The Toro Company 2022 Equity Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending July 31,
2022.
3. Hold an advisory vote to approve executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nelda J. Connors Mgmt For For
Frank B. Modruson Mgmt For For
Michael A. Smith Mgmt For For
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2022.
AMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935569535
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Thomas "Tony" K. Brown
1B. Election of Director for a one year term: Mgmt For For
Pamela J. Craig
1C. Election of Director for a one year term: Mgmt For For
David B. Dillon
1D. Election of Director for a one year term: Mgmt For For
Michael L. Eskew
1E. Election of Director for a one year term: Mgmt For For
James R. Fitterling
1F. Election of Director for a one year term: Mgmt For For
Amy E. Hood
1G. Election of Director for a one year term: Mgmt For For
Muhtar Kent
1H. Election of Director for a one year term: Mgmt For For
Suzan Kereere
1I. Election of Director for a one year term: Mgmt For For
Dambisa F. Moyo
1J. Election of Director for a one year term: Mgmt For For
Gregory R. Page
1K. Election of Director for a one year term: Mgmt For For
Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Shareholder proposal on publishing a report Shr Against For
on environmental costs.
5. Shareholder proposal on China audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935562909
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. J. Alpern Mgmt For For
S. E. Blount Mgmt For For
R. B. Ford Mgmt For For
P. Gonzalez Mgmt For For
M. A. Kumbier Mgmt For For
D. W. McDew Mgmt For For
N. McKinstry Mgmt For For
W. A. Osborn Mgmt For For
M. F. Roman Mgmt For For
D. J. Starks Mgmt For For
J. G. Stratton Mgmt For For
G. F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Shareholder Proposal - Special Shareholder Shr For Against
Meeting Threshold
5. Shareholder Proposal - Independent Board Shr Against For
Chairman
6. Shareholder Proposal - Rule 10b5-1 Plans Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Antimicrobial Shr Against For
Resistance Report
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 26-Jan-2022
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pelisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to the Amended and Mgmt For For
Restated Accenture plc 2010 Share Incentive
Plan to increase the number of shares
available for issuance thereunder.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditors of Accenture and to
authorize, in a binding vote, the Audit
Committee of the Board of Directors to
determine KPMG's remuneration.
5. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.
6. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre- emption rights
under Irish law.
7. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon Bowen Mgmt For For
1B. Election of Director: Marianne Brown Mgmt For For
1C. Election of Director: Monte Ford Mgmt For For
1D. Election of Director: Dan Hesse Mgmt For For
1E. Election of Director: Tom Killalea Mgmt For For
1F. Election of Director: Tom Leighton Mgmt For For
1G. Election of Director: Jonathan Miller Mgmt For For
1H. Election of Director: Madhu Ranganathan Mgmt For For
1I. Election of Director: Ben Verwaayen Mgmt For For
1J. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the Amended and Restated Akamai
Technologies, Inc. 2013 Stock Incentive
Plan
3. To approve, on an advisory basis, our Mgmt For For
executive officer compensation
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
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 For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: 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 For For
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr Against For
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 For Against
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 Against For
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr For Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Mgmt For For
Jr.
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Munoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Non-Binding Advisory Vote to Approve the Mgmt For For
Compensation of Altria's Named Executive
Officers.
4. Shareholder Proposal - Commission a Civil Shr For Against
Rights Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Approval of the AmerisourceBergen Mgmt For For
Corporation 2022 Omnibus Incentive Plan.
5. Stockholder proposal, if properly Shr For Against
presented, to adopt a policy that no
financial performance metric be adjusted to
exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly Shr For Against
presented, regarding the threshold for
calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr For Against
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.
5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".
6. A shareholder proposal entitled Shr Against For
"Transparency Reports".
7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".
8. A shareholder proposal entitled "Pay Shr Against For
Equity".
9. A shareholder proposal entitled "Civil Shr For Against
Rights Audit".
10. A shareholder proposal entitled "Report on Shr For Against
Concealment Clauses".
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark W. Adams Mgmt For For
1B. Election of Director: Ita Brennan Mgmt For For
1C. Election of Director: Lewis Chew Mgmt For For
1D. Election of Director: Anirudh Devgan Mgmt For For
1E. Election of Director: Mary Louise Krakauer Mgmt For For
1F. Election of Director: Julia Liuson Mgmt For For
1G. Election of Director: James D. Plummer Mgmt For For
1H. Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli
1I. Election of Director: John B. Shoven Mgmt For For
1J. Election of Director: Young K. Sohn Mgmt For For
1K. Election of Director: Lip-Bu Tan Mgmt For For
2. Advisory resolution to approve named Mgmt For For
executive officer compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2022.
4. Stockholder proposal regarding special Shr Against For
meetings.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brandon B. Boze Mgmt For For
1B. Election of Director: Beth F. Cobert Mgmt For For
1C. Election of Director: Reginald H. Gilyard Mgmt For For
1D. Election of Director: Shira D. Goodman Mgmt For For
1E. Election of Director: Christopher T. Jenny Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt Against Against
1G. Election of Director: Susan Meaney Mgmt For For
1H. Election of Director: Oscar Munoz Mgmt For For
1I. Election of Director: Robert E. Sulentic Mgmt For For
1J. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.
4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.
5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935585109
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Virginia C.
Addicott
1B. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: James A. Bell
1C. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Lynda M. Clarizio
1D. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Paul J. Finnegan
1E. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Anthony R. Foxx
1F. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Christine A. Leahy
1G. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Sanjay Mehrotra
1H. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: David W. Nelms
1I. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Joseph R. Swedish
1J. Election of Director for a term to Expire Mgmt For For
at 2023 Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
4. To consider and act upon the stockholder Shr For Against
proposal, if properly presented at the
meeting, regarding shareholder right to act
by written consent.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
4. A shareholder proposal regarding a simple Shr For Against
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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%.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, Mgmt For For
III
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2022.
4. To vote on a shareholder proposal Shr Against For
requesting political spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935500846
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher M. Hilger Mgmt For For
James J. Owens Mgmt For For
Trudy A. Rautio Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935466804
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office for a Mgmt For For
one-year term: Kofi A. Bruce
1B. Election of Director to hold office for a Mgmt For For
one-year term: Leonard S. Coleman
1C. Election of Director to hold office for a Mgmt For For
one-year term: Jeffrey T. Huber
1D. Election of Director to hold office for a Mgmt For For
one-year term: Talbott Roche
1E. Election of Director to hold office for a Mgmt For For
one-year term: Richard A. Simonson
1F. Election of Director to hold office for a Mgmt For For
one-year term: Luis A. Ubinas
1G. Election of Director to hold office for a Mgmt For For
one-year term: Heidi J. Ueberroth
1H. Election of Director to hold office for a Mgmt For For
one-year term: Andrew Wilson
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent public registered
accounting firm for the fiscal year ending
March 31, 2022.
4. Amendment and Restatement of the Company's Mgmt Abstain Against
Certificate of Incorporation to permit
stockholders to act by written consent.
5. To consider and vote upon a stockholder Shr For Against
proposal, if properly presented at the
Annual Meeting, on whether to allow
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie
1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie
1.3 Election of Director to serve for a term of Mgmt For For
one year: Kenneth A. Goldman
1.4 Election of Director to serve for a term of Mgmt For For
one year: Ming Hsieh
1.5 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu
1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom
1.7 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim
1.8 Election of Director to serve for a term of Mgmt For For
one year: Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Fortinet's independent registered
accounting firm for the fiscal year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. Approve the adoption of an Amended and Mgmt For For
Restated Certificate of Incorporation in
order to implement a five-for-one forward
stock split and to make certain other
changes as reflected in the Amended and
Restated Certificate and described in the
Proxy Statement.
5. Stockholder proposal to remove Shr For
supermajority voting requirements.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935594300
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: N.V. Tyagarajan Mgmt For For
1B. Election of Director: James Madden Mgmt For For
1C. Election of Director: Ajay Agrawal Mgmt For For
1D. Election of Director: Stacey Cartwright Mgmt For For
1E. Election of Director: Laura Conigliaro Mgmt For For
1F. Election of Director: Tamara Franklin Mgmt For For
1G. Election of Director: Carol Lindstrom Mgmt For For
1H. Election of Director: CeCelia Morken Mgmt For For
1I. Election of Director: Brian Stevens Mgmt For For
1J. Election of Director: Mark Verdi Mgmt For For
2. Approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Approve the amendment and restatement of Mgmt For For
the Genpact Limited 2017 Omnibus Incentive
Compensation Plan.
4. Approve the appointment of KPMG Assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding political
spending disclosure.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding lobbying
disclosure.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935565549
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Darrell L. Ford Mgmt For For
1D. Election of Director: James W. Griffith Mgmt For For
1E. Election of Director: Jay L. Henderson Mgmt For For
1F. Election of Director: Richard H. Lenny Mgmt For For
1G. Election of Director: E. Scott Santi Mgmt For For
1H. Election of Director: David B. Smith, Jr. Mgmt For For
1I. Election of Director: Pamela B. Strobel Mgmt For For
1J. Election of Director: Anre D. Williams Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2022.
3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
reduce threshold to call special
stockholder meetings from 20% to 10%.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr For Against
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935497645
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director to serve for a Mgmt For For
one-year term: Edward Barnholt
1B Election of Director to serve for a Mgmt For For
one-year term: Robert Calderoni
1C Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1D Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1E Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1F Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1G Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1H Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1I Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1J Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1K Election of Director to serve for a Mgmt For For
one-year term: Richard Wallace
2 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
3 To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935496946
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2021.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Amended and Restated Lowe's Mgmt For For
Companies, Inc. 2006 Long Term Incentive
Plan.
5. Shareholder proposal requesting a report on Shr For Against
median and adjusted pay gaps across race
and gender.
6. Shareholder proposal regarding amending the Shr Against For
Company's proxy access bylaw to remove
shareholder aggregation limits.
7. Shareholder proposal requesting a report on Shr Against For
risks of state policies restricting
reproductive health care.
8. Shareholder proposal requesting a civil Shr Against For
rights and non- discrimination audit and
report.
9. Shareholder proposal requesting a report on Shr Against For
risks from worker misclassification by
certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.
4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.
5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.
6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.
7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.
8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'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 program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding Shr For Against
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr For Against
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr For Against
rights impact assessment.
11. A shareholder proposal regarding child Shr For Against
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr Against For
lobbying.
14. A shareholder proposal regarding assessment Shr For Against
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr Against For
charitable donations.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Gregory Q. Brown
1B. Election of Director for a one year term: Mgmt For For
Kenneth D. Denman
1C. Election of Director for a one year term: Mgmt For For
Egon P. Durban
1D. Election of Director for a one year term: Mgmt For For
Ayanna M. Howard
1E. Election of Director for a one year term: Mgmt For For
Clayton M. Jones
1F. Election of Director for a one year term: Mgmt For For
Judy C. Lewent
1G. Election of Director for a one year term: Mgmt For For
Gregory K. Mondre
1H. Election of Director for a one year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2022.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Approval of the Motorola Solutions Amended Mgmt For For
and Restated Omnibus Incentive Plan of
2015.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. 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 For For
our Amended and Restated 2007 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2022.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935558811
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Peter Barrett, PhD
1B. Election of Director for a term of one Mgmt For For
year: Samuel R. Chapin
1C. Election of Director for a term of one Mgmt For For
year: Sylvie Gregoire, PharmD
1D. Election of Director for a term of one Mgmt For For
year: Alexis P. Michas
1E. Election of Director for a term of one Mgmt For For
year: Prahlad R. Singh, PhD
1F. Election of Director for a term of one Mgmt For For
year: Michel Vounatsos
1G. Election of Director for a term of one Mgmt For For
year: Frank Witney, PhD
1H. Election of Director for a term of one Mgmt For For
year: Pascale Witz
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as PerkinElmer's independent
registered public accounting firm for the
current fiscal year.
3. To approve, by non-binding advisory vote, Mgmt For For
our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935631689
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Shellye L. Archambeau
1.2 Election of Director for a one-year term: Mgmt For For
Amy Woods Brinkley
1.3 Election of Director for a one-year term: Mgmt For For
Irene M. Esteves
1.4 Election of Director for a one-year term: Mgmt For For
L. Neil Hunn
1.5 Election of Director for a one-year term: Mgmt For For
Robert D. Johnson
1.6 Election of Director for a one-year term: Mgmt For For
Thomas P. Joyce, Jr.
1.7 Election of Director for a one-year term: Mgmt For For
Laura G. Thatcher
1.8 Election of Director for a one-year term: Mgmt For For
Richard F. Wallman
1.9 Election of Director for a one-year term: Mgmt For For
Christopher Wright
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935593853
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: K. Gunnar Bjorklund Mgmt For For
1B) Election of Director: Michael J. Bush Mgmt For For
1C) Election of Director: Sharon D. Garrett Mgmt For For
1D) Election of Director: Michael J. Hartshorn Mgmt For For
1E) Election of Director: Stephen D. Milligan Mgmt For For
1F) Election of Director: Patricia H. Mueller Mgmt For For
1G) Election of Director: George P. Orban Mgmt For For
1H) Election of Director: Larree M. Renda Mgmt For For
1I) Election of Director: Barbara Rentler Mgmt For For
1J) Election of Director: Doniel N. Sutton Mgmt For For
2) Advisory vote to approve the resolution on Mgmt Against Against
the compensation of the named executive
officers.
3) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935488115
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John M. Ballbach Mgmt For For
Bruce A. Carbonari Mgmt For For
Jenniffer D. Deckard Mgmt For For
Salvatore D. Fazzolari Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian Paul Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Edward B. Rust, Jr. Mgmt For For
1M. Election of Director: Richard E. Thornburgh Mgmt For For
1N. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2022.
4. Stockholder proposal to permit a combined Shr For Against
10% of stockholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Mgmt For For
Plan, as Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Shr Against For
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Report on Shr Against For
Gender and Racial Equity on the Board of
Directors
9. Shareholder Proposal Regarding Report on Shr Against For
Deforestation
10. Shareholder Proposal Regarding Racial Shr For Against
Equity Audit
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2022.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2022,
ending January 28, 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2022.
3. An advisory vote on executive compensation Mgmt For For
("Say On Pay").
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt Against Against
independent Registered Public Accounting
firm for the year ending December 31, 2022.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Approval of an amendment and restatement of Mgmt For For
our 2013 Stock and Option Plan to increase
the number of shares authorized for
issuance under this plan by 13.5 million
shares.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: VRT
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: David
M. Cote
1b. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Rob
Johnson
1c. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Joseph
van Dokkum
1d. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Roger
Fradin
1e. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Jacob
Kotzubei
1f. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting:
Matthew Louie
1g. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Edward
L. Monser
1h. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Steven
S. Reinemund
1i. Election of Director for a term of one year Mgmt For For
expiring at the 2023 annual meeting: Robin
L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935573647
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Fish, Jr. Mgmt For For
1B. Election of Director: Andres R. Gluski Mgmt For For
1C. Election of Director: Victoria M. Holt Mgmt For For
1D. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1E. Election of Director: Sean E. Menke Mgmt For For
1F. Election of Director: William B. Plummer Mgmt For For
1G. Election of Director: John C. Pope Mgmt For For
1H. Election of Director: Maryrose T. Sylvester Mgmt For For
1I. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
3. Non-binding, advisory proposal to approve Mgmt For For
our executive compensation.
4. A stockholder proposal regarding a civil Shr Against For
rights audit, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. Mgmt For For
McCallister
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. Approval of an Amendment and Restatement of Mgmt For For
our 2013 Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
5. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting provisions and certain
provisions related to Pfizer Inc.
6. Approval of an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors.
AMG TimeSquare Global Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 715648931
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO RECOGNIZE 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6 PER
SHARE
3 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
4 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
COMPANY.
5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO DISCUSS THE ISSUANCE OF EMPLOYEES Mgmt Against Against
RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935471146
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's director's report for the fiscal
year ended 31 December 2020 be approved and
ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association accessible at the Company's
website at https://ir.afya.com.br, subject
to and with effect from Closing (as that
term is defined in the share purchase
agreement dated on or about 7 June 2021
between CRESCERA EDUCACIONAL II ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935613213
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021 be approved and ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association, accessible at the Company's
website at https://ir.afya.com.br., subject
to closing of the transaction disclosed in
the Form 13D/A on March 4, 2022, between
Esteves Family and Bertelsmann SE & Co.
KGaA, accessible at the Company's website
at https://ir.afya.com.br
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 715185244
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
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.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN, AND DKK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt For For
DIRECTOR
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt For For
8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For
8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt For For
8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For
8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt For For
8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A APPROVE CREATION OF DKK 11.1 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS APPROVE
CREATION OF DKK 11.1 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM
INCREASE IN SHARE CAPITAL UNDER BOTH
AUTHORIZATIONS UP TO DKK 11.1 MILLION
10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt For For
10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt For For
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 715376958
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703407 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021; BOARD OF DIRECTORS' ; INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND REPORT ON MANAGEMENT
ACCORDING TO THE RULES NO. 2019/815
DELEGATED BY EUROPEAN COMMISSION AND
FURTHER AMENDMENTS: TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT ON 31
DECEMBER 2021
O.1.2 PROFIT ALLOCATION Mgmt For For
O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON Mgmt Against Against
STATING DIRECTORS' NUMBER: TO STATE
MEMBERS' NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.221 TO APPOINT DIRECTORS LIST PRESENTED BY Shr No vote
AMPLITER S.R.L. REPRESENTING THE 42.23 PCT
OF THE SHARE CAPITAL: 1. HOLLAND SUSAN
CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO,
4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6.
GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8.
TAMBURI GIOVANNI, 9. GALLI GABRIELE
O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY Shr For
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET
MANAGEMENT SGR S.P.A; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; FONDO
PENSIONE BCC/CRA; KAIROS PARTNERS SGR
S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING THE 2.65348 PCT OF THE SHARE
CAPITAL: 1. MORANDINI LORENZA, 2.
MIGLIORATO MARIA
O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR Mgmt Against Against
THE FINANCIAL YEAR 2022
O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt Against Against
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: BINDING VOTE ON THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS OF
TUF
O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt For For
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: NON BINDING VOTE RELATED TO THE
SECOND SECTION AS PER ART. 123-TER, ITEM 6
OF TUF
O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE Mgmt For For
CEO AND THE GENERAL MANAGER (SUSTAINABLE
VALUE SHARING PLAN 2022-2027): RESOLUTIONS
RELATED AS PER ART. 114 BIS OF LEGISLATIVE
DECREE NO. 58/1998 AND AS PER ART. 84-BIS
OF ISSUERS' REGULATION
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
THE PREVIOUS PLAN TO THE NOT EXECUTED
EXTEND. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV Agenda Number: 715305137
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
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 NOTIFICATIONS Non-Voting
1.a. OPENING Non-Voting
1.b. NOTIFICATIONS Non-Voting
2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2021
3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2021
4. 2021 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
4.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
4.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt For For
4.c. SPECIAL DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt For For
5. DISCHARGE Non-Voting
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt For For
FINANCIAL STATEMENTSL
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V
7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2021
7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt For For
ADVICE)
7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt For For
ADVICE)
8. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
8.a. RE-APPOINTMENT OF MR. M.C. PUTNAM Mgmt For For
8.b. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting
NEXT ANNUAL GENERAL MEETING
9. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting
(RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES
9.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY SHARES AND/OR
CUMULATIVE FINANCING PREFERENCE SHARES
9.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt For For
SHARES
11. ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 8.a AND 12 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 12 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
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 715696677
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
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 Terayama,
Mitsuharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 30-May-2022
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during Mgmt For For
the Past Year
3. Approval of Audited Annual Report with Mgmt For For
Auditor's Statement and Discharge of the
Board of Directors and Management
4. Resolution on Application of Profits or Mgmt For For
Covering of Losses as per the Adopted
Annual Report
5a. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Albert Cha
5b. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Rafaele Tordjman
5c. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by renewing the
authorisation to the Board of Directors to
obtain loan against issuance of convertible
bonds which gives the right to subscribe up
to nominal DKK 9,000,000 new shares in the
Company.
7b. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by adoption of
an authorization to the Board of Directors
to issue up to nominal 1,000,000 warrants
to employees, advisors, consultants and
executive management. The exercise price
shall be equal to at least the market price
at the time of grant.
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT) AS SET OUT ON PAGES 98
TO 105 OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT
ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2021
5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt For For
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt For For
SUPERVISORY BOARD MEMBER
8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2022-2025
12. ANY OTHER BUSINESS Non-Voting
13. 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"
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714614369
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For
3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For
4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For
5 AMEND ARTICLE 32 RE: VOTING AT GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 715650645
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 REELECT GEORG GRAF VON WALDERSEE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt Against Against
10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE Mgmt For For
DIRECTOR
11 REELECT HELMUT WIESER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt Against Against
DIRECTOR
13 ELECT NATALIA LATORRE ARRANZ AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 ELECT JOSE DOMINGUEZ ABASCAL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714339480
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF ALVAREZ E MARSAL ASSESSORIA
EM TRANSACOES LTDA. A LIMITED LIABILITY
COMPANY HEADQUARTERED AT RUA SURUBIM, 577,
20TH FLOOR, SUITE 202, PART, CIDADE
MONCOES, CEP 04571 050, IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, ENROLLED WITH
THE CNPJ ME UNDER NO. 28.287. 683.0001 29
AEM BY THE COMPANY'S MANAGEMENT, AS THE
SPECIALIZED FIRM FOR THE PURPOSES OF
PREPARATION OF THE APPRAISAL REPORT SET
FORTH IN ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW ACQUISITION APPRAISAL
REPORT IN THE CONTEXT OF THE ACQUISITION BY
THE COMPANY OF KONDUTO INTERNET DATA
TECHNOLOGY S.A.S KONDUTO CORPORATE CONTROL,
BY MEANS OF THE ACQUISITION OF 650,641 SIX
HUNDRED AND FIFTY THOUSAND, SIX HUNDRED AND
FORTY ONE COMMON SHARES ACQUIRED SHARES,
REPRESENTING 72.2 PERCENT OF KONDUTOS
CORPORATE CAPITAL ACQUISITION
2 ANALYSIS AND APPROVAL OF THE APPRAISAL Mgmt For For
REPORT PREPARED BY AEM FOR THE PURPOSES OF
ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW
3 APPROVAL OF THE ACQUISITION, IN COMPLIANCE Mgmt For For
WITH THE PROVISIONS OF ARTICLE 256, I OF
THE CORPORATION LAW
4 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF SHARES
ISSUED BY KONDUTO INTERNET DATA TECHNOLOGY
S.A., CELEBRATED BETWEEN THE COMPANY'S
MANAGEMENT BODIES AND KONDUTO, ON JUNE 8,
2021, MERGER OF SHARES PROTOCOL
5 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF AEM AS RESPONSIBLE FOR THE
PURPOSES OF PREPARATION OF THE APPRAISAL
REPORT OF KONDUTO SHARES, PREPARED ON APRIL
27, 2021, MERGER OF SHARES APPRAISAL REPORT
6 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For
SHARES APPRAISAL REPORT
7 APPROVAL OF THE MERGER OF SHARES ISSUED BY Mgmt For For
KONDUTO BY THE COMPANY, UNDER THE TERMS AND
CONDITIONS SET FORTH IN THE MERGER OF
SHARES PROTOCOL, MERGER OF SHARES, AND,
TOGETHER WITH THE ACQUISITION, THE
TRANSACTION
8 APPROVAL OF THE COMPANY'S CORPORATE CAPITAL Mgmt For For
INCREASE ON ACCOUNT OF THE MERGER OF SHARES
9 APPROVAL OF THE ISSUANCE OF TWO Mgmt For For
SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
ON ACCOUNT OF THE MERGER OF SHARES, UNDER
THE TERMS OF THE MERGER OF SHARES PROTOCOL
10 APPROVAL OF THE AMENDMENT TO ARTICLE 6, Mgmt For For
CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT
THE COMPANY'S CORPORATE CAPITAL INCREASE
RESULTING FROM THE MERGER OF SHARES
11 RATIFICATION OF THE ACTS PERFORMED BY THE Mgmt For For
COMPANY'S MANAGERS IN RELATION TO THE
MATTERS APPROVED HEREIN, AS WELL AS THE
AUTHORIZATION TO THE COMPANY'S MANAGERS TO
PERFORM ALL ACTS NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACTS APPROVED HEREIN, INCLUDING THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACQUISITION AND OF THE MERGER OF SHARES,
SUBJECT TO THE VERIFICATION OF THE
EFFECTIVENESS CONDITION PROVIDED FOR BELOW
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 715304375
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR D. DAYAN AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 APPROVE THE REMUNERATION POLICY Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PERCENT OF ISSUED SHARE
CAPITAL
17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
18 AUTHORITY TO BUY OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 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 For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
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 For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
4. To approve the Callaway Golf Company 2022 Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CARGOJET INC Agenda Number: 715264557
--------------------------------------------------------------------------------------------------------------------------
Security: 14179V503
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA14179V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTIONS 1.A TO 1.E AND 2. THANK YOU
1.A TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
DR. AJAY VIRMANI
1.B TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ARLENE DICKINSON
1.C TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ALAN GERSHENHORN
1.D TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
PAUL GODFREY
1.E TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
JOHN WEBSTER
2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS OF THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITOR
CMMT PLEASE NOTE: 'FOR' = CANADIAN, 'AGAINST' = Non-Voting
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE, 'ABSTAIN' = NON-CANADIAN WHO
IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO
PROVIDE AIR SERVICE. THANK YOU
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY AND
HAS READ THE DEFINITIONS FOUND ON THE
REVERSE SIDE SO AS TO MAKE AN ACCURATE
DECLARATION OF STATUS. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY ARE:
SELECT ONE OF THE THREE OPTIONS BELOW: A)
OWNED AND CONTROLLED BY A CANADIAN; B)
OWNED AND CONTROLLED BY A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE; C) OWNED AND CONTROLLED BY A
NON-CANADIAN, WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt Against Against
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt For For
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Mgmt For For
Icentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 715297734
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt Against Against
7 FIX NUMBER OF DIRECTORS AT 14 AND ELECT Mgmt Against Against
INIGO BAREA EGANA AS DIRECTOR
8 RATIFY APPOINTMENT OF AND ELECT SUMAN Mgmt Against Against
MISHRA AS DIRECTOR
9 RATIFY APPOINTMENT OF AND ELECT ELENA Mgmt For For
ORBEGOZO LABORDE AS DIRECTOR
10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
EUGENIA GIRON DAVILA AS DIRECTOR
11 ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR Mgmt Against Against
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR FY 2022
13 APPOINT KPMG AUDITORES AS AUDITOR FOR FY Mgmt For For
2023, 2024 AND 2025
14 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
15 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
16 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
17 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
20 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COPPERLEAF TECHNOLOGIES INC Agenda Number: 715711683
--------------------------------------------------------------------------------------------------------------------------
Security: 21766N109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CA21766N1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND
3. THANK YOU.
1 NUMBER OF DIRECTORS. TO SET THE NUMBER OF Mgmt For For
DIRECTORS TO BE ELECTED AT THE MEETING TO
SIX (6)
2.A ELECTION OF DIRECTOR: AMOS MICHELSON Mgmt For For
2.B ELECTION OF DIRECTOR: MANUEL ALBA-MARQUEZ Mgmt For For
2.C ELECTION OF DIRECTOR: MICHAEL CALYNIUK Mgmt For For
2.D ELECTION OF DIRECTOR: ROLF DEKLEER Mgmt For For
2.E ELECTION OF DIRECTOR: JUDITH HESS Mgmt For For
2.F ELECTION OF DIRECTOR: ERIC MACDONALD Mgmt For For
3 APPOINTMENT OF AUDITORS: TO APPOINT KPMG Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 715314718
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
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 "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"
01 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2021
03A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY;
03B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
03C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
03D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
03E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
CATHRIONA HALLAHAN
03F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
GERVAISE SLOWELY
03G TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
03H TO RE-APPOINT THE FOLLOWING DIRECTOR: CAROL Mgmt For For
PHELAN
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
05 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
06 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
07 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
08 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
09 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 APR 2022 TO 22 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
--------------------------------------------------------------------------------------------------------------------------
DOVALUE S.P.A. Agenda Number: 715479831
--------------------------------------------------------------------------------------------------------------------------
Security: T3R50B108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0001044996
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716346 DUE TO RECEIVED SPLITTING
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 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
O.1.1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2021: TO APPROVE
THE BALANCE SHEET AS OF 31 DECEMBER 2021,
BOARD OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.1.2 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2021: PROFIT
ALLOCATION AND DIVIDEND DISTRIBUTION
O.2.1 REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION ON
SECTION I AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 3-BIS
O.2.2 REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 6, AND
BINDING RESOLUTION RELATED TO A DEROGATION
PROPOSAL OF 2021 REWARDING POLICY,
ADDRESSING THE ATTRIBUTION OF A FLEXIBLE
REMUNERATION FOR THE 2021 FINANCIAL YEAR IN
FAVOR OF THE CHIEF EXECUTIVE OFFICER
O.22a REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 6
O.22b REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION
RELATED TO A DEROGATION PROPOSAL OF 2021
REWARDING POLICY, ADDRESSING THE
ATTRIBUTION OF A FLEXIBLE REMUNERATION FOR
THE 2021 FINANCIAL YEAR IN FAVOR OF THE
CHIEF EXECUTIVE OFFICER
O.2.3 REWARDING POLICY: 2022-2024 INCENTIVE PLAN Mgmt For For
BASED ON FINANCIAL INSTRUMENTS
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AND TO AUTHORIZE ACTIONS ON
THEM, UPON PREVIOUS REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 29 APRIL 2021
O.4A TO APPOINT A DIRECTOR TO INTEGRATE THE Mgmt Against Against
BOARD. VOTE ON THE BOARD OF DIRECTORS
PROPOSAL: CRISTINA FINOCCHI MAHNE
O.4A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT A DIRECTOR
TO INTEGRATE THE BOARD. VOTE ON A GROUP OF
INSTITUTIONAL INVESTORS' SHAREHOLDERS
PROPOSAL: BETTINA CAMPEDELLI
O.5 TO INTEGRATE THE EMOLUMENTS FOR THE 2021 Mgmt For For
FINANCIAL YEAR OF EXTERNAL AUDITOR EY
S.P.A., THE EXTERNAL AUDITOR IN CHARGE FOR
THE PERIOD 2016-2024
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 714341916
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
(EXCLUDING THE PART SUMMARISING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.8P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
6 TO ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
16 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2022.
4. Stockholder proposal regarding special Shr Against For
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To approve the Second Amended and Restated Mgmt For For
2016 Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For
FOR THE YEAR 2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA
SYSTEM FOR PERSONAL FINANCIAL ADVISORS.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, IN ONE OR MORE
INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS'
RESOLUTION, TO CARRY OUT A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO
366,594 FINECO BANK ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2027 A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
35,671.35 CORRESPONDING TO UP TO 108,095
FINECO BANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2021
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935629622
--------------------------------------------------------------------------------------------------------------------------
Security: 31846B108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FA
ISIN: US31846B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Staples Mgmt For For
1.2 Election of Class I Director: Susan R. Bell Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2022
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruediger Adolf Mgmt For For
James D. Carey Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD. Agenda Number: 714958088
--------------------------------------------------------------------------------------------------------------------------
Security: J1358G100
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 714950436
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J100
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: SE0001966656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
8.1 ELECT PER BERTLAND AS NEW DIRECTOR Mgmt For For
8.2 ELECT LENA GLADER AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE 10:1 STOCK SPLIT AMEND ARTICLES Mgmt For For
ACCORDINGLY
11 AMEND ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 715210833
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0017161243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.08 PER SHARE
9.C.1 APPROVE DISCHARGE OF OLOF HALLRUP Mgmt For For
9.C.2 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For
9.C.3 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENA GLADER Mgmt For For
9.C.5 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For
9.C.6 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For
9.C.7 APPROVE DISCHARGE OF TUVA PALM Mgmt For For
9.C.8 APPROVE DISCHARGE OF TOMMY EKLUND Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 700,000 TO CHAIRMAN AND
300,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For
12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For
12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For
12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For
12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For
12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For
12.7 RATIFY KPMG AS AUDITORS Mgmt For For
13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE Agenda Number: 715520676
--------------------------------------------------------------------------------------------------------------------------
Security: D2R9Z3109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000A255F11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021 (NON-VOTING)
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 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 RSM GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 715748806
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
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 Soga, Nobuyuki Mgmt For For
3.2 Appoint a Director Suhara, Shinsuke Mgmt For For
3.3 Appoint a Director Ezaki, Hajime Mgmt For For
3.4 Appoint a Director Kano, Junichi Mgmt For For
3.5 Appoint a Director Isozumi, Joji Mgmt For For
3.6 Appoint a Director Kawai, Nobuko Mgmt For For
3.7 Appoint a Director Tamada, Hideaki Mgmt For For
3.8 Appoint a Director Mizuno, Shoji Mgmt For For
4 Appoint a Corporate Auditor Sugiura, Mgmt For For
Masaaki
5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt For For
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 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
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 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.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 715285917
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For
3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2021
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For
OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES
OF THE TRUST DEED GOVERNING THE OPERATION
OF THE GRAFTON GROUP PLC EMPLOYEE SHARE
PARTICIPATION SCHEME
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3E, ADDITION OF COMMENT,
DELETION OF COMMENT 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
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 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
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935466602
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Special
Meeting Date: 28-Jul-2021
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Hilton Mgmt For For
Grand Vacations Inc. common stock to
stockholders of Dakota Holdings, Inc.
pursuant to the Agreement and Plan of
Merger, dated as of March 10, 2021, by and
among Hilton Grand Vacations Inc., Hilton
Grand Vacations Borrower LLC, Dakota
Holdings, Inc. and the stockholders of
Dakota Holdings, Inc.
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related named executive
officer compensation that will or may be
paid to Hilton Grand Vacations Inc.'s named
executive officers in connection with the
merger.
3. Approve a proposal that will give the Mgmt For For
Hilton Grand Vacations Inc. Board of
Directors authority to adjourn the special
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935570348
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2022 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 714306366
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021
INCLUDING THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION, AS SET OUT ON PAGES 92 TO 118
OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE
YEAR ENDED 31 MARCH 2021
3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 TO BE PAID ON 2 AUGUST 2021 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
6.00PM ON 2 JULY 2021
4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For
6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDWARD FITZMAURICE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE
THE COMPANY'S SHAREHOLDERS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: "THAT, IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE AND
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(B) BELOW IN EXCESS OF GBP 3,015,788; AND
B. COMPRISING EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE
HOLDERS OF OR OTHERWISE HAVE RIGHTS TO
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, C.
AND SO THAT, IN BOTH CASES, THE DIRECTORS
MAY IMPOSE ANY LIMITS, RESTRICTIONS,
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR APPROPRIATE IN
RELATION TO TREASURY SHARES, FRACTIONAL
ELEMENTS, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, ON
16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED."
18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE LIMITED: A. TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 17, BY
WAY OF A RIGHTS ISSUE ONLY) OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF ORDINARY SHARES
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS
(OR TO HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY) BUT SUBJECT, IN EACH
CASE, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR 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 17 AND/OR THE
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION 18) UP TO A NOMINAL
AMOUNT OF GBP 452,368, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY OTHER AUTHORITY GRANTED
UNDER RESOLUTION 18, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) 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
COMPANIES ACT 2006 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 452,368; 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 OF THE COMPANY 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 OF ANNUAL GENERAL MEETING, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 16 OCTOBER 2022) BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY DETERMINE PROVIDED THAT:
A. THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE ACQUIRED IS
33,604,500 ORDINARY SHARES; B. THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH SHARE IS THE NOMINAL
VALUE THEREOF; C. THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE IN THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT AT THE RELEVANT TIME (IN EACH CASE,
EXCLUSIVE OF EXPENSES); D. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER ON 16 OCTOBER
2022), SAVE THAT THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ITS ORDINARY SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY, AND MAY PURCHASE ITS
SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED."
21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT A
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE."
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 715217748
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
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 Horiba, Atsushi Mgmt For For
2.2 Appoint a Director Saito, Juichi Mgmt For For
2.3 Appoint a Director Adachi, Masayuki Mgmt For For
2.4 Appoint a Director Okawa, Masao Mgmt For For
2.5 Appoint a Director Nagano, Takashi Mgmt For For
2.6 Appoint a Director Jai Hakhu Mgmt For For
2.7 Appoint a Director Takeuchi, Sawako Mgmt For For
2.8 Appoint a Director Toyama, Haruyuki Mgmt For For
2.9 Appoint a Director Matsuda, Fumihiko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Kazumasa
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Motokawa, Hitoshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 715268858
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 715277174
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT FOR THE GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: REELECT PEKKA ALA-PIETILA
(CHAIR), DOUG BAILLIE, WILLIAM R. BARKER,
ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIR),
SANDRA TURNER AND RALF K. WUNDERLICH AS
DIRECTORS; ELECT MERCEDES ALONSO AND HEIKKI
TAKALA
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: KPMG Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16 AND MODIFICATION OF THE TEXT
OF RESOLUTION 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 715338403
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021, TOGETHER WITH THE BOARD OD
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt Against Against
AND EMOLUMENTS PAID REPORT ACCORDING TO THE
EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE
DECREE NO. 58 OF 1998;
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For
2022/2024'' IN FAVOR OF EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE
COMPANY AND ITS SUBSIDIARIES AND GRANTING
OF POWERS TO THE COMPANY'S BOARD OF
DIRECTORS;
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED, AFTER REVOKING, IN WHOLE OR IN
PART, ANY UNEXERCISED PORTION OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING HELD ON 30 APRIL
2021; RESOLUTIONS RELATED THERETO
O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt For For
OF DIRECTORS TO ITS FULL COMPLEMENT OF
MEMBERS FOLLOWING THE CO-OPTATION BY THE
BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF
REMUNERATION PURSUANT TO POINT 5 OF THE
AGENDA; RESOLUTIONS RELATED THERETO
E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE EXTENTION OF THE DURATION OF
THE COMPANY AND CONSEQUENT AMENDMENT OF
ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF
THE BY-LAWS; RESOLUTIONS RELATED THERETO
E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE AMEND OF ARTS. 5 (STOCK
CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 04 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
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 714733791
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3 RE-ELECTION OF MS ROBIN LOW Mgmt For For
4 ELECTION OF MR PETER WARNE Mgmt For For
5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVERS Mgmt For For
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2022 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. A shareholder proposal regarding special Shr Against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 714981479
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 715205818
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3.1 ELECTION OF NON EXECUTIVE DIRECTOR: YOON Mgmt For For
YOEUL
3.2 ELECTION OF NON EXECUTIVE DIRECTOR: CHO Mgmt For For
SUNG GWAN
3.3 ELECTION OF NON EXECUTIVE DIRECTOR: KIM Mgmt For For
SUNG JOO
3.4 ELECTION OF OUTSIDE DIRECTOR: JEAREUM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER HAN CHAN HEE
5 ELECTION OF AUDIT COMMITTEE MEMBER JEAREUM Mgmt For For
6 INCREASE OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.1 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.2 APPROVAL OF REMUNERATION FOR EXECUTIVES Mgmt For For
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KADOKAWA CORPORATION Agenda Number: 715705969
--------------------------------------------------------------------------------------------------------------------------
Security: J2887C131
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3214350005
--------------------------------------------------------------------------------------------------------------------------
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,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Establish the Articles Related
to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kadokawa,
Tsuguhiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubara,
Masaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuno,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Naohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakawa,
Shinobu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kase, Noriko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Nobuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Cindy Chou
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ruth Marie
Jarman
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Moriizumi,
Tomoyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Funatsu, Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akira
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 715795831
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV52994
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
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 Arai, Katsutoshi Mgmt For For
2.2 Appoint a Director Yokota, Kazuhito Mgmt For For
2.3 Appoint a Director Ushijima, Takayuki Mgmt For For
2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For
2.5 Appoint a Director Kumagai, Seiichi Mgmt For For
2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For
2.7 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fukushima, Kanae
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: Stanley R. Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
there under by an additional 3,000,000
shares.
3. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 715539156
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For
PER SHARE
4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For
6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
17 TO APPROVE THE AMENDED ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 715336978
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 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 DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY Mgmt Against Against
BOARD
7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt Against Against
7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 715037289
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numata,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Kazuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akihito
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masada, Koichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibata, Mari
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tabata, Fusao
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ieki, Takeshi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura,
Sachiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
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
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
MANI,INC. Agenda Number: 714889308
--------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: JP3869920003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takai, Toshihide Mgmt For For
1.2 Appoint a Director Saito, Masahiko Mgmt For For
1.3 Appoint a Director Takahashi, Kazuo Mgmt For For
1.4 Appoint a Director Morikawa, Michio Mgmt For For
1.5 Appoint a Director Matsuda, Michiharu Mgmt For For
1.6 Appoint a Director Yano, Tatsushi Mgmt For For
1.7 Appoint a Director Moriyama, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 16-Jul-2021
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDPEER,INC. Agenda Number: 714953482
--------------------------------------------------------------------------------------------------------------------------
Security: J41575101
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3921240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iwami, Yo Mgmt For For
1.2 Appoint a Director Tembo, Yoshihiko Mgmt For For
1.3 Appoint a Director Hirabayashi, Toshio Mgmt For For
1.4 Appoint a Director Kawana, Masatoshi Mgmt For For
1.5 Appoint a Director Shimura, Masayuki Mgmt For For
2.1 Appoint a Corporate Auditor Sueyoshi, Mgmt For For
Shunichi
2.2 Appoint a Corporate Auditor Hayama, Takashi Mgmt For For
2.3 Appoint a Corporate Auditor Sato, Hiroyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 714394361
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
SHARE PREMIUM ACCOUNT
2 TO CAPITALISE AND APPROVE THE DIRECTORS Mgmt For For
AUTHORITY TO ALLOT B2 SHARES
3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For
CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL
CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 715513479
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT
2 DISTRIBUTION OF EARNINGS FOR 2021.PROPOSED Mgmt For For
CASH DIVIDEND: TWD 13 PER SHARE.
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL SURPLUS. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES. PROPOSED BONUS ISSUE : 100 SHARES
PER 1,000 SHARES.
4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JEFF KU
8 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JAMIE LIN
9 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt For For
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935634940
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1b To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1c To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1d To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1e To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board Mgmt For
of the Company: Dan Falk
2aa Regarding proposal 2a, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
2b To Elect an outside Director to the Board Mgmt For
of the Company: Yocheved Dvir
2ba Regarding proposal 2b, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Nakai, Toru Mgmt For For
3.3 Appoint a Director Sano, Shozo Mgmt For For
3.4 Appoint a Director Takaya, Takashi Mgmt For For
3.5 Appoint a Director Edamitsu, Takanori Mgmt For For
3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
3.8 Appoint a Director Kimura, Hitomi Mgmt For For
3.9 Appoint a Director Sugiura, Yukio Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
3.11 Appoint a Director Wada, Yoshinao Mgmt For For
3.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For
ERENBJERG
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
BORG
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt For For
CHANCE
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For
DUFFY
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For
HOUSE
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For
SCHAUMAN
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For
TYDEMAN
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 714703130
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE ISSUANCE AND TRANSFER OF WARRANTS Mgmt For For
CMMT 29 SEP 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 29 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
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 714920370
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE DIVIDENDS OF SEK 1.77 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 715293673
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
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 AUDITOR'S REPORT
FOR THE GROUP
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: SEK 5,56 PER SHARE
9.A RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: ANNA
BACK
9.B RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: JAN
DINKELSPIEL
9.C RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: TOM
DINKELSPIEL
9.D RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
KARITHA ERICSON
9.E RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
CHRISTIAN FRICK
9.F RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: HANS
LARSSON
9.G RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
CHARLOTTA NILSSON
9.H RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: PER
WIDERSTROM
9.I RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: LARS
AKE NORLING (CEO)
10.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD (EIGHT)
10.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
AUDITORS (ONE REGISTERED ACCOUNTING FIRM)
11.A1 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT THE REMUNERATION TO EACH OF
THE CHAIRMAN OF THE BOARD AND OTHER BOARD
MEMBERS SHALL BE SEK 450,000 EACH
11.A2 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
RISKAND COMPLIANCE COMMITTEE SHALL BE SEK
150,000 FOR THE CHAIRMAN AND SEK 80,000 FOR
THE OTHER MEMBERS
11.A3 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
AUDIT COMMITTEE SHALL BE SEK 100,000 FOR
THE CHAIRMAN AND SEK 60,000 FOR THE OTHER
MEMBERS
11.A4 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
IT COMMITTEE SHALL BE SEK 75,000 FOR THE
CHAIRMAN AND SEK 40,000 FOR THE OTHER
MEMBERS
11.A5 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
REMUNERATION COMMITTEE SHALL BE SEK 40,000
FOR THE CHAIRMAN AND SEK 25,000 FOR THE
OTHER MEMBERS
11.B DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF
AUDITOR
12.A1 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF ANNA BACK
12.A2 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF JAN DINKELSPIEL
12.A3 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF TOM DINKELSPIEL
12.A4 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF KARITHA ERICSON
12.A5 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHRISTIAN FRICK
12.A6 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHARLOTTA NILSSON
12.A7 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF PER WIDERSTROM
12.A8 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD: ELECTION
OF GUSTAF UNGE
12.B ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF TOM DINKELSPIEL AS CHAIRMAN
OF THE BOARD
12.C ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF DELOITTE AB AS AUDITOR
13 RESOLUTION ON THE ADOPTION OF REVISED Mgmt For For
INSTRUCTION FOR THE NOMINATION COMMITTEE
14 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REMUNERATION REPORT
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE UPON ACQUISITION OF OWN SHARES
17 RESOLUTION ON A WARRANT PLAN INCLUDING Mgmt For For
ISSUE AND TRANSFER OF WARRANTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 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
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Seiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya,
Hitomi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935517776
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval as a special resolution, (i) the Mgmt No vote
business combination (the "Business
Combination") of Patria Investments Limited
(the "Company") and Moneda Asset Management
SpA ("Moneda"), including (i) the merger
between the Company and Moneda's Cayman
Islands holding company with substantially
all of Moneda's business outside of Chile
(the "Merging Company"), and (ii) the
acquisition by Patria Investments LATAM
S.A. ("PILatam") of all of the outstanding
shares of Moneda which holds Moneda's
business in Chile.
2. as a special resolution, the plan of merger Mgmt No vote
between the Company and the Merging Company
in substantially the form included within
our Information Statement furnished
herewith (the "Plan of Merger") be
approved, and the Company be authorized to
enter into the Plan of Merger and any
director of the Company be authorized to
execute the same on behalf of the Company.
3. subject to and upon the Closing, Mr. Pablo Mgmt No vote
Echeverria Benitez be elected as a member
of the Board of Directors of the Company,
to serve on the Board until the earlier of
his vacating office or removal from office
as a director in accordance with the
Company's Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935676823
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021, which have been made
available to the Shareholders for the
purpose of the AGM be approved and
ratified.
2. RESOLVED, as an ordinary resolution, that Mgmt For For
the appointment of Jennifer Anne Collins
and Glen George Wigney as independent
directors of the Company be approved.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
1I. Election of Director: David V. Singer Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935560688
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Taubman Mgmt For For
1B. Election of Director: Emily K. Rafferty 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 Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt Withheld Against
Cammie Dunaway Mgmt Withheld Against
Christopher Tanco Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: RRX
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2023: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2023: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2023: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2023: Theodore D. Crandall
1E. Election of Director for the term expiring Mgmt For For
in 2023: Christopher L. Doerr
1F. Election of Director for the term expiring Mgmt For For
in 2023: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2023: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2023: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt For For
in 2023: Curtis W. Stoelting
1J. Election of Director for the term expiring Mgmt For For
in 2023: Robin A. Walker-Lee
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
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.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term
Incentive Plan.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2022 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by Mgmt For For
the Agreement and Plan of Merger, dated as
of February 15, 2021, as may be amended
from time to time and the transactions
contemplated by the Separation and
Distribution Agreement, dated as of
February 15, 2021, as may be amended from
time to time.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of Rexnord's named
executive officers with respect to the
Accelerated PSUs.
3. To approve 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 approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 715319162
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For
SHARE INCENTIVE PLAN
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS CAPITAL INVESTMENTS
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 715102000
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021
4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For
10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES IN THE COMPANY
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 THE DIRECTORS SHALL HAVE THE POWER TO
ALLOT EQUITY SECURITIES FOR CASH
15 THAT, IN ADDITION TO RESOLUTION 14, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH
16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDING AG Agenda Number: 715289054
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0014284498
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND ANNUAL FINANCIAL
STATEMENT FOR 2021
2.1 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2.2 NOMINAL VALUE REPAYMENT OF CHF 3.20 PER Mgmt For For
SHARE / CAPITAL REDUCTION
3 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt Against Against
SHARE CAPITAL
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2023
5.2.2 APPROVAL OF SHORT-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2022 (PERFORMANCE PERIOD: 2022 - 2024)
6.1.1 RE-ELECTION ISABELLE WELTON TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.2 RE-ELECTION COLIN BOND TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.3 RE-ELECTION PROF. DR. WOLFRAM CARIUS TO THE Mgmt For For
BOARD OF DIRECTOR
6.1.4 RE-ELECTION DR. ANDREAS CASUTT TO THE BOARD Mgmt For For
OF DIRECTOR
6.1.5 RE-ELECTION DR. MARTIN SCHMID TO THE BOARD Mgmt For For
OF DIRECTOR
6.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ALEXANDRA BRAND
6.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. BEAT WALTI
6.3 REELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR DR. ANDREAS CASUTT
6.4.1 REELECTION OF ISABELLE WELTON AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
6.4.2 REELECTION OF DR. MARTIN SCHMID AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
6.4.3 ELECTION OF DR. BEAT WALTI AS A MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
7 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, Mgmt For For
ATTORNEY AT LAW, AS INDEPENDENT VOTING
PROXY
8 ELECTION OF PRICEWATERHOUSECOOPER AG, Mgmt For For
BASEL, AS EXTERNAL AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SI
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt For For
CLASS B NON-VOTING COMMON STOCK AND
RE-ALLOCATE SUCH SHARES TO THE COMPANY'S
CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt For For
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
BY MAJORITY VOTE OF THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt For For
AMENDMENTS TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5B. Election of Director: Aanchal Gupta - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5C. Election of Director: Rebecca Rettig - Mgmt For For
Class I (term expires 2023, or 2025 if
PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SIMPLEX HOLDINGS,INC. Agenda Number: 715746864
--------------------------------------------------------------------------------------------------------------------------
Security: J7550Z101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3383270000
--------------------------------------------------------------------------------------------------------------------------
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 Kaneko, Hideki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sukema, Kozo
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soda, Masataka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Enosawa,
Keisuke
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akiyama, Ryozo
3.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ogasawara,
Noriyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kotera, Kenji
3.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hamanishi,
Yasuto
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 715369410
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
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 ELECT MAGGIE BUGGIE AS DIRECTOR Mgmt For For
5 RE-ELECT PAULA BELL AS DIRECTOR Mgmt For For
6 RE-ELECT GARY BULLARD AS DIRECTOR Mgmt For For
7 RE-ELECT WENDY KOH AS DIRECTOR Mgmt For For
8 RE-ELECT EDGAR MASRI AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN SILVER AS DIRECTOR Mgmt For For
10 RE-ELECT SIR BILL THOMAS AS DIRECTOR Mgmt For For
11 RE-ELECT ERIC UPDYKE AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD Agenda Number: 714673616
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 APPROVAL TO REFRESH STEADFAST'S PLACEMENT Mgmt For For
CAPACITY
5 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
6 ELECTION OF DIRECTOR - MS VICKI ALLEN Mgmt For For
7 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY AM Mgmt For For
8 RE-ELECTION OF DIRECTOR - MS GAI MCGRATH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 715543270
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
2.2 Appoint a Director Sugiura, Katsunori Mgmt For For
2.3 Appoint a Director Sugiura, Shinya Mgmt For For
2.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
2.5 Appoint a Director Hayama, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yasuda, Kana Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 715753857
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
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 Hemmi, Yoshichika Mgmt For For
2.2 Appoint a Director Miura, Kenji Mgmt For For
2.3 Appoint a Director Taguchi, Makoto Mgmt For For
2.4 Appoint a Director Fujii, Hiroyuki Mgmt For For
2.5 Appoint a Director Hemmi, Shingo Mgmt For For
2.6 Appoint a Director Kotani, Hiroshi Mgmt For For
2.7 Appoint a Director Suzuki, Yukio Mgmt For For
2.8 Appoint a Director Ogawa, Koichi Mgmt For For
2.9 Appoint a Director Ito, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2022.
3. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority
voting requirements to amend our
certificate of incorporation and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of
directors and phase-in annual director
elections.
6. To approve our adoption of the 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 715297912
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS BENGT
BARON
2.A HANS CHRISTIAN BRATTERUD OR, IF HE IS Non-Voting
PREVENTED FROM PARTICIPATING, THE PERSON
INSTEAD APPOINTED BY THE BOARD OF DIRECTORS
2.B CAROLIN FORSBERG OR, IF SHE IS PREVENTED Non-Voting
FROM PARTICIPATING, THE PERSON INSTEAD
APPOINTED BY THE BOARD OF DIRECTORS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT
6.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITOR'S REPORT
6.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
6.D PRESENTATION OF: THE BOARD OF DIRECTORS' Non-Voting
PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S
PROFIT AND THE BOARD OF DIRECTORS' REASONED
STATEMENT THEREON
7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE : SEK
13.00 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: BENGT
BARON (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS
ANKARBERG (BOARD MEMBER)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HANS
ECKERSTROM (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
MELLQUIST (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: THERESE
REUTERSWARD (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
WILLBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MAGNUS
WELANDER (CEO)
7.D RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
8 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
9 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
10.1 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HANS ECKERSTROM
(RE-ELECTION)
10.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : MATTIAS ANKARBERG
(RE-ELECTION)
10.3 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HELENE MELLQUIST
(RE-ELECTION)
10.4 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : THERESE REUTERSWARD
(RE-ELECTION)
10.5 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HELENE WILLBERG
(RE-ELECTION)
10.6 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : SARAH MCPHEE (NEW
ELECTION)
10.7 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : JOHAN WESTMAN (NEW
ELECTION)
10.8 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HANS ECKERSTROM AS
CHAIRMAN (NEW ELECTION)
11 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
12 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 715213411
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
INDICATIVE BALLOT
V.A PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
V.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MARIA HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RICARD WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VII ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: KPMG P/S
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 03 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 03 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290766
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For
ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
6,404.76
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2021
BRL 368,492,462.57 LEGAL RESERVE BRL
18,424,623.13 INTEREST ON NET EQUITY STATED
ON JULY 30, 2021 BRL 51,192,745.92 INTEREST
ON NET EQUITY STATED ON DECEMBER 22, 2021
BRL 79,050,179.65 RETAINED EARNINGS RESERVE
BRL 219,824,913.87
4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
THE 2022 2024 TERM OF OFFICE
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt Abstain Against
PROCESS TO BE ADOPTED FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF BRAZILIAN LAW NO. 6.404, 1976
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO MAZZILLI DE VASSIMON
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GILBERTO MIFANO
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME STOCCO FILHO
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. LAERCIO JOSE DE LUCENA COSENTINO
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARIA LETICIA DE FREITAS COSTA
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SYLVIA DE SOUZA LEAO WANDERLEY
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. TANIA SZTAMFATER CHOCOLAT
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 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
MAZZILLI DE VASSIMON
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GILBERTO
MIFANO
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
STOCCO FILHO
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LAERCIO
JOSE DE LUCENA COSENTINO
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. TANIA
SZTAMFATER CHOCOLAT
9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO
THE MANAGEMENT PROPOSAL
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290792
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For
ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE
FOR THE BOARD OF DIRECTORS COMPETENCE TO
RESOLVE ON THE OPENING, CLOSING, AND CHANGE
NOT ONLY OF THE COMPANY'S BRANCHES, BUT
ALSO OF BRANCHES OF ITS AFFILIATES AND
SUBSIDIARIES ABROAD
2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For
THE COMPANY'S CAPITAL STOCK RESULTING FROM
THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION
WITH RESTRICTED PLACEMENT EFFORTS, AS
APPROVED AT THE MEETING OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON SEPTEMBER 21,
2021
3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For
19 TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY
4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For
TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY, REDUCING IT FROM 5 PER CEN TO
2.5 PER CENT
5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For
A MANDATORY STATUTORY PROVISION APPLICABLE
TO COMPANIES THAT CHOOSE TO ADOPT A
STATUTORY AUDIT COMMITTEE
6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For
PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM
RESOLUTION NO. 44.2021, WHICH ESTABLISHES
AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS
TO INFORM THE COMPANY WHENEVER THERE IS AN
ALTERATION OF 5 PERCENTAGE POINTS IN HIS
HER ITS PARTICIPATION
7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt For For
POSSIBILITY OF APPOINTING TO STATUTORY
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS PROFESSIONALS WHO ARE NOT PART OF
THE COMPANY'S MANAGEMENT AND WHO HAVE
SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO
THE COMMITTEES, THUS CONTRIBUTING WITH A
GREATER VARIETY AND DEPTH OF KNOWLEDGE AND
EXPERIENCES, IN LINE WITH THE BEST
CORPORATE GOVERNANCE PRACTICES
8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For
ARTICLES OF THE BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL
9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CHANGES APPROVED AT THE MEETING
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO GOSEI CO.,LTD. Agenda Number: 715707165
--------------------------------------------------------------------------------------------------------------------------
Security: J91459107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3610400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kimura, Yujin Mgmt For For
2.2 Appoint a Director Deki, Akira Mgmt For For
2.3 Appoint a Director Hirasawa, Satomi Mgmt For For
2.4 Appoint a Director Watase, Natsuo Mgmt For For
2.5 Appoint a Director Torii, Munetomo Mgmt For For
2.6 Appoint a Director Matsuo, Tokio Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hagiwara, Shoichi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 715377758
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takenaka, Jumpei Mgmt For For
3.2 Appoint a Director Tazuke, Kiyoshi Mgmt For For
3.3 Appoint a Director Jin, Takeshi Mgmt For For
3.4 Appoint a Director Ota, Shuji Mgmt For For
4 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Motoharu
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 714538040
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 THE BOARD OF DIRECTORS OF VALMET PROPOSES Mgmt For For
THAT THE GENERAL MEETING RESOLVES ON THE
MERGER OF NELES INTO VALMET IN ACCORDANCE
WITH THE MERGER PLAN AND APPROVES THE
MERGER PLAN. IN ADDITION TO THE OTHER
MATTERS DESCRIBED IN THE MERGER PLAN, THE
RESOLUTION ON THE MERGER INCLUDES THE
FOLLOWING KEY MATTERS AS SPECIFIED IN THE
MERGER PLAN: (I) AMENDMENT OF THE ARTICLES
OF ASSOCIATION, (II) MERGER CONSIDERATION,
(III) INCREASE OF SHARE CAPITAL, (IV)
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS, (V) COMPOSITION OF THE BOARD OF
DIRECTORS, (VI) REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS AND (VII) TEMPORARY
DEVIATION FROM CHARTER OF SHAREHOLDERS'
NOMINATION BOARD
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 715152067
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt For For
KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN
(CHAIR), ERIIKKA SODERSTROM AND PER
LINDBERG AS DIRECTORS APPROVE CONDITIONAL
ELECTION OF JAAKKO ESKOLA AND ANU
HAMALAINEN
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For
BOARD
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VERALLIA SASU Agenda Number: 715383826
--------------------------------------------------------------------------------------------------------------------------
Security: F96976117
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0013447729
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT 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 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200761.pdf
1 APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF THE PROFIT/LOSS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
SETTING THE DIVIDEND AT 1.05 PER SHARE
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND OF THE STATUTORY
AUDITORS' SPECIAL REPORT
5 APPOINTMENT OF PATRICE LUCAS AS DIRECTOR Mgmt For For
6 APPOINTMENT OF DIDIER DEBROSSE AS DIRECTOR Mgmt For For
7 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 15.7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (TITULAR CANDIDATE: BEATRIZ
PEINADO VALLEJO)
8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 15.7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (TITULAR CANDIDATE: MATTHIEU
CANTIN / SUBSTITUTE CANDIDATE: PEDRO
BARANDAS)
9 APPROVAL OF THE INFORMATION REQUIRED IN Mgmt For For
RESPECT OF ARTICLE L.22-10-9 I. OF THE
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR AWARDED FOR THE SAME YEAR TO THE
CHAIRMAN AND CEO OF THE COMPANY
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CEO (MICHEL GIANNUZZI FROM 1
JANUARY 2022 TO 11 MAY 2022)
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CEO (PATRICE LUCAS FROM 1 FEBRUARY
2022 TO 11 MAY 2022)
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO (PATRICE LUCAS AS OF 12 MAY 2022)
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD (MICHEL GIANNUZZI AS
OF 12 MAY 2022)
15 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
16 AUTHORISATION GRANTED TO THE BOARD TO TRADE Mgmt For For
THE COMPANY' SHARES
17 AUTHORISATION GRANTED TO THE BOARD TO Mgmt For For
REDUCE THE COMPANY' SHARE CAPITAL BY
CANCELLING TREASURY SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER AMOUNT FOR WHICH
CAPITALISATION IS ALLOWED
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING SECURITIES
WITH SHAREHOLDERS' PRE-EMPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
WITH A COMPULSORY PRIORITY PERIOD, THROUGH
PUBLIC OFFERINGS OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
WITH AN OPTIONAL PRIORITY PERIOD, THROUGH
OFFERS TO THE PUBLIC OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
AS PART OF PUBLIC OFFERINGS REFERRED TO IN
POINT 1 OF ARTICLE L.411-2 OF THE MONETARY
AND FINANCIAL CODE
23 AUTHORISATION GRANTED TO THE BOARD, IN THE Mgmt For For
EVENT OF AN ISSUE WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, THROUGH PUBLIC
OFFERINGS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE PROCEDURE DECIDED BY
THE GENERAL MEETING, UP TO A LIMIT OF 10%
OF THE CAPITAL PER ANNUM
24 AUTHORISATION GRANTED TO THE BOARD TO Mgmt For For
INCREASE THE AMOUNT OF AN ISSUANCE, WITH OR
WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS
25 DELEGATION OF NECESSARY POWERS TO THE BOARD Mgmt For For
TO INCREASE THE CAPITAL BY ISSUING
SECURITIES IN RETURN FOR CONTRIBUTIONS IN
KIND
26 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING COMPANY
SHARES RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLAN
27 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SHARES IN
FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
28 AMENDMENT OF ARTICLE 15.3 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
29 POWERS FOR PURPOSES OF LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 715269925
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI Mgmt For For
AS DIRECTOR
8 ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR Mgmt For For
9 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For
DIRECTOR
10 REELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
11 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For
DIRECTOR
12 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt For For
DIRECTOR
13 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For
DIRECTOR
14.1 AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
14.2 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For
14.3 AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS Mgmt For For
15.1 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES OF THE GENERAL
MEETING
15.2 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
15.3 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: REVOCATION OF THE
REPRESENTATION BY TELEMATIC MEANS OF THE
REPRESENTATIVE
15.4 AMEND ARTICLE 22 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: VOTING ON RESOLUTIONS BY
TELEMATIC MEANS
15.5 AMEND ARTICLE 23 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INTERVENTIONS BY TELEMATIC
MEANS
15.6 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PRESENCE OF A NOTARY TO
DRAFT THE MINUTES OF THE MEETING
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
17 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES
18 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 22 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 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
CMMT 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WillScot Mobile Mini Holdings Corp. to
immediately declassify the Board of
Directors.
2 To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2022.
3 To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
4aa If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Mark S.
Bartlett
4ab If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Erika T.
Davis
4ac If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Sara R.
Dial
4ad If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Jeffrey
S. Goble
4ae If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Gerard
E. Holthaus
4af If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Kimberly
J. McWaters
4ag If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Erik
Olsson
4ah If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Rebecca
L. Owen
4ai If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Jeff
Sagansky
4aj If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Bradley
L. Soultz
4ak If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Michael
W. Upchurch
4ba If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term: Erika
T. Davis
4bb If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term:
Jeffrey S. Goble
4bc If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term: Jeff
Sagansky
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 715579059
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802792.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802844.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Zurn's named executive officers, as
disclosed in "Compensation Discussion and
Analysis" and "Executive Compensation" in
the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Zurn's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Special
Meeting Date: 26-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Mgmt For For
Common Stock to be issued pursuant to the
Agreement and Plan of Merger, dated as of
February 12, 2022, by and among Zurn Water
Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay
Interior Systems International, Inc., as
may be amended from time to time.
2. To approve an amendment to Zurn's Mgmt For For
Performance Incentive Plan to increase the
number of shares of Zurn Common Stock
available for awards thereunder by
1,500,000 shares and to make corresponding
changes to certain limitations of Zurn's
Performance Incentive Plan.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
solicitation of additional votes if there
are insufficient votes to approve Proposal
1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.
AMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 715011045
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 21-Jan-2022
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1229/2021122900574.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1229/2021122900514.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WENG GUOQIANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
2 TO CONSIDER AND APPROVE THE REMOVAL OF MR. Mgmt For For
WANG PENG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD. Agenda Number: 715574732
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100002RY5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0502/2022050200149.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0502/2022050200159.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE BOARD) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR ENDED
31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2022
6 TO DECLARE A FINAL DIVIDEND OF RMB0.41 PER Mgmt For For
SHARE (BEFORE TAX) FOR THE YEAR ENDED 31
DECEMBER 2021
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS
8 TO AUTHORISE THE SUPERVISORY COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE
SUPERVISORS
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY FOR A TERM UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED H SHARES OF THE COMPANY
AND TO AUTHORISE THE BOARD TO MAKE SUCH
AMENDMENTS AS IT DEEMS APPROPRIATE TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT
AND ISSUANCE OF SHARES PURSUANT TO SUCH
MANDATE
11 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY BACK H SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED H SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 715648931
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO RECOGNIZE 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6 PER
SHARE
3 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
4 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
COMPANY.
5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO DISCUSS THE ISSUANCE OF EMPLOYEES Mgmt Against Against
RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
AEGIS LOGISTICS LTD Agenda Number: 714708293
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: INE208C01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY (STANDALONE AND
CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2021, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For
@200% ON THE FACE VALUE OF RE. 1 EACH I.E.
RS. 2/- PER SHARE ON THE EQUITY SHARES FOR
THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAJ Mgmt For For
KISHORE SINGH (DIN: 00071024), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MS. TASNEEM ALI (DIN - Mgmt For For
03464356) AS AN INDEPENDENT DIRECTOR
5 RE-APPOINTMENT OF MR. JAIDEEP D. KHIMASIA Mgmt Against Against
(DIN - 07744224), AS AN INDEPENDENT
DIRECTOR
6 APPROVAL FOR SALE OF THE COMPANY'S KANDLA Mgmt For For
UNDERTAKING
7 APPROVAL FOR SALE OF THE COMPANY'S PIPAVAV Mgmt For For
UNDERTAKING
8 APPROVAL FOR SALE OF THE COMPANY'S Mgmt For For
MANGALORE UNDERTAKING
9 APPROVAL FOR SALE OF THE COMPANY'S HALDIA Mgmt For For
UNDERTAKING
--------------------------------------------------------------------------------------------------------------------------
AEON MOTOR CO LTD Agenda Number: 715700919
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017W103
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: TW0001599009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 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 3
PER SHARE.
3 AMENDMENT TO THE 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 AMENDMENTS TO THE 'RULES GOVERNING THE Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETINGS'.
5 AMENDMENT TO THE 'REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS'.
6 ISSUANCE OF NEW SHARES RESTRICTING EMPLOYEE Mgmt Against Against
RIGHTS.
7.1 THE ELECTION OF THE DIRECTOR.:ZHONG JIE Mgmt For For
LIN,SHAREHOLDER NO.00000008
7.2 THE ELECTION OF THE DIRECTOR.:ZHONG DENG Mgmt For For
KAI,SHAREHOLDER NO.00000009
7.3 THE ELECTION OF THE DIRECTOR.:HUANG HUI Mgmt For For
HUI,SHAREHOLDER NO.00000002
7.4 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN ZHI CONG,SHAREHOLDER
NO.D120898XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TANG,SHAREHOLDER
NO.Q120043XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN ZHI CHANG,SHAREHOLDER
NO.Q120428XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XUE WEN HUI,SHAREHOLDER
NO.E121195XXX
8 RELEASE OF NON COMPETITION RESTRICTIONS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935471146
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's director's report for the fiscal
year ended 31 December 2020 be approved and
ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association accessible at the Company's
website at https://ir.afya.com.br, subject
to and with effect from Closing (as that
term is defined in the share purchase
agreement dated on or about 7 June 2021
between CRESCERA EDUCACIONAL II ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935613213
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021 be approved and ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association, accessible at the Company's
website at https://ir.afya.com.br., subject
to closing of the transaction disclosed in
the Form 13D/A on March 4, 2022, between
Esteves Family and Bertelsmann SE & Co.
KGaA, accessible at the Company's website
at https://ir.afya.com.br
--------------------------------------------------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LIMITED Agenda Number: 715648234
--------------------------------------------------------------------------------------------------------------------------
Security: G02242108
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: KYG022421088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31,2021 OF THE COMPANY.
2 2021 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For
CASH DIVIDEND USD0.37736(CONVERTED INTO
NT10.59) PER SHARE.THIS FOREIGN EXCHANGE
RATE IS BASED ON THE SPOT RATE SET BY BANK
OF TAIWAN ON MARCH 3,2022.
3 THE CHANGE OF THE FUND USING PLAN FOR THE Mgmt For For
ISSUANCE OF COMMON SHARES FOR PARTICIPATING
IN ISSUANCE OF GDR OFFERING APPROVED BY THE
FINANCIAL SUPERVISORY COMMISSION ON JANUARY
13,2021.
4.1 THE ELECTION OF THE DIRECTOR.:KINYING Mgmt For For
KWAN,SHAREHOLDER NO.38119
4.2 THE ELECTION OF THE DIRECTOR.:SHEN JOHNNY Mgmt For For
SHYANG LIN,SHAREHOLDER NO.80
4.3 THE ELECTION OF THE DIRECTOR.:HERBERT Mgmt For For
CHANG,SHAREHOLDER NO.F121271XXX
4.4 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt For For
WANG,SHAREHOLDER NO.1344
4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MAO WEI HUNG,SHAREHOLDER
NO.S120028XXX
4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BRIAN CHIANG,SHAREHOLDER
NO.A123146XXX
4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BINFU CHUANG,SHAREHOLDER
NO.561135XXX
5 AMENDMENTS TO THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY.(BY WAY OF A
SPECIAL RESOLUTION).
6 AMENDMENTS TO THE GUIDELINE FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
7 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS OF THE COMPANY.
8 RELEASE THE PROHIBITION ON NEWLY DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(BY WAY OF A SUPERMAJORITY
RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO LTD Agenda Number: 715207470
--------------------------------------------------------------------------------------------------------------------------
Security: Y060BS103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: TH9479010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2021 ON 27TH APRIL 2021
2 TO ACKNOWLEDGE THE REPORT OF THE COMPANY'S Mgmt Abstain Against
BUSINESS OPERATION OF THE YEAR 2021
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED
31ST DECEMBER 2021
4 TO CONSIDER AND APPROVE PROFIT ALLOCATION Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2021 AND
DIVIDEND PAYMENT
5.1 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MR. BUNYONG
VISATEMONGKOLCHAI
5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MR. PISIT
SEREWIWATTANA
5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR Mgmt For For
WHO WILL RETIRE BY ROTATION: MR. BUNDIT
ANANTAMONGKOL
6.1 TO CONSIDER THE INCREASE IN THE NUMBER OF Mgmt For For
THE COMPANY'S DIRECTORS FROM 10 TO 11 AND
THE ELECTION OF THE ADDITIONAL DIRECTOR:
MR. THAKORN PIYAPAN
7 TO CONSIDER THE DETERMINATION OF THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR 2022
8 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
FOR THE YEAR 2022 AND THE DETERMINATION OF
THE AUDIT FEES: EY OFFICE COMPANY LIMITED
9 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT 04 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 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING THUNISOFT CORPORATION LTD Agenda Number: 714420116
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R73R114
Meeting Type: EGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: CNE000001QM5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For
FUNDS FROM NON-PUBLIC SHARE OFFERING AND
PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL WITH THE SURPLUS RAISED FUNDS
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC Agenda Number: 715680270
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2021 PROFITS. PROPOSED CASH DIVIDEND:
APPROXIMATELY TWD 9.1312 PER SHARE
3 AMENDMENT TO THE PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
4 AMENDMENTS TO THE COMPANYS MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION
5 AMENDMENT TO THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS
6 AMENDMENT TO THE COMPANYS REGULATIONS Mgmt For For
GOVERNING MAKING OF ENDORSEMENTS GUARANTEES
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, CHIEN CHENG,SHAREHOLDER
NO.R122150XXX
8 PROPOSAL FOR THE CONCELLATION OF THE Mgmt For For
PROHIBITION ON DIRECTORS OR THEIR
REPRESENTATIVES FROM PARTICIPATION IN
COMPETING BUSINESSES
--------------------------------------------------------------------------------------------------------------------------
BLAU FARMACEUTICA SA Agenda Number: 714425990
--------------------------------------------------------------------------------------------------------------------------
Security: P1669Y108
Meeting Type: EGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BRBLAUACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 THE ELECTION OF TWO NEW INDEPENDENT MEMBERS Mgmt For For
TO JOIN THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A UNIFIED TERM IN OFFICE UNTIL
THE GENERAL MEETING THAT CONSIDERS THE
FINANCIAL STATEMENTS IN RELATION TO THE
FISCAL YEAR THAT IS TO END ON DECEMBER 31,
2022. SIMONE PETRONI AGRA AND ANDREA DESTRI
GONCALVES DOS SANTOS
2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For
BYLAWS IN ORDER TO REFLECT THE CAPITAL
INCREASES THAT WERE APPROVED BY THE BOARD
OF DIRECTORS ON APRIL 15, AND MAY 19, 2021,
WITH THE CONSEQUENT RESTATEMENT OF THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BLAU FARMACEUTICA SA Agenda Number: 714625982
--------------------------------------------------------------------------------------------------------------------------
Security: P1669Y108
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: BRBLAUACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 THE TERMS AND CONDITIONS OF THE MERGER AND Mgmt For For
JUSTIFICATION PROTOCOL ENTERED INTO BETWEEN
THE COMPANY'S MANAGEMENT AND MANAGEMENT OF
BLAU FARMACEUTICA GOIAS LTDA. ACQUIRED
COMPANY ON SEPTEMBER 2, 2021 PROTOCOL FOR
THE MERGER OF THE ACQUIRED COMPANY BY THE
COMPANY MERGER, AND THE ACQUIRED COMPANY'S
FULL SHARE CAPITAL IS HELD BY THE COMPANY
2 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF GRANT THORNTON CORPORATE CONSULTORES DE
NEGOCIOS LTDA., AS THE SPECIALIZED COMPANY
RESPONSIBLE FOR APPRAISING THE ACQUIRED
COMPANY'S EQUITY AND FOR PREPARING ITS
APPRAISAL REPORT APPRAISAL COMPANY
3 THE ACQUIRED COMPANY'S APPRAISAL REPORT Mgmt For For
DATED AUGUST 26, 2021, AND PREPARED BY THE
APPRAISAL COMPANY, BASED ON THE ACQUIRED
COMPANY'S FINANCIAL STATEMENTS OF JULY 31,
2021
4 APPROVAL OF THE MERGER, UNDER THE PROTOCOL Mgmt For For
AND ARTICLE 227 OF BRAZILIAN CORPORATE LAW
5 AMENDMENT TO THE COMPANY'S BYLAWS AND ITS Mgmt For For
SUBSEQUENT CONSOLIDATION IN ORDER TO, A.
INCLUDE NEW SUBSIDIARIES, AND B. SEGREGATE
AND ADEQUACY OF THE ROLE OF THE CFO AND THE
INVESTOR RELATIONS OFFICER
6 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
TO TAKE ALL THE NECESSARY MEASURES TO
FORMALIZE THE MERGER AND THE RATIFICATION
OF ALL ACTS PERFORMED BY THE COMPANY'S
MANAGEMENT SO FAR IN ORDER TO IMPLEMENT THE
MERGER
--------------------------------------------------------------------------------------------------------------------------
BLAU FARMACEUTICA SA Agenda Number: 715296554
--------------------------------------------------------------------------------------------------------------------------
Security: P1669Y108
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRBLAUACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING STATEMENTS
ACCOMPANIED BY THE INDEPENDENT AUDITORS
REPORT REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2021
2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021
3 RE-RATIFY THE AMOUNT OF GLOBAL REMUNERATION Mgmt For For
PAID TO THE MEMBERS OF BOARD OF DIRECTORS
FROM THE FISCAL YEAR ENDING ON DECEMBER 31,
2021
4 TO SET THE ANNUAL GLOBAL REMUNERATION OF Mgmt For For
THE ADMINISTRATORS OF THE COMPANY FOR THE
FISCAL YEAR OF 2022
CMMT 01 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 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 14 APR 2022 TO 18 APR 2022 AND
ADDITION OF NOTICE SPECIFIC COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BLAU FARMACEUTICA SA Agenda Number: 715296542
--------------------------------------------------------------------------------------------------------------------------
Security: P1669Y108
Meeting Type: EGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BRBLAUACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 AMEND ARTICLE 18 OF THE COMPANY'S BYLAWS TO Mgmt For For
ADJUST THE BOARD OF DIRECTORS COMPETENCIES
IN RELATION TO THE COMPANY'S APPROVALS AND
POLICY CHANGES
2 AMEND ARTICLE 21, CAPUT, AND ARTICLE 22, Mgmt For For
PARAGRAPH 4, OF THE COMPANY'S BYLAWS, TO
ADJUST THE NOMENCLATURE AND COMPETENCIES OF
THE LEGAL, COMPLIANCE, CORPORATE GOVERNANCE
AND DATA PROTECTION DIRECTOR
3 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS
CMMT 01 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 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 14 APR 2022 TO 18 APR 2022 AND
ADDITION OF NOTICE SPECIFIC COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714339480
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF ALVAREZ E MARSAL ASSESSORIA
EM TRANSACOES LTDA. A LIMITED LIABILITY
COMPANY HEADQUARTERED AT RUA SURUBIM, 577,
20TH FLOOR, SUITE 202, PART, CIDADE
MONCOES, CEP 04571 050, IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, ENROLLED WITH
THE CNPJ ME UNDER NO. 28.287. 683.0001 29
AEM BY THE COMPANY'S MANAGEMENT, AS THE
SPECIALIZED FIRM FOR THE PURPOSES OF
PREPARATION OF THE APPRAISAL REPORT SET
FORTH IN ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW ACQUISITION APPRAISAL
REPORT IN THE CONTEXT OF THE ACQUISITION BY
THE COMPANY OF KONDUTO INTERNET DATA
TECHNOLOGY S.A.S KONDUTO CORPORATE CONTROL,
BY MEANS OF THE ACQUISITION OF 650,641 SIX
HUNDRED AND FIFTY THOUSAND, SIX HUNDRED AND
FORTY ONE COMMON SHARES ACQUIRED SHARES,
REPRESENTING 72.2 PERCENT OF KONDUTOS
CORPORATE CAPITAL ACQUISITION
2 ANALYSIS AND APPROVAL OF THE APPRAISAL Mgmt For For
REPORT PREPARED BY AEM FOR THE PURPOSES OF
ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW
3 APPROVAL OF THE ACQUISITION, IN COMPLIANCE Mgmt For For
WITH THE PROVISIONS OF ARTICLE 256, I OF
THE CORPORATION LAW
4 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF SHARES
ISSUED BY KONDUTO INTERNET DATA TECHNOLOGY
S.A., CELEBRATED BETWEEN THE COMPANY'S
MANAGEMENT BODIES AND KONDUTO, ON JUNE 8,
2021, MERGER OF SHARES PROTOCOL
5 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF AEM AS RESPONSIBLE FOR THE
PURPOSES OF PREPARATION OF THE APPRAISAL
REPORT OF KONDUTO SHARES, PREPARED ON APRIL
27, 2021, MERGER OF SHARES APPRAISAL REPORT
6 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For
SHARES APPRAISAL REPORT
7 APPROVAL OF THE MERGER OF SHARES ISSUED BY Mgmt For For
KONDUTO BY THE COMPANY, UNDER THE TERMS AND
CONDITIONS SET FORTH IN THE MERGER OF
SHARES PROTOCOL, MERGER OF SHARES, AND,
TOGETHER WITH THE ACQUISITION, THE
TRANSACTION
8 APPROVAL OF THE COMPANY'S CORPORATE CAPITAL Mgmt For For
INCREASE ON ACCOUNT OF THE MERGER OF SHARES
9 APPROVAL OF THE ISSUANCE OF TWO Mgmt For For
SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
ON ACCOUNT OF THE MERGER OF SHARES, UNDER
THE TERMS OF THE MERGER OF SHARES PROTOCOL
10 APPROVAL OF THE AMENDMENT TO ARTICLE 6, Mgmt For For
CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT
THE COMPANY'S CORPORATE CAPITAL INCREASE
RESULTING FROM THE MERGER OF SHARES
11 RATIFICATION OF THE ACTS PERFORMED BY THE Mgmt For For
COMPANY'S MANAGERS IN RELATION TO THE
MATTERS APPROVED HEREIN, AS WELL AS THE
AUTHORIZATION TO THE COMPANY'S MANAGERS TO
PERFORM ALL ACTS NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACTS APPROVED HEREIN, INCLUDING THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACQUISITION AND OF THE MERGER OF SHARES,
SUBJECT TO THE VERIFICATION OF THE
EFFECTIVENESS CONDITION PROVIDED FOR BELOW
--------------------------------------------------------------------------------------------------------------------------
BORA PHARMACEUTICALS CO LTD Agenda Number: 715538089
--------------------------------------------------------------------------------------------------------------------------
Security: Y09282107
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: TW0006472004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2021 BUSINESS OPERATION Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For
PRPPOSED CASH DIVIDEND: TWD 3.5 PER SHARE
3 PROPOSAL FOR NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: 100 SHARES PER 1,000 SHARES
4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE PROCEDURE FOR LENDING Mgmt For For
FUNDS TO OTHER PARTY
6 AMENDMENT TO THE PROCEDURE FOR ENDORSEMENT Mgmt For For
AND GUARANTEE
7 AMENDMENT TO THE PROCEDURE FOR ACQUIRING Mgmt For For
AND DISPOSING ASSETS
8 AMENDMENT TO THE PROCEDURE FOR ENGAGING IN Mgmt For For
FINANCIAL DERIVATIVE TRANSACTION
9 TO DISCHARGE BOARD OF DIRECTOR'S Mgmt For For
NON-COMPETE CLAUSE
10 FOR BORA HEALTH INC.'S FUTURE PLAN FOR Mgmt For For
BECOMING THE OVER THE COUNTER OR LISTED
COMPANY, THE COMPANY WILL RELEASE THE SHARE
IN STAGES AND NOT TO PARTICIPATE THE FUTURE
CAPITAL INCREASE PLAN
--------------------------------------------------------------------------------------------------------------------------
BROGENT TECHNOLOGIES INC Agenda Number: 715558257
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R82N104
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0005263008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2021 DEFICIT COMPENSATION PROPOSAL. Mgmt For For
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:LARGOU MORI Mgmt For For
CO., LTD,SHAREHOLDER NO.00010698,CHENG
SHENHAO AS REPRESENTATIVE
6 THE PROPOSAL FOR LIFTING THE BAN ON Mgmt For For
COMPETITION BETWEEN NEWLY ELECTED DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
BSE LTD Agenda Number: 715182919
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R9BJ101
Meeting Type: OTH
Meeting Date: 14-Mar-2022
Ticker:
ISIN: INE118H01025
--------------------------------------------------------------------------------------------------------------------------
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 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CHROMA ATE INC Agenda Number: 715631304
--------------------------------------------------------------------------------------------------------------------------
Security: Y1604M102
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: TW0002360005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE THE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ACKNOWLEDGE THE 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE.
3 AMENDMENTS TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENTS TO OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 EMPLOYEE RESTRICTED STOCK AWARDS (RSAS) Mgmt For For
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER AGE MANAGEMENT SERVICES LTD Agenda Number: 715792570
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R93A107
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: INE596I01012
--------------------------------------------------------------------------------------------------------------------------
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, 2022 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022 TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
VEDANTHACHARI SRINIVASA RANGAN (DIN:
00030248) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
AS A DIRECTOR
4 TO CONFIRM THE INTERIM DIVIDENDS OF `INR Mgmt For For
26.75 PER EQUITY SHARE OF FACE VALUE OF
`INR 10 EACH FULLY PAID-UP, FOR THE
FINANCIAL YEAR 2021-22, APPROVED BY THE
BOARD OF DIRECTORS AND ALREADY PAID TO
ELIGIBLE SHAREHOLDERS AND TO DECLARE A
FINAL DIVIDEND OF `INR 12.00 PER EQUITY
SHARE, FOR THE YEAR ENDED MARCH 31, 2022
AND IN ACCORDANCE WITH SECTION 123 AND
OTHER APPLICABLE PROVISIONS OF THE ACT
CMMT 13 JUN 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
--------------------------------------------------------------------------------------------------------------------------
CONVERGE INFORMATION & COMMUNICATIONS TECHNOLOGY S Agenda Number: 715392142
--------------------------------------------------------------------------------------------------------------------------
Security: Y1757W105
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: PHY1757W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705618 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF PRESENCE OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING
5 REPORT OF MANAGEMENT Mgmt Abstain Against
6 PRESENTATION OF THE MANAGEMENT REPORT AND Mgmt For For
RATIFICATION OF THE AUDITED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021
7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE PERIOD OF
JANUARY 1, 2021 TO DECEMBER 31, 2021
ADOPTED IN THE ORDINARY COURSE OF BUSINESS
8 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: DENNIS ANTHONY H. UY Mgmt For For
10 ELECTION OF DIRECTOR: MARIA GRACE Y. UY Mgmt For For
11 ELECTION OF DIRECTOR: AMANDO M. TETANGCO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROMAN FELIPE S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FRANCISCO ED. LIM Mgmt For For
14 ELECTION OF DIRECTOR: SAURABH N. AGARWAL Mgmt For For
15 APPOINTMENT OF EXTERNAL AUDITORS: ISLA Mgmt For For
LIPANA AND CO
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Abstain For
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV Agenda Number: 715210150
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CEOS REPORT Mgmt For For
2 APPROVE BOARDS REPORT Mgmt For For
3 APPROVE REPORT OF AUDIT, CORPORATE Mgmt For For
PRACTICES, INVESTMENT, ETHICS, DEBT AND
CAPITAL, AND SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY COMMITTEES
4 RECEIVE REPORT ON ADHERENCE TO FISCAL Mgmt For For
OBLIGATIONS
5 APPROVE AUDITED AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
6 APPROVE CASH DIVIDENDS Mgmt For For
7 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
8 AUTHORIZE SHARE REPURCHASE RESERVE Mgmt For For
9 ELECT OR RATIFY DIRECTORS, ELECT CHAIRMEN Mgmt For For
OF AUDIT AND CORPORATE PRACTICES
COMMITTEES, AND APPROVE THEIR REMUNERATION
10 APPOINT LEGAL REPRESENTATIVES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWINTECH CO., LTD Agenda Number: 715261816
--------------------------------------------------------------------------------------------------------------------------
Security: Y17740104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7282880004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: LEE JAEHWAN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JUN G GABYONG Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
5.1 APPROVAL OF CASH DIVIDEND Mgmt For For
5.2 APPROVAL OF STOCK DIVIDEND Mgmt For For
6 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD Agenda Number: 715216897
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: OTH
Meeting Date: 31-Mar-2022
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
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 MR. VIVEK N GOUR (DIN Mgmt For For
00254383) AS AN INDEPENDENT DIRECTOR FOR A
SECOND TERM OF FIVE CONSECUTIVE YEARS
2 RE-APPOINTMENT OF MS. MATANGI GOWRISHANKAR Mgmt For For
(DIN 01518137) AS AN INDEPENDENT DIRECTOR
FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD Agenda Number: 715653956
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON THE EQUITY SHARES AND TO DECLARE FINAL
DIVIDEND ON THE EQUITY SHARES OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
B.V.R. MOHAN REDDY (DIN 00058215), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AS A
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. M.M. Mgmt For For
MURUGAPPAN (DIN 00170478), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP Agenda Number: 715293611
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
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 DELIBERATE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENT, FOLLOWED BY THE ANNUAL REPORT BY
INDEPENDENT AUDITORS, THE FISCAL COUNCILS
OPINION AND THE AUDIT, FINANCE AND RISK
COMMITTEES OPINION, FOR THE BUSSINES YEAR
ENDED ON DECEMBER 31, 2021
2 DELIBERATE ABOUT THE MANAGEMENT REPORT AND Mgmt For For
MANAGEMENT ACCOUNTS, FOR THE BUSSINES YEAR
ENDED ON DECEMBER 31, 2021
3 DELIBERATE ABOUT MANAGEMENTS PROPOSAL FOR Mgmt For For
THE DESTINATION OF THE RESULTS FOR THE YEAR
ENDED ON DECEMBER 31, 2021
4 DELIBERATE ABOUT FIXING THE NUMBER OF Mgmt For For
MEMBERS OF THE COMPANYS BOARD OF DIRECTORS
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. . ELIE HORN ROGERIO FROTA MELZI
FERNANDO GOLDSZTEIN GEORGE ZAUSNER RAFAEL
NOVELLINO JOAO CESAR DE QUEIROZ TOURINHO
JOSE GUIMARAES MONFORTE RICARDO CUNHA SALES
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 9.1 TO 9.8. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ELIE HORN
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ROGERIO FROTA MELZI
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. FERNANDO GOLDSZTEIN
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GEORGE ZAUSNER
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RAFAEL NOVELLINO
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAO CESAR DE QUEIROZ
TOURINHO
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE GUIMARAES MONFORTE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RICARDO CUNHA SALES
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
11 DELIBERATE ABOUT MANAGEMENTS PROPOSAL TO Mgmt For For
APPOINT, AMONG THE ELECTED MEMBERS, THE CO
CHAIRMEN OF THE BOARD OF DIRECTORS
12 DELIBERATE ABOUT MANAGEMENTS PROPOSAL OF Mgmt For For
CHARACTERIZATION OF THE INDEPENDENT MEMBERS
OF THE COMPANYS BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE INDEPENDENCE CRITERIA
OF THE NOVO MERCADO REGULATION
13 DELIBERATE ON MANAGEMENTS PROPOSAL TO SET Mgmt For For
THE TOTAL ANNUAL PAYMENT OF THE
COMPANYSMANAGERS FOR THE FISCAL YEAR OF
2022 AT UP TO BRL 31,305,115.52
14 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
CMMT 4 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DESPEGAR.COM, CORP. Agenda Number: 935523541
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: DESP
ISIN: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael James Mgmt Against Against
Doyle II
1.2 Election of Class I Director: Jon Gieselman Mgmt Against Against
2. To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO., LTD. Agenda Number: 714956767
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BG101
Meeting Type: EGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: CNE1000015N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For
PLAN (DRAFT) AND ITS SUMMARY
2 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt For For
EMPLOYEE STOCK OWNERSHIP PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING THE EMPLOYEE STOCK
OWNERSHIP PLAN
4 EXTENSION, CHANGE AND TERMINATION OF Mgmt For For
PROJECTS FINANCED WITH RAISED FUNDS, AND
PERMANENTLY SUPPLEMENTING THE WORKING
CAPITAL
5 APPLICATION FOR LOANS TO A COMPANY AND Mgmt For For
PROVISION OF GUARANTEE
6 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO FINANCIAL INSTITUTIONS AND PROVISION OF
GUARANTEE
7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
MEETINGS
9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING THE BOARD MEETINGS
10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For
PROCEDURE GOVERNING MEETINGS OF THE
SUPERVISORY COMMITTEE
11 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For
SYSTEM
12 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For
MANAGEMENT SYSTEM
13 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt For For
MANAGEMENT SYSTEM
14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For
MANAGEMENT SYSTEM
15 AMENDMENTS TO THE FINANCIAL AID MANAGEMENT Mgmt For For
SYSTEM
--------------------------------------------------------------------------------------------------------------------------
DIAN DIAGNOSTICS GROUP CO., LTD. Agenda Number: 715479425
--------------------------------------------------------------------------------------------------------------------------
Security: Y988BG101
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE1000015N1
--------------------------------------------------------------------------------------------------------------------------
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 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX INCLUDED):
CNY1.35000000 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 2022 REMUNERATION FOR DIRECTORS AND SENIOR Mgmt For For
MANAGEMENT
8 2022 REMUNERATION FOR SUPERVISORS Mgmt For For
9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For
TO BANKS
10 APPLICATION FOR CREDIT LINE TO FINANCIAL Mgmt For For
INSTITUTIONS AND GUARANTEE
11 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LTD Agenda Number: 714624384
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8Y5112
Meeting Type: AGM
Meeting Date: 28-Sep-2021
Ticker:
ISIN: INE935N01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS & REPORTS Mgmt For For
2 DECLARATION OF DIVIDEND: RESOLVED THAT A Mgmt For For
DIVIDEND AT THE RATE OF INR 1/- (RUPEE ONE)
PER EQUITY SHARE OF INR 2/- (RUPEES TWO)
EACH FULLY PAID-UP OF THE COMPANY BE AND IS
HEREBY DECLARED FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2021 AND THE SAME BE PAID
AS RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY, OUT OF THE PROFITS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2021
3 APPOINTMENT OF MR. SUNIL VACHANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF DR. RAKESH MOHAN AS A Mgmt For For
NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF
THE COMPANY
5 RE-APPOINTMENT OF MR. SUNIL VACHANI (DIN: Mgmt For For
00025431) AS WHOLE TIME DIRECTOR OF THE
COMPANY
6 RE-APPOINTMENT OF MR. ATUL B. LALL AS Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 INCREASE IN THE LIMIT OF MANAGERIAL Mgmt Against Against
REMUNERATION PAYABLE TO MR. ATUL B. LALL
8 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For
M/S. SATIJA & CO., COST ACCOUNTANTS, COST
AUDITORS OF THE COMPANY
9 TO APPROVE RAISING OF FUNDS IN ONE OR MORE Mgmt For For
TRANCHES, BY ISSUANCE OF SECURITIES BY WAY
OF PRIVATE OFFERINGS, QUALIFIED
INSTITUTIONS PLACEMENT(S) AND/OR ANY
COMBINATION THEREOF OR ANY OTHER METHOD AS
MAY BE PERMITTED UNDER APPLICABLE LAW FOR
AN AMOUNT NOT EXCEEDING INR 500 CRORES
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 714229312
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: EGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: KIM DONG WOOK
CMMT 18 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOUZONE BIZON CO.LTD Agenda Number: 715186284
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
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 JI YONG GU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR I CHEOL HUI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECLOUDVALLEY DIGITAL TECHNOLOGY CO., LTD. Agenda Number: 715689470
--------------------------------------------------------------------------------------------------------------------------
Security: Y2238N102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0006689003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE 2021 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE 2021 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND TWD
2.5 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE CORPORATE Mgmt For For
CHARTER
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
5 DISCUSSION OF THE COMPANYS PROCEDURES FOR Mgmt For For
DERIVATIVE TRADING
6 DISCUSSION OF AMENDMENTS TO THE COMPANYS Mgmt For For
PROCEDURES FOR ASSET ACQUISITION & DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 715248351
--------------------------------------------------------------------------------------------------------------------------
Security: M3R0EV149
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS69081C023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote
AND CORPORATE GOVERNANCE REPORT FOR FY 2018
2 APPROVE AUDITOR'S REPORTS ON COMPANY Mgmt No vote
CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS FOR FY 2018
3 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AND STATUTORY REPORTS
FOR FY 2018
4 APPROVE DIVIDENDS OF USD 0.05 PER SHARE FOR Mgmt No vote
FY 2018
5 APPROVE DISCHARGE OF DIRECTORS FOR FY 2018 Mgmt No vote
6 APPROVE SITTING FEES AND TRAVEL ALLOWANCES Mgmt No vote
OF DIRECTORS FOR FY 2019
7 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
FOR FY 2019
8 APPROVE CHARITABLE DONATIONS FOR FY 2019 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN KUWAITI HOLDING Agenda Number: 715250003
--------------------------------------------------------------------------------------------------------------------------
Security: M3R0EV149
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: EGS69081C023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
1 APPROVE THE EXTENSION OF COMPANY'S Mgmt No vote
OPERATION TERM FOR 25 YEARS AND AMEND
ARTICLE 5 OF BYLAWS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
EPL LTD Agenda Number: 714451298
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297N142
Meeting Type: AGM
Meeting Date: 04-Aug-2021
Ticker:
ISIN: INE255A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 AND IN THIS REGARD, PASS THE
FOLLOWING RESOLUTIONS AS AN ORDINARY
RESOLUTIONS. (A) "RESOLVED THAT THE AUDITED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON LAID BEFORE THIS MEETING,
BE AND ARE HEREBY CONSIDERED, ADOPTED AND
APPROVED." (B) "RESOLVED THAT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021 AND THE REPORT OF AUDITORS
THEREON LAID BEFORE THIS MEETING, BE AND
ARE HEREBY CONSIDERED AND ADOPTED."
2 TO DECLARE FINAL DIVIDEND OF INR 2.05 PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF INR 2 EACH
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT Mgmt For For
DIXIT, WHO RETIRES FROM OFFICE BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT, AS A DIRECTOR: (DIN
01798942),
4 TO APPOINT MR. DHAVAL BUCH AS A DIRECTOR: Mgmt For For
DIN 00106813
5 RATIFICATION TO REMUNERATION OF COST Mgmt For For
AUDITOR
6 TO APPROVE PRIVATE PLACEMENT OF NCDS AND/OR Mgmt For For
DEBT SECURITIES
CMMT 09 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EPL LTD Agenda Number: 714606906
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297N142
Meeting Type: OTH
Meeting Date: 30-Sep-2021
Ticker:
ISIN: INE255A01020
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT MR. ANAND KRIPALU THIRUMALACHAR Mgmt For For
AS A DIRECTOR AND IN THIS REGARD, TO
CONSIDER AND PASS THE FOLLOWING RESOLUTION
AS AN ORDINARY RESOLUTION
2 TO APPROVE APPOINTMENT OF MR. ANAND KRIPALU Mgmt For For
THIRUMALACHAR AS MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER AND IN THIS REGARD,
TO PASS THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
EPL LTD Agenda Number: 714953963
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297N142
Meeting Type: CRT
Meeting Date: 05-Jan-2022
Ticker:
ISIN: INE255A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 230 TO 232 OF THE COMPANIES ACT
2013 (THE ACT) AND OTHER APPLICABLE
PROVISIONS OF THE ACT, IF ANY, READ WITH
THE COMPANIES (COMPROMISES, ARRANGEMENTS
AND AMALGAMATIONS) RULES 2016, THE NATIONAL
COMPANY LAW TRIBUNAL RULES 2016 AND OTHER
APPLICABLE RULES, IF ANY, AS AMENDED FROM
TIME TO TIME, SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
(THE LISTING REGULATIONS), CIRCULAR DATED
10 MARCH 2017 AND OTHER RELEVANT CIRCULARS
ISSUED BY SEBI (THE SEBI CIRCULAR), THE
FOREIGN EXCHANGE MANAGEMENT ACT 1999, ANY
OTHER APPLICABLE PROVISIONS OF LAW FOR THE
TIME BEING IN FORCE, AND ANY GUIDELINES OR
REGULATIONS, IF ANY, OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (THE SEBI),
NATIONAL COMPANY LAW TRIBUNAL, MUMBAI
(NCLT), STOCK EXCHANGES AND OTHER RELEVANT
AUTHORITIES, FROM TIME TO TIME, TO THE
EXTENT APPLICABLE, MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY, AND SUBJECT
TO SUCH APPROVALS, CONSENTS, PERMISSIONS
AND SANCTIONS AS MAY BE NECESSARY, AND
SUBJECT TO SUCH TERMS AND CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED BY THE
NCLT OR BY ANY REGULATORY OR OTHER
AUTHORITIES WHILE GRANTING APPROVALS AND
SANCTIONS WHICH THE BOARD OF DIRECTORS OF
THE COMPANY (HEREINAFTER REFERRED TO AS THE
BOARD, WHICH EXPRESSION SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE
CONSTITUTED OR ANY OTHER PERSON AUTHORIZED/
TO BE AUTHORIZED BY THE BOARD/COMMITTEE TO
EXERCISE POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT OR AMALGAMATION OF CREATIVE
STYLO PACKS PRIVATE LIMITED (THE TRANSFEROR
COMPANY OR CSPL) WITH EPL LIMITED (THE
TRANSFEREE COMPANY OR EPL OR THE COMPANY)
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS PURSUANT TO THE SCHEME OF
AMALGAMATION (THE SCHEME), BE AND IS HEREBY
APPROVED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY,
IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION, THE SCHEME AND
EFFECTIVELY IMPLEMENT THE ARRANGEMENT OR
PROVISIONS MENTIONED IN THE SCHEME AND TO
MAKE ANY MODIFICATION OR AMENDMENTS TO THE
SCHEME AT ANY TIME AND FOR ANY REASON
WHATSOEVER, AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE
REQUIRED AND/OR IMPOSED BY THE NCLT WHILE
SANCTIONING THE SCHEME OR BY ANY
AUTHORITIES UNDER LAW, OR AS MAY BE
REQUIRED FOR THE PURPOSE OF RESOLVING ANY
QUESTIONS OR DOUBTS OR DIFFICULTIES THAT
MAY ARISE INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND /OR MAKING SUCH
ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO
THE SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER, AND THAT THE BOARD MAY FURTHER
AUTHORIZE OR DELEGATE ALL OR ANY OF THE
ABOVE POWERS TO COMMITTEE, ANY DIRECTOR,
COMPANY SECRETARY, OFFICER OF THE COMPANY
OR ANY OTHER PERSON AND GENERALLY TO DO ALL
ACTS, DEEDS, AND STEPS THAT MAY BE
NECESSARY, DESIRABLE, PROPER, EXPEDIENT OR
INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT
TO THE AFORESAID RESOLUTION INCLUDING TO
SETTLE ALL MATTERS, ISSUES, QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE AT
ANY STAGE
CMMT 01 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
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For
DISCHARGE TO AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For
DISTRIBUTION TO EXECUTIVES AND KEY
PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For
INCREASE IN PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For
DECREASE IN PAR VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For
DIRECTOR
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For
DIRECTOR
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For
DIRECTOR
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For
DIRECTOR
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For
AUDIT COMMITTEE
CMMT 20 MAY 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 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREEN WORLD FINTECH SERVICE CO., LTD. Agenda Number: 715619182
--------------------------------------------------------------------------------------------------------------------------
Security: Y2889N104
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0006763006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2021 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 50 FOR
1,000 SHS HELD.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6.1 THE ELECTION OF THE DIRECTOR.:LIN Mgmt For For
XUE-HUI,SHAREHOLDER NO.140
6.2 THE ELECTION OF THE DIRECTOR.:MAO WEI O MAI Mgmt For For
GA DIGITAL TECHNOLOGY CO., LTD,SHAREHOLDER
NO.330,QIU ZHI-LING AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:MAO WEI O MAI Mgmt For For
GA DIGITAL TECHNOLOGY CO., LTD,SHAREHOLDER
NO.330,XU WEI-TING AS REPRESENTATIVE
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG QING-TANG,SHAREHOLDER
NO.T101976XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TAN YAO-NAN,SHAREHOLDER
NO.A120478XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU KE,SHAREHOLDER NO.A102660XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG LIANG-JIE,SHAREHOLDER
NO.N124072XXX
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
AND REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS, S. A . B. DE C. V. Agenda Number: 714519557
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618883 DUE TO SPLITTING OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.A AMEND CORPORATE PURPOSE Mgmt For For
1.B AMEND ARTICLES RE: REMOTE BOARD MEETINGS Mgmt For For
2 ELECT XAVIER GARCIA DE QUEVEDO TOPETE AS Mgmt For For
DIRECTOR
3 APPOINT LEGAL REPRESENTATIVES Mgmt For For
4 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO ROTOPLAS, S. A . B. DE C. V. Agenda Number: 714842487
--------------------------------------------------------------------------------------------------------------------------
Security: P49842100
Meeting Type: EGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: MX01AG050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS TO
REIMBURSE CAPITAL TO THE SHAREHOLDERS OF
THE COMPANY THROUGH A DECREASE IN SHARE
CAPITAL
II APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
III PREPARATION, READING AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MINUTES OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SBF Agenda Number: 715379788
--------------------------------------------------------------------------------------------------------------------------
Security: P49796116
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSBFGACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS ACCOMPANIED BY THE
ADMINISTRATIONS REPORT AND INDEPENDENT
AUDITORS REPORT REGARDING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2021, CONSIDERING THE
RECTIFICATION OF CERTAIN VALUES REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31, 2020
2 THE ALLOCATION OF THE RESULTS OF THE Mgmt For For
COMPANY, REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2021, OF WHICH I. BRL
309.749.768,50 TO COMPENSATE LOSSES
ACCUMULATED IN PREVIOUS FISCAL YEARS, II.
BRL 9.420.378,63 TO COMPOSE THE LEGAL
RESERVE, UNDER THE TERMS OF ARTICLE 26 OF
THE CORPORATE BYLAWS OF THE COMPANY AND
ARTICLE 193 OF LAW 6.404, OF DECEMVBER 15,
1976, AS AMENDED, BRAZILIAN CORPORATE LAW.,
III. BRL 64.439.397,83 TO COMPOSE THE TAX
INCENTIVE RESERVE, UNDER THE TERMS OF
ARTICLE 195 A OF THE BRAZILIAN CORPORATE
LAW, AND ARTICLE 30, I, PARAGRAPH 1 OF LAW
12.973, OF MAY 13, 2014, AS AMENDED, IV.
BRL 28.636.949,05 FOR PAYMENT OF MINIMUM
MANDATORY DIVIDENDS, EQUIVALENT TO A
MINIMUM OF 25 PER CENT OF THE NET PROFIT
ADJUSTED BY ITENS I AND III ABOVE, AND V.
BRL 85.910.847,16 FOR THE RESERVE OF
INVESTMENTS PROVIDED ON THE CORPORATE
BYLAWS OF THE COMPANY
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
GRUPO SBF Agenda Number: 715382204
--------------------------------------------------------------------------------------------------------------------------
Security: P49796116
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRSBFGACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 AMEND AND RESTATE THE CORPORATE BYLAWS Mgmt For For
OF THE COMPANY IN ORDER I. TO UPDATE THE
SHARE CAPITAL OF THE COMPANY, REFLECTING IN
THE SAME THE CAPITAL INCREASES THAT WERE
APPROVED BY THE BOARD OF DIRECTORS WITHIN
THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY
DURING THE FISCAL YEAR ENDED ON DECEMBER
31, 2021
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
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD Agenda Number: 715161016
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: BAK WON HWAN Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: HAN JANG AN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I SI WON Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SOL
4 ELECTION OF AUDIT COMMITTEE MEMBER: I SI Mgmt For For
WON
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD Agenda Number: 715758643
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749088 DUE TO ADDITION OF RES.
2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 ELECTION OF OUTSIDE DIRECTOR: PARK JINWON Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
JINWON
--------------------------------------------------------------------------------------------------------------------------
HOTELES CITY EXPRESS, S.A.B. DE C.V. Agenda Number: 714442744
--------------------------------------------------------------------------------------------------------------------------
Security: P5184Q102
Meeting Type: OGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: MX01HC000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF 1. AN INCREASE IN
THE SHARE CAPITAL OF THE COMPANY, IN ITS
VARIABLE PART, BY THE AMOUNT THAT IS
DETERMINED BY THE GENERAL MEETING, AS WELL
AS 2. THE TERMS FOR THE SUBSCRIPTION AND
PAYMENT OF THE SHARES THAT ARE ISSUED FOR
THAT PURPOSE AFTER, IF DEEMED APPROPRIATE,
THE EXERCISE OR THE WAIVER, IN WHOLE OR IN
PART, OR ABSENCE OF ITS EXERCISE BY THE
SHAREHOLDERS OF THE COMPANY, OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHT
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS PROPER
CMMT 24 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI EZWEL CO. LTD. Agenda Number: 715190497
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R9HR103
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7090850009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ICICI SECURITIES LTD Agenda Number: 714505231
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R565125
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: INE763G01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY
2 ADOPTION OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY
3 DECLARATION OF DIVIDEND: THE FINAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2021, AT THE RATE OF INR 13.50 PER EQUITY
SHARE OF FACE VALUE OF INR 5/- EACH AS
RECOMMENDED BY THE BOARD OF DIRECTORS, IF
APPROVED AT THE AGM, WOULD BE PAID TO THOSE
MEMBERS WHO HOLD SHARES
4 APPOINTMENT OF MR. ANUP BAGCHI (DIN: Mgmt For For
00105962), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 REVISION IN REMUNERATION PAYABLE TO MR. Mgmt For For
VIJAY CHANDOK (DIN: 01545262), THE MANAGING
DIRECTOR & CEO OF THE COMPANY
6 RE-APPOINTMENT OF MR. AJAY SARAF (DIN: Mgmt For For
00074885) AS THE EXECUTIVE DIRECTOR OF THE
COMPANY AND PAYMENT OF REMUNERATION
7 RE-APPOINTMENT OF MR. ASHVIN PAREKH (DIN: Mgmt For For
06559989) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 ENHANCEMENT OF THE EXISTING BORROWING LIMIT Mgmt For For
UNDER SECTION 180 OF THE COMPANIES ACT,
2013
9 ENHANCEMENT OF THE EXISTING LIMIT UNDER Mgmt For For
SECTION 186 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INDIAMART INTERMESH LTD Agenda Number: 714519367
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106
Meeting Type: AGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: INE933S01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE & CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND OF INR 15/- PER EQUITY Mgmt For For
SHARE FOR THE YEAR ENDED MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. DHRUV Mgmt For For
PRAKASH (DIN: 05124958), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
JM FINANCIAL LTD Agenda Number: 714422324
--------------------------------------------------------------------------------------------------------------------------
Security: Y44462110
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: INE780C01023
--------------------------------------------------------------------------------------------------------------------------
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 CONSISTING OF THE BALANCE SHEET
AS AT MARCH 31, 2021, THE STATEMENT OF
PROFIT AND LOSS, CASH FLOW STATEMENT AND
STATEMENT OF CHANGES IN EQUITY FOR THE YEAR
ENDED ON THAT DATE AND THE EXPLANATORY
NOTES ANNEXED TO, AND FORMING PART OF, ANY
OF THE SAID DOCUMENTS TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS' THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY CONSISTING OF THE BALANCE SHEET AS
AT MARCH 31, 2021, THE STATEMENT OF PROFIT
AND LOSS, CASH FLOW STATEMENT AND STATEMENT
OF CHANGES IN EQUITY FOR THE YEAR ENDED ON
THAT DATE AND THE EXPLANATORY NOTES ANNEXED
TO, AND FORMING PART OF, ANY OF THE SAID
DOCUMENTS TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2021: THE BOARD HAS
RECOMMENDED A PAYMENT OF DIVIDEND OF INR
0.50 PER SHARE OF THE FACE VALUE OF INR
1.00 EACH FOR THE FINANCIAL YEAR 2020-21,
COMPARED TO INR 0.20 PER SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
NIMESH KAMPANI (DIN 00009071), WHO RETIRES
BY ROTATION PURSUANT TO THE PROVISIONS OF
SECTION 152 OF THE COMPANIES ACT, 2013 AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
4 APPOINTMENT OF MR. P S JAYAKUMAR (DIN Mgmt For For
01173236) AS AN INDEPENDENT DIRECTOR
5 CONTINUATION OF DIRECTORSHIP OF MR. NIMESH Mgmt For For
KAMPANI (DIN 00009071)
6 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt For For
WITH JM FINANCIAL CREDIT SOLUTIONS LIMITED
7 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt For For
WITH JM FINANCIAL ASSET RECONSTRUCTION
COMPANY LIMITED
8 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt For For
WITH JM FINANCIAL PRODUCTS LIMITED
9 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
JM FINANCIAL LTD Agenda Number: 714906205
--------------------------------------------------------------------------------------------------------------------------
Security: Y44462110
Meeting Type: OTH
Meeting Date: 14-Dec-2021
Ticker:
ISIN: INE780C01023
--------------------------------------------------------------------------------------------------------------------------
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 BSR & CO. Mgmt For For
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101248W/W-100022), MUMBAI,
AS THE STATUTORY AUDITORS OF THE COMPANY
2 APPOINTMENT OF MR. ATUL MEHRA (DIN: Mgmt For For
00095542) AS A DIRECTOR OF THE COMPANY
3 APPOINTMENT OF MR. ATUL MEHRA (DIN: Mgmt For For
00095542) AS A JOINT MANAGING DIRECTOR OF
THE COMPANY
4 APPOINTMENT OF MR. ADI PATEL (DIN: Mgmt For For
02307863) AS A DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. ADI PATEL (DIN: Mgmt For For
02307863) AS A JOINT MANAGING DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JM FINANCIAL LTD Agenda Number: 715185826
--------------------------------------------------------------------------------------------------------------------------
Security: Y44462110
Meeting Type: OTH
Meeting Date: 23-Mar-2022
Ticker:
ISIN: INE780C01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MR. NAVROZ UDWADIA Mgmt For For
(DIN:08355220) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
2 APPOINTMENT OF MS. ROSHINI BAKSHI (DIN: Mgmt For For
01832163) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
3 APPOINTMENT OF MR. PRADIP KANAKIA (DIN: Mgmt For For
00770347) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715001791
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 19-Jan-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For
TO THE SHAREHOLDERS OF THE COMPANY OF A
TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS
PART OF THE EXTRAORDINARY RESERVES FROM
TAXED AND NON-DISTRIBUTED PROFITS OF THE
FISCAL YEARS 01.07.2016-30.06.2017 AND
01.07.2017-30.06.2018
2.1. ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND APPOINTMENT OF
ONE OF THEM AS AN INDEPENDENT MEMBER IN
ACCORDANCE WITH THE APPLICABLE REGULATORY
FRAMEWORK
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 26 JAN 2022. 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 29 DEC 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 29 DEC 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
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A. Agenda Number: 715448709
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL REPORT FOR THE FINANCIAL YEAR
FROM 01.01.2021 TO 31.12.2021, WHICH
INCLUDES THE ANNUAL SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS, THE
RELEVANT BOARD OF DIRECTORS' STATEMENTS AND
STATUTORY AUDITORS' REPORTS
2 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against
ACTIVITIES OF THE AUDIT COMMITTEE FOR THE
FINANCIAL YEAR FROM 01.01.2021 TO
31.12.2021 TO THE SHAREHOLDERS OF THE
COMPANY BY THE CHAIRMAN OF THE AUDIT
COMMITTEE
3.1 REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For
TOOK PLACE WITHIN YEAR 2021, APPROVAL AND
RATIFICATION BY THE ORDINARY GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS
4.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt For For
OF THE EXTRAORDINARY GENERAL MEETING OF THE
COMPANY'S SHAREHOLDERS, DATED ON
19.01.2022, FOR THE EXTRAORDINARY CASH
DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS
5.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt Against Against
OF THE EGM OF THE COMPANY'S SHAREHOLDERS,
DATED ON 19.01.2022, FOR INCREASE OF THE
NUMBER OF THE CURRENT BOARD OF DIRECTORS
WITH THE ELECTION AND ADDITION OF TWO NEW
MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME
TIME AS THE TERM OF THE OTHER MEMBERS
6.1 APPROVAL OF THE TABLE OF PROFIT Mgmt For For
DISTRIBUTION FROM 01.01.2021 TO 31.12.2021,
WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS,
AND NON-DISTRIBUTION OF DIVIDENDS
7.1 APPROVAL OF THE BOARD OF DIRECTORS' OVERALL Mgmt For For
MANAGEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR FROM 01.01.2021 TO 31.12.2021, IN
ACCORDANCE WITH THE ARTICLE 108 OF LAW
4548/2018 AND DISCHARGE OF THE STATUTORY
AUDITORS FOR THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH
THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018
8.1 APPROVAL OF GRANTING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
FROM THE PROFITS OF THE FINANCIAL YEAR FROM
01.01.2021 TO 31.12.2021 WITHIN THE MEANING
OF THE ARTICLE 109 OF LAW 4548/2018
9.1 ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For
FINANCIAL STATEMENTS REGARDING THE
FINANCIAL YEAR FROM 01.01.2022 TO
31.12.2022 AND DETERMINATION OF THE AUDIT
FEES
10.1 SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR
01.01.2021-31.12.2021 BY THE ORDINARY
GENERAL MEETING OF THE COMPANY'S
SHAREHOLDERS, IN ACCORDANCE WITH THE
ARTICLE 112 OF LAW 4548/2018
11.1 RESOLUTION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES TO BE CANCELLED
CMMT 14 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 714981479
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 715205818
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3.1 ELECTION OF NON EXECUTIVE DIRECTOR: YOON Mgmt For For
YOEUL
3.2 ELECTION OF NON EXECUTIVE DIRECTOR: CHO Mgmt For For
SUNG GWAN
3.3 ELECTION OF NON EXECUTIVE DIRECTOR: KIM Mgmt For For
SUNG JOO
3.4 ELECTION OF OUTSIDE DIRECTOR: JEAREUM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER HAN CHAN HEE
5 ELECTION OF AUDIT COMMITTEE MEMBER JEAREUM Mgmt For For
6 INCREASE OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.1 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.2 APPROVAL OF REMUNERATION FOR EXECUTIVES Mgmt For For
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEI INDUSTRIES LTD Agenda Number: 714551430
--------------------------------------------------------------------------------------------------------------------------
Security: Y4640F123
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: INE878B01027
--------------------------------------------------------------------------------------------------------------------------
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 ON
MARCH 31, 2021, THE REPORT OF BOARD OF
DIRECTORS AND AUDITORS OF THE COMPANY
THEREON AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2021 AND
THE REPORT OF AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 2.00 PER EQUITY SHARE ALREADY PAID
DURING THE YEAR AS THE FINAL DIVIDEND FOR
THE FINANCIAL YEAR 2020-21
3 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt Against Against
ARCHANA GUPTA (HOLDING DIN: 00006459), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR REAPPOINTMENT
4 RE-APPOINTMENT OF MR. ANIL GUPTA (HOLDING Mgmt For For
DIN: 00006422) AS CHAIRMAN-CUM-MANAGING
DIRECTOR OF THE COMPANY
5 RATIFICATION OF REMUNERATION OF M/S. S. Mgmt For For
CHANDER & ASSOCIATES, COST ACCOUNTANTS,
APPOINTED AS COST AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KEI INDUSTRIES LTD Agenda Number: 715304313
--------------------------------------------------------------------------------------------------------------------------
Security: Y4640F123
Meeting Type: OTH
Meeting Date: 24-Apr-2022
Ticker:
ISIN: INE878B01027
--------------------------------------------------------------------------------------------------------------------------
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 MR. AKSHIT DIVIAJ GUPTA Mgmt For For
(DIN: 07814690), AS WHOLE-TIME DIRECTOR OF
THE COMPANY FOR A PERIOD OF 5 YEARS
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 714938531
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2021/1123/2021112300378.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1123/2021112300364.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 CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt Against Against
FOR ADOPTION OF THE NEW SHARE OPTION SCHEME
(AS MORE PARTICULARLY DEFINED AND DESCRIBED
IN THE ORDINARY RESOLUTION IN THE NOTICE OF
EGM)
CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF RECORD DATE FROM
08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD Agenda Number: 715569060
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: KYG5264Y1089
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042902526.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902566.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF AGM)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF AGM)
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7
OF THE NOTICE OF AGM)
--------------------------------------------------------------------------------------------------------------------------
KINX INC Agenda Number: 715255510
--------------------------------------------------------------------------------------------------------------------------
Security: Y4791X105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7093320000
--------------------------------------------------------------------------------------------------------------------------
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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
4 APPROVAL OF CASH DIVIDEND Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC Agenda Number: 715175243
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
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: IM U YEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GO YU RI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG HO Mgmt For For
4 ELECTION OF AUDITOR: I JONG GI Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREACENTER CO.,LTD. Agenda Number: 714664693
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S2G9104
Meeting Type: EGM
Meeting Date: 25-Oct-2021
Ticker:
ISIN: KR7290510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: SHIN JAE GUK
3 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For
OPTION
--------------------------------------------------------------------------------------------------------------------------
KOREACENTER CO.,LTD. Agenda Number: 715216861
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S2G9104
Meeting Type: EGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: KR7290510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 690274 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM YONG SEONG Mgmt For For
2.2 ELECTION OF A NON PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
2.3 ELECTION OF A NON PERMANENT DIRECTOR CHA Mgmt For For
YEONG SU
2.4 ELECTION OF A NON PERMANENT DIRECTOR GIM Mgmt For For
JEONG HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR I JUN MAN Mgmt For For
3 ELECTION OF PERMANENT AUDITOR IM YUN BAE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREACENTER CO.,LTD. Agenda Number: 715272314
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S2G9104
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: KR7290510007
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCHON FOOD&BEVERAGE CO. LTD. Agenda Number: 715266640
--------------------------------------------------------------------------------------------------------------------------
Security: Y5059T108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7339770000
--------------------------------------------------------------------------------------------------------------------------
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
3.1.1 ELECTION OF INSIDE DIRECTOR: GWON WON GANG Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: YUN JIN HO Mgmt For For
3.2 ELECTION OF A NON PERMANENT DIRECTOR: I Mgmt For For
SANG GUK
4 DISMISSAL OF INSIDE DIRECTOR: JO EUN GI Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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
--------------------------------------------------------------------------------------------------------------------------
LIVECHAT SOFTWARE S.A. Agenda Number: 714494200
--------------------------------------------------------------------------------------------------------------------------
Security: X4901B101
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: PLLVTSF00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE ORDINARY GENERAL MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For
GENERAL MEETING
3 CONFIRMATION THAT THE ORDINARY GENERAL Mgmt Abstain Against
MEETING AND ITS VALIDITY HAVE BEEN CONVENED
THE ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For
GENERAL MEETING
5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against
OF LIVECHAT SOFTWARE S.A. FOR THE FINANCIAL
YEAR STARTING ON APRIL 1, 2020 AND ENDING
ON MARCH 31, 2021 YEAR
6 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against
STATEMENTS OF THE CAPITAL GROUP LIVECHAT
SOFTWARE FOR THE FINANCIAL YEAR STARTING ON
APRIL 1, 2020 AND ENDING ON MARCH 31, 2021
7 CONSIDERATION OF THE MANAGEMENT BOARD'S Mgmt Abstain Against
REPORT ON THE ACTIVITIES OF LIVECHAT
SOFTWARE S.A. AND GROUPS CAPITAL OF
LIVECHAT SOFTWARE FOR THE TWELVE-MONTH
PERIOD ENDED ON MARCH 31, 2021
8 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD OF LIVECHAT SOFTWARE S.A.
FROM ACTIVITIES SUPERVISORY BOARD OF
LIVECHAT SOFTWARE S.A. FOR THE PERIOD FROM
01/04/2020 TO 31/03/2021 YEAR
9.A ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF LIVECHAT SOFTWARE
S.A. IN A YEAR FINANCIAL COMMENCING ON
APRIL 1, 2020 AND ENDING ON MARCH 31, 2021
9.B ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP LIVECHAT SOFTWARE FOR THE
FINANCIAL YEAR STARTING ON APRIL 1, 2020
YEAR AND ENDING ON MARCH 31, 2021
9.C ADOPTION OF RESOLUTION ON: APPROVING THE Mgmt For For
MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES
OF LIVECHAT SOFTWARE S.A. AND THE LIVE CHAT
SOFTWARE CAPITAL GROUP FOR THE TWELVE-MONTH
PERIOD ENDED ON MARCH 31, 2021
9.D ADOPTION OF RESOLUTION ON: APPROVAL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOARD OF LIVECHAT
SOFTWARE S.A. WITH ACTIVITIES OF THE
SUPERVISORY BOARD OF LIVECHAT SOFTWARE S.A.
FOR THE PERIOD FROM 01/04/2020 YEAR UNTIL
MARCH 31, 2021
9.E ADOPTION OF RESOLUTION ON: DISTRIBUTION OF Mgmt For For
THE NET PROFIT OF LIVECHAT SOFTWARE S.A.
FOR THE FINANCIAL YEAR STARTING ON APRIL 1,
2020 AND ENDING ON MARCH 31, 2021
9.F ADOPTION OF RESOLUTION ON: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF LIVECHAT SOFTWARE S.A. FROM THE
PERFORMANCE BY EACH OF THEIR DUTIES IN THE
FINANCIAL YEAR BEGINNING ON APRIL 1, 2020
AND ENDING ON MARCH 31, 2021
9.G ADOPTION OF RESOLUTION ON: GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE SUPERVISORY
BOARD OF LIVECHAT SOFTWARE S.A. FOR THE
PERFORMANCE OF THEIR DUTIES BY EACH OF THEM
IN THE COMMENCING FINANCIAL YEAR APRIL 1,
2020 AND ENDING MARCH 31, 2021
10 ADOPTION OF A RESOLUTION ON THE NUMBERING Mgmt For For
OF THE LIVECHAT SUPERVISORY BOARD SOFTWARE
S.A. IN THE TERM OF OFFICE IN 2021/2024
11 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against
OF MEMBERS OF THE LIVECHAT SUPERVISORY
BOARD SOFTWARE S.A. FOR A NEW TERM
12 ADOPTION OF A RESOLUTION ON ADOPTION FOR Mgmt For For
APPLICATION BY THE GENERAL MEETING BEST
PRACTICES OF WSE LISTED COMPANIES 2021
13 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For
THE DIVERSITY POLICY FOR THE SUPERVISORY
BOARD LIVECHAT SOFTWARE S.A
14 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against
THE REPORT OF THE SUPERVISORY BOARD OF
REMUNERATION OF MEMBERS OF THE MANAGEMENT
BOARD AND MEMBERS OF THE SUPERVISORY BOARD
OF LIVECHAT SOFTWARE S.A
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 714715109
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RATIFY THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
THE MERGER OF SOCIAL MINER INTERNET LTDA.
INTO LOCAWEB SERVICOS DE INTERNET S.A.,
FROM HERE ONWARDS REFERRED TO AS THE
PROTOCOL
2 TO RATIFY THE HIRING OF THE FIRM APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., A LIMITED
COMPANY, WITH ITS HEAD OFFICE THEN AT RUA
DO PASSEIO 62, SIXTH FLOOR, CENTRO
NEIGHBORHOOD, ZIP CODE 20021.290, IN THE
MUNICIPALITY OF RIO DE JANEIRO, STATE OF
RIO DE JANEIRO, WITH BRAZILIAN CORPORATE
TAXPAYER ID NUMBER, CNPJ.ME,
08.681.365.0001.30 AND RIO DE JANEIRO
REGIONAL ACCOUNTING COUNCIL NUMBER
005112.O.9, FROM HERE ONWARDS REFERRED TO
AS THE VALUATION FIRM, FOR THE PREPARATION
AND PRESENTATION OF THE VALUATION REPORT ON
THE BOOK EQUITY OF SOCIAL MINER S.A., FROM
HERE ONWARDS REFERRED TO AS SOCIAL MINER,
ON THE BASIS DATE OF AUGUST 31, 2021, FOR
THE PURPOSE OF THE MERGER, FROM HERE
ONWARDS REFERRED TO AS THE VALUATION REPORT
3 APPROVAL OF THE VALUATION REPORT Mgmt For For
4 TO APPROVE THE PROPOSAL FOR THE MERGER, Mgmt For For
INTO THE COMPANY, OF ITS SUBSIDIARY, SOCIAL
MINER, FROM HERE ONWARDS REFERRED TO AS THE
MERGER, UNDER THE TERMS OF THE PROTOCOL
5 APPROVAL OF THE PROPOSAL FOR THE AMENDMENT Mgmt For For
OF THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY FOR THE
UPDATING OF THE STATEMENT OF THE CURRENT
SHARE CAPITAL OF THE COMPANY, AS WAS
RESOLVED ON AT A MEETING OF THE BOARD OF
DIRECTORS THAT WAS HELD ON JULY 7, 2021,
WITH THE RESPECTIVE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY, AS WELL
AS, AS MAY BE PROVIDENTIAL AND OR
OPPORTUNE, WAIVER OF THE PUBLISHING OF THE
FULL TEXT OF THE ATTACHMENTS TO THE MINUTES
OF THE GENERAL MEETING AT THE TIME OF THEIR
LATER FILING WITH THE SAO PAULO PUBLIC
AGENCY FOR TRADE THAT HAS JURISDICTION,
FROM HERE ONWARDS REFERRED
6 AUTHORIZATION FOR THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE OF THE COMPANY, AS WELL
AS ITS OTHER DULY APPOINTED LEGAL
REPRESENTATIVES, TO TAKE ALL OF THE
MEASURES THAT ARE NECESSARY FOR THE
IMPLEMENTATION OF THE MATTERS THAT ARE
APPROVED
7 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715370223
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE THE ADMINISTRATIONS REPORT, THE Mgmt For For
ADMINISTRATORS ACCOUNTS AND FINANCIAL
STATEMENTS OF THE COMPANY REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2021
2 APPROVAL OF THE CAPITAL BUDGET FOR THE Mgmt For For
FISCAL YEAR OF 2022, ACCORDING MANAGEMENT
PROPOSAL
3 APPROVAL OF THE DESTINATION OF THE RESULTS Mgmt For For
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2021, ACCORDING MANAGEMENT PROPOSAL
4 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For
INDICATION OF ALL THE NAMES THAT COMPOSE
THE SLATE. . ANA PAULA WIRTHMANN AND EDNA
SOUSA DE HOLANDA REGINA LONGO SANCHEZ AND
LENI BERNADETE TORRES DA SILVA SANSIVIERO
CARLA ALESSANDRA TREMATORE AND GUILLERMO
OSCAR BRAUNBECK
5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
7 TO SET THE REMUNERATION OF FISCAL COUNCIL, Mgmt For For
ACCORDING 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
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715377467
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVAL OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MANAGERS AND OF MEMBERS
OF THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2022
2 RECTIFICATION OF THE AGGREGATE ANNUAL Mgmt For For
REMUNERATION OF THE MANAGEMENT REGARDING
THE FISCAL YEAR ENDED ON 2021
3 RATIFICATION OF THE APPOINTMENT AND HIRING Mgmt For For
OF THE SPECIALIZED COMPANIES RESPONSIBLE
FOR THE PREPARATION OF THE APPRAISAL
REPORTS PROVIDED FOR ON ARTICLE 256,
PARAGRAPH 1, OF BRAZILIAN CORPORATE LAW
4 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For
BY THE SPECIALIZED COMPANIES
5 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF ORGANISYS
SOFTWARE S.A, BLING, WHOSE TRANSACTION
OCCURRED ON JUNE 09, 2021
6 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF OCTADESK
DESENVOLVIMENTO DE SOFTWARE LTDA.,
OCTADESK, WHOSE TRANSACTION OCCURRED ON
AUGUST 02, 2021
7 RATIFICATION, UNDER THE TERMS OF ARTICLE Mgmt For For
256 OF THE BRAZILIAN CORPORATE LAW, OF THE
ACQUISITION, BY THE COMPANY, OF THE
ENTIRETY OF THE SHARE CAPITAL OF SQUID
DIGITAL MEDIA CHANNEL LTDA., SQUID, WHOSE
TRANSACTION OCCURRED ON OCTOBER 05, 2021
8 RATIFICATION OF PROTOCOL AND JUSTIFICATION Mgmt For For
OF MERGER OF ANANKE PARTICIPACOES S.A BY
LOCAWEB SERVICOS DE INTERNET S.A. PROTOCOL
9 RATIFICATION OF THE HIRING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., FROM HERE
ONWARDS REFERRED TO AS THE VALUATION FIRM,
FOR THE PREPARATION OF THE VALUATION
REPORTS OF THE BOOK EQUITY OF ANANKE ON THE
BASIS DATE OF FEBRUARY 28, 2022, FOR THE
PURPOSES OF THE MERGER, FROM HERE ONWARDS
REFERRED TO AS THE VALUATION REPORT
10 APPROVAL OF THE VALUATION REPORT Mgmt For For
11 APPROVAL OF THE MERGER PROPOSAL, UNDER THE Mgmt For For
TERMS OF THE PROTOCOL
12 UPDATING OF THE STATEMENT OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WHICH IS PROVIDED
FOR IN THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
MOST RECENT INCREASE OF THE SHARE CAPITAL
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY WITHIN THE FRAMEWORK OF ITS
AUTHORIZED CAPITAL, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
13 CHANGE OF THE NAME OF THE POSITION THAT IS Mgmt For For
VACANT FROM CHIEF SALES OFFICER TO CHIEF
BUSINESS DEVELOPMENT OFFICER AND THE
ESTABLISHMENT OF THE BYLAWS DUTIES AND
POWERS OF THE POSITION AND OF THE NAME OF
THE POSITION THAT IS VACANT FROM CHIEF
OPERATING OFFICER TO BUSINESS UNIT OFFICER,
WITH THE COMPANY THEREFORE COMING TO HAVE
FOUR FULL POSITIONS OF BUSINESS UNIT
OFFICER, WITH A POSSIBLE ORGANIZATIONAL
HIERARCHY AMONG THEM, AND, ALSO, ONE FULL
POSITION OF CHIEF BUSINESS DEVELOPMENT
OFFICER, WITH ITS NEW BYLAWS DUTIES AND
POWERS
14 AMENDMENT A. TO ARTICLE 22 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO
ELIMINATE THE NEED FOR MEMBERS OF THE
BYLAWS EXECUTIVE COMMITTEE TO BE RESIDENT
IN BRAZIL, B. TO PARAGRAPH 4 OF ARTICLE 31
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO ADJUST THE MINIMUM PERIOD FOR
CALLING GENERAL MEETINGS, AND, ALSO C. TO
ARTICLE 38 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO EXCLUDE ITS PARAGRAPH
8, WHICH DEALS WITH THE PROCEDURES FOR
NOMINATING CANDIDATES TO THE FISCAL COUNCIL
15 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE AMENDMENTS OF ITEMS 12, 13
AND 14 ABOVE, ACCORDING MANAGEMENTE
PROPOSAL
16 APPROVAL OF THE WAIVER, EXCEPT AS A RESULT Mgmt For For
OF A LEGAL OR REGULATORY REQUIREMENT, OF
THE PUBLICATION OF THE ATTACHMENTS OF THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
AFTER THE CORRESPONDING FILING WITH THE SAO
PAULO STATE BOARD OF TRADE AND
AUTHORIZATION FOR THE EXECUTIVE COMMITTEE
OF THE COMPANY TO TIMELY PERFORM ANY AND
ALL ACTS THAT ARE NECESSARY FOR THE
FULFILLMENT OF THE S THAT ARE PASSED AT THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING,
IN ACCORDANCE WITH RECOMMENDATIONS FROM THE
MANAGEMENT OF THE COMPANY THAT ARE
CONTAINED IN THE PROPOSAL FROM THE
MANAGEMENT
17 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 715673352
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BRLWSAACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting
CALL THAT TOOK PLACE ON 29 APR 2022 UNDER
JOB 720595. IF YOU HAVE ALREADY VOTED THE
PRIOR MEETING, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID WITH YOUR SUBCUSTODIAN
AND YOU ARE NOT REQUIRED TO SUBMIT NEW
VOTING INSTRUCTIONS FOR THIS MEETING UNLESS
YOU WISH TO CHANGE YOUR VOTE
1 UPDATING OF THE STATEMENT OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY, WHICH IS PROVIDED
FOR IN THE MAIN PART OF ARTICLE 5 OF THE
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE
MOST RECENT INCREASE OF THE SHARE CAPITAL
THAT WAS APPROVED BY THE BOARD OF DIRECTORS
OF THE COMPANY WITHIN THE FRAMEWORK OF ITS
AUTHORIZED CAPITAL, IN ACCORDANCE WITH THE
PROPOSAL FROM THE MANAGEMENT
2 CHANGE OF THE NAME OF THE POSITION THAT IS Mgmt For For
VACANT FROM CHIEF SALES OFFICER TO CHIEF
BUSINESS DEVELOPMENT OFFICER AND THE
ESTABLISHMENT OF THE BYLAWS DUTIES AND
POWERS OF THE POSITION AND OF THE NAME OF
THE POSITION THAT IS VACANT FROM CHIEF
OPERATING OFFICER TO BUSINESS UNIT OFFICER,
WITH THE COMPANY THEREFORE COMING TO HAVE
FOUR FULL POSITIONS OF BUSINESS UNIT
OFFICER, WITH A POSSIBLE ORGANIZATIONAL
HIERARCHY AMONG THEM, AND, ALSO, ONE FULL
POSITION OF CHIEF BUSINESS DEVELOPMENT
OFFICER, WITH ITS NEW BYLAWS DUTIES AND
POWERS
3 AMENDMENT A. TO ARTICLE 22 OF THE CORPORATE Mgmt For For
BYLAWS OF THE COMPANY, IN ORDER TO
ELIMINATE THE NEED FOR MEMBERS OF THE
BYLAWS EXECUTIVE COMMITTEE TO BE RESIDENT
IN BRAZIL, B. TO PARAGRAPH 4 OF ARTICLE 31
OF THE CORPORATE BYLAWS OF THE COMPANY, IN
ORDER TO ADJUST THE MINIMUM PERIOD FOR
CALLING GENERAL MEETINGS, AND, ALSO C. TO
ARTICLE 38 OF THE CORPORATE BYLAWS OF THE
COMPANY IN ORDER TO EXCLUDE ITS PARAGRAPH
8, WHICH DEALS WITH THE PROCEDURES FOR
NOMINATING CANDIDATES TO THE FISCAL COUNCIL
4 APPROVAL OF THE RESTATEMENT OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO REFLECT THE AMENDMENTS OF ITENS1, 2 AND
3 ABOVE, ACCORDING MANAGEMENT PROPOSAL
5 APPROVAL OF THE WAIVER, EXCEPT AS A RESULT Mgmt For For
OF A LEGAL OR REGULATORY REQUIREMENT, OF
THE PUBLICATION OF THE ATTACHMENTS OF THE
ANNUAL AND EXTRAORDINARY GENERAL MEETING
AFTER THE CORRESPONDING FILING WITH THE SAO
PAULO STATE BOARD OF TRADE AND
AUTHORIZATION FOR THE EXECUTIVE COMMITTEE
OF THE COMPANY TO TIMELY PERFORM ANY AND
ALL ACTS THAT ARE NECESSARY FOR THE
FULFILLMENT OF THE RESOLUTIONS THAT ARE
PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING, IN ACCORDANCE WITH
RECOMMENDATIONS FROM THE MANAGEMENT OF THE
COMPANY THAT ARE CONTAINED IN THE PROPOSAL
FROM THE MANAGEMENT
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO LTD Agenda Number: 715718358
--------------------------------------------------------------------------------------------------------------------------
Security: Y5335F112
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: TW0001795003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT FY2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ADOPT FY2021 EARNINGS DISTRIBUTION. Mgmt For For
3 PROPOSAL FOR CASH DISTRIBUTION OUT OF Mgmt For For
CAPITAL SURPLUS. PROPOSED CASH DIVIDEND:
TWD 1.93 PER SHARE.
4 PROPOSAL FOR AMENDMENTS TO CERTAIN ARTICLES Mgmt For For
OF THE COMPANY'S 'ARTICLES OF
INCORPORATION'.
5 PROPOSAL FOR AMENDMENTS TO CERTAIN ARTICLES Mgmt For For
OF THE COMPANY'S 'PROCEDURES FOR LOANING OF
FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES'.
6 PROPOSAL FOR AMENDMENTS TO CERTAIN ARTICLES Mgmt For For
OF THE COMPANY'S 'PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS'.
7.1 THE ELECTION OF THE DIRECTOR.:ALVOGEN Mgmt Against Against
EMERGING MARKETS HOLDINGS LTD.,SHAREHOLDER
NO.27629,PANNALIN MAHAWONGTIKUL AS
REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR.:ALVOGEN Mgmt Against Against
EMERGING MARKETS HOLDINGS LTD.,SHAREHOLDER
NO.27629,ORANEE TANGPHAO AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.:ALVOGEN Mgmt Against Against
EMERGING MARKETS HOLDINGS LTD.,SHAREHOLDER
NO.27629,YVES HERMES AS REPRESENTATIVE
8 PROPOSAL FOR RELEASING THE NON-COMPETE Mgmt For For
RESTRICTION ON DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 715403414
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS, APPROVE OR MODIFY EL CHIEF Mgmt For For
EXECUTIVE OFFICERS REPORT, PURSUANT TO
ARTICLE 44, SECTION XI, OF THE SECURITIES
MARKET LAW, RESOLUTIONS IN CONNECTION
THERETO
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS Mgmt For For
ON THE CONTENT OF THE CHIEF EXECUTIVE
OFFICERS REPORT, RESOLUTIONS IN CONNECTION
THERETO
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF Mgmt For For
DIRECTORS REPORT UNDER THE TERMS OF
SUBSECTION B), IN ARTICLE 172, OF THE
GENERAL CORPORATION AND PARTNERSHIP LAW,
RESOLUTIONS IN CONNECTION THERETO
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF Mgmt For For
THE CHAIRMEN OF THE CORPORATE PRACTICES
COMMITTEE AND OF THE AUDIT COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON Mgmt For For
THE ALLOCATION OF PROFITS, RESOLUTIONS IN
CONNECTION THERETO
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON
THE REPURCHASE OF THE COMPANYS ORDINARY
PARTICIPATION CERTIFICATES
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE MAXIMUM AMOUNT OF FUNDS THAT
THE COMPANY MAY USE FOR THE REPURCHASE OF
OWN SHARES, OR ORDINARY PARTICIPATION
CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE, RESOLUTIONS IN CONNECTION
THERETO
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt Against Against
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND THE ALTERNATES THEREOF,
RESOLUTIONS IN CONNECTION THERETO
9 ASSESSMENT OF THE INDEPENDENCE OF THE Mgmt Against Against
REGULAR AND ALTERNATE MEMBERS OF THE BOARD
OF DIRECTORS, RESOLUTIONS IN CONNECTION
THERETO
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRMEN OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN CONNECTION THERETO
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN Mgmt For For
RESPECT TO THE COMPENSATIONS TO THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN
CONNECTION THERETO
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF Mgmt For For
THE MEETING, FOR THE EXECUTION AND
FORMALIZATION OF THE RESOLUTIONS THEREOF
CMMT 14 APR 2022: PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING. ACCOUNTS ARE REQUIRED TO BE
REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
NON-MEXICAN NATIONALS WILL BE PROCESSED
HOWEVER RISK BEING REJECTED
CMMT 14 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
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 715513479
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT
2 DISTRIBUTION OF EARNINGS FOR 2021.PROPOSED Mgmt For For
CASH DIVIDEND: TWD 13 PER SHARE.
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL SURPLUS. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES. PROPOSED BONUS ISSUE : 100 SHARES
PER 1,000 SHARES.
4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JEFF KU
8 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JAMIE LIN
9 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935517776
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval as a special resolution, (i) the Mgmt No vote
business combination (the "Business
Combination") of Patria Investments Limited
(the "Company") and Moneda Asset Management
SpA ("Moneda"), including (i) the merger
between the Company and Moneda's Cayman
Islands holding company with substantially
all of Moneda's business outside of Chile
(the "Merging Company"), and (ii) the
acquisition by Patria Investments LATAM
S.A. ("PILatam") of all of the outstanding
shares of Moneda which holds Moneda's
business in Chile.
2. as a special resolution, the plan of merger Mgmt No vote
between the Company and the Merging Company
in substantially the form included within
our Information Statement furnished
herewith (the "Plan of Merger") be
approved, and the Company be authorized to
enter into the Plan of Merger and any
director of the Company be authorized to
execute the same on behalf of the Company.
3. subject to and upon the Closing, Mr. Pablo Mgmt No vote
Echeverria Benitez be elected as a member
of the Board of Directors of the Company,
to serve on the Board until the earlier of
his vacating office or removal from office
as a director in accordance with the
Company's Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935676823
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021, which have been made
available to the Shareholders for the
purpose of the AGM be approved and
ratified.
2. RESOLVED, as an ordinary resolution, that Mgmt For For
the appointment of Jennifer Anne Collins
and Glen George Wigney as independent
directors of the Company be approved.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 714569879
--------------------------------------------------------------------------------------------------------------------------
Security: P1904D109
Meeting Type: EGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 DO YOU WANT TO APPLY FOR ADOPTION OF THE Mgmt For For
MULTIPLE VOTE PROCEDURE FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
141 OF LAW NO. 6,404 1976
2.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: EDY LUIZ KOGUT
2.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: ALEXANDRE FIRME CARNEIRO
2.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MARIA CAROLINA FERREIRA
LACERDA
2.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CARLOS AUGUSTO LEONE PIANI
2.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: CLAUDIO ROBERTO ELY
2.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: LEONEL DIAS DE ANDRADE NETO
2.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: MATEUS AFFONSO BANDEIRA
2.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: PEDRO SANTOS RIPPER
2.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 9.
LIST OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER MAY INDICATE AS
MANY CANDIDATES AS THERE ARE POSITIONS TO
BE FILLED IN 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 RELATED TO THE SEPARATE ELECTION OF
A MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION REFERRED TO IN THESE
FIELDS OCCURS: RICARDO CARVALHO MAIA
CMMT FOR THE PROPOSAL 3 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 4.1 TO 4.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
3 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
4.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
EDY LUIZ KOGUT
4.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
ALEXANDRE FIRME CARNEIRO
4.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MARIA CAROLINA FERREIRA LACERDA
4.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CARLOS AUGUSTO LEONE PIANI
4.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
CLAUDIO ROBERTO ELY
4.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
LEONEL DIAS DE ANDRADE NETO
4.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
MATEUS AFFONSO BANDEIRA
4.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
PEDRO SANTOS RIPPER
4.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF VOTES TO BE ATTRIBUTED:
RICARDO CARVALHO MAIA
5 DESIGNATION OF MR. EDY LUIZ KOGUT AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
6 DESIGNATION OF MR. ALEXANDRE FIRME CARNEIRO Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
7 DESIGNATION OF MRS. MARIA CAROLINA FERREIRA Mgmt Abstain Against
LACERDA AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF SHE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
8 DESIGNATION OF MR. CARLOS AUGUSTO LEONE Mgmt Abstain Against
PIANI AS CHAIRMAN OF THE BOARD OF
DIRECTORS, IF HE IS ELECTED AS A MEMBER OF
THE BOARD OF DIRECTORS
9 DESIGNATION OF MR. CLAUDIO ROBERTO ELY AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
10 DESIGNATION OF MR. LEONEL DIAS DE ANDRADE Mgmt Abstain Against
NETO AS CHAIRMAN OF THE BOARD OF DIRECTORS,
IF HE IS ELECTED AS A MEMBER OF THE BOARD
OF DIRECTORS
11 DESIGNATION OF MR. MATEUS AFFONSO BANDEIRA Mgmt Abstain Against
AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF
HE IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
12 DESIGNATION OF MR. PEDRO SANTOS RIPPER AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
13 DESIGNATION OF MR. RICARDO CARVALHO MAIA AS Mgmt Abstain Against
CHAIRMAN OF THE BOARD OF DIRECTORS, IF HE
IS ELECTED AS A MEMBER OF THE BOARD OF
DIRECTORS
14 AMENDMENT AND CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS, CONTEMPLATING A. THE
CHANGE OF THE COMPANY'S CORPORATE NAME TO
VIBRA ENERGIA S.A. B. THE AMENDMENT OF THE
CURRENT PARAGRAPHS 3 AND 4 OF ARTICLE 21.
OF ITEM XVII OF ARTICLE 23 AND THE CAPUT
AND ITEM II OF ARTICLE 48 AND C. THE
EXCLUSION OF THE CURRENT ARTICLE 46, WITH
THE CONSEQUENT RENUMBERING OF THE
SUBSEQUENT ARTICLES, IN ALL CASES, IN THE
FORM OF THE MANAGEMENTS PROPOSAL FOR THIS
EXTRAORDINARY GENERAL MEETING
15 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For
EXTRAORDINARY GENERAL MEETING, THE VOTE
INSTRUCTIONS INDICATED HEREIN MAY BE
CONSIDERED THE SAME FOR THE EXTRAORDINARY
GENERAL MEETING IN A SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
IS SECOND CALL FOR THE MEETING THAT TOOK
PLACE ON 20 SEP 2021 UNDER JOB 625952 FOR
ONLY RESOLUTION 14. IF YOU HAVE ALREADY
VOTED THE PRIOR MEETING, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID WITH YOUR
SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO
SUBMIT NEW VOTING INSTRUCTIONS FOR THIS
MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 20
SEP 2021 TO 13 OCT 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 714949229
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE PROPOSED AMENDMENT OF THE Mgmt For For
NOMINAL VALUE OF THE SHARES OF THE COMPANY
(STOCK SPLIT) AND AMENDMENT OF THE ARTICLE
4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN RELATION TO THE PROPOSED STOCK
SPLIT
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 715383016
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS REGARDING THE COURSE
OF THE COMPANY'S BUSINESS AND FINANCIAL
ADMINISTRATION FOR THE FINANCIAL YEAR ENDED
ON 31ST DECEMBER 2021 AS WELL AS THE
APPROVAL AND RATIFICATION OF THE COMPANY'S
FINANCIAL STATEMENTS INCLUDING THE BALANCE
SHEET AND PROFIT/LOSS STATEMENT FOR THE
YEAR ENDED ON 31ST DECEMBER 2021 THAT HAVE
BEEN AUDITED BY THE INDEPENDENT PUBLIC
ACCOUNTANT, AND THE APPROVAL OF THE
COMPANY'S ANNUAL REPORT, THE REPORT OF THE
BOARD OF COMMISSIONERS SUPERVISORY DUTIES
FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER
2021, AND TO PROVIDE SETTLEMENT AND
DISCHARGE OF RESPONSIBILITY (ACQUIT ET DE
CHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS AND BOARD OF COMMISSIONERS FOR
THE ACTIONS OF MANAGEMENT AND SUPERVISION
THAT HAVE BEEN CONDUCTED IN THE FISCAL YEAR
ENDED ON 31ST DECEMBER 2021
2 APPROVAL FOR THE PROPOSED PLAN OF THE Mgmt For For
COMPANY'S NET INCOME USAGE FOR THE FISCAL
YEAR ENDED 31ST DECEMBER 2021
3 THE APPOINTMENT OF AN INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM THAT WILL AUDIT THE
COMPANY'S BOOKS FOR THE YEAR ENDING IN
DECEMBER 31ST DECEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 715383028
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND ARTICLE 3 OF ARTICLES OF Mgmt For For
ASSOCIATION TO BE COMPLIED WITH REGULATION
OF GOVERNMENT OF REPUBLIC INDONESIA NO.5
YEAR 2021 REGARDING IMPLEMENTATION OF
RISK(DASH)BASED LICENSING AND STANDARD
CLASSIFICATION OF INDONESIAN BUSINESS
FIELDS (KBLI) 2020
--------------------------------------------------------------------------------------------------------------------------
PT METRODATA ELECTRONICS TBK Agenda Number: 715635679
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129H155
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: ID1000055007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORTS AND FINANCIAL Mgmt For For
STATEMENTS ANNUAL REPORT
2 APPROVAL OF USE OF NET PROFIT Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM
4 DETERMINATION OF MEMBERS SALARIES AND OTHER Mgmt For For
BENEFITS BOARD OF DIRECTORS OF THE COMPANY
AS WELL AS HONORARIUM AND OTHER ALLOWANCES
FOR MEMBERS OF THE BOARD OF COMMISSIONERS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714949231
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE SHARES BUYBACK PLAN OF THE Mgmt For For
COMPANY'S SHARES AS DESCRIBED IN THE
FINANCIAL SERVICES AUTHORITY REGULATION NO.
30/POJK.04/2017 DATED 21 JUNE 2017
REGARDING SHARES BUYBACK ISSUED BY PUBLIC
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715619877
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021, INCLUDING THE
COMPANY'S YEARLY ACTIVITY REPORT AND THE
SUPERVISORY REPORT OF THE BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021, AND (II) THE
CONSOLIDATED FINANCIAL STATEMENTS
CONSISTING OF THE BALANCE SHEET AND
PROFIT/LOSS STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021,
ALONG WITH THE REQUEST FOR APPROVAL OF A
FULL RELEASE AND DISCHARGE OF
RESPONSIBILITIES OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF DIRECTORS
FOR THEIR SUPERVISION AND ACTIONS DURING
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
(ACQUIT ET DECHARGE)
2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 DETERMINATION OF THE REMUNERATION AND Mgmt For For
ALLOWANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND REMUNERATION OR HONORARIUM
AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF
THE COMPANY FOR THE FINANCIAL YEAR OF 2022
AND TANTIEME FOR BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS OF THE COMPANY FOR
THE FINANCIAL YEAR OF 2021
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
--------------------------------------------------------------------------------------------------------------------------
RAILTEL CORPORATION OF INDIA LIMITED Agenda Number: 714625881
--------------------------------------------------------------------------------------------------------------------------
Security: Y717B5108
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: INE0DD101019
--------------------------------------------------------------------------------------------------------------------------
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 31ST MARCH, 2021 TOGETHER WITH
THE REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL ("C&AG") OF
INDIA THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2020-21 AND TO
DECLARE THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2020-21: THE BOARD OF
DIRECTORS OF YOUR COMPANY HAD EARLIER
APPROVED PAYMENT OF AN INTERIM DIVIDEND OF
INR 1 PER SHARE AMOUNTING TO INR 32.09
CRORE FOR THE FY 2020-21. FURTHER, THE
BOARD HAS RECOMMENDED PAYMENT OF FINAL
DIVIDEND OF INR 1.20 PER SHARE AMOUNTING TO
INR 38.51 CRORE FOR THE FY 2020-21. THE
TOTAL DIVIDEND PAYMENT FOR THE FY 2020-21
WOULD BE INR 70.60 CRORE AS COMPARED TO INR
68.06 CRORE PAID FOR THE FY 2019-20
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
ASHUTOSH VASANT, DIRECTOR (DIN: 07783222)
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
4 TO TAKE NOTE OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS AS APPOINTED BY THE C&AG
OF INDIA FOR THE FINANCIAL YEAR 2021-22 AND
AUTHORISING THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2020-21 AND
2021-22, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
RAY CO. LTD. Agenda Number: 715254378
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S84X104
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7228670006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM SANG HU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK GIL BAE Mgmt For For
3 ELECTION OF PERMANENT AUDITOR YANG SI YEONG Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SELVITA SPOLKA AKCYJNA Agenda Number: 715150380
--------------------------------------------------------------------------------------------------------------------------
Security: X7773N137
Meeting Type: EGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: PLSLVCR00029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For
3 CONFIRMATION BY THE CHAIRMAN THAT THE Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 ELECTION OF THE RETURNING COMMITTEE Mgmt For For
6 ADOPTION OF A RESOLUTION ON GRANTING Mgmt For For
CONSENT FOR THE PURCHASE OF REAL ESTATE BY
THE COMPANY
7 CLOSING THE SESSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
CMMT 3 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 FEB 2022 TO 11 FEB 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SELVITA SPOLKA AKCYJNA Agenda Number: 715765028
--------------------------------------------------------------------------------------------------------------------------
Security: X7773N137
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: PLSLVCR00029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
CONGREGATION
3 THE CHAIRMAN'S FINDING THE CORRECTNESS OF Mgmt Abstain Against
CONVENING THE CONGREGATION AND HIS ABILITY
TO ADOPT RESOLUTIONS.
4 SELECTION OF A RETURNING COMMISSION Mgmt For For
5 ACCEPTING THE AGENDA Mgmt For For
6 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2021 CONTAINING THE ASSESSMENT OF THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FINANCIAL. YEAR 2021, THE MANAGEMENT BOARD
REPORT ON THE COMPANY'S FINANCIAL YEAR
2021, CONSOLIDATED FINANCIAL STATEMENTS OF
THE SELVITA CAPITAL GROUP FOR THE FINANCIAL
YEAR 2021, BOARD REPORTS ON THE ACTIVITIES
OF THE SELVITA CAPITAL GROUP FOR A YEAR
ROTARY 2021 AND THE BOARD'S APPLICATION ON
THE DIVISION OF NET PROFIT FOR THE
FINANCIAL YEAR 2021
7 CONSIDERATION AND APPROVAL OF THE Mgmt For For
MANAGEMENT BOARD REPORT ON THE COMPANY'S
ACTIVITIES AND THE CAPITAL GROUP FOR THE
FINANCIAL YEAR 2021
8 CONSIDERATION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE CAPITAL GROUP
FOR THE FINANCIAL YEAR 2021
9 ADOPTION OF A RESOLUTION ON THE DIVISION OF Mgmt For For
NET PROFIT FOR THE FINANCIAL YEAR 2021
10 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For
DISCHARGE TO MEMBERS OF THE COMPANY'S
MANAGEMENT BOARD AND THE COMPANY'S
SUPERVISORY BOARD
11 ADOPTION OF A RESOLUTION ON THE EXPRESSION Mgmt Against Against
ON THE REPORT ON THE REMUNERATION OF
MEMBERS OF THE BOARD AND THE SUPERVISORY
BOARD OF THE COMPANY FOR 2021
12 ADOPTION OF A RESOLUTION ON AMENDING Mgmt Against Against
REMUNERATION FOR MEMBERS OF THE COMPANY'S
SUPERVISORY BOARD
13 CLOSING THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI KINDLY MEDICAL INSTRUMENTS CO., LTD. Agenda Number: 715425143
--------------------------------------------------------------------------------------------------------------------------
Security: Y768FV100
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CNE100003NH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100738.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100742.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE
''DIRECTORS'') 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
4 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2021
6 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For
FINANCIAL BUDGET OF THE GROUP FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DR. LIANG DONGKE AS AN EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS (THE ''BOARD'')
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN SEN AS AN EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. ZHANG WEIXIN AS A NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MS. CHEN HONGQIN AS A NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DR. SONG YUAN AS A NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG RUIQIN AS A NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD
13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. JIAN XIGAO AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. HUI HUNG KWAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU CONGLI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. MA HUIFANG AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE
17 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHEN XIAORU AS A SUPERVISOR OF THE
THIRD SESSION OF THE SUPERVISORY COMMITTEE
18 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE DIRECTORS FOR THE YEAR END 31
DECEMBER 2022
19 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE SUPERVISORS FOR THE YEAR END
31 DECEMBER 2022
20 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND BDO CHINA SHU LUN PAN CERTIFIED
PUBLIC ACCOUNTANTS LLP AS INTERNATIONAL AND
DOMESTIC AUDITORS THE COMPANY FOR THE YEAR
2022, RESPECTIVELY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATIONS
21 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For
OF COMPANY NAME OF THE COMPANY
22 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
23 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
ADOPTION OF THE H SHARE AWARD AND TRUST
SCHEME
24 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AUTHORIZATION TO THE BOARD AND/OR THE
DELEGATEE TO HANDLE MATTERS PERTAINING TO
THE H SHARE AWARD AND TRUST SCHEME
25 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND/ OR H SHARES
-----------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 714164035
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2020 PROFITS. PROPOSED CASH DIVIDEND
:TWD 6.3 PER SHARE.
3 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDER MEETING.
4.1 THE ELECTION OF THE DIRECTOR.:WANG, Mgmt For For
SHAW-SHING,SHAREHOLDER NO.00000001
4.2 THE ELECTION OF THE DIRECTOR.:YEH, Mgmt Against Against
HSIN-CHIH,SHAREHOLDER NO.00000007
4.3 THE ELECTION OF THE DIRECTOR.:AGROCY Mgmt Against Against
RESEARCH INC.,SHAREHOLDER NO.00000132
4.4 THE ELECTION OF THE DIRECTOR.:LIANG, Mgmt Against Against
WEI-MING,SHAREHOLDER NO.00000133
4.5 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt Against Against
WEN-SEN,SHAREHOLDER NO.00000137
4.6 THE ELECTION OF THE DIRECTOR.:CHIU, Mgmt Against Against
TE-CHENG,SHAREHOLDER NO.00013159
4.7 THE ELECTION OF THE DIRECTOR.:TAI-YI Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00022265
4.8 THE ELECTION OF THE DIRECTOR.:KUO-SHIAN Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00071146
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG, ZHENG-YAN,SHAREHOLDER
NO.R100618XXX
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HO-MIN CHEN,SHAREHOLDER
NO.Q120046XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, YU-FEN,SHAREHOLDER
NO.U220415XXX
5 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt For For
ON NEW DIRECTORS AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
TCI EXPRESS LTD Agenda Number: 714444483
--------------------------------------------------------------------------------------------------------------------------
Security: Y854BJ109
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: INE586V01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021, ALONG WITH THE REPORT OF THE
BOARD OF DIRECTOR'S AND AUDITOR'S THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2021
3 TO APPOINT A DIRECTOR IN PLACE OF MR. PHOOL Mgmt For For
CHAND SHARMA (DIN-01620437), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. CHANDER AGARWAL (DIN: Mgmt For For
00818139) AS THE MANAGING DIRECTOR OF THE
COMPANY AND REMUNERATION PAYABLE FOR A
FURTHER PERIOD OF FIVE (5) CONSECUTIVE
YEARS
5 RE-APPOINTMENT OF MR. ASHOK KUMAR LADHA Mgmt For For
(DIN: 00089360) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY FOR A SECOND TERM OF FIVE
(5) CONSECUTIVE YEARS
6 RE-APPOINTMENT OF MR. MURALI KRISHNA Mgmt For For
CHEVUTURI (DIN: 01770851) AS AN INDEPENDENT
DIRECTOR OF THE COMPANY FOR A SECOND TERM
OF FIVE (5) CONSECUTIVE YEARS
7 RE-APPOINTMENT OF MRS. TARUNA SINGHI (DIN: Mgmt For For
00635973) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF FIVE (5)
CONSECUTIVE YEARS
8 RE-APPOINTMENT OF MR. PRASHANT JAIN (DIN: Mgmt For For
00769291) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A SECOND TERM OF FIVE (5)
CONSECUTIVE YEARS
9 TO APPROVE THE PAYMENT OF COMMISSION TO THE Mgmt For For
NON -EXECUTIVE DIRECTORS AND/OR INDEPENDENT
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE ONE ENTERPRISE PUBLIC COMPANY LIMITED Agenda Number: 715524674
--------------------------------------------------------------------------------------------------------------------------
Security: Y647CF104
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: THA504010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696227 DUE TO RECEIVED DIRECTOR
NAMES. 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 ACKNOWLEDGE THE DECLARATION OF THE 2021 Mgmt Abstain Against
OPERATIONAL RESULTS AND THE COMPANY'S
ANNUAL REPORT
2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE COMPREHENSIVE INCOME
STATEMENTS FOR THE FISCAL YEAR ENDING 31
DECEMBER 2021
3 TO APPROVE THE APPORTIONMENT AS STATUTORY Mgmt For For
RESERVE FUND FROM THE 2021 OPERATIONAL
RESULTS
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
2021 OPERATIONAL RESULTS
5A TO CONSIDER AND ELECT MR. TANUPOL Mgmt For For
VIRUNHAGARUN AS DIRECTOR
5B TO CONSIDER AND ELECT MR. PIYA SOSOTHIKUL Mgmt For For
AS DIRECTOR
5C TO CONSIDER AND ELECT MR. RAFAH Mgmt For For
DAMRONGCHAITHAM AS DIRECTOR
5D TO CONSIDER AND ELECT MR. SOMBOON Mgmt For For
KITIYANSUB AS DIRECTOR
5E TO CONSIDER AND ELECT MRS.DUANGMANEE SUKHUM Mgmt For For
AS DIRECTOR
6 TO APPROVE THE REMUNERATIONS OF THE BOARD Mgmt For For
OF DIRECTORS AND SUBCOMMITTEES FOR THE YEAR
2022
7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND THE DETERMINATION OF THE AUDIT FEE FOR
THE YEAR 2022
8 OTHER MATTERS (IF ANY) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BHD Agenda Number: 715646519
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH RULE
103 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
ELAKUMARI KANTILAL
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH RULE
103 OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
LEE GUAN HONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH RULE 107 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATUK
AZAILIZA MOHD AHAD
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE IN ACCORDANCE WITH RULE 107 OF THE
COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DATUK ZAINAL
AMANSHAH ZAINAL ARSHAD
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING UP TO RM1,224,000 TO THE
NON-EXECUTIVE DIRECTORS FROM THE DAY AFTER
THE 25TH AGM UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
("AGM")
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS WHICH INCLUDE MEETING ALLOWANCE,
MEDICAL AND HOSPITALISATION COVERAGE AND
OTHER CLAIMABLE BENEFITS INCURRED FROM THE
DAY AFTER THE 25TH AGM UNTIL THE CONCLUSION
OF THE NEXT AGM
7 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
HONG KEAN YONG, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
9 YEARS, TO CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT AGM."
--------------------------------------------------------------------------------------------------------------------------
TONG HSING ELECTRONICS INDUSTRIES LTD Agenda Number: 715619310
--------------------------------------------------------------------------------------------------------------------------
Security: Y8862W102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0006271000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2021 EARNING DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND TWD 9 PER SHARE
3 CAPITAL RECONSTRUCTION OF THE COMPANY Mgmt For For
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
5 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETINGS
7.1 THE ELECTION OF THE DIRECTOR.: TIE MIN Mgmt For For
CHEN, SHAREHOLDER NO.00052031
7.2 THE ELECTION OF THE DIRECTOR.: MULTIFIELD Mgmt For For
INVESTMENT INC., SHAREHOLDER NO.00020242,
HSI HU LAI AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR.: HUAN TAI Mgmt For For
CO., LTD., SHAREHOLDER NO.00051344, CHIA
SHUAI CHANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.: HUAN TAI Mgmt For For
CO., LTD., SHAREHOLDER NO.00051344, PEN CHI
CHEN AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR.: SHI HEN Mgmt For For
ENTERPRISE LIMITED, SHAREHOLDER
NO.00051343, SHU CHEN TSAI AS
REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.: KAIMEI Mgmt For For
ELECTRONIC CORPORATION, SHAREHOLDER
NO.00055436, SHU HUI CHEN AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
CHIN TSAI CHEN, SHAREHOLDER NO.F101003XXX
7.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
TASHENG CHIU, SHAREHOLDER NO.N121088XXX
7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: Mgmt For For
YUEH HSIANG TSAI, SHAREHOLDER NO.D122107XXX
8 LIFTING THE COMPETITION RESTRICTIONS ON NEW Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7.1 TO 7.9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290766
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For
ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
6,404.76
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2021
BRL 368,492,462.57 LEGAL RESERVE BRL
18,424,623.13 INTEREST ON NET EQUITY STATED
ON JULY 30, 2021 BRL 51,192,745.92 INTEREST
ON NET EQUITY STATED ON DECEMBER 22, 2021
BRL 79,050,179.65 RETAINED EARNINGS RESERVE
BRL 219,824,913.87
4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
THE 2022 2024 TERM OF OFFICE
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt Abstain Against
PROCESS TO BE ADOPTED FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF BRAZILIAN LAW NO. 6.404, 1976
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO MAZZILLI DE VASSIMON
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GILBERTO MIFANO
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME STOCCO FILHO
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. LAERCIO JOSE DE LUCENA COSENTINO
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARIA LETICIA DE FREITAS COSTA
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SYLVIA DE SOUZA LEAO WANDERLEY
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. TANIA SZTAMFATER CHOCOLAT
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 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
MAZZILLI DE VASSIMON
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GILBERTO
MIFANO
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
STOCCO FILHO
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LAERCIO
JOSE DE LUCENA COSENTINO
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. TANIA
SZTAMFATER CHOCOLAT
9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO
THE MANAGEMENT PROPOSAL
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290792
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For
ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE
FOR THE BOARD OF DIRECTORS COMPETENCE TO
RESOLVE ON THE OPENING, CLOSING, AND CHANGE
NOT ONLY OF THE COMPANY'S BRANCHES, BUT
ALSO OF BRANCHES OF ITS AFFILIATES AND
SUBSIDIARIES ABROAD
2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For
THE COMPANY'S CAPITAL STOCK RESULTING FROM
THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION
WITH RESTRICTED PLACEMENT EFFORTS, AS
APPROVED AT THE MEETING OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON SEPTEMBER 21,
2021
3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For
19 TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY
4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For
TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY, REDUCING IT FROM 5 PER CEN TO
2.5 PER CENT
5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For
A MANDATORY STATUTORY PROVISION APPLICABLE
TO COMPANIES THAT CHOOSE TO ADOPT A
STATUTORY AUDIT COMMITTEE
6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For
PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM
RESOLUTION NO. 44.2021, WHICH ESTABLISHES
AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS
TO INFORM THE COMPANY WHENEVER THERE IS AN
ALTERATION OF 5 PERCENTAGE POINTS IN HIS
HER ITS PARTICIPATION
7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt For For
POSSIBILITY OF APPOINTING TO STATUTORY
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS PROFESSIONALS WHO ARE NOT PART OF
THE COMPANY'S MANAGEMENT AND WHO HAVE
SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO
THE COMMITTEES, THUS CONTRIBUTING WITH A
GREATER VARIETY AND DEPTH OF KNOWLEDGE AND
EXPERIENCES, IN LINE WITH THE BEST
CORPORATE GOVERNANCE PRACTICES
8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For
ARTICLES OF THE BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL
9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CHANGES APPROVED AT THE MEETING
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION CAPITAL LIMITED Agenda Number: 715067763
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ZAE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF K PILLAY AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF S WAPNICK AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF S KANA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF A KEKANA AS A DIRECTOR Mgmt For For
O.5 APPOINTMENT OF D RADLEY AS A MEMBER AND Mgmt For For
CHAIRPERSON OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF B HANISE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.7 APPOINTMENT OF I KIRK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.8 APPOINTMENT OF S KANA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For
AUDITORS
NB.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
NB.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
O.12 ISSUE OF SECURITIES FOR ACQUISITIONS IN Mgmt For For
CIRCUMSTANCES OTHER THAN THOSE COVERED BY
SPECIAL RESOLUTION 5
O.13 AUTHORITY TO ACT Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS AND Mgmt For For
COMMITTEE MEMBERS' FEES
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 OF THE COMPANIES ACT
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 45 OF THE COMPANIES ACT
S.4 ANNUAL GENERAL AUTHORITY TO REPURCHASE Mgmt For For
SECURITIES
S.5 ANNUAL GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED SECURITIES FOR CASH
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO LTD Agenda Number: 715689521
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297L109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: TW0003218004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACKNOWLEDGMENT OF 2021 STATEMENT OF THE Mgmt For For
DISTRIBUTION OF EARNINGS . PROPOSED CASH
DIVIDEND:TWD 5 PER SHARE.
3 DISCUSSION ON HANDLING THE CONVERTING OF Mgmt For For
EARNINGS INTO CAPITAL INCREASE AND ISSUANCE
OF NEW SHARES. PROPOSED STOCK DIVIDEND:50
FOR 1,000 SHS HELD.
4 DISCUSSION ON HANDLING THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY
5 DISCUSSION TO REVISE THE ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS HANDLING PROCEDURES OF
THE COMPANY IS SUBMITTED FOR DELIBERATION
--------------------------------------------------------------------------------------------------------------------------
VARROC ENGINEERING LTD Agenda Number: 714538951
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T52L152
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: INE665L01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 595231 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.A RESOLVED THAT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021, ALONG
WITH REPORTS OF THE BOARD OF DIRECTORS AND
INDEPENDENT AUDITORS THEREON AS CIRCULATED
TO THE MEMBERS, BE AND ARE HEREBY RECEIVED,
CONSIDERED, APPROVED AND ADOPTED
1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2021, ALONG
WITH REPORT OF THE INDEPENDENT AUDITORS
THEREON AS CIRCULATED TO THE MEMBERS, BE
AND ARE HEREBY RECEIVED, CONSIDERED,
APPROVED AND ADOPTED
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 152 OF THE COMPANIES ACT, 2013, MR.
ARJUN JAIN (DIN: 07228175), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
3 APPROVAL FOR PAYMENT OF REMUNERATION TO MR. Mgmt Against Against
TARANG JAIN, CHAIRMAN AND MANAGING DIRECTOR
4 APPROVAL FOR PAYMENT OF REMUNERATION TO MR. Mgmt For For
ARJUN JAIN, WHOLE TIME DIRECTOR
5 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt Against Against
DIRECTORS OF THE COMPANY
6 RE-CLASSIFICATION OF THE AUTHORISED SHARE Mgmt For For
CAPITAL AND CONSEQUENT AMENDMENT TO
MEMORANDUM OF ASSOCIATION OF THE COMPANY
7 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR
8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
VARROC ENGINEERING LTD Agenda Number: 715664505
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T52L152
Meeting Type: OTH
Meeting Date: 18-Jun-2022
Ticker:
ISIN: INE665L01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 TO SELL OR OTHERWISE DISPOSE OF THE WHOLE Mgmt For For
OR SUBSTANTIALLY THE WHOLE OF THE
UNDERTAKING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 714892216
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SETTLEMENT AND TERMINATION OF SOME PROJECTS Mgmt For For
FINANCED WITH RAISED FUNDS AND PERMANENTLY
SUPPLEMENTING THE WORKING CAPITAL WITH THE
SURPLUS RAISED FUNDS
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 715215946
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
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 THE Mgmt For For
EQUITY INCENTIVE
--------------------------------------------------------------------------------------------------------------------------
VENUSTECH GROUP INC Agenda Number: 715417843
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CNE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
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 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY0.25000000 2) BONUS ISSUE FROM
PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE
6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For
7 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For
DIRECTORS
8 REMUNERATION DISTRIBUTION PLAN FOR Mgmt For For
SUPERVISORS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.4WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For
JIA
9.2 ELECTION OF NON-INDEPENDENT DIRECTOR: QI Mgmt For For
JIAN
9.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For
LI
9.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For
YUAN
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
HONGLIANG
10.2 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For
JUNYAN
10.3 ELECTION OF INDEPENDENT DIRECTOR: ZHANG Mgmt For For
XIAOTING
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 ELECTION OF THE SUPERVISOR: ZHANG MIAO Mgmt For For
11.2 ELECTION OF THE SUPERVISOR: TIAN ZHANXUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEBCASH CORPORATION Agenda Number: 715214716
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T30W106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7053580007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: SEOK CHANG KYU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: LEE SEOK HWAN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: YU SI WAN Mgmt For For
3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINWAY TECHNOLOGY CO., LTD. Agenda Number: 715696451
--------------------------------------------------------------------------------------------------------------------------
Security: Y96657138
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TW0006515000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2021 EARNINGS DISTRIBUTION PLAN. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 11 PER SHARE.
3 LIFTING THE NON-COMPETITION RESTRICTION ON Mgmt For For
DIRECTORS.
4 AMENDMENTS TO THE MANAGEMENT MEASURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
6 PROPOSAL TO ABOLISH AND RE-STIPULATE THE Mgmt For For
COMPANY'S RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS.
7 ISSUANCE OF NEW RESTRICTED EMPLOYEE SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 715579059
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802792.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802844.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
YESASIA HOLDINGS LIMITED Agenda Number: 715571370
--------------------------------------------------------------------------------------------------------------------------
Security: Y97712106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: HK0000748381
--------------------------------------------------------------------------------------------------------------------------
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/2022/0428/2022042803053.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042803139.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE DIRECTORS) AND INDEPENDENT AUDITORS
(THE AUDITORS) OF THE COMPANY THEREON FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021 TO BE PAID OUT
OF THE DISTRIBUTABLE PROFITS OF THE COMPANY
TO THE SHAREHOLDERS OF THE COMPANY WHOSE
NAMES APPEAR ON THE REGISTER OF MEMBERS OF
THE COMPANY ON 6 JULY 2022, WEDNESDAY
3 TO RE-APPOINT MESSRS. RSM HONG KONG AS THE Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.A TO RE-ELECT MS. CHU LAI KING AS AN Mgmt For For
EXECUTIVE DIRECTOR
4.B TO RE-ELECT MR. POON CHI HO AS A NON- Mgmt For For
EXECUTIVE DIRECTOR
5 TO ELECT MR. CHU KIN HANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE OR OTHERWISE DEAL WITH
UNISSUED SHARES OF THE COMPANY (THE GENERAL
MANDATE) AS SET OUT IN ITEM 7 OF THE NOTICE
8 TO GRANT THE REPURCHASE MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE SHARES OF THE
COMPANY (THE REPURCHASE MANDATE) AS SET OUT
IN ITEM 8 OF THE NOTICE
9 TO APPROVE THE ADDITION TO THE GENERAL Mgmt Against Against
MANDATE OF THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY UNDER THE PREVAILING
REPURCHASE MANDATE AS SET OUT IN ITEM 9 OF
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDINGS LTD Agenda Number: 715494237
--------------------------------------------------------------------------------------------------------------------------
Security: G98419107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG984191075
--------------------------------------------------------------------------------------------------------------------------
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/2022/0419/2022041900843.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900885.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO RE-ELECT MR. SEAN SHI AS A DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE BOARD) TO FIX HIS REMUNERATION
3 TO RE-ELECT MR. SUN SHENGFENG AS A DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. QIAN MINGXING AS A DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX HIS
REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
6 TO DECLARE A FINAL DIVIDEND OF HKD27.006249 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
(THE DIRECTORS) TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
AMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION Agenda Number: 715648931
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENT.
2 TO RECOGNIZE 2021 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6 PER
SHARE
3 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
4 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE
COMPANY.
5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO DISCUSS THE ISSUANCE OF EMPLOYEES Mgmt Against Against
RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935471146
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's director's report for the fiscal
year ended 31 December 2020 be approved and
ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association accessible at the Company's
website at https://ir.afya.com.br, subject
to and with effect from Closing (as that
term is defined in the share purchase
agreement dated on or about 7 June 2021
between CRESCERA EDUCACIONAL II ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
AFYA LIMITED Agenda Number: 935613213
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: AFYA
ISIN: KYG011251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As an ordinary resolution, that the Mgmt For For
Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021 be approved and ratified.
2. As a special resolution that the Memorandum Mgmt For For
and Articles of Association of the Company
currently in effect be amended and restated
by the deletion in their entirety and the
substitution in their place of the Amended
and Restated Memorandum and Articles of
Association, accessible at the Company's
website at https://ir.afya.com.br., subject
to closing of the transaction disclosed in
the Form 13D/A on March 4, 2022, between
Esteves Family and Bertelsmann SE & Co.
KGaA, accessible at the Company's website
at https://ir.afya.com.br
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 715185244
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
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.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN, AND DKK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt For For
DIRECTOR
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt For For
8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For
8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt For For
8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For
8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt For For
8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A APPROVE CREATION OF DKK 11.1 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS APPROVE
CREATION OF DKK 11.1 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM
INCREASE IN SHARE CAPITAL UNDER BOTH
AUTHORIZATIONS UP TO DKK 11.1 MILLION
10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt For For
10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt For For
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 715376958
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 703407 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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
O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021; BOARD OF DIRECTORS' ; INTERNAL AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND REPORT ON MANAGEMENT
ACCORDING TO THE RULES NO. 2019/815
DELEGATED BY EUROPEAN COMMISSION AND
FURTHER AMENDMENTS: TO PRESENT THE
CONSOLIDATED NON-FINANCIAL STATEMENT ON 31
DECEMBER 2021
O.1.2 PROFIT ALLOCATION Mgmt For For
O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON Mgmt Against Against
STATING DIRECTORS' NUMBER: TO STATE
MEMBERS' NUMBER
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.221 TO APPOINT DIRECTORS LIST PRESENTED BY Shr No vote
AMPLITER S.R.L. REPRESENTING THE 42.23 PCT
OF THE SHARE CAPITAL: 1. HOLLAND SUSAN
CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO,
4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6.
GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8.
TAMBURI GIOVANNI, 9. GALLI GABRIELE
O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY Shr For
ABERDEEN STANDARD INVESTMENTS - ABERDEEN
STANDARD FUND MANAGERS LIMITED; ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND;
ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET
MANAGEMENT SGR S.P.A; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND;
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT SGR S.P.A.; INTERFUND
SICAV - INTERFUND EQUITY ITALY; FONDO
PENSIONE BCC/CRA; KAIROS PARTNERS SGR
S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING THE 2.65348 PCT OF THE SHARE
CAPITAL: 1. MORANDINI LORENZA, 2.
MIGLIORATO MARIA
O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR Mgmt Against Against
THE FINANCIAL YEAR 2022
O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt Against Against
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: BINDING VOTE ON THE FIRST
SECTION AS PER ART. 123-TER, ITEM 3-BIS OF
TUF
O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt For For
AND EMOLUMENTS' REPORT 2022 AS PER ART.
123-TER OF LEGISLATIVE DECREE 58/1998 AND
AS PER ART. 84-QUARTER OF ISSUERS'
REGULATION: NON BINDING VOTE RELATED TO THE
SECOND SECTION AS PER ART. 123-TER, ITEM 6
OF TUF
O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE Mgmt For For
CEO AND THE GENERAL MANAGER (SUSTAINABLE
VALUE SHARING PLAN 2022-2027): RESOLUTIONS
RELATED AS PER ART. 114 BIS OF LEGISLATIVE
DECREE NO. 58/1998 AND AS PER ART. 84-BIS
OF ISSUERS' REGULATION
O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against
SHARES PLAN AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
THE PREVIOUS PLAN TO THE NOT EXECUTED
EXTEND. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV Agenda Number: 715305137
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
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 NOTIFICATIONS Non-Voting
1.a. OPENING Non-Voting
1.b. NOTIFICATIONS Non-Voting
2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting
FINANCIAL YEAR 2021
3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting
YEAR 2021
4. 2021 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting
4.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
4.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt For For
4.c. SPECIAL DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt For For
5. DISCHARGE Non-Voting
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
6 APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt For For
FINANCIAL STATEMENTSL
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V
7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2021
7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt For For
ADVICE)
7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt For For
ADVICE)
8. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
8.a. RE-APPOINTMENT OF MR. M.C. PUTNAM Mgmt For For
8.b. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting
NEXT ANNUAL GENERAL MEETING
9. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting
(RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES
9.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS
TO ACQUIRE) ORDINARY SHARES AND/OR
CUMULATIVE FINANCING PREFERENCE SHARES
9.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
BODY AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt For For
SHARES
11. ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 8.a AND 12 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 12 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
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 715696677
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
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 Terayama,
Mitsuharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT) AS SET OUT ON PAGES 98
TO 105 OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT
ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting
3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt For For
ACCOUNTS 2021
5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt For For
6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt For For
MANAGEMENT FOR HIS RESPONSIBILITIES
6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR RESPONSIBILITIES
7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt For For
SUPERVISORY BOARD MEMBER
7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt For For
SUPERVISORY BOARD MEMBER
8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
(I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AND TO
(II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS
IN RELATION TO ORDINARY SHARES AND RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES
10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt For For
CAPITAL BY CANCELLATION OF ORDINARY SHARES
11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FINANCIAL YEARS 2022-2025
12. ANY OTHER BUSINESS Non-Voting
13. 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"
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714614369
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For
3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For
4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For
5 AMEND ARTICLE 32 RE: VOTING AT GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 715650645
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 REELECT GEORG GRAF VON WALDERSEE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt Against Against
10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE Mgmt For For
DIRECTOR
11 REELECT HELMUT WIESER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt Against Against
DIRECTOR
13 ELECT NATALIA LATORRE ARRANZ AS Mgmt For For
NON-EXECUTIVE DIRECTOR
14 ELECT JOSE DOMINGUEZ ABASCAL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714339480
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105
Meeting Type: EGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM).
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF ALVAREZ E MARSAL ASSESSORIA
EM TRANSACOES LTDA. A LIMITED LIABILITY
COMPANY HEADQUARTERED AT RUA SURUBIM, 577,
20TH FLOOR, SUITE 202, PART, CIDADE
MONCOES, CEP 04571 050, IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, ENROLLED WITH
THE CNPJ ME UNDER NO. 28.287. 683.0001 29
AEM BY THE COMPANY'S MANAGEMENT, AS THE
SPECIALIZED FIRM FOR THE PURPOSES OF
PREPARATION OF THE APPRAISAL REPORT SET
FORTH IN ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW ACQUISITION APPRAISAL
REPORT IN THE CONTEXT OF THE ACQUISITION BY
THE COMPANY OF KONDUTO INTERNET DATA
TECHNOLOGY S.A.S KONDUTO CORPORATE CONTROL,
BY MEANS OF THE ACQUISITION OF 650,641 SIX
HUNDRED AND FIFTY THOUSAND, SIX HUNDRED AND
FORTY ONE COMMON SHARES ACQUIRED SHARES,
REPRESENTING 72.2 PERCENT OF KONDUTOS
CORPORATE CAPITAL ACQUISITION
2 ANALYSIS AND APPROVAL OF THE APPRAISAL Mgmt For For
REPORT PREPARED BY AEM FOR THE PURPOSES OF
ARTICLE 256, 1ST PARAGRAPH, OF THE
CORPORATION LAW
3 APPROVAL OF THE ACQUISITION, IN COMPLIANCE Mgmt For For
WITH THE PROVISIONS OF ARTICLE 256, I OF
THE CORPORATION LAW
4 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF SHARES
ISSUED BY KONDUTO INTERNET DATA TECHNOLOGY
S.A., CELEBRATED BETWEEN THE COMPANY'S
MANAGEMENT BODIES AND KONDUTO, ON JUNE 8,
2021, MERGER OF SHARES PROTOCOL
5 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
ENGAGEMENT OF AEM AS RESPONSIBLE FOR THE
PURPOSES OF PREPARATION OF THE APPRAISAL
REPORT OF KONDUTO SHARES, PREPARED ON APRIL
27, 2021, MERGER OF SHARES APPRAISAL REPORT
6 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For
SHARES APPRAISAL REPORT
7 APPROVAL OF THE MERGER OF SHARES ISSUED BY Mgmt For For
KONDUTO BY THE COMPANY, UNDER THE TERMS AND
CONDITIONS SET FORTH IN THE MERGER OF
SHARES PROTOCOL, MERGER OF SHARES, AND,
TOGETHER WITH THE ACQUISITION, THE
TRANSACTION
8 APPROVAL OF THE COMPANY'S CORPORATE CAPITAL Mgmt For For
INCREASE ON ACCOUNT OF THE MERGER OF SHARES
9 APPROVAL OF THE ISSUANCE OF TWO Mgmt For For
SUBSCRIPTION WARRANTS ISSUED BY THE COMPANY
ON ACCOUNT OF THE MERGER OF SHARES, UNDER
THE TERMS OF THE MERGER OF SHARES PROTOCOL
10 APPROVAL OF THE AMENDMENT TO ARTICLE 6, Mgmt For For
CAPUT, OF THE COMPANY'S BYLAWS TO REFLECT
THE COMPANY'S CORPORATE CAPITAL INCREASE
RESULTING FROM THE MERGER OF SHARES
11 RATIFICATION OF THE ACTS PERFORMED BY THE Mgmt For For
COMPANY'S MANAGERS IN RELATION TO THE
MATTERS APPROVED HEREIN, AS WELL AS THE
AUTHORIZATION TO THE COMPANY'S MANAGERS TO
PERFORM ALL ACTS NECESSARY FOR THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACTS APPROVED HEREIN, INCLUDING THE
IMPLEMENTATION AND FORMALIZATION OF THE
ACQUISITION AND OF THE MERGER OF SHARES,
SUBJECT TO THE VERIFICATION OF THE
EFFECTIVENESS CONDITION PROVIDED FOR BELOW
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC Agenda Number: 715304375
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR D. DAYAN AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For
REMUNERATION
13 APPROVE THE REMUNERATION REPORT Mgmt For For
14 APPROVE THE REMUNERATION POLICY Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PERCENT OF ISSUED SHARE
CAPITAL
17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
18 AUTHORITY TO BUY OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARGOJET INC Agenda Number: 715264557
--------------------------------------------------------------------------------------------------------------------------
Security: 14179V503
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CA14179V5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTIONS 1.A TO 1.E AND 2. THANK YOU
1.A TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
DR. AJAY VIRMANI
1.B TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ARLENE DICKINSON
1.C TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
ALAN GERSHENHORN
1.D TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
PAUL GODFREY
1.E TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
CORPORATION TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE CORPORATION:
JOHN WEBSTER
2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION AND TO AUTHORIZE THE
DIRECTORS OF THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITOR
CMMT PLEASE NOTE: 'FOR' = CANADIAN, 'AGAINST' = Non-Voting
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE, 'ABSTAIN' = NON-CANADIAN WHO
IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO
PROVIDE AIR SERVICE. THANK YOU
3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY AND
HAS READ THE DEFINITIONS FOUND ON THE
REVERSE SIDE SO AS TO MAKE AN ACCURATE
DECLARATION OF STATUS. THE UNDERSIGNED
HEREBY CERTIFIES THAT THE SHARES OF THE
CORPORATION REPRESENTED BY THIS PROXY ARE:
SELECT ONE OF THE THREE OPTIONS BELOW: A)
OWNED AND CONTROLLED BY A CANADIAN; B)
OWNED AND CONTROLLED BY A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE; C) OWNED AND CONTROLLED BY A
NON-CANADIAN, WHO IS NOT A NON-CANADIAN
HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR
BY A PERSON IN AFFILIATION WITH A
NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
AIR SERVICE
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA Agenda Number: 715297734
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt Against Against
7 FIX NUMBER OF DIRECTORS AT 14 AND ELECT Mgmt Against Against
INIGO BAREA EGANA AS DIRECTOR
8 RATIFY APPOINTMENT OF AND ELECT SUMAN Mgmt Against Against
MISHRA AS DIRECTOR
9 RATIFY APPOINTMENT OF AND ELECT ELENA Mgmt For For
ORBEGOZO LABORDE AS DIRECTOR
10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
EUGENIA GIRON DAVILA AS DIRECTOR
11 ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR Mgmt Against Against
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR FY 2022
13 APPOINT KPMG AUDITORES AS AUDITOR FOR FY Mgmt For For
2023, 2024 AND 2025
14 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
15 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
16 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
17 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
20 APPROVE MINUTES OF MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAISEKI CO.,LTD. Agenda Number: 715595673
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3485600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Tetsuya
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Yasuo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Koji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sahashi,
Norikazu
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizuno,
Nobukatsu
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kako, Mitsuyo
--------------------------------------------------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC Agenda Number: 715314718
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BJMZDW83
--------------------------------------------------------------------------------------------------------------------------
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 "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"
01 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE DIRECTORS AND AUDITORS REPORTS AND
A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2021
03A TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
HENNESSY;
03B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
DERMOT CROWLEY
03C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
MARGARET SWEENEY
03D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
ELIZABETH MCMEIKAN
03E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
CATHRIONA HALLAHAN
03F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
GERVAISE SLOWELY
03G TO RE-APPOINT THE FOLLOWING DIRECTOR: SHANE Mgmt For For
CASSERLY
03H TO RE-APPOINT THE FOLLOWING DIRECTOR: CAROL Mgmt For For
PHELAN
04 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
05 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO CUSTOMARY LIMITS
06 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN SPECIFIED CIRCUMSTANCES
07 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For
RIGHTS IN ADDITIONAL CIRCUMSTANCES FOR
FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT BY THE COMPANY
08 AUTHORISATION OF MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
09 AUTHORISATION FOR THE RE-ALLOTMENT OF Mgmt For For
TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For
GENERAL MEETINGS ON 14 DAYS' NOTICE
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 26 APR 2022 TO 22 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
--------------------------------------------------------------------------------------------------------------------------
DOVALUE S.P.A. Agenda Number: 715479831
--------------------------------------------------------------------------------------------------------------------------
Security: T3R50B108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0001044996
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716346 DUE TO RECEIVED SPLITTING
OF RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT 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
O.1.1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2021: TO APPROVE
THE BALANCE SHEET AS OF 31 DECEMBER 2021,
BOARD OF DIRECTORS', INTERNAL AUDITORS' AND
EXTERNAL AUDITORS' REPORTS. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.1.2 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2021: PROFIT
ALLOCATION AND DIVIDEND DISTRIBUTION
O.2.1 REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION ON
SECTION I AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 3-BIS
O.2.2 REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 6, AND
BINDING RESOLUTION RELATED TO A DEROGATION
PROPOSAL OF 2021 REWARDING POLICY,
ADDRESSING THE ATTRIBUTION OF A FLEXIBLE
REMUNERATION FOR THE 2021 FINANCIAL YEAR IN
FAVOR OF THE CHIEF EXECUTIVE OFFICER
O.22a REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: NON-BINDING RESOLUTION
ON SECTION II AS PER ART. 123-TER OF THE D.
LGS. 24 FEBRUARY 1998, N. 58, ITEM 6
O.22b REWARDING POLICY: REWARDING POLICY AND PAID Mgmt Against Against
EMOLUMENT'S REPORT: BINDING RESOLUTION
RELATED TO A DEROGATION PROPOSAL OF 2021
REWARDING POLICY, ADDRESSING THE
ATTRIBUTION OF A FLEXIBLE REMUNERATION FOR
THE 2021 FINANCIAL YEAR IN FAVOR OF THE
CHIEF EXECUTIVE OFFICER
O.2.3 REWARDING POLICY: 2022-2024 INCENTIVE PLAN Mgmt For For
BASED ON FINANCIAL INSTRUMENTS
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AND TO AUTHORIZE ACTIONS ON
THEM, UPON PREVIOUS REVOCATION OF THE
AUTHORIZATION GRANTED BY THE ORDINARY
SHAREHOLDERS' MEETING HELD ON 29 APRIL 2021
O.4A TO APPOINT A DIRECTOR TO INTEGRATE THE Mgmt Against Against
BOARD. VOTE ON THE BOARD OF DIRECTORS
PROPOSAL: CRISTINA FINOCCHI MAHNE
O.4A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT A DIRECTOR
TO INTEGRATE THE BOARD. VOTE ON A GROUP OF
INSTITUTIONAL INVESTORS' SHAREHOLDERS
PROPOSAL: BETTINA CAMPEDELLI
O.5 TO INTEGRATE THE EMOLUMENTS FOR THE 2021 Mgmt For For
FINANCIAL YEAR OF EXTERNAL AUDITOR EY
S.P.A., THE EXTERNAL AUDITOR IN CHARGE FOR
THE PERIOD 2016-2024
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC Agenda Number: 714341916
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
(EXCLUDING THE PART SUMMARISING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE DIRECTORS OF 9.8P PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
6 TO ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE AGM
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For
SHARES
16 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR UP TO 5% OF
ISSUED SHARE CAPITAL
17 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For
DISSAPPLY PREEMPTION RIGHTS FOR ADDITIONAL
5% OF ISSUED SHARE CAPITAL
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 714673488
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION O.1 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For
FOR THE YEAR 2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA
SYSTEM FOR PERSONAL FINANCIAL ADVISORS.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, IN ONE OR MORE
INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS'
RESOLUTION, TO CARRY OUT A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO
366,594 FINECO BANK ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2027 A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
35,671.35 CORRESPONDING TO UP TO 108,095
FINECO BANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2021
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD. Agenda Number: 714958088
--------------------------------------------------------------------------------------------------------------------------
Security: J1358G100
Meeting Type: AGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: JP3397150008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mizutome,
Koichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kondo, Akira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake,
Minesaburo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanise, Reiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Koki
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 714950436
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J100
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: SE0001966656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For
DIRECTORS
8.1 ELECT PER BERTLAND AS NEW DIRECTOR Mgmt For For
8.2 ELECT LENA GLADER AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 APPROVE 10:1 STOCK SPLIT AMEND ARTICLES Mgmt For For
ACCORDINGLY
11 AMEND ARTICLES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 715210833
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0017161243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.08 PER SHARE
9.C.1 APPROVE DISCHARGE OF OLOF HALLRUP Mgmt For For
9.C.2 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For
9.C.3 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENA GLADER Mgmt For For
9.C.5 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For
9.C.6 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For
9.C.7 APPROVE DISCHARGE OF TUVA PALM Mgmt For For
9.C.8 APPROVE DISCHARGE OF TOMMY EKLUND Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 700,000 TO CHAIRMAN AND
300,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For
12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For
12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For
12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For
12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For
12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For
12.7 RATIFY KPMG AS AUDITORS Mgmt For For
13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE Agenda Number: 715520676
--------------------------------------------------------------------------------------------------------------------------
Security: D2R9Z3109
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000A255F11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021 (NON-VOTING)
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 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 RSM GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FUJI CORPORATION Agenda Number: 715748806
--------------------------------------------------------------------------------------------------------------------------
Security: J1R541101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
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 Soga, Nobuyuki Mgmt For For
3.2 Appoint a Director Suhara, Shinsuke Mgmt For For
3.3 Appoint a Director Ezaki, Hajime Mgmt For For
3.4 Appoint a Director Kano, Junichi Mgmt For For
3.5 Appoint a Director Isozumi, Joji Mgmt For For
3.6 Appoint a Director Kawai, Nobuko Mgmt For For
3.7 Appoint a Director Tamada, Hideaki Mgmt For For
3.8 Appoint a Director Mizuno, Shoji Mgmt For For
4 Appoint a Corporate Auditor Sugiura, Mgmt For For
Masaaki
5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO.,LTD. Agenda Number: 715717104
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Misako
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugita,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masauji, Haruo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimura,
Takashi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Motoki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujioka,
Atsushi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hyakushima,
Hakaru
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Yoshiki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Eguro, Sayaka
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt For For
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 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
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 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.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 715285917
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR
3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For
3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For
3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For
3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For
3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For
3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For
4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2021
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For
OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES
OF THE TRUST DEED GOVERNING THE OPERATION
OF THE GRAFTON GROUP PLC EMPLOYEE SHARE
PARTICIPATION SCHEME
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3E, ADDITION OF COMMENT,
DELETION OF COMMENT 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
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 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
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 714306366
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021
INCLUDING THE STRATEGIC REPORT AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION, AS SET OUT ON PAGES 92 TO 118
OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE
YEAR ENDED 31 MARCH 2021
3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 TO BE PAID ON 2 AUGUST 2021 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
6.00PM ON 2 JULY 2021
4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For
6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
12 TO RE-ELECT EDWARD FITZMAURICE AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE
THE COMPANY'S SHAREHOLDERS
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: "THAT, IN
ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE AND
ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(B) BELOW IN EXCESS OF GBP 3,015,788; AND
B. COMPRISING EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE
UNDER PARAGRAPH (A) ABOVE) IN CONNECTION
WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1)
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE
HOLDERS OF OR OTHERWISE HAVE RIGHTS TO
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, C.
AND SO THAT, IN BOTH CASES, THE DIRECTORS
MAY IMPOSE ANY LIMITS, RESTRICTIONS,
EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY
MAY DEEM NECESSARY OR APPROPRIATE IN
RELATION TO TREASURY SHARES, FRACTIONAL
ELEMENTS, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, ON
16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED."
18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) 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 COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER
TO BE LIMITED: A. TO THE ALLOTMENT OF
EQUITY SECURITIES AND/OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (B) OF RESOLUTION 17, BY
WAY OF A RIGHTS ISSUE ONLY) OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF ORDINARY SHARES
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS
(OR TO HOLDERS OF OTHER EQUITY SECURITIES,
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY) BUT SUBJECT, IN EACH
CASE, TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR 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 17 AND/OR THE
SALE OF TREASURY SHARES, TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
OF THIS RESOLUTION 18) UP TO A NOMINAL
AMOUNT OF GBP 452,368, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (OR, IF
EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For
CONSIDER, AND IF THOUGHT FIT, PASS THE
FOLLOWING SPECIAL RESOLUTION: "THAT THE
DIRECTORS BE AND ARE HEREBY AUTHORISED, IN
ADDITION TO ANY OTHER AUTHORITY GRANTED
UNDER RESOLUTION 18, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2006) 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
COMPANIES ACT 2006 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 452,368; 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 OF THE COMPANY 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 OF ANNUAL GENERAL MEETING, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, ON 16 OCTOBER 2022) BUT, IN
EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY
MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED."
20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY DETERMINE PROVIDED THAT:
A. THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE ACQUIRED IS
33,604,500 ORDINARY SHARES; B. THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY SUCH SHARE IS THE NOMINAL
VALUE THEREOF; C. THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN
AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE IN THE COMPANY AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT AT THE RELEVANT TIME (IN EACH CASE,
EXCLUSIVE OF EXPENSES); D. THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER ON 16 OCTOBER
2022), SAVE THAT THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ITS ORDINARY SHARES
UNDER THE AUTHORITY HEREBY CONFERRED PRIOR
TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY, AND MAY PURCHASE ITS
SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED."
21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: "THAT A
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE."
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 715217748
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 26-Mar-2022
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
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 Horiba, Atsushi Mgmt For For
2.2 Appoint a Director Saito, Juichi Mgmt For For
2.3 Appoint a Director Adachi, Masayuki Mgmt For For
2.4 Appoint a Director Okawa, Masao Mgmt For For
2.5 Appoint a Director Nagano, Takashi Mgmt For For
2.6 Appoint a Director Jai Hakhu Mgmt For For
2.7 Appoint a Director Takeuchi, Sawako Mgmt For For
2.8 Appoint a Director Toyama, Haruyuki Mgmt For For
2.9 Appoint a Director Matsuda, Fumihiko Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshida, Kazumasa
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Motokawa, Hitoshi
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 715268858
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For
13 APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ Agenda Number: 715277174
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE DIRECTORS' REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2021
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT FOR THE GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: REELECT PEKKA ALA-PIETILA
(CHAIR), DOUG BAILLIE, WILLIAM R. BARKER,
ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIR),
SANDRA TURNER AND RALF K. WUNDERLICH AS
DIRECTORS; ELECT MERCEDES ALONSO AND HEIKKI
TAKALA
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: KPMG Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16 AND MODIFICATION OF THE TEXT
OF RESOLUTION 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 715763303
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752968 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 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
REPORTING STATEMENT (SUSTAINABILITY REPORT)
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
3 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF PROFITS OBTAINED IN THE 2021 FINANCIAL
YEAR
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT PERFORMANCE DURING THE 2021
FINANCIAL YEAR
5 RE-ELECTION OF DELOITTE, S.L AS THE Mgmt For For
ACCOUNTS AUDITOR FOR BOTH THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE 2022, 2023
AND 2024 FINANCIAL YEARS
6.1 RATIFICATION AND RE-ELECTION OF LUIS ABRIL Mgmt For For
MAZUELAS AS EXECUTIVE DIRECTOR
6.2 RATIFICATION AND RE-ELECTION OF FRANCISCO Mgmt For For
JAVIER GARCIA SANZ AS INDEPENDENT DIRECTOR
6.3 RE-ELECTION OF ISABEL TORREMOCHA FERREZUELO Mgmt For For
AS INDEPENDENT DIRECTOR
6.4 RE-ELECTION OF ANTONIO CUEVAS DELGADO AS Mgmt For For
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.5 RE-ELECTION OF MIGUEL SEBASTIAN GASCON AS Mgmt For For
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.BIS PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF JOKIN
APERRIBAY BEDIALAUNETA AS PROPRIETARY
DIRECTOR, REPRESENTING THE INTERESTS OF THE
SHAREHOLDER SAPA PLACENCIA HOLDING, S.L
7 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
AN EXPRESS RIGHT OF SUBSTITUTION, OF THE
POWER TO INCREASE THE COMPANY'S SHARE
CAPITAL IN THE TERMS AND WITHIN THE LIMITS
SET OUT IN ARTICLE 297.1.B) OF THE SPANISH
COMPANIES ACT GRANT OF POWERS TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE PROVISIONS CONTAINED IN ARTICLE 506
OF THE SPANISH COMPANIES ACT, LIMITED IN
THIS CASE TO A MAXIMUM PAR AMOUNT
EQUIVALENT TO 10% OF THE SHARE CAPITAL
AMOUNT. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS OVER A PERIOD OF FIVE YEARS,
BONDS OR SECURITIES AND OTHER
NON-CONVERTIBLE FIXED-INCOME SECURITIES,
WARRANTS OR ANY OTHER INSTRUMENTS OF A
SIMILAR NATURE, UP TO A LIMIT OF 1,000
MILLION EUROS. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF IN RESPECT OF THE ISSUE OF
NON-CONVERTIBLE SECURITIES
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS, BONDS OR SECURITIES THAT CAN BE
CONVERTED INTO COMPANY SHARES, ALONG WITH
THE POWER TO ISSUE OTHER FIXED-INCOME
SECURITIES, WARRANTS AND OTHER INSTRUMENTS
THAT AFFORD THE RIGHT TO SUBSCRIBE COMPANY
SHARES, UP TO A LIMIT OF 500 MILLION EUROS.
THE AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS, WHERE APPLICABLE: (I) TO
DETERMINE THE BASES FOR AND TYPES OF
CONVERSION; (II) TO INCREASE THE SHARE
CAPITAL IN THE AMOUNT REQUIRED TO COVER ANY
REQUESTS FOR CONVERSION; AND (III) TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
ISSUES, LIMITED IN THIS LAST CASE, TO A
MAXIMUM PAR AMOUNT EQUIVALENT TO 10% OF THE
COMPANY'S SHARE CAPITAL. TO RENDER WITHOUT
EFFECT THE DELEGATION OF POWERS THAT HAS
BEEN IN EFFECT IN THIS REGARD UP TO THE
PRESENT TIME, IN THE PORTION THAT HAS NOT
BEEN MADE USE OF IN RESPECT OF THE ISSUE OF
CONVERTIBLE SECURITIES
10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT FOR 2021
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE FORMALIZATION, ENTRY AND EXECUTION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING
12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting
MADE TO THE BOARD OF DIRECTORS REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 715338403
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021, TOGETHER WITH THE BOARD OD
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt Against Against
AND EMOLUMENTS PAID REPORT ACCORDING TO THE
EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE
DECREE NO. 58 OF 1998;
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For
2022/2024'' IN FAVOR OF EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE
COMPANY AND ITS SUBSIDIARIES AND GRANTING
OF POWERS TO THE COMPANY'S BOARD OF
DIRECTORS;
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt For For
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED, AFTER REVOKING, IN WHOLE OR IN
PART, ANY UNEXERCISED PORTION OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING HELD ON 30 APRIL
2021; RESOLUTIONS RELATED THERETO
O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt For For
OF DIRECTORS TO ITS FULL COMPLEMENT OF
MEMBERS FOLLOWING THE CO-OPTATION BY THE
BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF
REMUNERATION PURSUANT TO POINT 5 OF THE
AGENDA; RESOLUTIONS RELATED THERETO
E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE EXTENTION OF THE DURATION OF
THE COMPANY AND CONSEQUENT AMENDMENT OF
ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF
THE BY-LAWS; RESOLUTIONS RELATED THERETO
E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE AMEND OF ARTS. 5 (STOCK
CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 04 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
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 714733791
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3 RE-ELECTION OF MS ROBIN LOW Mgmt For For
4 ELECTION OF MR PETER WARNE Mgmt For For
5 APPROVAL OF THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO DR ANDREW BLATTMAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
7 PROPORTIONAL TAKEOVERS Mgmt For For
8 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 714505940
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 21-Sep-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 29 JUL 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
DETAILS ARE REQUIRED TO VOTE AT THIS
MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 06 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107282103530-90,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109062103856-107 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS, ADDITION OF
COMMENT AND RECEIPT OF UPDATED BALO LINK .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
1 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
2 AMEND ITEM 19 OF 28 MAY 2020 GENERAL Mgmt For For
MEETING
3 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 715565543
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200865.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201325.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726090 DUE TO RECEIVED ADDITION
OF RESOLUTION "A". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021 AND
DISTRIBUTION OF A DIVIDEND OF 1.15 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 RATIFICATION OF THE COOPTATION OF BEN PAGE Mgmt For For
AS DIRECTOR
6 RATIFICATION OF THE COOPTATION OF PIERRE Mgmt For For
BARNAB AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF PIERRE BARNAB
8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE AS DIRECTOR OF FLORENCE VON
ERB
9 APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR Mgmt For For
10 RENEWAL OF THE MANDATE OF MAZARS AS JOINT Mgmt For For
STATUTORY AUDITOR
11 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
12 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt Against Against
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO (FOR THE PERIOD FROM
JANUARY, 1ST 2021 TO NOVEMBER 14, 2021
INCLUSIVE)
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO BEN PAGE, CEO
(FOR THE PERIOD FROM NOVEMBER 15, 2021 TO
DECEMBER 31, 2021 INCLUSIVE)
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS (FOR THE
PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER
31, 2021 INCLUSIVE)
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO PIERRE LE
MANH, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2021 TO DECEMBER 23, 2021
INCLUSIVE, DATE OF TERMINATION OF HIS
SALARIED FUNCTIONS WITHIN THE GROUP)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO LAURENCE
STOCLET, DEPUTY CEO
17 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO HENRI
WALLARD, DEPUTY CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
20 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
POLICY FOR THE DEPUTY CEOS
21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
22 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
26 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF A PUBLIC OFFERING NOT COVERED
BY ARTICLE L. 411-2 1 OF THE MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
27 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF AN OFFERING COVERED BY ARTICLE
L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF ORDINARY SHARES
AND/OR MARKETABLE SECURITIES ISSUED BY
MEANS OF A PUBLIC OFFERING, INCLUDING
OFFERINGS GOVERNED BY ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH WAIVING OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS, UP TO 10% OF THE
SHARE CAPITAL PER YEAR
29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED
ISSUE
30 AUTHORIZATION TO ISSUE SHARES IN Mgmt For For
CONSIDERATION FOR ONE OR MORE NON-CASH
CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS
31 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, IN
CONSIDERATION FOR SHARES TENDERED AS PART
OF A PUBLIC EXCHANGE OFFER LAUNCHED BY THE
COMPANY
32 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS,
ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS
THAT MAY BE CAPITALIZED
33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING RESERVED SHARES, WITH WAVING OF
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, FOR MEMBERS OF AN IPSOS GROUP
SAVINGS PLAN
34 SETTING OF THE OVERALL LIMIT ON COMPANY Mgmt For For
SHARE ISSUES
35 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
HUBERT MATHET AS MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 714981479
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: EGM
Meeting Date: 24-Jan-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTOR Mgmt For For
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K CAR CO. LTD. Agenda Number: 715205818
--------------------------------------------------------------------------------------------------------------------------
Security: Y458NT104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7381970003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3.1 ELECTION OF NON EXECUTIVE DIRECTOR: YOON Mgmt For For
YOEUL
3.2 ELECTION OF NON EXECUTIVE DIRECTOR: CHO Mgmt For For
SUNG GWAN
3.3 ELECTION OF NON EXECUTIVE DIRECTOR: KIM Mgmt For For
SUNG JOO
3.4 ELECTION OF OUTSIDE DIRECTOR: JEAREUM Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER HAN CHAN HEE
5 ELECTION OF AUDIT COMMITTEE MEMBER JEAREUM Mgmt For For
6 INCREASE OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.1 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7.2 APPROVAL OF REMUNERATION FOR EXECUTIVES Mgmt For For
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KADOKAWA CORPORATION Agenda Number: 715705969
--------------------------------------------------------------------------------------------------------------------------
Security: J2887C131
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3214350005
--------------------------------------------------------------------------------------------------------------------------
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,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Establish the Articles Related
to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kadokawa,
Tsuguhiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsubara,
Masaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Natsuno,
Takeshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Naohisa
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakawa,
Shinobu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kase, Noriko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakami,
Nobuo
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Cindy Chou
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ruth Marie
Jarman
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Moriizumi,
Tomoyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Funatsu, Koji
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akira
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Performance-based Mgmt Against Against
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
KATITAS CO.,LTD Agenda Number: 715795831
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV52994
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3932950003
--------------------------------------------------------------------------------------------------------------------------
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 Arai, Katsutoshi Mgmt For For
2.2 Appoint a Director Yokota, Kazuhito Mgmt For For
2.3 Appoint a Director Ushijima, Takayuki Mgmt For For
2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For
2.5 Appoint a Director Kumagai, Seiichi Mgmt For For
2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For
2.7 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakanishi, Noriyuki
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Fukushima, Kanae
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC Agenda Number: 715539156
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt Against Against
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO APPROVE A FINAL DIVIDEND OF 1.45 PENCE Mgmt For For
PER SHARE
4 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
5 TO ELECT MARION SEARS AS A DIRECTOR Mgmt For For
6 TO ELECT NEIL THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ROSS GRAHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLOTTA GINMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GEORGES FORNAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JON HAUCK AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO ADDITIONALLY DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
17 TO APPROVE THE AMENDED ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 715037289
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numata,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Kazuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akihito
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masada, Koichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibata, Mari
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tabata, Fusao
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ieki, Takeshi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura,
Sachiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC Agenda Number: 715175243
--------------------------------------------------------------------------------------------------------------------------
Security: Y4810R105
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7098460009
--------------------------------------------------------------------------------------------------------------------------
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: IM U YEONG Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GO YU RI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG HO Mgmt For For
4 ELECTION OF AUDITOR: I JONG GI Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA Agenda Number: 714905861
--------------------------------------------------------------------------------------------------------------------------
Security: R9747R118
Meeting Type: EGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: NO0010894231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A CHAIRMAN OF THE MEETING Mgmt Abstain Against
2 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt Abstain Against
3 APPROVAL OF NOTICE AND AGENDA Mgmt For For
4 BOARD AUTHORIZATION INCENTIVE SCHEMES Mgmt Against Against
5 APPROVAL OF AMENDED GUIDELINES FOR SALARY Mgmt Against Against
AND REMUNERATION TO MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
MANI,INC. Agenda Number: 714889308
--------------------------------------------------------------------------------------------------------------------------
Security: J39673108
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: JP3869920003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takai, Toshihide Mgmt For For
1.2 Appoint a Director Saito, Masahiko Mgmt For For
1.3 Appoint a Director Takahashi, Kazuo Mgmt For For
1.4 Appoint a Director Morikawa, Michio Mgmt For For
1.5 Appoint a Director Matsuda, Michiharu Mgmt For For
1.6 Appoint a Director Yano, Tatsushi Mgmt For For
1.7 Appoint a Director Moriyama, Yukiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDPEER,INC. Agenda Number: 714953482
--------------------------------------------------------------------------------------------------------------------------
Security: J41575101
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: JP3921240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iwami, Yo Mgmt For For
1.2 Appoint a Director Tembo, Yoshihiko Mgmt For For
1.3 Appoint a Director Hirabayashi, Toshio Mgmt For For
1.4 Appoint a Director Kawana, Masatoshi Mgmt For For
1.5 Appoint a Director Shimura, Masayuki Mgmt For For
2.1 Appoint a Corporate Auditor Sueyoshi, Mgmt For For
Shunichi
2.2 Appoint a Corporate Auditor Hayama, Takashi Mgmt For For
2.3 Appoint a Corporate Auditor Sato, Hiroyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORATION Agenda Number: 715704967
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 714394361
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: OGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For
SHARE PREMIUM ACCOUNT
2 TO CAPITALISE AND APPROVE THE DIRECTORS Mgmt For For
AUTHORITY TO ALLOT B2 SHARES
3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For
CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL
CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA Agenda Number: 715276033
--------------------------------------------------------------------------------------------------------------------------
Security: F62379114
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 ALLOCATION OF AN AMOUNT DEDUCTED FROM THE Mgmt For For
'RETAINED EARNINGS' TO THE 'OTHER RESERVES'
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND APPROVAL OF
THESE AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For
CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
NICOLAS HOUZE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
JENNIFER MULLIN AS A MEMBER OF THE
SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. BJORN Mgmt Against Against
BAUER AS A MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR THE CORPORATE
OFFICERS OF THE COMPANY
11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY
AS A MEMBER OF THE MANAGEMENT BOARD
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. DAVID LARRAMENDY IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against
MEMBERS OF THE MANAGEMENT BOARD IN RESPECT
OF THEIR TERM OF OFFICE
18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE
SUPERVISORY BOARD
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR THE COMPANY TO BUY
BACK ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CANCEL OWN SHARES HELD
BY THE COMPANY, REPURCHASED UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
22 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT BOARD TO FREELY ALLOCATE SHARES
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS
23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For
CONCERNING THE AGE LIMIT FOR MEMBERS OF THE
MANAGEMENT BOARD
24 AMENDMENT TO ARTICLES 12 'RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO SHARES' AND 41
'DIVIDENDS - PAYMENT' OF THE COMPANY'S
BY-LAWS
25 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
REGULATIONS IN FORCE
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200559-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 4, 5 AND 24 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 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
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM INC Agenda Number: 715513479
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT
2 DISTRIBUTION OF EARNINGS FOR 2021.PROPOSED Mgmt For For
CASH DIVIDEND: TWD 13 PER SHARE.
3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For
INCREASE OF CAPITAL BY CAPITALIZATION OF
EARNINGS AND CAPITAL SURPLUS. PROPOSED
STOCK DIVIDEND : 100 SHARES PER 1,000
SHARES. PROPOSED BONUS ISSUE : 100 SHARES
PER 1,000 SHARES.
4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANYS REGULATIONS AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JEFF KU
8 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : JAMIE LIN
9 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS : MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAS CO.,LTD. Agenda Number: 715746585
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3695600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Wada, Shinji Mgmt For For
3.2 Appoint a Director Kashiwaya, Kunihiko Mgmt For For
3.3 Appoint a Director Watanabe, Daijo Mgmt For For
3.4 Appoint a Director Yoshida, Keiichi Mgmt For For
3.5 Appoint a Director Ide, Takashi Mgmt For For
3.6 Appoint a Director Kawano, Tetsuo Mgmt For For
4 Appoint a Corporate Auditor Manaka, Kenji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
3.2 Appoint a Director Nakai, Toru Mgmt For For
3.3 Appoint a Director Sano, Shozo Mgmt For For
3.4 Appoint a Director Takaya, Takashi Mgmt For For
3.5 Appoint a Director Edamitsu, Takanori Mgmt For For
3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
3.8 Appoint a Director Kimura, Hitomi Mgmt For For
3.9 Appoint a Director Sugiura, Yukio Mgmt For For
3.10 Appoint a Director Sakurai, Miyuki Mgmt For For
3.11 Appoint a Director Wada, Yoshinao Mgmt For For
3.12 Appoint a Director Kobayashi, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819
--------------------------------------------------------------------------------------------------------------------------
Security: W5806J108
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: SE0012116390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt For For
ERENBJERG
9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For
BORG
9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt For For
CHANCE
9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt For For
DUFFY
9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt For For
HOUSE
9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt For For
SCHAUMAN
9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt For For
TYDEMAN
9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND
SEK 540,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
13.B REELECT ANDERS BORG AS DIRECTOR Mgmt For For
13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt For For
13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0); RATIFY KPMG AS AUDITORS
16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt For For
ALTERNATIVE EQUITY PLAN FINANCING
20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 714703130
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE ISSUANCE AND TRANSFER OF WARRANTS Mgmt For For
CMMT 29 SEP 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 29 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
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 714920370
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 APPROVE DIVIDENDS OF SEK 1.77 PER SHARE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDNET AB Agenda Number: 715293673
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015192067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF PERSON TO VERIFY THE MINUTES OF Non-Voting
THE MEETING
4 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
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 AUDITOR'S REPORT
FOR THE GROUP
7 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: SEK 5,56 PER SHARE
9.A RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: ANNA
BACK
9.B RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: JAN
DINKELSPIEL
9.C RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: TOM
DINKELSPIEL
9.D RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
KARITHA ERICSON
9.E RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
CHRISTIAN FRICK
9.F RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: HANS
LARSSON
9.G RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO:
CHARLOTTA NILSSON
9.H RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: PER
WIDERSTROM
9.I RESOLUTIONS ON DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CEO: LARS
AKE NORLING (CEO)
10.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD (EIGHT)
10.B DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD AND AUDITORS: THE NUMBER OF
AUDITORS (ONE REGISTERED ACCOUNTING FIRM)
11.A1 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT THE REMUNERATION TO EACH OF
THE CHAIRMAN OF THE BOARD AND OTHER BOARD
MEMBERS SHALL BE SEK 450,000 EACH
11.A2 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
RISKAND COMPLIANCE COMMITTEE SHALL BE SEK
150,000 FOR THE CHAIRMAN AND SEK 80,000 FOR
THE OTHER MEMBERS
11.A3 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
AUDIT COMMITTEE SHALL BE SEK 100,000 FOR
THE CHAIRMAN AND SEK 60,000 FOR THE OTHER
MEMBERS
11.A4 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
IT COMMITTEE SHALL BE SEK 75,000 FOR THE
CHAIRMAN AND SEK 40,000 FOR THE OTHER
MEMBERS
11.A5 DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF BOARD
MEMBERS: THE NOMINATION COMMITTEE'S
PROPOSAL THAT REMUNERATION FOR WORK IN THE
REMUNERATION COMMITTEE SHALL BE SEK 40,000
FOR THE CHAIRMAN AND SEK 25,000 FOR THE
OTHER MEMBERS
11.B DETERMINATION OF REMUNERATION OF BOARD Mgmt For For
MEMBERS AND AUDITOR: REMUNERATION OF
AUDITOR
12.A1 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF ANNA BACK
12.A2 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt Abstain Against
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF JAN DINKELSPIEL
12.A3 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF TOM DINKELSPIEL
12.A4 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF KARITHA ERICSON
12.A5 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHRISTIAN FRICK
12.A6 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF CHARLOTTA NILSSON
12.A7 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD:
RE-ELECTION OF PER WIDERSTROM
12.A8 ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
ELECTION OF MEMBERS OF THE BOARD: ELECTION
OF GUSTAF UNGE
12.B ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF TOM DINKELSPIEL AS CHAIRMAN
OF THE BOARD
12.C ELECTION OF THE MEMBERS OF THE BOARD, Mgmt For For
CHAIRMAN OF THE BOARD AND AUDITORS:
RE-ELECTION OF DELOITTE AB AS AUDITOR
13 RESOLUTION ON THE ADOPTION OF REVISED Mgmt For For
INSTRUCTION FOR THE NOMINATION COMMITTEE
14 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For
ASSOCIATION
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REMUNERATION REPORT
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
TO RESOLVE UPON ACQUISITION OF OWN SHARES
17 RESOLUTION ON A WARRANT PLAN INCLUDING Mgmt For For
ISSUE AND TRANSFER OF WARRANTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 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
--------------------------------------------------------------------------------------------------------------------------
ORGANO CORPORATION Agenda Number: 715753263
--------------------------------------------------------------------------------------------------------------------------
Security: J61697108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3201600008
--------------------------------------------------------------------------------------------------------------------------
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 Uchikura, Masaki Mgmt For For
3.2 Appoint a Director Yamada, Masayuki Mgmt For For
3.3 Appoint a Director Nakayama, Yasutoshi Mgmt For For
3.4 Appoint a Director Suda, Nobuyoshi Mgmt For For
3.5 Appoint a Director Honda, Tetsushi Mgmt For For
3.6 Appoint a Director Sugata, Mitsutaka Mgmt For For
3.7 Appoint a Director Nagai, Motoo Mgmt For For
3.8 Appoint a Director Terui, Keiko Mgmt For For
3.9 Appoint a Director Hirai, Kenji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For
Tomoaki
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Kodama, Hirohito
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935517776
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval as a special resolution, (i) the Mgmt No vote
business combination (the "Business
Combination") of Patria Investments Limited
(the "Company") and Moneda Asset Management
SpA ("Moneda"), including (i) the merger
between the Company and Moneda's Cayman
Islands holding company with substantially
all of Moneda's business outside of Chile
(the "Merging Company"), and (ii) the
acquisition by Patria Investments LATAM
S.A. ("PILatam") of all of the outstanding
shares of Moneda which holds Moneda's
business in Chile.
2. as a special resolution, the plan of merger Mgmt No vote
between the Company and the Merging Company
in substantially the form included within
our Information Statement furnished
herewith (the "Plan of Merger") be
approved, and the Company be authorized to
enter into the Plan of Merger and any
director of the Company be authorized to
execute the same on behalf of the Company.
3. subject to and upon the Closing, Mr. Pablo Mgmt No vote
Echeverria Benitez be elected as a member
of the Board of Directors of the Company,
to serve on the Board until the earlier of
his vacating office or removal from office
as a director in accordance with the
Company's Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935676823
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: PAX
ISIN: KYG694511059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2021, which have been made
available to the Shareholders for the
purpose of the AGM be approved and
ratified.
2. RESOLVED, as an ordinary resolution, that Mgmt For For
the appointment of Jennifer Anne Collins
and Glen George Wigney as independent
directors of the Company be approved.
--------------------------------------------------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 715210908
--------------------------------------------------------------------------------------------------------------------------
Security: E83453188
Meeting Type: OGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: ES0175438003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE COMPANYS INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE FINANCIAL YEAR
2021
2 APPROVAL OF THE DISTRIBUTION OF PROFIT FOR Mgmt For For
THE YEAR 2021
3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For
INFORMATION OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR 2021
4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For
BOARD OF DIRECTORS IN 2021
5 RE ELECTION OF MS. HELENA REVOREDO Mgmt For For
DELVECCHIO AS NOMINEE DIRECTOR
6 RE ELECTION OF MR. CHRISTIAN GUT REVOREDO Mgmt For For
AS EXECUTIVE DIRECTOR
7 RE ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For
NOMINEE DIRECTOR
8 RE ELECTION OF MR. FERNANDO D ORNELLAS Mgmt For For
SILVA AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF MS. ISELA ANGELICA Mgmt For For
COSTANTINI AS INDEPENDENT DIRECTOR
10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against
THE DIRECTORS REMUNERATION FOR 2021
11 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
12 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 715319162
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For
SHARE INCENTIVE PLAN
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS CAPITAL INVESTMENTS
19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 715102000
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2021
4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For
10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES IN THE COMPANY
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 THE DIRECTORS SHALL HAVE THE POWER TO
ALLOT EQUITY SECURITIES FOR CASH
15 THAT, IN ADDITION TO RESOLUTION 14, THE Mgmt For For
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES FOR CASH
16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDING AG Agenda Number: 715289054
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0014284498
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT AND ANNUAL FINANCIAL
STATEMENT FOR 2021
2.1 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2.2 NOMINAL VALUE REPAYMENT OF CHF 3.20 PER Mgmt For For
SHARE / CAPITAL REDUCTION
3 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt Against Against
SHARE CAPITAL
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2023
5.2.2 APPROVAL OF SHORT-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2021
5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt For For
REMUNERATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2022 (PERFORMANCE PERIOD: 2022 - 2024)
6.1.1 RE-ELECTION ISABELLE WELTON TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.2 RE-ELECTION COLIN BOND TO THE BOARD OF Mgmt For For
DIRECTOR
6.1.3 RE-ELECTION PROF. DR. WOLFRAM CARIUS TO THE Mgmt For For
BOARD OF DIRECTOR
6.1.4 RE-ELECTION DR. ANDREAS CASUTT TO THE BOARD Mgmt For For
OF DIRECTOR
6.1.5 RE-ELECTION DR. MARTIN SCHMID TO THE BOARD Mgmt For For
OF DIRECTOR
6.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ALEXANDRA BRAND
6.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. BEAT WALTI
6.3 REELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR DR. ANDREAS CASUTT
6.4.1 REELECTION OF ISABELLE WELTON AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
6.4.2 REELECTION OF DR. MARTIN SCHMID AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
6.4.3 ELECTION OF DR. BEAT WALTI AS A MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
7 ELECTION OF ROLF FREIERMUTH, ZOFINGEN, Mgmt For For
ATTORNEY AT LAW, AS INDEPENDENT VOTING
PROXY
8 ELECTION OF PRICEWATERHOUSECOOPER AG, Mgmt For For
BASEL, AS EXTERNAL AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715222698
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAR 2022: VOTING INSTRUCTIONS FOR MOST Non-Voting
MEETINGS ARE 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 07 MAR 2022: SPLIT AND PARTIAL VOTING IS Non-Voting
NOT AUTHORIZED FOR A BENEFICIAL OWNER IN
THE DANISH MARKET
CMMT 07 MAR 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 07 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF PROFITS OR LOSSES AS
RECORDED IN THE ANNUAL REPORT ADOPTED BY
THE ANNUAL GENERAL MEETING
4 PRESENTATION AND ADOPTION OF THE Mgmt Against Against
REMUNERATION REPORT
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
PETER SCHUTZE AS CHAIR
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
MORTEN HUBBE AS VICE CHAIR
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
SIMON JEFFREYS
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: ELECTION OF
SUSAN STANDIFORD
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
ADAM WARBY
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
JOAN A. BINSTOCK
6.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.1.1 PROPOSAL ON REMUNERATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO AMEND THE
REMUNERATION POLICY AS A CONSEQUENCE OF THE
ESTABLISHMENT OF THE TECHNOLOGY COMMITTEE
IN SIMCORP
7.1.2 PROPOSAL ON REMUNERATION: IT IS PROPOSED BY Mgmt For For
THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION PAYABLE TO THE DIRECTORS IN
2022 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING REMAINING UNCHANGED FROM 2021
7.1.3 PROPOSAL ON REMUNERATION: SUBJECT TO Mgmt For For
APPROVAL OF ITEM 7.1.1 ABOVE IT IS PROPOSED
BY THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION OF THE MEMBERS OF THE
TECHNOLOGY COMMITTEE IN 2022 AND UNTIL THE
NEXT ANNUAL GENERAL MEETING AS FOLLOWS
7.2 SHARE BUYBACK Mgmt For For
7.3.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
THE BOARD OF DIRECTORS ASK TO APPROVE AN
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ARRANGE THAT GENERAL MEETINGS OF THE
COMPANY MAY BE HELD AS VIRTUAL MEETINGS
7.3.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DUE TO A CHANGE OF ADDRESS FOR THE COMPANYS
SHARE REGISTER, THE BOARD OF DIRECTORS
PROPOSE THAT THE COMPANYS ARTICLES OF
ASSOCIATION IS AMENDED
7.3.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS PROPOSE TO AMEND THE
ARTICLES OF ASSOCIATION TO BECOME GENDER
NATURAL DUE TO SIMCORPS ONGOING EFFORTS TO
PROMOTE DIVERSITY, EQUITY, AND INCLUSION
8 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 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS
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 10 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.
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715338035
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
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.
1 AMEND ARTICLES RE: COMPANY'S SHAREHOLDERS Mgmt For For
REGISTER
2 AMEND ARTICLES RE: GENDER NEUTRALITY Mgmt For For
3 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA Agenda Number: 715392178
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 01-Jun-2022
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720012 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200732.pdf
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 PER SHARE
4 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
5 APPROVE COMPENSATION OF PIERRE PASQUIER, Mgmt For For
CHAIRMAN OF THE BOARD
6 APPROVE COMPENSATION OF VINCENT PARIS, CEO Mgmt Against Against
7 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
8 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 500,000
11 REELECT ANDRE EINAUDI AS DIRECTOR Mgmt For For
12 REELECT MICHAEL GOLLNER AS DIRECTOR Mgmt For For
13 REELECT NOELLE LENOIR AS DIRECTOR Mgmt For For
14 REELECT JEAN-LUC PLACET AS DIRECTOR Mgmt For For
15 ELECT YVES DE TALHOUET AS DIRECTOR Mgmt For For
16 RENEW APPOINTMENT OF ACA NEXIA AS AUDITOR Mgmt For For
17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO 50 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF ISSUED CAPITAL
21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO 10
PERCENT OF ISSUED CAPITAL
22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
25 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR FUTURE
EXCHANGE OFFERS
26 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
27 AUTHORIZE UP TO 1.1 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 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
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC Agenda Number: 715369410
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
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 ELECT MAGGIE BUGGIE AS DIRECTOR Mgmt For For
5 RE-ELECT PAULA BELL AS DIRECTOR Mgmt For For
6 RE-ELECT GARY BULLARD AS DIRECTOR Mgmt For For
7 RE-ELECT WENDY KOH AS DIRECTOR Mgmt For For
8 RE-ELECT EDGAR MASRI AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN SILVER AS DIRECTOR Mgmt For For
10 RE-ELECT SIR BILL THOMAS AS DIRECTOR Mgmt For For
11 RE-ELECT ERIC UPDYKE AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715060757
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: AGM
Meeting Date: 16-Feb-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
REGARDING THE ANNUAL ACCOUNTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
2 PRESENTATION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD OF THE COMPANY REGARDING
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2021
3 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR (CABINET DE REVISION
AGREE) OF THE COMPANY REGARDING THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
4 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2021
5 ACKNOWLEDGEMENT OF THE PROFIT OF THE Mgmt For For
COMPANY MADE WITH RESPECT TO THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021 AND
RESOLUTION CONCERNING THE ALLOCATION OF THE
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2021: THE MANAGEMENT
BOARD PROPOSES THAT THE MEETING RESOLVE TO
APPROVE THE DISTRIBUTION OF A DIVIDEND IN
AN AMOUNT OF EUR 1.25 (ONE EURO AND
TWENTY-FIVE CENTS) PER SHARE RESULTING IN
AN AGGREGATE DIVIDEND DISTRIBUTION IN AN
AMOUNT OF EUR 30,875,000 (THIRTY MILLION
EIGHT HUNDRED SEVENTY-FIVE THOUSAND EUROS)
OUT OF THE PROFIT OF THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021 WHICH AMOUNTS TO
81,850.99 (EIGHTY-ONE THOUSAND EIGHT
HUNDRED FIFTY EUROS AND NINETY-NINE CENTS)
AND THE PROFITS CARRIED FORWARD FROM
PREVIOUS FINANCIAL YEARS WHICH AMOUNT TO
EUR 108,183,294.26 (ONE HUNDRED EIGHT
MILLION ONE HUNDRED EIGHTY-THREE THOUSAND
TWO HUNDRED NINETY-FOUR EUROS AND
TWENTY-SIX CENTS) AND TO CARRY FORWARD THE
RESULTING BALANCE OF PROFITS IN AN
AGGREGATE AMOUNT OF EUR 77,390,145.25
(SEVENTY-SEVEN MILLION THREE HUNDRED NINETY
THOUSAND ONE HUNDRED FORTY-FIVE EUROS AND
TWENTY-FIVE CENTS) TO THE NEXT FINANCIAL
YEAR. THE DIVIDEND SHALL BE PAYABLE WITHIN
THREE DAYS AS OF THE MEETING
6 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2021
7 DISCHARGE (QUITUS) TO DR. MICHAEL BUCHSNER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
8 DISCHARGE (QUITUS) TO MR. MARK WILHELMS, AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
9 DISCHARGE (QUITUS) TO MR. ANDREAS SIEVERS, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
10 DISCHARGE (QUITUS) TO MR. ANDREAS SCHRODER, Mgmt For For
AS MEMBER OF THE MANAGEMENT BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
MANAGEMENT BOARD FOR AND IN CONNECTION WITH
THE FISCAL YEAR ENDED SEPTEMBER 30, 2021
11 DISCHARGE (QUITUS) TO DR. STEPHAN KESSEL, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
12 DISCHARGE (QUITUS) TO DR. JOACHIM RAUHUT, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
13 DISCHARGE (QUITUS) TO DR. RALF-MICHAEL Mgmt For For
FUCHS, AS MEMBER OF THE SUPERVISORY BOARD,
FOR THE PERFORMANCE OF HIS DUTIES AS MEMBER
OF THE SUPERVISORY BOARD FOR AND IN
CONNECTION WITH THE FISCAL YEAR ENDED
SEPTEMBER 30, 2021
14 DISCHARGE (QUITUS) TO DR. DIRK LINZMEIER, Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD, FOR THE
PERFORMANCE OF HIS DUTIES AS MEMBER OF THE
SUPERVISORY BOARD FOR AND IN CONNECTION
WITH THE FISCAL YEAR ENDED SEPTEMBER 30,
2021
15 APPOINTMENT OF MS. INKA KOLJONEN AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD UNTIL THE
ANNUAL GENERAL MEETING RESOLVING ON THE
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2026
16 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt For For
AUDITOR (CABINET DE REVISION AGREE) OF THE
COMPANY, KPMG LUXEMBOURG, REPRESENTED BY
PARTNER MR. PHILIPPE MEYER, IN RELATION TO
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING ON SEPTEMBER 30, 2022
17 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
IN THE FISCAL YEAR 2021
18 AMENDMENT OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS TO BE APPLIED AS
FROM THE FISCAL YEAR 2022
19 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY FOR THE MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD
TO BE APPLIED AS FROM THE FISCAL YEAR 2022
CMMT 21 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 JAN 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
--------------------------------------------------------------------------------------------------------------------------
STABILUS SA Agenda Number: 715190106
--------------------------------------------------------------------------------------------------------------------------
Security: L8750H104
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: LU1066226637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ACKNOWLEDGEMENT OF (A) THE PUBLISHED Mgmt For For
DOCUMENTS IN RESPECT OF THE PROPOSED
CONVERSION OF THE COMPANY INTO AN SE AND
(B) THE CLOSING OF THE NEGOTIATION PROCESS
ON EMPLOYEE INVOLVEMENT AND DECISION TO
APPROVE (A) THE DRAFT TERMS OF CONVERSION
OF THE COMPANY INTO A EUROPEAN PUBLIC
LIMITED-LIABILITY COMPANY (SOCIETAS
EUROPAEA) AND (B) THE CONVERSION OF THE
COMPANY INTO AN SE UNDER THE NAME OF
"STABILUS SE" ON THE BASIS OF THE DRAFT
TERMS OF CONVERSION, BOTH SUBJECT TO
APPROVAL OF ITEM 3 OF THE AGENDA
2 SUBJECT TO THE APPROVAL OF ITEM 1, AND TO Mgmt For For
BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE (I) INCREASE OF THE
SHARE CAPITAL OF THE COMPANY FROM ITS
CURRENT AMOUNT OF TWO HUNDRED FORTY-SEVEN
THOUSAND EURO (EUR 247,000) REPRESENTED BY
TWENTY-FOUR MILLION SEVEN HUNDRED THOUSAND
SHARES (24,700,000) WITH A NOMINAL VALUE OF
ONE EUROCENT (EUR 0.01) UP TO TWENTY-FOUR
MILLION SEVEN HUNDRED THOUSAND EURO (EUR
24,700,000) THROUGH THE INCREASE OF THE
NOMINAL VALUE OF THE SHARES FROM THEIR
CURRENT NOMINAL VALUE TO ONE EURO (EUR 1)
BY INCORPORATION OF EXISTING RESERVES OF
THE COMPANY AND (II) AMENDMENT OF ARTICLES
5.1 AND 5.5 (A) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ACCORDINGLY
3 SUBJECT TO THE APPROVAL OF ITEMS 1 AND 2 OF Mgmt For For
THE AGENDA, APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE FORM PUBLISHED ON THE
WEBSITE, TO BECOME EFFECTIVE AT THE TIME OF
EFFECTIVENESS OF THE CONVERSION OF THE
COMPANY INTO AN SE
4 CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE
COMPANY FOR THE PERIOD OF THEIR APPOINTMENT
5 CONFIRMATION OF THE MANDATE OF THE Mgmt For For
INDEPENDENT AUDITOR (REVISEUR D'ENTREPRISES
AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING ON 30 SEPTEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
STEADFAST GROUP LTD Agenda Number: 714673616
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO CEO Mgmt For For
4 APPROVAL TO REFRESH STEADFAST'S PLACEMENT Mgmt For For
CAPACITY
5 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS
6 ELECTION OF DIRECTOR - MS VICKI ALLEN Mgmt For For
7 RE-ELECTION OF DIRECTOR - MR DAVID LIDDY AM Mgmt For For
8 RE-ELECTION OF DIRECTOR - MS GAI MCGRATH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 715543270
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
2.2 Appoint a Director Sugiura, Katsunori Mgmt For For
2.3 Appoint a Director Sugiura, Shinya Mgmt For For
2.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
2.5 Appoint a Director Hayama, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yasuda, Kana Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SYSTENA CORPORATION Agenda Number: 715753857
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
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 Hemmi, Yoshichika Mgmt For For
2.2 Appoint a Director Miura, Kenji Mgmt For For
2.3 Appoint a Director Taguchi, Makoto Mgmt For For
2.4 Appoint a Director Fujii, Hiroyuki Mgmt For For
2.5 Appoint a Director Hemmi, Shingo Mgmt For For
2.6 Appoint a Director Kotani, Hiroshi Mgmt For For
2.7 Appoint a Director Suzuki, Yukio Mgmt For For
2.8 Appoint a Director Ogawa, Koichi Mgmt For For
2.9 Appoint a Director Ito, Mari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA Agenda Number: 715420852
--------------------------------------------------------------------------------------------------------------------------
Security: T92123107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003153621
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707242 DUE TO RECEIVED SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, THE INTERNAL
AUDITORS AND THE EXTERNAL AUDITORS.
ALLOCATION OF THE OPERATING RESULT.
RESOLUTIONS RELATED THERETO: APPROVAL OF
THE FINANCIAL STATEMENTS AS AT 31 DECEMBER
2021, ACCOMPANIED BY THE REPORTS OF THE
BOARD OF DIRECTORS, THE INTERNAL AUDITORS
AND THE EXTERNAL AUDITORS
O.1.2 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS AND THE INDEPENDENT
AUDITORS. ALLOCATION OF THE OPERATING
RESULT. RELATED AND CONSEQUENT RESOLUTIONS:
RESOLUTIONS ON THE ALLOCATION OF THE RESULT
FOR THE YEAR AND THE DISTRIBUTION OF
DIVIDENDS FROM THE RESERVES OF RETAINED
EARNINGS
O.2.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt Against Against
RESOLUTIONS RELATED THERETO: DETERMINATION
OF THE MEMBERS' NUMBER
O.2.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt Against Against
RESOLUTIONS RELATED THERETO: DETERMINATION
OF THE RELATIVE REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.231 TO APPOINT THE BOARD OF DIRECTORS. Shr No vote
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY LIPPIUNO S.R.L., GIOVANNI
TAMBURI, ALESSANDRA GRITTI E CLAUDIO
BERRETTI REPRESENTING TOGETHER 11.326 PCT
OF THE SHARE CAPITAL. - TAMBURI GIOVANNI -
GRITTI ALESSANDRA - BERRETTI CLAUDIO -
D'AMICO CESARE - MEZZETTI MANUELA -
PALESTRA DANIELA ANNA - ERCOLE ISABELLA -
FERRERO GIUSEPPE - SERGIO MARULLO DI
CONDOJANNI - FANO EMILIO
O.232 TO APPOINT THE BOARD OF DIRECTORS. Shr For
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS: LIST
PRESENTED BY ALGEBRIS UCITS FUNDS PLC
ALGEBRIS CORE ITALY FUND; AMUNDI ASSET
MANAGEMENT SGR S.P.A.; ARCA FONDI SGR
S.P.A.; EURIZON CAPITAL S.A.; EURIZON
CAPITAL SGR S.P.A; FIDEURAM INTESA SANPAOLO
PRIVATE BANKING ASSET MANAGEMENT SGR
S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
REPRESENTING TOGETHER 3.146 PCT OF THE
SHARE CAPITAL. - SCHAPIRA PAUL SIMON -
MORANDINI LORENZA
O.2.4 TO APPOINT THE BOARD OF DIRECTORS. Mgmt Against Against
RESOLUTIONS RELATED THERETO: APPOINTMENT OF
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.3 TO AUTHORIZE THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
PURCHASE AND DISPOSE OF TREASURY SHARES,
PURSUANT TO ARTICLES 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, SUBJECT TO
REVOCATION, AS FAR AS NOT USED, OF THE
PREVIOUS AUTHORIZATION OF 29 APRIL 2021.
RESOLUTIONS RELATED THERETO
O.4 TO APPROVE THE RENEWAL OF D&O POLICIES, Mgmt For For
PROFESSIONAL LIABILITY AND ACCIDENT AND
ILLNESS POLICY. RESOLUTIONS RELATED THERETO
O.5 TO APPROVE THE REPORT ON THE REMUNERATION Mgmt Against Against
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ART. 123-TER OF D. LGS. 24
FEBRUARY 1998 N. 58, AS SUBSEQUENTLY
AMENDED, AND ART. 84-QUARTER OF THE
REGULATION ADOPTED BY CONSOB WITH
RESOLUTION 11971 OF 1999, AS SUBSEQUENTLY
AMENDED: RESOLUTION CONCERNING SECTION II
(FEES PAID) OF THE REPORT ON THE
REMUNERATION POLICY AND ON THE REMUNERATION
PAID
O.6 TO APPROVE THE INCENTIVE PLAN CALLED Mgmt For For
''PERFORMANCE SHARE PLAN TIP 2022-2023''.
RESOLUTIONS RELATED THERETO
O.7 TO APPROVE THE ASSIGNMENT OF THE TASK OF Mgmt For For
EXTARNAL AUDIT OF THE ACCOUNTS FOR THE
PERIOD 2023 - 2031 AND DETERMINATION OF THE
CONSIDERATION PURSUANT TO LEGISLATIVE
DECREE NO. 39/2010. RESOLUTIONS RELATED
THERETO
O.8 EVENTUALE INTEGRAZIONE DEL COLLEGIO Mgmt Abstain Against
SINDACALE AI SENSI DELL'ART. 2401, COMMA 1,
COD. CIV.: NOMINA DI UN SINDACO SUPPLENTE.
DELIBERAZIONI INERENTI E CONSEGUENTI
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
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 715397635
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: EGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE SPECIAL DIVIDEND AS SET OUT Mgmt For For
IN THE NOTICE OF GENERAL MEETING
2 APPROVAL OF THE SHARE CONSOLIDATION AS SET Mgmt For For
OUT IN THE NOTICE OF GENERAL MEETING
3 APPROVAL OF AUTHORISATION OF DIRECTORS TO Mgmt For For
ALLOT NEW ORDINARY SHARES AS SET OUT IN THE
NOTICE OF GENERAL MEETING
4 APPROVAL OF LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS AS SET OUT IN THE NOTICE
OF GENERAL MEETING
5 APPROVAL OF LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT AS SET OUT IN THE
NOTICE OF GENERAL MEETING
6 APPROVAL OF AUTHORISATION OF COMPANY TO Mgmt For For
PURCHASE ITS OWN NEW ORDINARY SHARES AS SET
OUT IN THE NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 715297912
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS BENGT
BARON
2.A HANS CHRISTIAN BRATTERUD OR, IF HE IS Non-Voting
PREVENTED FROM PARTICIPATING, THE PERSON
INSTEAD APPOINTED BY THE BOARD OF DIRECTORS
2.B CAROLIN FORSBERG OR, IF SHE IS PREVENTED Non-Voting
FROM PARTICIPATING, THE PERSON INSTEAD
APPOINTED BY THE BOARD OF DIRECTORS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT
6.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITOR'S REPORT
6.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
6.D PRESENTATION OF: THE BOARD OF DIRECTORS' Non-Voting
PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S
PROFIT AND THE BOARD OF DIRECTORS' REASONED
STATEMENT THEREON
7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE : SEK
13.00 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: BENGT
BARON (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS
ANKARBERG (BOARD MEMBER)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HANS
ECKERSTROM (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
MELLQUIST (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: THERESE
REUTERSWARD (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
WILLBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MAGNUS
WELANDER (CEO)
7.D RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
8 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
9 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
10.1 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HANS ECKERSTROM
(RE-ELECTION)
10.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : MATTIAS ANKARBERG
(RE-ELECTION)
10.3 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HELENE MELLQUIST
(RE-ELECTION)
10.4 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : THERESE REUTERSWARD
(RE-ELECTION)
10.5 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HELENE WILLBERG
(RE-ELECTION)
10.6 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : SARAH MCPHEE (NEW
ELECTION)
10.7 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : JOHAN WESTMAN (NEW
ELECTION)
10.8 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : HANS ECKERSTROM AS
CHAIRMAN (NEW ELECTION)
11 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
12 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 715213411
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS VI.A TO VI.F AND VII.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
INDICATIVE BALLOT
V.A PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
V.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MARIA HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MORTEN THORSRUD
VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RICARD WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VII ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: KPMG P/S
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 03 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 03 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.
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290766
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 REVIEWING AND APPROVING THE COMPANY'S Mgmt For For
ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2021
2 APPROVING THE CAPITAL BUDGET FOR THE Mgmt For For
PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
6,404.76
3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For
FOR SUCH FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
TERMS, NET INCOME OF THE FISCAL YEAR 2021
BRL 368,492,462.57 LEGAL RESERVE BRL
18,424,623.13 INTEREST ON NET EQUITY STATED
ON JULY 30, 2021 BRL 51,192,745.92 INTEREST
ON NET EQUITY STATED ON DECEMBER 22, 2021
BRL 79,050,179.65 RETAINED EARNINGS RESERVE
BRL 219,824,913.87
4 RESOLVING THAT THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
THE 2022 2024 TERM OF OFFICE
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTING Mgmt Abstain Against
PROCESS TO BE ADOPTED FOR THE ELECTION OF
THE BOARD OF DIRECTORS, PURSUANT TO ART.
141 OF BRAZILIAN LAW NO. 6.404, 1976
6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. EDUARDO MAZZILLI DE VASSIMON
6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GILBERTO MIFANO
6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. GUILHERME STOCCO FILHO
6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. LAERCIO JOSE DE LUCENA COSENTINO
6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. MARIA LETICIA DE FREITAS COSTA
6.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. SYLVIA DE SOUZA LEAO WANDERLEY
6.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 7.
NOMINATION OF CANDIDATES TO THE BOARD OF
DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS
MANY CANDIDATES AS THE NUMBERS OF VACANCIES
TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING
RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN
THE SEPARATE ELECTION OF A MEMBER OF THE
BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES
PLACE. TANIA SZTAMFATER CHOCOLAT
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 8.7 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against
SHOULD THE CORRESPONDING VOTES TO YOUR
SHARES BE EQUALLY DISTRIBUTED AMONG THE
CANDIDATES THAT YOU VE CHOSEN. IF THE
SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF
THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND
THE ELECTION OCCURS BY THE CUMULATIVE
VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL
BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. EDUARDO
MAZZILLI DE VASSIMON
8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GILBERTO
MIFANO
8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. GUILHERME
STOCCO FILHO
8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. LAERCIO
JOSE DE LUCENA COSENTINO
8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. MARIA
LETICIA DE FREITAS COSTA
8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY
8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
CUMULATIVE VOTING DISTRIBUTION. TANIA
SZTAMFATER CHOCOLAT
9 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For
OF THE MEMBERS OF BOTH THE BOARD OF
DIRECTORS AND THE BOARD OF EXECUTIVE
OFFICERS FOR FISCAL YEAR 2022, ACCORDING TO
THE MANAGEMENT PROPOSAL
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
BE CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 715290792
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 AMEND THE SOLE PARAGRAPH OF ARTICLE 2 AND Mgmt For For
ARTICLE 19, SUBPARAGRAPH VIII TO PROVIDE
FOR THE BOARD OF DIRECTORS COMPETENCE TO
RESOLVE ON THE OPENING, CLOSING, AND CHANGE
NOT ONLY OF THE COMPANY'S BRANCHES, BUT
ALSO OF BRANCHES OF ITS AFFILIATES AND
SUBSIDIARIES ABROAD
2 AMEND ARTICLE 5 TO REFLECT THE INCREASE IN Mgmt For For
THE COMPANY'S CAPITAL STOCK RESULTING FROM
THE PUBLIC OFFERING OF PRIMARY DISTRIBUTION
WITH RESTRICTED PLACEMENT EFFORTS, AS
APPROVED AT THE MEETING OF THE COMPANY'S
BOARD OF DIRECTORS HELD ON SEPTEMBER 21,
2021
3 DELETE ITEM D OF PARAGRAPH XXI IN ARTICLE Mgmt For For
19 TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY
4 ADD A NEW SUBPARAGRAPH XXII TO ARTICLE 19 Mgmt For For
TO ADJUST THE RESPONSIBILITY LEVELS FOR
GRANTING LOANS IN FAVOR OF THIRD PARTIES BY
THE COMPANY, REDUCING IT FROM 5 PER CEN TO
2.5 PER CENT
5 ADD PARAGRAPH 4 TO ARTICLE 23 TO SET FORTH Mgmt For For
A MANDATORY STATUTORY PROVISION APPLICABLE
TO COMPANIES THAT CHOOSE TO ADOPT A
STATUTORY AUDIT COMMITTEE
6 DELETE ARTICLE 52 TO AVOID OVERLAPPING THE Mgmt For For
PROVISION IN ARTICLE 12, PARAGRAPH 2 OF CVM
RESOLUTION NO. 44.2021, WHICH ESTABLISHES
AN ADDITIONAL OBLIGATION FOR SHAREHOLDERS
TO INFORM THE COMPANY WHENEVER THERE IS AN
ALTERATION OF 5 PERCENTAGE POINTS IN HIS
HER ITS PARTICIPATION
7 AMEND ARTICLE 55 TO PROVIDE FOR THE Mgmt For For
POSSIBILITY OF APPOINTING TO STATUTORY
ADVISORY COMMITTEES TO THE BOARD OF
DIRECTORS PROFESSIONALS WHO ARE NOT PART OF
THE COMPANY'S MANAGEMENT AND WHO HAVE
SPECIFIC KNOWLEDGE ON ISSUES RELEVANT TO
THE COMMITTEES, THUS CONTRIBUTING WITH A
GREATER VARIETY AND DEPTH OF KNOWLEDGE AND
EXPERIENCES, IN LINE WITH THE BEST
CORPORATE GOVERNANCE PRACTICES
8 ADJUST REFERENCES AND THE NUMBERING OF Mgmt For For
ARTICLES OF THE BYLAWS, AS DETAILED IN THE
MANAGEMENT PROPOSAL
9 RESTATE THE COMPANY'S BYLAWS IN ORDER TO Mgmt For For
REFLECT THE CHANGES APPROVED AT THE MEETING
10 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt Abstain Against
PART OF THE MANAGEMENTS PROPOSAL, DO YOU
WISH TO REQUEST THAT A FISCAL COUNCIL
SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
1976 THE BRAZILIAN CORPORATIONS ACT
11 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For
GENERAL MEETING, CAN THE VOTING
INSTRUCTIONS IN THIS BALLOT ALSO BE
CONSIDERED TO HOLD THE MEETING IN THE
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOYO GOSEI CO.,LTD. Agenda Number: 715707165
--------------------------------------------------------------------------------------------------------------------------
Security: J91459107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3610400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kimura, Yujin Mgmt For For
2.2 Appoint a Director Deki, Akira Mgmt For For
2.3 Appoint a Director Hirasawa, Satomi Mgmt For For
2.4 Appoint a Director Watase, Natsuo Mgmt For For
2.5 Appoint a Director Torii, Munetomo Mgmt For For
2.6 Appoint a Director Matsuo, Tokio Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hagiwara, Shoichi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC. Agenda Number: 715377758
--------------------------------------------------------------------------------------------------------------------------
Security: J9298F108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: JP3636000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takenaka, Jumpei Mgmt For For
3.2 Appoint a Director Tazuke, Kiyoshi Mgmt For For
3.3 Appoint a Director Jin, Takeshi Mgmt For For
3.4 Appoint a Director Ota, Shuji Mgmt For For
4 Appoint a Corporate Auditor Takamatsu, Mgmt For For
Motoharu
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakagawa, Masakazu
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakakura, Koji
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 714538040
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 THE BOARD OF DIRECTORS OF VALMET PROPOSES Mgmt For For
THAT THE GENERAL MEETING RESOLVES ON THE
MERGER OF NELES INTO VALMET IN ACCORDANCE
WITH THE MERGER PLAN AND APPROVES THE
MERGER PLAN. IN ADDITION TO THE OTHER
MATTERS DESCRIBED IN THE MERGER PLAN, THE
RESOLUTION ON THE MERGER INCLUDES THE
FOLLOWING KEY MATTERS AS SPECIFIED IN THE
MERGER PLAN: (I) AMENDMENT OF THE ARTICLES
OF ASSOCIATION, (II) MERGER CONSIDERATION,
(III) INCREASE OF SHARE CAPITAL, (IV)
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS, (V) COMPOSITION OF THE BOARD OF
DIRECTORS, (VI) REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS AND (VII) TEMPORARY
DEVIATION FROM CHARTER OF SHAREHOLDERS'
NOMINATION BOARD
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 715152067
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
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 PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt For For
KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN
(CHAIR), ERIIKKA SODERSTROM AND PER
LINDBERG AS DIRECTORS APPROVE CONDITIONAL
ELECTION OF JAAKKO ESKOLA AND ANU
HAMALAINEN
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For
BOARD
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VERALLIA SASU Agenda Number: 715383826
--------------------------------------------------------------------------------------------------------------------------
Security: F96976117
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0013447729
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT 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 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200761.pdf
1 APPROVAL OF THE COMPANY'S STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF THE PROFIT/LOSS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
SETTING THE DIVIDEND AT 1.05 PER SHARE
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND OF THE STATUTORY
AUDITORS' SPECIAL REPORT
5 APPOINTMENT OF PATRICE LUCAS AS DIRECTOR Mgmt For For
6 APPOINTMENT OF DIDIER DEBROSSE AS DIRECTOR Mgmt For For
7 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 15.7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (TITULAR CANDIDATE: BEATRIZ
PEINADO VALLEJO)
8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 15.7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (TITULAR CANDIDATE: MATTHIEU
CANTIN / SUBSTITUTE CANDIDATE: PEDRO
BARANDAS)
9 APPROVAL OF THE INFORMATION REQUIRED IN Mgmt For For
RESPECT OF ARTICLE L.22-10-9 I. OF THE
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR AWARDED FOR THE SAME YEAR TO THE
CHAIRMAN AND CEO OF THE COMPANY
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CEO (MICHEL GIANNUZZI FROM 1
JANUARY 2022 TO 11 MAY 2022)
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CEO (PATRICE LUCAS FROM 1 FEBRUARY
2022 TO 11 MAY 2022)
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO (PATRICE LUCAS AS OF 12 MAY 2022)
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD (MICHEL GIANNUZZI AS
OF 12 MAY 2022)
15 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY
16 AUTHORISATION GRANTED TO THE BOARD TO TRADE Mgmt For For
THE COMPANY' SHARES
17 AUTHORISATION GRANTED TO THE BOARD TO Mgmt For For
REDUCE THE COMPANY' SHARE CAPITAL BY
CANCELLING TREASURY SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS OR ANY OTHER AMOUNT FOR WHICH
CAPITALISATION IS ALLOWED
19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING SECURITIES
WITH SHAREHOLDERS' PRE-EMPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
WITH A COMPULSORY PRIORITY PERIOD, THROUGH
PUBLIC OFFERINGS OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
WITH AN OPTIONAL PRIORITY PERIOD, THROUGH
OFFERS TO THE PUBLIC OTHER THAN THOSE
REFERRED TO IN ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SECURITIES,
AS PART OF PUBLIC OFFERINGS REFERRED TO IN
POINT 1 OF ARTICLE L.411-2 OF THE MONETARY
AND FINANCIAL CODE
23 AUTHORISATION GRANTED TO THE BOARD, IN THE Mgmt For For
EVENT OF AN ISSUE WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, THROUGH PUBLIC
OFFERINGS, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE PROCEDURE DECIDED BY
THE GENERAL MEETING, UP TO A LIMIT OF 10%
OF THE CAPITAL PER ANNUM
24 AUTHORISATION GRANTED TO THE BOARD TO Mgmt For For
INCREASE THE AMOUNT OF AN ISSUANCE, WITH OR
WITHOUT SHAREHOLDERS' PRE-EMPTION RIGHTS
25 DELEGATION OF NECESSARY POWERS TO THE BOARD Mgmt For For
TO INCREASE THE CAPITAL BY ISSUING
SECURITIES IN RETURN FOR CONTRIBUTIONS IN
KIND
26 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING COMPANY
SHARES RESERVED FOR MEMBERS OF COMPANY
SAVINGS PLAN
27 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For
INCREASE THE CAPITAL, WITHOUT SHAREHOLDERS'
PRE-EMPTION RIGHTS, BY ISSUING SHARES IN
FAVOUR OF A SPECIFIC CATEGORY OF
BENEFICIARIES
28 AMENDMENT OF ARTICLE 15.3 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
29 POWERS FOR PURPOSES OF LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 715269925
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI Mgmt For For
AS DIRECTOR
8 ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR Mgmt For For
9 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For
DIRECTOR
10 REELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
11 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For
DIRECTOR
12 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt For For
DIRECTOR
13 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For
DIRECTOR
14.1 AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
14.2 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For
14.3 AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS Mgmt For For
15.1 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES OF THE GENERAL
MEETING
15.2 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
15.3 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: REVOCATION OF THE
REPRESENTATION BY TELEMATIC MEANS OF THE
REPRESENTATIVE
15.4 AMEND ARTICLE 22 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: VOTING ON RESOLUTIONS BY
TELEMATIC MEANS
15.5 AMEND ARTICLE 23 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INTERVENTIONS BY TELEMATIC
MEANS
15.6 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PRESENCE OF A NOTARY TO
DRAFT THE MINUTES OF THE MEETING
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
17 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES
18 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 22 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 24 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
CMMT 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YEAHKA LIMITED Agenda Number: 715579059
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: KYG9835C1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802792.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802844.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
(THE "DIRECTOR(S)") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR ENDED
DECEMBER 31, 2021
2.A.I TO RE-ELECT MR. TAM BING CHUNG BENSON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.AII TO RE-ELECT MR. YAO WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MR. YANG TAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
6 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 4 AND 5, THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 4 BY ADDING
THERETO THE SHARES OF THE COMPANY
REPURCHASED PURSUANT TO THE GENERAL MANDATE
GRANTED BY RESOLUTION NO. 5
7 TO ADOPT THE THIRD AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZENKOKU HOSHO CO.,LTD. Agenda Number: 715711025
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3429250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ishikawa, Eiji Mgmt For For
3.2 Appoint a Director Yamaguchi, Takashi Mgmt For For
3.3 Appoint a Director Aoki, Yuichi Mgmt For For
3.4 Appoint a Director Asada, Keiichi Mgmt For For
3.5 Appoint a Director Kamijo, Masahito Mgmt For For
3.6 Appoint a Director Nagashima, Yoshiro Mgmt For For
3.7 Appoint a Director Imado, Tomoe Mgmt For For
AMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of named executive officers.
4. Approval of the AmerisourceBergen Mgmt For For
Corporation 2022 Omnibus Incentive Plan.
5. Stockholder proposal, if properly Shr For Against
presented, to adopt a policy that no
financial performance metric be adjusted to
exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly Shr Against For
presented, regarding the threshold for
calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Steven W. Kohlhagen
1B. Election of Director for a term of three Mgmt For For
years: Dean Seavers
1C. Election of Director for a term of three Mgmt For For
years: David A. Zapico
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935609606
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: Stanley L. Clark Mgmt For For
1.3 Election of Director: David P. Falck Mgmt For For
1.4 Election of Director: Edward G. Jepsen Mgmt For For
1.5 Election of Director: Rita S. Lane Mgmt For For
1.6 Election of Director: Robert A. Livingston Mgmt For For
1.7 Election of Director: Martin H. Loeffler Mgmt For For
1.8 Election of Director: R. Adam Norwitt Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratify the Selection of Deloitte & Touche Mgmt For For
LLP as Independent Public Accountants
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Stockholder Proposal: Special Shareholder Shr Against For
Meeting Improvement
--------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816
--------------------------------------------------------------------------------------------------------------------------
Security: 03768E105
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: APO
ISIN: US03768E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Joshua Harris Mgmt For For
Kerry Murphy Healey Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt For For
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
James Zelter Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935631158
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2021 Mgmt For
remuneration report
4b. Adoption of the 2021 annual accounts Mgmt For
4d. Allocation of losses of the Company in the Mgmt For
financial year 2021 to the retained
earnings of the Company
4e. Proposal to release the members of the Mgmt For
board of directors from liability for their
respective duties carried out in the
financial year 2021
5. Re-appointment of Tim Van Hauwermeiren as Mgmt For
executive director to the board of
directors of the Company for a term of 4
years
6. Re-appointment of Peter Verhaeghe as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
7. Re-appointment of James Daly as Mgmt For
non-executive director to the board of
directors of the Company for a term of 4
years
8. Re-appointment of Werner Lanthaler as Mgmt For
non-executive director to the board of
directors of the Company for a term of 2
years
9. Authorization of the board of directors to Mgmt For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.
10. Amendment of the articles of association of Mgmt For
argenx SE to align with current Dutch law
and practice and to grant proxy to each of
the directors of the Company and employees
of Freshfields Bruckhaus Deringer LLP in
having the deed of amendment executed
11. Appointment of Deloitte Accountants B.V. as Mgmt For
statutory auditor for the 2022 financial
year.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 05-Nov-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that Mgmt For For
attorney-at-law Lars Luthjohan Jensen is
elected as chairman of the general meeting.
2. Election of Director: Nominees for Class I, Mgmt For For
with a term expiring at the annual general
meeting to be held in 2023: James I. Healy,
Jan Moller Mikkelsen, Lisa Morrison;
Nominees for Class II, with a term expiring
at the annual general meeting to be held in
2022: Albert Cha, Lars Holtug, Rafaele
Tordjman
3. Authorisation of the chairman of the Mgmt For For
meeting: The Board of Directors proposes
that Rafaele Tordjman is elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 18-Nov-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Luthjohan Jensen as chairman of Mgmt For For
the meeting
2. Elect Rafaele Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to Mgmt For For
register Rafaele Tordjman with the Danish
Business Authority, if elected
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 30-May-2022
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during Mgmt For For
the Past Year
3. Approval of Audited Annual Report with Mgmt For For
Auditor's Statement and Discharge of the
Board of Directors and Management
4. Resolution on Application of Profits or Mgmt For For
Covering of Losses as per the Adopted
Annual Report
5a. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Albert Cha
5b. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Rafaele Tordjman
5c. Election of Board Member Class II, with a Mgmt For For
term expiring at the annual general meeting
to be held in 2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by renewing the
authorisation to the Board of Directors to
obtain loan against issuance of convertible
bonds which gives the right to subscribe up
to nominal DKK 9,000,000 new shares in the
Company.
7b. The Board of Directors proposes to amend Mgmt For For
the Articles of Association by adoption of
an authorization to the Board of Directors
to issue up to nominal 1,000,000 warrants
to employees, advisors, consultants and
executive management. The exercise price
shall be equal to at least the market price
at the time of grant.
--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935616473
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Gilhuly* Mgmt For For
Scott McFarlane* Mgmt For For
Tami Reller* Mgmt For For
Srinivas Tallapragada* Mgmt For For
Bruce Crawford** Mgmt For For
Marcela Martin*** Mgmt For For
2. Approval on an advisory basis of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575
--------------------------------------------------------------------------------------------------------------------------
Security: 08265T208
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: BSY
ISIN: US08265T2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt For For
1.2 Election of Director: Gregory S. Bentley Mgmt For For
1.3 Election of Director: Keith A. Bentley Mgmt For For
1.4 Election of Director: Raymond B. Bentley Mgmt For For
1.5 Election of Director: Kirk B. Griswold Mgmt For For
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future stockholder
non-binding advisory votes to approve the
compensation paid to 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
December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 28-Jul-2021
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Horacio D. Rozanski Mgmt For For
1B. Election of Director: Ian Fujiyama Mgmt For For
1C. Election of Director: Mark Gaumond Mgmt For For
1D. Election of Director: Gretchen W. McClain Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2022.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935565537
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nancy E. Cooper Mgmt For For
1B. Election of Director: David C. Everitt Mgmt For For
1C. Election of Director: Reginald Fils-Aime Mgmt For For
1D. Election of Director: Lauren P. Flaherty Mgmt For For
1E. Election of Director: David M. Foulkes Mgmt For For
1F. Election of Director: Joseph W. McClanathan Mgmt For For
1G. Election of Director: David V. Singer Mgmt For For
1H. Election of Director: J. Steven Whisler Mgmt For For
1I. Election of Director: Roger J. Wood Mgmt For For
1J. Election of Director: MaryAnn Wright Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935589842
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John J. Mahoney, Mgmt For For
Class III Director
1.2 Election of Director: Laura J. Sen, Class Mgmt For For
III Director
1.3 Election of Director: Paul J. Sullivan, Mgmt For For
Class III Director
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 28,
2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers ("Say-On-Pay").
4. Approval of the Burlington Stores, Inc. Mgmt For For
2022 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robin J. Adams Mgmt For For
1B. Election of Director: Jonathan R. Collins Mgmt For For
1C. Election of Director: D. Christian Koch Mgmt For For
2. To adopt an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
eliminate enhanced voting rights for
holders of shares of the Company's common
stock that satisfy certain criteria and
provide for one vote for each outstanding
share.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2022.
4. To approve an amendment and restatement of Mgmt For For
the Company's Incentive Compensation
Program to increase the number of shares of
the Company's common stock available for
issuance thereunder.
5. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2021.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935494411
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 28-Oct-2021
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Madhavan Balachandran Mgmt For For
1B. Election of Director: Michael J. Barber Mgmt For For
1C. Election of Director: J. Martin Carroll Mgmt For For
1D. Election of Director: John Chiminski Mgmt For For
1E. Election of Director: Rolf Classon Mgmt For For
1F. Election of Director: Rosemary A. Crane Mgmt For For
1G. Election of Director: John Greisch Mgmt For For
1H. Election of Director: Christa Kreuzburg Mgmt For For
1I. Election of Director: Gregory T. Lucier Mgmt For For
1J. Election of Director: Donald E. Morel, Jr. Mgmt For For
1K. Election of Director: Jack Stahl Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditor for Fiscal 2022.
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay).
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes in Respect of Executive Compensation.
5. Amend our Certificate of Incorporation to Mgmt For For
Remove the Limitation on Calling
Shareholder Special Meetings.
6. Amend our Certificate of Incorporation to Mgmt For For
Add a Federal Forum Selection Provision.
7. Amend and Restate our Certificate of Mgmt For For
Incorporation to (i) Eliminate the
Supermajority Vote Requirement for
Amendments and (ii) Make Non-Substantive
and Conforming Changes.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James C. Foster Mgmt For For
1B. Election of Director: Nancy C. Andrews Mgmt For For
1C. Election of Director: Robert Bertolini Mgmt For For
1D. Election of Director: Deborah T. Kochevar Mgmt For For
1E. Election of Director: George Llado, Sr. Mgmt For For
1F. Election of Director: Martin W. MacKay Mgmt Against Against
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: C. Richard Reese Mgmt For For
1I. Election of Director: Richard F. Wallman Mgmt For For
1J. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory approval of 2021 Executive Mgmt For For
Compensation
3. Ratification of PricewaterhouseCoopers LLC Mgmt For For
as independent registered accounting public
firm for 2022
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Mgmt For For
Icentive Plan.
3. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2022.
4. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935607082
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt For For
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt For For
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1I. Election of Director: Neal A. Shear Mgmt For For
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935495855
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerald S. Adolph Mgmt For For
1B. Election of Director: John F. Barrett Mgmt For For
1C. Election of Director: Melanie W. Barstad Mgmt For For
1D. Election of Director: Karen L. Carnahan Mgmt For For
1E. Election of Director: Robert E. Coletti Mgmt For For
1F. Election of Director: Scott D. Farmer Mgmt For For
1G. Election of Director: Joseph Scaminace Mgmt For For
1H. Election of Director: Todd M. Schneider Mgmt For For
1I. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2022.
4. A shareholder proposal regarding a simple Shr Against For
majority vote, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Laura Cox Kaplan Mgmt For For
1d. Election of Director: Michael J. Glosserman Mgmt For For
1e. Election of Director: John W. Hill Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Nassetta
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. Stockholder proposal regarding stockholder Shr Against For
right to call a special meeting, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935601600
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Robert
Bernshteyn
1B. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Frank van
Veenendaal
1C. Election of Class III Director to serve Mgmt For For
until 2025 Annual meeting: Kanika Soni
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending January
31, 2023.
3. To approve named executive officer Mgmt For For
compensation (on an advisory basis).
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: CRWD
ISIN: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cary J. Davis Mgmt For For
George Kurtz Mgmt For For
Laura J. Schumacher Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as CrowdStrike's
independent registered public accounting
firm for its fiscal year ending January 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935494435
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Annual
Meeting Date: 01-Oct-2021
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of executive Director for a term Mgmt For For
of three years ending at the close of the
annual general meeting of 2024: Shay Banon
1B. Election of non-executive Director for a Mgmt For For
term of three years ending at the close of
the annual general meeting of 2024: Shelley
Leibowitz
2. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for fiscal year 2021.
3. Grant of full discharge of the Company's Mgmt For For
executive director from liability with
respect to the performance of his duties
during fiscal year 2021.
4. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2021.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
6. Authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company.
7. Non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935550966
--------------------------------------------------------------------------------------------------------------------------
Security: N14506104
Meeting Type: Special
Meeting Date: 09-Mar-2022
Ticker: ESTC
ISIN: NL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Executive Director for a term Mgmt For For
of three (3) years, ending at 2025:
Ashutosh Kulkarni
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2022.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935579233
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael A. Bradley Mgmt For For
1B. Election of Director: Rodney Clark Mgmt For For
1C. Election of Director: James F. Gentilcore Mgmt For For
1D. Election of Director: Yvette Kanouff Mgmt For For
1E. Election of Director: James P. Lederer Mgmt For For
1F. Election of Director: Bertrand Loy Mgmt For For
1G. Election of Director: Paul L. H. Olson Mgmt For For
1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NVST
ISIN: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2022.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1c. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1d. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1e. Election of Director for a one-year term: Mgmt For For
Thomas M. Hagerty
1f. Election of Director for a one-year term: Mgmt For For
Mark A. Johnson
1g. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1h. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1i. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1j. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2022.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
4. Approve the FLEETCOR Technologies, Inc. Mgmt For For
Amended and Restated 2010 Equity
Compensation Plan.
5. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation and Bylaws to
adopt a shareholder right to vote by
written consent.
6. Shareholder proposal to modify the Shr Against For
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for Floor & Decor
Holdings, Inc.'s (the "Company") 2022
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935611702
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Peter E. Bisson
1B. Election of Director for term expiring in Mgmt For For
2023: Richard J. Bressler
1C. Election of Director for term expiring in Mgmt For For
2023: Raul E. Cesan
1D. Election of Director for term expiring in Mgmt For For
2023: Karen E. Dykstra
1E. Election of Director for term expiring in Mgmt For For
2023: Diana S. Ferguson
1F. Election of Director for term expiring in Mgmt For For
2023: Anne Sutherland Fuchs
1G. Election of Director for term expiring in Mgmt For For
2023: William O. Grabe
1H. Election of Director for term expiring in Mgmt For For
2023: Eugene A. Hall
1I. Election of Director for term expiring in Mgmt For For
2023: Stephen G. Pagliuca
1J. Election of Director for term expiring in Mgmt For For
2023: Eileen M. Serra
1K. Election of Director for term expiring in Mgmt For For
2023: James C. Smith
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935621424
--------------------------------------------------------------------------------------------------------------------------
Security: 40131M109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: GH
ISIN: US40131M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Vijaya Gadde Mgmt For For
1B. Election of Class I Director: Myrtle Potter Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Guardant Health, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
3. Non-binding advisory vote to approve Mgmt Against Against
Guardant Health, Inc.'s named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Mgmt For For
Himawan, Ph.D.
1C. Election of Class II Director: Susan Mgmt For For
Mahony, Ph.D.
2. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022 and authorization of the Audit
Committee to determine the auditors'
remuneration.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. Authorization for us and/or any of our Mgmt For For
subsidiaries to make market purchases or
overseas market purchases of our ordinary
shares.
5. Approval of the Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2022 Proxy
Statement.
3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Lorrie Norrington
1b. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Avanish Sahai
1c. Election of Class II Director to hold Mgmt For For
office until the 2025 annual meeting:
Dharmesh Shah
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. Approve the HubSpot, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 935645880
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: Westley Moore Mgmt For For
1i. Election of Director: David Rosenblatt Mgmt For For
1j. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1k. Election of Director: Alexander von Mgmt For For
Furstenberg
1l. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt Against Against
IAC's 2021 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935559495
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas Peterffy Mgmt For For
1B. Election of Director: Earl H. Nemser Mgmt Against Against
1C. Election of Director: Milan Galik Mgmt For For
1D. Election of Director: Paul J. Brody Mgmt For For
1E. Election of Director: Lawrence E. Harris Mgmt For For
1F. Election of Director: Gary Katz Mgmt For For
1G. Election of Director: Philip Uhde Mgmt For For
1H. Election of Director: William Peterffy Mgmt Against Against
1I. Election of Director: Nicole Yuen Mgmt For For
1J. Election of Director: Jill Bright Mgmt For For
2. Ratification of appointment of independent Mgmt For For
registered public accounting firm of
Deloitte & Touche LLP.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: LW
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt For For
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: Andre J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as Independent Auditors for Fiscal Year
2022.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Mgmt For For
Henry
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Mgmt For For
Loehnis
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. Shareholder proposal regarding a report on Shr Against For
the slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Dianna F. Morgan Mgmt For For
Jonice Gray Tucker 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 its
2022 fiscal year.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935447929
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 16-Jul-2021
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Tudor Brown Mgmt For For
1B. Election of Director: Brad W. Buss Mgmt For For
1C. Election of Director: Edward H. Frank Mgmt For For
1D. Election of Director: Richard S. Hill Mgmt For For
1E. Election of Director: Marachel L. Knight Mgmt For For
1F. Election of Director: Bethany J. Mayer Mgmt For For
1G. Election of Director: Matthew J. Murphy Mgmt For For
1H. Election of Director: Michael G. Strachan Mgmt For For
1I. Election of Director: Robert E. Switz Mgmt For For
1J. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ended January 29, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: MRVL
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve Mgmt For For
compensation of our named executive
officers.
3. To amend the Marvell Technology, Inc. 2000 Mgmt For For
Employee Stock Purchase Plan to remove the
term of the plan and to remove the annual
evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE CORP Agenda Number: 935541765
--------------------------------------------------------------------------------------------------------------------------
Security: 579063108
Meeting Type: Special
Meeting Date: 09-Feb-2022
Ticker: MCFE
ISIN: US5790631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated November 5, 2021, as
amended (the "Merger Agreement"), among
Condor BidCo, Inc., a Delaware corporation
("Parent"), Condor Merger Sub, Inc., a
Delaware corporation and a wholly owned
subsidiary of Parent, and McAfee Corp., a
Delaware corporation ("McAfee").
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to McAfee's named executive
officers that is based on or otherwise
relates to the Merger Agreement and the
transactions contemplated by the Merger
Agreement.
3. To adjourn the special meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 24-Aug-2021
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and Mgmt For For
restatement of our Certificate of
Incorporation to increase the number of
authorized shares of common stock for the
purpose of effecting a two-for-one forward
stock split.
3. Proposal to approve an amendment and Mgmt For For
restatement of our 2004 Equity Incentive
Plan to extend the term of the plan by ten
years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of Microchip for the
fiscal year ending March 31, 2022.
5. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Hsing Mgmt For For
1.2 Election of Director: Herbert Chang Mgmt For For
1.3 Election of Director: Carintia Martinez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approve, on an advisory basis, the 2021 Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935633746
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: John D. Rainey Mgmt For For
1h. Election of Director: Michael R. Splinter Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation as presented in the
Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022
4. 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 in order
to effect a 3-for-1 stock split
5. A Shareholder Proposal entitled "Special Shr Against For
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: NICE
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To Elect Non-executive Director to the Mgmt For For
Board of the Company: David Kostman
1b To Elect Non-executive Director to the Mgmt For For
Board of the Company: Rimon Ben-Shaoul
1c To Elect Non-executive Director to the Mgmt For For
Board of the Company: Yehoshua (Shuki)
Ehrlich
1d To Elect Non-executive Director to the Mgmt For For
Board of the Company: Leo Apotheker
1e To Elect Non-executive Director to the Mgmt For For
Board of the Company: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board Mgmt For
of the Company: Dan Falk
2aa Regarding proposal 2a, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
2b To Elect an outside Director to the Board Mgmt For
of the Company: Yocheved Dvir
2ba Regarding proposal 2b, indicate whether you Mgmt Against
are a "controlling shareholder" or have a
personal benefit or other personal interest
in this proposal. If you mark "YES", please
contact the Company as specified in the
Proxy Statement. Mark "for" = yes or
"against" = no.
3 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Board to set
their remuneration
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935544355
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. DeFord Mgmt For For
Jennifer A. Parmentier Mgmt For For
Victor L. Richey, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2022.
4. Shareholder proposal entitled "Special Shr Against For
Shareholder Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935618922
--------------------------------------------------------------------------------------------------------------------------
Security: 679369108
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: OLPX
ISIN: US6793691089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Findlay Mgmt For For
Tiffany Walden Mgmt For For
Michael White Mgmt For For
Paula Zusi Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935563280
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark C. Pigott Mgmt For For
1B. Election of Director: Dame Alison J. Mgmt For For
Carnwath
1C. Election of Director: Franklin L. Feder Mgmt For For
1D. Election of Director: R. Preston Feight Mgmt For For
1E. Election of Director: Beth E. Ford Mgmt For For
1F. Election of Director: Kirk S. Hachigian Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: John M. Pigott Mgmt For For
1I. Election of Director: Ganesh Ramaswamy Mgmt For For
1J. Election of Director: Mark A. Schulz Mgmt For For
1K. Election of Director: Gregory M. E. Mgmt For For
Spierkel
2. Approval of an amendment to the amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority vote provisions
3. Stockholder proposal to reduce the Shr Against For
threshold to call special stockholder
meetings from 25% to 10%
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 01-Dec-2021
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Ronald V. Waters Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Approval of an amendment to our First Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our board of
directors.
--------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935603894
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PINS
ISIN: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Leslie J. Kilgore
1B. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Benjamin Silbermann
1C. Election of Class IIl Director to hold Mgmt For For
office until the 2025 annual meeting:
Salaam Coleman Smith
2. Ratify the audit committee's selection of Mgmt For For
Ernst & Young LLP as the company's
independent registered public accounting
firm for the fiscal year 2022
3. Approve, on an advisory non-binding basis, Mgmt For For
the compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935580642
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter D. Arvan Mgmt For For
1B. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1C. Election of Director: Timothy M. Graven Mgmt For For
1D. Election of Director: Debra S. Oler Mgmt For For
1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa
1F. Election of Director: Harlan F. Seymour Mgmt For For
1G. Election of Director: Robert C. Sledd Mgmt For For
1H. Election of Director: John E. Stokely Mgmt For For
1I. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2022 fiscal year.
3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shyam Gidumal Mgmt For For
1B. Election of Director: Henry Klehm III Mgmt For For
1C. Election of Director: Valerie Rahmani Mgmt For For
1D. Election of Director: Carol P. Sanders Mgmt For For
1E. Election of Director: Cynthia Trudell Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve the First Amended and Restated Mgmt For For
RenaissanceRe Holdings Ltd. 2016 Long-Term
Incentive Plan.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2022 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Julia L. Coronado Mgmt For For
1B. Election of Director: Dirk A. Kempthorne Mgmt For For
1C. Election of Director: Harold M. Messmer, Mgmt For For
Jr.
1D. Election of Director: Marc H. Morial Mgmt For For
1E. Election of Director: Robert J. Pace Mgmt For For
1F. Election of Director: Frederick A. Richman Mgmt For For
1G. Election of Director: M. Keith Waddell Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, as the
Company's independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935640739
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: RPRX
ISIN: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler Mgmt For For
1d. Election of Director: Errol De Souza Mgmt For For
1e. Election of Director: Catherine Engelbert Mgmt For For
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love Mgmt For For
1i. Election of Director: Gregory Norden Mgmt For For
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2021.
5. Approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. Mgmt For For
statutory auditor, to hold office until the
conclusion of the next general meeting at
which the U.K. annual report and accounts
are presented to shareholders.
7. Authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
8. Approve the terms of the agreements and Mgmt For For
counterparties pursuant to which we may
purchase our Class A ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935643951
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: IOT
ISIN: US79589L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt For For
Sue Wagner Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Samsara Inc.'s
independent registered public accounting
firm for the fiscal year ending January 28,
2023.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Kevin
L. Beebe
1.2 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting: Jack
Langer
1.3 Election of Director for a three-year term Mgmt For For
expiring at the 2025 Annual Meeting:
Jeffrey A. Stoops
1.4 Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2022 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's Mgmt For For
share repurchase plan, which allows the
Bank to repurchase from the Bank's
stockholders from time to time in open
market transactions, shares of the Bank's
common stock in an aggregate purchase
amount of up to $500 million under the
Stock Repurchase Program.
5. To approve an amendment to our By-laws to Mgmt For For
declassify our Board.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935552845
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Aart J. de Geus Mgmt For For
1B. Election of Director: Janice D. Chaffin Mgmt For For
1C. Election of Director: Bruce R. Chizen Mgmt For For
1D. Election of Director: Mercedes Johnson Mgmt For For
1E. Election of Director: Chrysostomos L. "Max" Mgmt For For
Nikias
1F. Election of Director: Jeannine P. Sargent Mgmt For For
1G. Election of Director: John G. Schwarz Mgmt For For
1H. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,000,000 shares.
3. To approve our Employee Stock Purchase Mgmt For For
Plan, as amended, in order to, among other
items, increase the number of shares
available for issuance under the plan by
2,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 29,
2022.
6. To vote on a stockholder proposal that Shr Against For
permits stockholder action by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Mgmt For For
Bosworth
1C. Election of Director: Christopher A. Mgmt For For
Cartwright
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, Mgmt For For
III
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of TransUnion's
named executive officers.
4. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of non-binding
advisory votes to approve the compensation
of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935644725
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donna L. Dubinsky Mgmt Withheld Against
Deval Patrick 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 December 31, 2022.
3. Approval of, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935609769
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Amendment to Our Restated Certificate of Mgmt For For
Incorporation for A Stockholder Majority
Vote Requirement for Mergers, Share
Exchanges and Certain Other Transactions.
3. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Permit Stockholders
Holding At Least 20% of the Voting Power to
Call A Special Meeting of Stockholders.
4. Amendment to Our Restated Certificate of Mgmt For For
Incorporation to Provide Stockholders
Holding At Least 20% of Outstanding Shares
with The Right to Request Stockholder
Action by Written Consent.
5. Advisory Approval of Our Executive Mgmt For For
Compensation.
6. Ratification of Our Independent Auditors Mgmt For For
for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935609733
--------------------------------------------------------------------------------------------------------------------------
Security: 91332U101
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: U
ISIN: US91332U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Egon Durban Mgmt For For
Barry Schuler Mgmt For For
Robynne Sisco Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 935611485
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl A. Bachelder Mgmt No vote
Court D. Carruthers Mgmt No vote
Robert M. Dutkowsky Mgmt No vote
Marla Gottschalk Mgmt No vote
Sunil Gupta Mgmt No vote
Carl Andrew Pforzheimer Mgmt No vote
Quentin Roach Mgmt No vote
Pietro Satriano Mgmt No vote
David M. Tehle Mgmt No vote
Ann E. Ziegler Mgmt No vote
2. Approval, on an advisory basis, of the Mgmt No vote
compensation paid to our named executive
officers
3. Ratification of the appointment of Deloitte Mgmt No vote
& Touche LLP as our independent registered
public accounting firm for fiscal 2022
4. Consideration of a shareholder proposal, if Shr No vote
properly presented at the Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Dailey Mgmt For For
1B. Election of Director: Constantine P. Mgmt For For
Iordanou
1C. Election of Director: Wendy Lane Mgmt For For
1D. Election of Director: Lee M. Shavel Mgmt For For
1E. Election of Director: Kimberly S. Stevenson Mgmt For For
2. To approve the Board Declassification Mgmt For For
Amendment
3. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mgmt For For
Mittelstaedt
1.2 Election of Director: Edward E. Guillet Mgmt For For
1.3 Election of Director: Michael W. Harlan Mgmt For For
1.4 Election of Director: Larry S. Hughes Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Elise L. Jordan Mgmt For For
1.7 Election of Director: Susan Lee Mgmt For For
1.8 Election of Director: William J. Razzouk Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm until the close of the 2023 Annual
Meeting of Shareholders of the Company and
authorization of our Board of Directors to
fix the remuneration of the independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Special
Meeting Date: 25-Feb-2022
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve Mgmt Against Against
the issuance of shares of Zendesk common
stock to the stockholders of Momentive
Global Inc. ("Momentive") in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated October
28, 2021, as it may be amended from time to
time, by and among Zendesk, Milky Way
Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve Mgmt Against Against
the adjournment of the Zendesk special
meeting, if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes at the time of the
Zendesk special meeting to approve the
Zendesk Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935608818
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Special
Meeting Date: 19-May-2022
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated January 9, 2022, which is referred to
as the "merger agreement," among Take-Two
Interactive Software, Inc., Zebra MS I,
Inc., Zebra MS II, Inc., and Zynga Inc., as
it may be amended from time to time, which
proposal is referred to as the "Zynga
merger proposal".
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation that may be paid or
become payable to Zynga named executive
officers that is based on or otherwise
relates to the transactions contemplated by
the merger agreement.
3. To approve the adjournment of the Zynga Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Zynga special meeting to approve the
Zynga merger proposal.
AMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935630562
--------------------------------------------------------------------------------------------------------------------------
Security: 65443P102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: MASS
ISIN: US65443P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt Withheld Against
office until the 2025 Annual meeting: Kevin
J. Knopp, Ph.D.
1.2 Election of Class II Director to hold Mgmt For For
office until the 2025 Annual meeting: Tony
J. Hunt
1.3 Election of Class II Director to hold Mgmt Withheld Against
office until the 2025 Annual meeting: Mark
Spoto
2. To ratify, on an advisory basis, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ACV AUCTIONS INC. Agenda Number: 935618895
--------------------------------------------------------------------------------------------------------------------------
Security: 00091G104
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: ACVA
ISIN: US00091G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: George Mgmt For For
Chamoun
1.2 Election of Class I Director: Robert P. Mgmt Withheld Against
Goodman
2. To ratify the appointment by the audit Mgmt For For
committee of our board of directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935629456
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Chad Robins
1.2 Election of Class III Director for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Kevin Conroy
1.3 Election of Class III Director for a Mgmt Withheld Against
three-year term expiring at the 2025 annual
meeting: Dr. Michael Pellini
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935647365
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esteban Lopez, M.D. Mgmt For For
Jean Rush Mgmt For For
Susan T. Weaver MD FACP Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105
Meeting Type: Annual
Meeting Date: 05-Aug-2021
Ticker: ALGM
ISIN: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noriharu Fujita Mgmt For For
Reza Kazerounian Mgmt For For
Joseph Martin Mgmt For For
Ravi Vig Mgmt For For
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 March 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935620814
--------------------------------------------------------------------------------------------------------------------------
Security: 03969F109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: RCUS
ISIN: US03969F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Yasunori Kaneko, M.D. Mgmt Withheld Against
1b. Election of Director: Patrick Machado, J.D. Mgmt Withheld Against
1c. Election of Director: Andrew Perlman, M.D., Mgmt Withheld Against
Ph.D.
1d. Election of Director: Antoni Ribas, M.D., Mgmt Withheld Against
Ph.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of Arcus
Biosciences for its fiscal year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Arcus Biosciences' named
executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935593865
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael H. Carrel Mgmt For For
1B. Election of Director: Mark A. Collar Mgmt For For
1C. Election of Director: Regina E. Groves Mgmt For For
1D. Election of Director: B. Kristine Johnson Mgmt For For
1E. Election of Director: Karen N. Prange Mgmt For For
1F. Election of Director: Deborah H. Telman Mgmt For For
1G. Election of Director: Sven A. Wehrwein Mgmt For For
1H. Election of Director: Robert S. White Mgmt For For
1I. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For
Stock Incentive Plan to increase the number
of authorized shares by 1,100,000.
4. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2022 Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935581036
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting: John C.
Murdock
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting: Douglas A.
Suriano
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on advisory basis, of named Mgmt For For
executive officer compensation in 2022.
--------------------------------------------------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC. Agenda Number: 935624709
--------------------------------------------------------------------------------------------------------------------------
Security: 09062W204
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BLFS
ISIN: US09062W2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Rice Mgmt For For
Joydeep Goswami Mgmt For For
Joseph Schick Mgmt For For
Amy DuRoss Mgmt For For
Rachel Ellingson Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment by the Board of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
4. To approve an amendment to the Second Mgmt Against Against
Amended and Restated 2013 Performance
Incentive Plan to increase the aggregate
number of shares of common stock which may
be issued under the plan from 6,500,000 to
8,500,000 shares
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Michelle Gloeckler Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
Judy Werthauser Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending January 28, 2022.
4. Approve the amendment of BJ's Wholesale Mgmt For For
Club Holdings, Inc.'s charter to eliminate
supermajority vote requirements.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935634445
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Albers Mgmt Withheld Against
Mark Goldberg, M.D. Mgmt Withheld Against
Nicholas Lydon, Ph.D. Mgmt Withheld Against
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935523755
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Special
Meeting Date: 15-Dec-2021
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt Against Against
approve a resolution ratifying the equity
awards granted to the Company's directors
in 2019, 2020 and 2021 under the Company's
Director Compensation Policy ("Proposal
1").
2. To consider and vote on a proposal to Mgmt For For
approve the Company's Amended and Restated
Director Compensation Policy. Approval of
Proposal 1 by our stockholders is a
condition to the adoption by the Company of
the Amended and Restated Director
Compensation Policy set forth in Proposal
2. Subject to and effective on the approval
of Proposal 1 and Proposal 2, the Board of
Directors has adopted amendments to the
2019 Incentive Plan.
3. To consider and vote on a proposal to Mgmt For For
adjourn the Special Meeting, if necessary
or appropriate to solicit additional votes
in favor of Proposal 1 or Proposal 2 or to
ensure that a quorum is present ("Proposal
3").
--------------------------------------------------------------------------------------------------------------------------
BTRS HOLDINGS INC. Agenda Number: 935614239
--------------------------------------------------------------------------------------------------------------------------
Security: 11778X104
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: BTRS
ISIN: US11778X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Flint A. Lane Mgmt For For
Lawrence Irving Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of BDO
USA, LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
materials.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
preferred frequency of shareholder advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1J. Election of Director: Scott M. Marimow Mgmt For For
1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For
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 For For
2. To ratify, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
4. To approve the Callaway Golf Company 2022 Mgmt For For
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935585363
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: CERT
ISIN: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Collins Mgmt For For
Eric Liu Mgmt For For
Matthew Walsh Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm.
3. A non-binding advisory vote on the Mgmt 1 Year For
frequency of holding future say-on-pay
votes.
--------------------------------------------------------------------------------------------------------------------------
CODEX DNA INC. Agenda Number: 935631704
--------------------------------------------------------------------------------------------------------------------------
Security: 192003101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: DNAY
ISIN: US1920031010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd R. Nelson Mgmt For For
William F. Snider Mgmt For For
2. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as the Company's
registered independent public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935586151
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: DRVN
ISIN: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Halligan Mgmt For For
Rick Puckett Mgmt For For
Michael Thompson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935607070
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John W. Altmeyer Mgmt For For
1B. Election of Director: Anthony J. Guzzi Mgmt For For
1C. Election of Director: Ronald L. Johnson Mgmt For For
1D. Election of Director: David H. Laidley Mgmt For For
1E. Election of Director: Carol P. Lowe Mgmt For For
1F. Election of Director: M. Kevin McEvoy Mgmt For For
1G. Election of Director: William P. Reid Mgmt For For
1H. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1I. Election of Director: Robin Walker-Lee Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2022.
4. Stockholder proposal regarding special Shr Against For
stockholder meetings.
--------------------------------------------------------------------------------------------------------------------------
ENFUSION, INC. Agenda Number: 935639750
--------------------------------------------------------------------------------------------------------------------------
Security: 292812104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ENFN
ISIN: US2928121043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradford E. Bernstein Mgmt Withheld Against
Thomas Kim Mgmt Withheld Against
Larry Leibowitz Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
executive compensation of our Named
Executive Officers.
3. To provide an advisory, non-binding vote Mgmt 1 Year For
regarding the frequency of advisory votes
on the compensation of our Named Executive
Officers.
4. To approve the Second Amended and Restated Mgmt For For
2016 Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
John S. Garabedian Mgmt For For
David W. Leeds Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935612641
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.
1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 30, 2022.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2021 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
F45 TRAINING HOLDINGS INC. Agenda Number: 935634887
--------------------------------------------------------------------------------------------------------------------------
Security: 30322L101
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: FXLV
ISIN: US30322L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Wahlberg Mgmt Withheld Against
Lee Wallace, Ph.D. Mgmt Withheld Against
Angelo Demasi Mgmt For For
Vanessa Douglas Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935629622
--------------------------------------------------------------------------------------------------------------------------
Security: 31846B108
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: FA
ISIN: US31846B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott Staples Mgmt For For
1.2 Election of Class I Director: Susan R. Bell Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ruediger Adolf Mgmt For For
James D. Carey Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD. Agenda Number: 935661466
--------------------------------------------------------------------------------------------------------------------------
Security: M5216V106
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: GLBE
ISIN: IL0011741688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class I Director: Amir Mgmt For For
Schlachet
1b. Re-Election of Class I Director: Miguel Mgmt For For
Angel Parra
1c. Re-Election of Class I Director: Iris Mgmt For For
Epple-Righi
2. To approve the re-appointment of Kost, Mgmt For For
Forer, Gabbay & Kasierer, registered public
accounting firm, a member of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
next annual general meeting of
shareholders, and to authorize the
Company's board of directors (with power of
delegation to its audit committee) to set
the fees to be paid to such auditors.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935474394
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Vann Graves Mgmt For For
Erik R. Hirsch Mgmt For For
Leslie F. Varon Mgmt For For
2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
March 31, 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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935466602
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Special
Meeting Date: 28-Jul-2021
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of Hilton Mgmt For For
Grand Vacations Inc. common stock to
stockholders of Dakota Holdings, Inc.
pursuant to the Agreement and Plan of
Merger, dated as of March 10, 2021, by and
among Hilton Grand Vacations Inc., Hilton
Grand Vacations Borrower LLC, Dakota
Holdings, Inc. and the stockholders of
Dakota Holdings, Inc.
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related named executive
officer compensation that will or may be
paid to Hilton Grand Vacations Inc.'s named
executive officers in connection with the
merger.
3. Approve a proposal that will give the Mgmt For For
Hilton Grand Vacations Inc. Board of
Directors authority to adjourn the special
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935570348
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2022 fiscal year.
3. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935565551
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shelley G. Broader Mgmt For For
Timothy P. Herbert Mgmt For For
Shawn T McCormick 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 2022.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935621486
--------------------------------------------------------------------------------------------------------------------------
Security: 45828L108
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: IAS
ISIN: US45828L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rod Aliabadi Mgmt For For
Michael Fosnaugh Mgmt For For
Martin Taylor Mgmt For For
2. Advisory Vote Regarding Retention of the Mgmt For For
Classified Structure of Our Board of
Directors.
3. Advisory Vote Regarding Retention of the Mgmt For For
Supermajority Voting Standards in Our
Charter and Bylaws.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 935628214
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Sharon Mates, Ph.D.
1.2 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Rory B. Riggs
1.3 Election of Director to serve a three-year Mgmt For For
term expiring in 2025: Robert L. Van
Nostrand
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 by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
4. To approve by an advisory vote the Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD Agenda Number: 935609442
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: Annual
Meeting Date: 16-May-2022
Ticker: FROG
ISIN: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frederic Simon Mgmt For For
1.2 Election of Director: Andy Vitus Mgmt For For
1.3 Election of Director: Barry Zwarenstein Mgmt For For
2. To indicate the preference of the Mgmt 1 Year Against
shareholders, on an advisory basis,
regarding the frequency of future
shareholder advisory votes on the
compensation of named executive officers.
3. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
Ernst & Young Global, as the independent
auditors of the Company for the period
ending at the close of the next annual
general meeting.
4. To approve changes to the compensation of Mgmt For For
Shlomi Ben Haim, our Chief Executive
Officer.
5. To approve changes to the compensation of Mgmt For For
Yoav Landman, our Chief Technology Officer.
6. To approve changes to the compensation of Mgmt For For
Frederic Simon, our Chief Data Scientist.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: KW
ISIN: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Trevor Bowen Mgmt For For
1.2 Election of Director: Cathy Hendrickson Mgmt For For
1.3 Election of Director: Stanley R. Zax Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated 2009 Equity
Participation Plan to, among other things,
increase the number of shares of the
Company's common stock that may be issued
there under by an additional 3,000,000
shares.
3. To approve, on an advisory nonbinding Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Peter T. Kong Mgmt For For
Mr. Jon A. Olson Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending October 1,
2022.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: Annual
Meeting Date: 17-Mar-2022
Ticker: LESL
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt For For
Yolanda Daniel Mgmt For For
Eric Kufel Mgmt Withheld Against
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2022.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. Non-binding, advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding, advisory
votes to approve named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Chung Mgmt For For
Geoffrey Ribar Mgmt For For
Gil VanLunsen Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
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
fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935626715
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Gaines Baty Mgmt For For
1b. Election of Director: James M. Howard Mgmt For For
2. Approval of the First Amendment to the Mgmt For For
Matador Resources Company 2019 Long-Term
Incentive Plan.
3. Approval of the Matador Resources Company Mgmt For For
2022 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935645397
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Daniel A. Artusi
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 annual meeting: Tsu-Jae King Liu,
Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2021, as set forth in the proxy statement.
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.
--------------------------------------------------------------------------------------------------------------------------
MEDALLIA, INC. Agenda Number: 935497126
--------------------------------------------------------------------------------------------------------------------------
Security: 584021109
Meeting Type: Special
Meeting Date: 14-Oct-2021
Ticker: MDLA
ISIN: US5840211099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger Mgmt For For
(as it may be amended from time to time),
dated July 25, 2021, between Project Metal
Parent, LLC, Project Metal Merger Sub, Inc.
and Medallia.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that will or may
become payable by Medallia to its named
executive officers in connection with the
merger.
3. To approve any proposal to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MYT NETHERLANDS PARENT B.V. Agenda Number: 935514059
--------------------------------------------------------------------------------------------------------------------------
Security: 55406W103
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: MYTE
ISIN: US55406W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Proposal to adopt the Dutch statutory Mgmt For For
annual accounts for FY 2021.
5.1 Proposal to discharge the members of the Mgmt For For
Management Board from liability for their
duties performed during FY 2021.
5.2 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
duties performed during FY 2021.
--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935638289
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Rollison, Ph.D. Mgmt For For
William D. Young Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. To approve the NanoString Technologies, Mgmt Against Against
Inc. 2022 Equity Incentive Plan.
5. To approve, on an advisory basis, a Shr For
stockholder proposal to elect each director
annually.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935634940
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
2. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2022.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935631754
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Keeney Mgmt For For
Camille Nichols Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for our fiscal year ending
December 31, 2022.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935645842
--------------------------------------------------------------------------------------------------------------------------
Security: P73684113
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: OSW
ISIN: BSP736841136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class C Director: Stephen Mgmt Withheld Against
Powell
1b. Election of Class C Director: Maryam Mgmt Withheld Against
Banikarim
1c. Election of Class C Director: Adam Hasiba Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 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.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL INC Agenda Number: 935609389
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: OM
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: D. Keith Mgmt For For
Grossman
1B. Election of Class II Director: Patrick T. Mgmt For For
Hackett
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935442296
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2021
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cheryl Pegus, MD, M.P.H Mgmt For For
Lainie Goldstein Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. As the preferred frequency, to vote on the Mgmt 1 Year For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935651934
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gillian Munson Mgmt For For
Mark Smith, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935571756
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Benson Mgmt Withheld Against
Cammie Dunaway Mgmt Withheld Against
Christopher Tanco Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC. Agenda Number: 935604769
--------------------------------------------------------------------------------------------------------------------------
Security: 73939C106
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PWSC
ISIN: US73939C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Goldberg Mgmt Withheld Against
Maneet S. Saroya Mgmt Withheld Against
Amy McIntosh Mgmt Withheld Against
2. To approve, by an advisory vote, to retain Mgmt Abstain Against
the classified structure of the Company's
Board of Directors
3. To approve, by an advisory vote, to retain Mgmt Abstain Against
the supermajority voting standards in the
Company's Amended and Restated Certificate
of Incorporation and the Company's Amended
and Restated Bylaws
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935632097
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Allan Jacobson, Ph.D. Mgmt For For
David Southwell Mgmt For For
Dawn Svoronos Mgmt For For
Alethia Young Mgmt For For
2. Vote to approve the Company's Amended and Mgmt Against Against
Restated 2013 Long- Term Incentive Plan.
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.
4. Approval on a non-binding, advisory basis, Mgmt For For
of the Company's named executive officer
compensation as described in the proxy
statement.
5. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935625206
--------------------------------------------------------------------------------------------------------------------------
Security: 745848101
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: LUNG
ISIN: US7458481014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ferrari Mgmt For For
Daniel P. Florin Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of BDO
USA, 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 our executive compensation.
4. To conduct a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes to
approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935641820
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT LIMITED Agenda Number: 935494764
--------------------------------------------------------------------------------------------------------------------------
Security: G73268107
Meeting Type: Annual
Meeting Date: 29-Oct-2021
Ticker: QTNT
ISIN: JE00BLG2ZQ72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Manuel O. Mendez Mgmt For For
Isabelle Buckle Mgmt For For
Frederick Hallsworth Mgmt For For
Catherine Larue Mgmt For For
Brian McDonough Mgmt For For
Heino von Prondzynski Mgmt For For
Zubeen Shroff Mgmt For For
John Wilkerson Mgmt For For
9. A non-binding, advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers, as described in the
"Compensation Discussion and Analysis"
section of the Company's proxy statement
and the related compensation tables, notes
and narrative discussion.
10. Proposal to re-appoint Ernst & Young LLP as Mgmt For For
the Company's auditors from the conclusion
of this meeting until the next Annual
General Meeting of the Company to be held
in 2022, to ratify the appointment of Ernst
& Young LLP as the Company's independent
registered public accounting firm and to
authorize the directors to determine the
fees to be paid to the auditors.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: RRX
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2023: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2023: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2023: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2023: Theodore D. Crandall
1E. Election of Director for the term expiring Mgmt For For
in 2023: Christopher L. Doerr
1F. Election of Director for the term expiring Mgmt For For
in 2023: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2023: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2023: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt For For
in 2023: Curtis W. Stoelting
1J. Election of Director for the term expiring Mgmt For For
in 2023: Robin A. Walker-Lee
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
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.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935474306
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 18-Aug-2021
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Hartheimer Mgmt For For
Maryann Goebel Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers (as defined in the Proxy
Statement).
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2021.
5. To approve our 2021 Employee Stock Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935647543
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): William Jacobs
1.2 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): Peter J. Kight
1.3 Election of Class III Director for terms Mgmt For For
expiring at the 2023 Annual Meeting (if
Proposal Five is approved) or at the 2025
Annual Meeting (if Proposal Five is not
approved): John Morris
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
3. To ratify the appointment of Grant Mgmt For For
Thornton, LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2022
4. To approve and adopt an amendment and Mgmt For For
restatement of our Omnibus Incentive Plan
5. To approve and adopt an amendment to our Mgmt For For
Certificate of Incorporation to declassify
the Board of Directors
6. To approve and adopt an amendment to our Mgmt For For
Certificate of Incorporation to remove
certain supermajority voting requirements
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Special
Meeting Date: 01-Sep-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by Mgmt For For
the Agreement and Plan of Merger, dated as
of February 15, 2021, as may be amended
from time to time and the transactions
contemplated by the Separation and
Distribution Agreement, dated as of
February 15, 2021, as may be amended from
time to time.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of Rexnord's named
executive officers with respect to the
Accelerated PSUs.
3. To approve 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 approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935636805
--------------------------------------------------------------------------------------------------------------------------
Security: 782011100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RSI
ISIN: US7820111000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Bluhm Mgmt Withheld Against
James Gordon Mgmt Withheld Against
Richard Schwartz Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent
registered public accounting firm for 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 For For
1.2 Election of Director: Heidi M. Melin Mgmt For For
1.3 Election of Director: James M. Pflaging Mgmt For For
2. Ratify the selection by the Audit Committee Mgmt For For
of our Board of Directors of Grant Thornton
LLP to serve as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approve, on an advisory basis, our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297
--------------------------------------------------------------------------------------------------------------------------
Security: 78781P105
Meeting Type: Special
Meeting Date: 30-Jun-2022
Ticker: SAIL
ISIN: US78781P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider & vote on the proposal to adopt Mgmt For For
the Agreement & Plan of Merger, dated as of
April 10, 2022, (the "Merger Agreement"),
by & among Project Hotel California
Holdings, LP, a Delaware limited
partnership & Project Hotel California
Merger Sub, Inc., a Delaware corporation &
a wholly owned subsidiary of Parent,
whereby Pursuant to the terms of the Merger
Agreement, Merger Sub will merge with &
into SailPoint & the separate corporate
existence of Merger Sub will cease, with
SailPoint continuing as the surviving
corporation & a wholly owned subsidiary of
Parent.
2. To consider and vote on the proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation that may be paid or
become payable to SailPoint'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 consider and vote on 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.
--------------------------------------------------------------------------------------------------------------------------
SEMRUSH HOLDINGS, INC. Agenda Number: 935592445
--------------------------------------------------------------------------------------------------------------------------
Security: 81686C104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SEMR
ISIN: US81686C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dmitry Melnikov Mgmt Withheld Against
Roman Simonov Mgmt Withheld Against
2. A proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935634205
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Godshall Mgmt For For
F.T. "Jay" Watkins Mgmt For For
Frederic Moll, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Shockwave Medical, Inc.'s
independent registered public accounting
firm for fiscal year ending December 31,
2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC. Agenda Number: 935628024
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: SILK
ISIN: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth H. Weatherman Mgmt For For
Donald J. Zurbay Mgmt For For
2. To approve Named Executive Officer Mgmt For For
Compensation on an advisory basis.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726
--------------------------------------------------------------------------------------------------------------------------
Security: 82837P408
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: SI
ISIN: US82837P4081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt For For
CLASS B NON-VOTING COMMON STOCK AND
RE-ALLOCATE SUCH SHARES TO THE COMPANY'S
CLASS A COMMON STOCK.
3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt For For
REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE
BY MAJORITY VOTE OF THE STOCKHOLDERS.
4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt For For
AMENDMENTS TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES AND BYLAWS.
5A. Election of Director: Alan J. Lane - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5B. Election of Director: Aanchal Gupta - Class Mgmt For For
I (term expires 2023, or 2025 if PROPOSAL 1
is not approved)
5C. Election of Director: Rebecca Rettig - Mgmt For For
Class I (term expires 2023, or 2025 if
PROPOSAL 1 is not approved)
6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2022.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: SMAR
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935603868
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: SPT
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Aaron Rankin
1.2 Election of Class III Director to serve Mgmt For For
until the 2025 Annual Meeting: Steven
Collins
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. To conduct an advisory vote to indicate the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935635954
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 30, 2022.
3. To approve an increase in the annual equity Mgmt For For
award granted to non-employee directors.
4. Non-binding advisory vote to approve Mgmt For For
STAAR's compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935629153
--------------------------------------------------------------------------------------------------------------------------
Security: 85917T109
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STER
ISIN: US85917T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Jennings Mgmt Withheld Against
Adrian Jones Mgmt Withheld Against
Jill Larsen Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935438956
--------------------------------------------------------------------------------------------------------------------------
Security: 86646P103
Meeting Type: Annual
Meeting Date: 06-Jul-2021
Ticker: SUMO
ISIN: US86646P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Ansanelli Mgmt For For
Charles J. Robel Mgmt For For
Ramin Sayar Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic,
Inc.'s independent registered public
accounting firm for the fiscal year ending
January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935640551
--------------------------------------------------------------------------------------------------------------------------
Security: 866683105
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: SNCY
ISIN: US8666831057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt Withheld Against
three years expiring at the 2025 annual
meeting: Patrick Kearney
1b. Election of Class I Director for a term of Mgmt For For
three years expiring at the 2025 annual
meeting: Thomas C. Kennedy
1c. Election of Class I Director for a term of Mgmt Withheld Against
three years expiring at the 2025 annual
meeting: Antoine Munfakh
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.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE Mgmt Withheld Against
SLAUGHTER ANDREW
1.2 Election of Class III Director: AKBAR Mgmt Withheld Against
MOHAMED
1.3 Election of Class III Director: MARY YANG Mgmt Withheld Against
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval of the Sunnova Energy Mgmt For For
International Inc. Employee Stock Purchase
Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935493394
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 26-Oct-2021
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey Buchanan Mgmt For For
1B. Election of Director: Keith Geeslin Mgmt For For
1C. Election of Director: James Whims Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 25, 2022.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935643139
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: TARS
ISIN: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting: Michael
Ackermann
1.2 Election of Class II Director to serve Mgmt Withheld Against
until the 2025 annual meeting: Bobak
Azamian
1.3 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting: Rosemary
Crane
1.4 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting: Elizabeth
Yeu-Lin
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAYSHA GENE THERAPIES, INC. Agenda Number: 935629343
--------------------------------------------------------------------------------------------------------------------------
Security: 877619106
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: TSHA
ISIN: US8776191061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip B. Donenberg Mgmt Withheld Against
Sukumar Nagendran Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935541614
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2022
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: J. Christopher Lewis Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Kimberly E. Ritrievi Mgmt For For
1F. Election of Director: J. Kenneth Thompson Mgmt For For
1G. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC Agenda Number: 935543238
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: Annual
Meeting Date: 08-Mar-2022
Ticker: AZEK
ISIN: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fumbi Chima Mgmt For For
Brian Spaly Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2022.
3. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to remove supermajority
voting requirements to amend our
certificate of incorporation and bylaws.
5. To approve amendments to our certificate of Mgmt For For
incorporation to declassify our board of
directors and phase-in annual director
elections.
6. To approve our adoption of the 2021 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935644458
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: REAL
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chip Baird Mgmt For For
James Miller Mgmt For For
Julie Wainwright Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Clayton C. Mgmt For For
Daley, Jr.
1B. Election of Class II Director: Nomi P. Ghez Mgmt For For
1C. Election of Class I Director: Robert G. Mgmt For For
Montgomery
1D. Election of Class II Director: David W. Mgmt For For
Ritterbush
1E. Election of Class I Director: Joseph E. Mgmt For For
Scalzo
1F. Election of Class I Director: Joseph J. Mgmt For For
Schena
1G. Election of Class I Director: James D. Mgmt For For
White
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
3. To consider and vote upon the advisory vote Mgmt Against Against
to approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE VITA COCO COMPANY, INC. Agenda Number: 935615370
--------------------------------------------------------------------------------------------------------------------------
Security: 92846Q107
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: COCO
ISIN: US92846Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aishetu Fatima Dozie Mgmt For For
Martin Roper Mgmt For For
John Zupo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935583915
--------------------------------------------------------------------------------------------------------------------------
Security: 89455T109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: TMCI
ISIN: US89455T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence W. Hamilton Mgmt For For
Deepti Jain Mgmt For For
James T. Treace Mgmt For For
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as independent auditor for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VERTEX, INC. Agenda Number: 935637629
--------------------------------------------------------------------------------------------------------------------------
Security: 92538J106
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: VERX
ISIN: US92538J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Richard Stamm Mgmt For For
Philip Saunders Mgmt For For
2. The ratification of the appointment of Mgmt For For
Crowe LLP as our Independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935517738
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Special
Meeting Date: 19-Nov-2021
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Amendment and Restatement Mgmt For For
of the Company's Amended and Restated
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935585224
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Lawrence Mgmt Against Against
Davanzo
1B. Election of Class I Director: Robert V. Mgmt For For
Delaney, Jr.
1C. Election of Class I Director: Karin Mgmt Against Against
Hirtler-Garvey
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 December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935638760
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2022.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WillScot Mobile Mini Holdings Corp. to
immediately declassify the Board of
Directors.
2 To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2022.
3 To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.
4aa If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Mark S.
Bartlett
4ab If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Erika T.
Davis
4ac If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Sara R.
Dial
4ad If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Jeffrey
S. Goble
4ae If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Gerard
E. Holthaus
4af If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Kimberly
J. McWaters
4ag If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Erik
Olsson
4ah If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Rebecca
L. Owen
4ai If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Jeff
Sagansky
4aj If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Bradley
L. Soultz
4ak If Proposal 1 is approved, the election as Mgmt For For
director to serve a one-year term: Michael
W. Upchurch
4ba If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term: Erika
T. Davis
4bb If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term:
Jeffrey S. Goble
4bc If Proposal 1 is not approved, the election Mgmt For For
as director to serve a two-year term: Jeff
Sagansky
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935611548
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
Krishnan (Kandy) Anand
1.2 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
David L. Goebel
1.3 Election of Class I Director for a term Mgmt Withheld Against
that expires at the 2025 Annual Meeting:
Michael J. Hislop
2. Ratify the appointment of KPMG LLP as our Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935490071
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 23-Sep-2021
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2021, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
(formerly known as Grant Thornton India
LLP) as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2022.
4. Re-election of the Class III Director, Mr. Mgmt For For
John Freeland.
5. Re-election of the Class III Director, Ms. Mgmt For For
Francoise Gri.
6. Re-election of the Class III Director, Mr. Mgmt For For
Jason Liberty.
7. Confirmation of Appointment of Mr. Timothy Mgmt For For
L. Main as Class I Director of the Company.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935614241
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brigid A. Bonner Mgmt For For
1.2 Election of Director: Suku Radia Mgmt For For
1.3 Election of Director: Martin J. Vanderploeg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Approval of the Amendment and Restatement Mgmt For For
of the 2014 Workiva Inc. Equity Incentive
Plan to increase the number of shares that
may be issued under the Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Zurn's named executive officers, as
disclosed in "Compensation Discussion and
Analysis" and "Executive Compensation" in
the Proxy Statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Zurn's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: Special
Meeting Date: 26-May-2022
Ticker: ZWS
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Mgmt For For
Common Stock to be issued pursuant to the
Agreement and Plan of Merger, dated as of
February 12, 2022, by and among Zurn Water
Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay
Interior Systems International, Inc., as
may be amended from time to time.
2. To approve an amendment to Zurn's Mgmt For For
Performance Incentive Plan to increase the
number of shares of Zurn Common Stock
available for awards thereunder by
1,500,000 shares and to make corresponding
changes to certain limitations of Zurn's
Performance Incentive Plan.
3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary, to permit
solicitation of additional votes if there
are insufficient votes to approve Proposal
1 or Proposal 2.
AMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 935608969
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Analyze and approve the management Mgmt For For
accounts, with examination, discussion and
voting on the financial statements related
to the fiscal year ended December 31, 2021.
2 Resolve on the allocation of the net Mgmt For For
profits for the fiscal year ended December
31, 2021.
3a Elect the effective and alternate members Mgmt Abstain Against
of the Fiscal Council for a term in office
of one (1) year: Controller Slate - Fiscal
Council: Jose Ronaldo Vilela Rezende,
Elidie Palma Bifano, Emanuel Sotelino
Schifferle (Alternate), Eduardo Rogatto
Luque (Alternate). You may only vote in
favor of 3a or 3b. Casting a vote in favor
of both 3a and 3b will deem your vote
invalid.
3b Elect the effective and alternate members Mgmt For
of the Fiscal Council for a term in office
of one (1) year: Separate Election of the
fiscal council - Candidates nominated by
minority shareholders: Vinicius Balbino
Bouhid, Carlos Tersandro Fonseca Adeodato
(Alternate). You may only vote in favor of
3a or 3b. Casting a vote in favor of both
3a and 3b will deem your vote invalid.
4 Determine the managers' overall Mgmt Against Against
compensation for the year of 2022, in the
annual amount of up to R$ 121,572,686.14,
including expenses related to the
recognition of the fair amount of (x) the
stock options that the Company intends to
grant in the fiscal year, and (y) the
compensation based on shares that the
Company intends to execute in the fiscal
year, in accordance with the Management
Proposal.
5 Determine the overall compensation of the Mgmt For For
Fiscal Council's members for the year of
2022, in the annual amount of up to R$
2,017,453.72, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E6a Amend the Company's bylaws to: amend item Mgmt For For
"m" and add item "q" of article 3 of the
bylaws, to detail in the corporate purpose
of the Company ancillary activities related
to the main activities carried out by the
Company.
E6b Amend the Company's bylaws to: amend the Mgmt For For
heading of article 5 in order to reflect
the capital increases approved by the Board
of Directors up to the date of the AGOE,
within the authorized capital limit.
E7 Consolidate the Company's by-laws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr Against For
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr Against For
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr Against For
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 715433099
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR 2021
3 APPROPRIATION OF EARNINGS, SETTING THE Mgmt No vote
DIVIDEND
4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN COMPANY SHARES
5 APPOINTMENT OF NIKOS KOUMETTIS AS NEW Mgmt No vote
DIRECTOR
6 RENEWAL OF GONZALVE BICH AS DIRECTOR Mgmt No vote
7 RENEWAL OF ELIZABETH BASTONI AS DIRECTOR Mgmt No vote
8 RENEWAL OF MA LYS CASTELLA AS DIRECTOR Mgmt No vote
9 APPROVAL OF THE INFORMATION ON THE Mgmt No vote
COMPENSATION OF THE DIRECTORS AND CORPORATE
OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I)
OF THE FRENCH COMMERCIAL CODE FOR FY 2021
10 APPROVAL OF THE FIXED, VARIABLE OR Mgmt No vote
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
UP TO MAY 19, 2021 TO PIERRE VAREILLE,
CHAIR OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE OR Mgmt No vote
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FROM MAY 19, 2021 TO JOHN GLEN, CHAIR OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE OR Mgmt No vote
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FOR THE PERIOD ENDED DECEMBER 31, 2021 TO
GONZALVE BICH, CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIR OF THE BOARD OF DIRECTORS FOR FY 2022
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
EXECUTIVE CORPORATE OFFICERS FOR FY 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt No vote
DIRECTORS FOR FY 2022
16 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt No vote
COMPENSATION FOR DIRECTORS
17 RATIFICATION OF THE BOARD'S DECISION TO Mgmt No vote
TRANSFER THE COMPANY'S REGISTERED OFFICE TO
A NEW ADDRESS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLATION OF OWN SHARES
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL, WITH PRESERVATION OF SHAREHOLDERS'
PREFERENTIAL RIGHTS OF SUBSCRIPTION
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL ON ONE OR SEVERAL
OCCASIONS BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER SUMS OF MONEY
WHOSE CAPITALIZATION SHALL BE ACCEPTED
21 AUTHORIZATION TO PERFORM FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200551.pdf
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
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For
DIRECTORS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt For For
ODET RE: COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For
OF SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE Mgmt For For
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt For For
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt For For
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt For For
10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt For For
DIRECTOR
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt For For
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt For For
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For
KLOOSTERMAN AS DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt For For
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt For For
CHAIRMAN AND CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200571-35; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 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 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE 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 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935592433
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Dawn L. Farrell Mgmt For For
Christopher L. Fong Mgmt For For
Ambassador G. D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Honourable F.J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 To vote on approving all unallocated stock Mgmt For For
options pursuant to the Amended, Compiled
and Restricted Employee Stock Option Plan
of the Corporation as more particularly
described in the accompanying Information
Circular.
4 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
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 2.20 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH
31, 2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES (FROM JUNE 1, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For
SCHAFER
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021)
FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15,
2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt For For
1B. Election of Director: Faye W. Kurren Mgmt For For
1C. Election of Director: Robert S. Harrison Mgmt For For
1D. Election of Director: James S. Moffatt Mgmt For For
1E. Election of Director: Kelly A. Thompson Mgmt For For
1F. Election of Director: Allen B. Uyeda Mgmt For For
1G. Election of Director: Vanessa L. Washington Mgmt For For
1H. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt For For
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.
5. Stockholder proposal to transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201012.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201018.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN THE NOTICE OF THE
MEETING AND TO APPROVE AND ADOPT THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550396
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Mary C. Beckerle Mgmt For For
Sonia Dula Mgmt For For
Cynthia L. Egan Mgmt For For
Curtis E. Espeland Mgmt For For
Daniele Ferrari Mgmt For For
Jose Munoz Mgmt For For
Jeanne McGovern Mgmt For For
David B. Sewell Mgmt For For
Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Stockholder proposal to lower ownership Shr Against For
threshold for special meeting of
stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP Agenda Number: 715190396
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt Against Against
DAE GYU
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
JAE WOONG
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
DON HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: KIM JAE WOONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt Against Against
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt Against Against
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1B. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1C. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1D. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1E. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1F. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1G. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1H. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1I. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1J. Election of Director to serve for a term of Mgmt For For
one year: Dwayne A. Wilson
1K. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt Against Against
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr Against For
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935591708
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: Ashley Buchanan Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Marie Chandoha Mgmt For For
1F. Election of Director: Deirdre P. Connelly Mgmt For For
1G. Election of Director: Jeff Gennette Mgmt For For
1H. Election of Director: Jill Granoff Mgmt For For
1I. Election of Director: Leslie D. Hale Mgmt For For
1J. Election of Director: William H. Lenehan Mgmt For For
1K. Election of Director: Sara Levinson Mgmt For For
1L. Election of Director: Paul C. Varga Mgmt For For
1M. Election of Director: Tracey Zhen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Macy's, Inc. Employee Stock Mgmt For For
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 Against Against
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 Against For
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 Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD. Agenda Number: 715766575
--------------------------------------------------------------------------------------------------------------------------
Security: J44604106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3904000001
--------------------------------------------------------------------------------------------------------------------------
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,
Amend Business Lines, Reduce Term of Office
of Directors to One Year, Approve Minor
Revisions
3.1 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For
3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For
3.4 Appoint a Director Kumazaki, Toshimi Mgmt For For
3.5 Appoint a Director Mataba, Keiji Mgmt For For
3.6 Appoint a Director Kuramoto, Shinji Mgmt For For
3.7 Appoint a Director Miyao, Ryuzo Mgmt For For
3.8 Appoint a Director Okuda, Shinya Mgmt For For
3.9 Appoint a Director Miyake, Yuka Mgmt For For
4 Appoint a Corporate Auditor Takiguchi, Mgmt For For
Hiroko
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935512675
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWS
ISIN: US65249B2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: Robert J. Thomson Mgmt For For
1D. Election of Director: Kelly Ayotte Mgmt For For
1E. Election of Director: Jose Maria Aznar Mgmt For For
1F. Election of Director: Natalie Bancroft Mgmt For For
1G. Election of Director: Peter L. Barnes Mgmt For For
1H. Election of Director: Ana Paula Pessoa Mgmt For For
1I. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
Fiscal Year Ending June 30, 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Stockholder Proposal regarding Simple Shr Against For
Majority Vote, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021)
.
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 715795879
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hosogane,
Hayato
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hazeyama,
Shigetaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt For For
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: Ian Cook Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 715175510
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr Against For
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr Against
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr Abstain Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt Against Against
1C. Election of Director: Mike Beebe Mgmt Against Against
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt Against Against
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt Against Against
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year ending
October 1, 2022.
3. Shareholder proposal to request a report on Shr Against For
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt Against Against
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: WFRD
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1d. Election of Director: Girishchandra K. Mgmt For For
Saligram
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2022 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2023
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of our named executive
officers.
4. To recommend, in an advisory vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt Against Against
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt Against Against
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr Against For
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr Against For
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
YUASA TRADING CO.,LTD. Agenda Number: 715728626
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
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 Tamura, Hiroyuki Mgmt For For
2.2 Appoint a Director Sanoki, Haruo Mgmt For For
2.3 Appoint a Director Tanaka, Kenichi Mgmt For For
2.4 Appoint a Director Nakayama, Naomi Mgmt For For
2.5 Appoint a Director Hamayasu, Mamoru Mgmt For For
2.6 Appoint a Director Maeda, Shinzo Mgmt For For
2.7 Appoint a Director Toya, Keiko Mgmt For For
2.8 Appoint a Director Kimura, Kyosuke Mgmt For For
3.1 Appoint a Corporate Auditor Furumoto, Mgmt For For
Yoshiyuki
3.2 Appoint a Corporate Auditor Maeda, Takeshi Mgmt Against Against
3.3 Appoint a Corporate Auditor Honda, Mgmt For For
Mitsuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Masuda, Masashi
AMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt Against Against
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr Against For
impact audit and report.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, our Mgmt For For
Executive Compensation Program.
4. To approve the Armstrong World Industries, Mgmt For For
Inc. Equity and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr Against For
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr Against For
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr Against For
reporting of the Corporation's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For
DIRECTORS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt For For
ODET RE: COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For
OF SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE Mgmt For For
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt For For
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt For For
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt For For
10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt For For
DIRECTOR
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt For For
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt For For
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For
KLOOSTERMAN AS DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt For For
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt For For
CHAIRMAN AND CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200571-35; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 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 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE 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 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935592433
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Dawn L. Farrell Mgmt For For
Christopher L. Fong Mgmt For For
Ambassador G. D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Honourable F.J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 To vote on approving all unallocated stock Mgmt For For
options pursuant to the Amended, Compiled
and Restricted Employee Stock Option Plan
of the Corporation as more particularly
described in the accompanying Information
Circular.
4 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Lisa M. Edwards Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Martina Hund-Mejean Mgmt For For
1f. Election of Director: Kimberly A. Nelson Mgmt For For
1g. Election of Director: Lorrie M. Norrington Mgmt For For
1h. Election of Director: Michael B. Polk Mgmt For For
1i. Election of Director: Stephen I. Sadove Mgmt For For
1j. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our Mgmt For For
independent auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" Shr Against For
and "ideology" from EEO policy
7. To conduct and publicly release the results Shr Against For
of an independent investigation into the
effectiveness of sexual harassment policies
8. To report on how retirement plan options Shr Against For
align with company climate goals
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
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 2.20 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH
31, 2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES (FROM JUNE 1, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For
SCHAFER
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021)
FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15,
2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935559471
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald W. Blair Mgmt For For
1B. Election of Director: Leslie A. Brun Mgmt For For
1C. Election of Director: Stephanie A. Burns Mgmt For For
1D. Election of Director: Richard T. Clark Mgmt For For
1E. Election of Director: Pamela J. Craig Mgmt For For
1F. Election of Director: Robert F. Cummings, Mgmt For For
Jr.
1G. Election of Director: Roger W. Ferguson, Mgmt For For
Jr.
1H. Election of Director: Deborah A. Henretta Mgmt For For
1I. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1J. Election of Director: Kurt M. Landgraf Mgmt For For
1K. Election of Director: Kevin J. Martin Mgmt For For
1L. Election of Director: Deborah D. Rieman Mgmt For For
1M. Election of Director: Hansel E. Tookes, II Mgmt For For
1N. Election of Director: Wendell P. Weeks Mgmt For For
1O. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation (Say on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935623973
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Logan D. Green Mgmt For For
1c. Election of Director: E. Carol Hayles Mgmt For For
1d. Election of Director: Jamie Iannone Mgmt For For
1e. Election of Director: Kathleen C. Mitic Mgmt For For
1f. Election of Director: Paul S. Pressler Mgmt For For
1g. Election of Director: Mohak Shroff Mgmt For For
1h. Election of Director: Robert H. Swan Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of the Amendment and Restatement Mgmt For For
of the eBay Employee Stock Purchase Plan.
5. Special Shareholder Meeting, if properly Shr For Against
presented.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935557960
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Allen Doane Mgmt For For
1B. Election of Director: Faye W. Kurren Mgmt For For
1C. Election of Director: Robert S. Harrison Mgmt For For
1D. Election of Director: James S. Moffatt Mgmt For For
1E. Election of Director: Kelly A. Thompson Mgmt For For
1F. Election of Director: Allen B. Uyeda Mgmt For For
1G. Election of Director: Vanessa L. Washington Mgmt For For
1H. Election of Director: C. Scott Wo Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2022.
3. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOXA
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt For For
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.
5. Stockholder proposal to transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Denis A.
Turcotte
1.2 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Michel J.
Dumas
1.3 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Leslie D.
Dunn
1.4 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Jean-Marc
Germain
1.5 Election of Director for a one-year term Mgmt For For
until the 2023 Annual Meeting: David
Gregory
2. Ratify the selection of Deloitte & Touche Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201012.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201018.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN THE NOTICE OF THE
MEETING AND TO APPROVE AND ADOPT THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935550396
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 25-Mar-2022
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Mary C. Beckerle Mgmt For For
Sonia Dula Mgmt For For
Cynthia L. Egan Mgmt For For
Curtis E. Espeland Mgmt For For
Daniele Ferrari Mgmt For For
Jose Munoz Mgmt For For
Jeanne McGovern Mgmt For For
David B. Sewell Mgmt For For
Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Huntsman Corporation's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Stockholder proposal to lower ownership Shr Against For
threshold for special meeting of
stockholders to 10%.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt Against Against
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt Against Against
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1B. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1C. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1D. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1E. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1F. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1G. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1H. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1I. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1J. Election of Director to serve for a term of Mgmt For For
one year: Dwayne A. Wilson
1K. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt Against Against
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr Against For
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 22-Apr-2022
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term Expiring at Mgmt For For
2023: Sallie B. Bailey
1B. Election of Director for a Term Expiring at Mgmt For For
2023: William M. Brown
1C. Election of Director for a Term Expiring at Mgmt For For
2023: Peter W. Chiarelli
1D. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Corcoran
1E. Election of Director for a Term Expiring at Mgmt For For
2023: Thomas A. Dattilo
1F. Election of Director for a Term Expiring at Mgmt For For
2023: Roger B. Fradin
1G. Election of Director for a Term Expiring at Mgmt For For
2023: Harry B. Harris Jr.
1H. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Hay III
1I. Election of Director for a Term Expiring at Mgmt For For
2023: Lewis Kramer
1J. Election of Director for a Term Expiring at Mgmt For For
2023: Christopher E. Kubasik
1K. Election of Director for a Term Expiring at Mgmt For For
2023: Rita S. Lane
1L. Election of Director for a Term Expiring at Mgmt For For
2023: Robert B. Millard
1M. Election of Director for a Term Expiring at Mgmt For For
2023: Lloyd W. Newton
2. To amend Our Restated Certificate of Mgmt For For
Incorporation to increase the maximum
number of Board seats
3. Approval, in an Advisory Vote, of the Mgmt For For
Compensation of Named Executive Officers as
Disclosed in the Proxy Statement
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2022
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Mgmt For For
Yarrington
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold Shr For Against
for Calling Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Shr Against For
Rights Impact Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935591708
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Francis S. Blake Mgmt For For
1B. Election of Director: Torrence N. Boone Mgmt For For
1C. Election of Director: Ashley Buchanan Mgmt For For
1D. Election of Director: John A. Bryant Mgmt For For
1E. Election of Director: Marie Chandoha Mgmt For For
1F. Election of Director: Deirdre P. Connelly Mgmt For For
1G. Election of Director: Jeff Gennette Mgmt For For
1H. Election of Director: Jill Granoff Mgmt For For
1I. Election of Director: Leslie D. Hale Mgmt For For
1J. Election of Director: William H. Lenehan Mgmt For For
1K. Election of Director: Sara Levinson Mgmt For For
1L. Election of Director: Paul C. Varga Mgmt For For
1M. Election of Director: Tracey Zhen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as Macy's independent registered public
accounting firm for the fiscal year ending
January 28, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Macy's, Inc. Employee Stock Mgmt For For
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 Against Against
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 Against For
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 Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021)
.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy J. Warden Mgmt For For
1B. Election of Director: David P. Abney Mgmt For For
1C. Election of Director: Marianne C. Brown Mgmt For For
1D. Election of Director: Donald E. Felsinger Mgmt For For
1E. Election of Director: Ann M. Fudge Mgmt For For
1F. Election of Director: William H. Hernandez Mgmt For For
1G. Election of Director: Madeleine A. Kleiner Mgmt For For
1H. Election of Director: Karl J. Krapek Mgmt For For
1I. Election of Director: Graham N. Robinson Mgmt For For
1J. Election of Director: Gary Roughead Mgmt For For
1K. Election of Director: Thomas M. Schoewe Mgmt For For
1L. Election of Director: James S. Turley Mgmt For For
1M. Election of Director: Mark A. Welsh III Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2022.
4. Shareholder proposal to change the Shr For Against
ownership threshold for shareholders to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt For For
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: Ian Cook Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
regarding changes to the Company's proxy
access bylaw, to remove the size limit on
the stockholder nominating group.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 715175510
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr Against For
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr Against
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr Abstain Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Mgmt Against Against
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Shr Against For
Giving Reporting
5. Shareholder Proposal Regarding a Policy for Shr Abstain Against
an Independent Chair
6. Shareholder Proposal Regarding a Policy to Shr Against For
Ensure Lending and Underwriting do not
Contribute to New Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shr For Against
Shareholder Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935537920
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John H. Tyson Mgmt For For
1B. Election of Director: Les R. Baledge Mgmt Against Against
1C. Election of Director: Mike Beebe Mgmt Against Against
1D. Election of Director: Maria Claudia Borras Mgmt For For
1E. Election of Director: David J. Bronczek Mgmt Against Against
1F. Election of Director: Mikel A. Durham Mgmt For For
1G. Election of Director: Donnie King Mgmt For For
1H. Election of Director: Jonathan D. Mariner Mgmt Against Against
1I. Election of Director: Kevin M. McNamara Mgmt For For
1J. Election of Director: Cheryl S. Miller Mgmt For For
1K. Election of Director: Jeffrey K. Mgmt For For
Schomburger
1L. Election of Director: Barbara A. Tyson Mgmt For For
1M. Election of Director: Noel White Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year ending
October 1, 2022.
3. Shareholder proposal to request a report on Shr Against For
sustainable packaging efforts.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt Against Against
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 715307105
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KW107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000VTSC017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF (FROM MARCH 9, 2021)
FOR FISCAL YEAR 2021
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WERNER VOLZ (FROM MARCH 9, 2021) FOR
FISCAL YEAR 2021
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER INGO HOLSTEIN (FROM MARCH 9, 2021)
FOR FISCAL YEAR 2021
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HAU (FROM OCTOBER 4, 2021) FOR
FISCAL YEAR 2021
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS STIERLE (FROM OCTOBER 4,
2021) FOR FISCAL YEAR 2021
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN ZUR NEDDEN (UNTIL MARCH 8,
2021) FOR FISCAL YEAR 2021
2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRIKE SCHRAMM (UNTIL MARCH 8, 2021)
FOR FISCAL YEAR 2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN BRUNS (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-JOERG BULLINGER (FROM SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED EIBECK (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LOTHAR GALLI (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE HARTMETZ (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE HECKELSBERGER (FROM
SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOACHIM HIRSCH (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINA JESCHKE (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL KOEPPL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN LOEFFLER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SCHAMEL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE ZEUMER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HOLGER SIEBENTHALER (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIA STIEWING (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES SUTTMEYER (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
5.1 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT HANS-JOERG BULLINGER TO THE Mgmt For For
SUPERVISORY BOARD
5.3 ELECT MANFRED EIBECK TO THE SUPERVISORY Mgmt For For
BOARD
5.4 ELECT SUSANNE HECKELSBERGER TO THE Mgmt For For
SUPERVISORY BOARD
5.5 ELECT JOACHIM HIRSCH TO THE SUPERVISORY Mgmt For For
BOARD
5.6 ELECT SABINA JESCHKE TO THE SUPERVISORY Mgmt For For
BOARD
5.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt For For
BOARD
5.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against
BOARD
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: WFRD
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1d. Election of Director: Girishchandra K. Mgmt For For
Saligram
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2022 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2023
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of our named executive
officers.
4. To recommend, in an advisory vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt Against Against
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt Against Against
1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Approve the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2022.
5. Shareholder Proposal - Policy for Shr Against For
Management Pay Clawback Authorization.
6. Shareholder Proposal - Report on Shr Against For
Incentive-Based Compensation and Risks of
Material Losses.
7. Shareholder Proposal - Racial and Gender Shr Against For
Board Diversity Report.
8. Shareholder Proposal - Report on Respecting Shr Against For
Indigenous Peoples' Rights.
9. Shareholder Proposal - Climate Change Shr Against For
Policy.
10. Shareholder Proposal - Conduct a Racial Shr Against For
Equity Audit.
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
AMG Yacktman Global Fund
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEK'S NOTICE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For
DIRECTORS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt For For
ODET RE: COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For
OF SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE Mgmt For For
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt For For
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt For For
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt For For
10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt For For
DIRECTOR
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt For For
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt For For
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt For For
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For
KLOOSTERMAN AS DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt For For
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt For For
CHAIRMAN AND CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200571-35; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. Stockholder proposal requesting the right Shr For Against
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.
5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 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 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE 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 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CAC HOLDINGS CORPORATION Agenda Number: 715239364
--------------------------------------------------------------------------------------------------------------------------
Security: J04925103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3346300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Officers,
Amend the Articles Related to Substitute
Corporate Auditors, Approve Minor Revisions
Related to Change of Laws and Regulations,
Approve Minor Revisions
3.1 Appoint a Director Sako, Akihiko Mgmt Against Against
3.2 Appoint a Director Nishimori, Ryota Mgmt For For
3.3 Appoint a Director Shimizu, Togo Mgmt For For
3.4 Appoint a Director Mori, Tokihiko Mgmt For For
3.5 Appoint a Director Matsuo, Mika Mgmt For For
3.6 Appoint a Director Otsuki, Yuki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935592433
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Dawn L. Farrell Mgmt For For
Christopher L. Fong Mgmt For For
Ambassador G. D. Giffin Mgmt For For
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Honourable F.J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 To vote on approving all unallocated stock Mgmt For For
options pursuant to the Amended, Compiled
and Restricted Employee Stock Option Plan
of the Corporation as more particularly
described in the accompanying Information
Circular.
4 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CAR MATE MFG. CO.,LTD. Agenda Number: 715761195
--------------------------------------------------------------------------------------------------------------------------
Security: J05198106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3205300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Murata, Takaaki Mgmt Against Against
3.2 Appoint a Director Tokuda, Masaru Mgmt For For
3.3 Appoint a Director Akahane, Michiaki Mgmt For For
3.4 Appoint a Director Nagasaki, Yoshio Mgmt For For
3.5 Appoint a Director Inoue, Mitsuru Mgmt For For
3.6 Appoint a Director Uchie, Yoshinori Mgmt For For
3.7 Appoint a Director Masago, Yoshikuni Mgmt For For
3.8 Appoint a Director Taniguchi, Yoshio Mgmt For For
3.9 Appoint a Director Motohashi, Tomoaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 715579821
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK LIM CHAI BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' ARDY ESFANDIARI BIN TENGKU A.
HAMID SHAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. LEE POI KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' DR SUZANA IDAYU WATI BINTI OSMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. LIM ZEE PING
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM620,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2022 UNTIL 30
JUNE 2023
7 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2022.
4. Approval to have Cisco's Board amend Shr Against For
Cisco's proxy access bylaw to remove the
stockholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE L'ODET SE Agenda Number: 715328301
--------------------------------------------------------------------------------------------------------------------------
Security: F5758F103
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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
1 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
2 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR
3 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. ALLOCATION OF INCOME
4 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH BOLLOR SE
5 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF REGULATED
AGREEMENTS SIGNED WITH VIVENDI SE
6 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH VIVENDI SE
AND COMPAGNIE DE CORNOUAILLE
7 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF REGULATED
AGREEMENTS SIGNED WITH BOLLOR
PARTICIPATIONS SE
8 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: VINCENT BOLLORE
9 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: CYRILLE BOLLORE
10 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: CEDRIC DE
BAILLIENCOURT
11 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: GILLES ALIX
12 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: SEBASTIEN BOLLORE
13 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: YANNICK BOLLORE
14 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: INGRID BROCHARD
15 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: HUBERT FABRI
16 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: JANINE GOALABRE
17 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: LYNDA HADJADJ
18 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: VALERIE HORTEFEUX
19 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: ALAIN MOYNOT
20 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: MARTINE STUDER
21 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPOINTMENT OF A
PRINCIPAL STATUTORY AUDITOR: THE FIRM WOLFF
ET ASSOCIES
22 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPOINTMENT OF AN
ALTERNATE STATUTORY AUDITOR: ERIK
DECOURTRAY
23 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO ACQUIRE
COMPANY SHARES
24 INR THANKS FOR CONSULTING THE SUMMARY OF Mgmt For For
THE RESOLUTION ATTACHED. APPROVAL OF THE
INFORMATION REFERRED TO IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE - EX POST SAY ON PAY
25 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS OF
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PREVIOUS FISCAL YEAR OR
GRANTED DURING THE SAME PERIOD TO VINCENT
BOLLOR FOR HIS SERVICE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX
POST SAY ON PAY
26 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR DIRECTORS
ESTABLISHED BY THE BOARD OF DIRECTORS
(EX-ANTE VOTE)
27 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE
BOARD OF DIRECTORS - EX-ANTE VOTE
28 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE DEPUTY CHIEF
EXECUTIVE OFFICER ESTABLISHED BY THE BOARD
OF DIRECTORS - EX-ANTE VOTE
29 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES PREVIOUSLY REPURCHASED AS PART OF A
SHARE BUYBACK PROGRAM
30 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AMENDMENTS TO ARTICLE
22 OF THE BYLAWS TO ALLOW ANY PAYMENTS OF
DIVIDENDS OR CAPITAL REDUCTIONS VIA PAYMENT
IN KIND
31 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. POWERS FOR FORMALITIES
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
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 715295312
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
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 2.20 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH
31, 2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021)
FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PHILIP NELLES (FROM JUNE 1, 2021)
FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021
3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For
SCHAFER
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021)
FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15,
2021) FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAEWON SANUP CO LTD Agenda Number: 715214324
--------------------------------------------------------------------------------------------------------------------------
Security: Y1870Z100
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7005710009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: KIM JAE DUK Mgmt Against Against
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO. LTD Agenda Number: 715206024
--------------------------------------------------------------------------------------------------------------------------
Security: Y20933100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7282690007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: HWANG DUK HWAN Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
5 AMEND OF RETIREMENT BENEFIT PLAN DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935498825
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: FOX
ISIN: US35137L2043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: K. Rupert Murdoch AC Mgmt For For
1B. Election of Director: Lachlan K. Murdoch Mgmt For For
1C. Election of Director: William A. Burck Mgmt For For
1D. Election of Director: Chase Carey Mgmt For For
1E. Election of Director: Anne Dias Mgmt For For
1F. Election of Director: Roland A. Hernandez Mgmt For For
1G. Election of Director: Jacques Nasser AC Mgmt For For
1H. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Stockholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.
5. Stockholder proposal to transition to a Shr Against For
public benefit corporation.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201012.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041201018.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 11 ABOVE
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AS SET OUT IN THE NOTICE OF THE
MEETING AND TO APPROVE AND ADOPT THE NEW
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR THE
EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT IN
THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 715010966
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 29-Jan-2022
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teraura, Taro Mgmt Against Against
2.2 Appoint a Director Masaki, Yasuko Mgmt For For
2.3 Appoint a Director Kato, Toru Mgmt For For
2.4 Appoint a Director Akanishi, Yoshifumi Mgmt For For
2.5 Appoint a Director Yoshikawa, Hiromi Mgmt For For
3 Appoint a Corporate Auditor Ueda, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOCHIKI CORPORATION Agenda Number: 715753388
--------------------------------------------------------------------------------------------------------------------------
Security: J20958104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3837400005
--------------------------------------------------------------------------------------------------------------------------
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,
Increase Capital Shares to be issued, Allow
the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Kanamori, Kenji Mgmt Against Against
3.2 Appoint a Director Yamagata, Akio Mgmt For For
3.3 Appoint a Director Hosoi, Hajime Mgmt For For
3.4 Appoint a Director Itani, Kazuhito Mgmt For For
3.5 Appoint a Director Yoshimoto, Yasuhiro Mgmt For For
3.6 Appoint a Director Uemura, Hiroyuki Mgmt For For
3.7 Appoint a Director Nakano, Hideyo Mgmt For For
3.8 Appoint a Director Matsunaga, Masaaki Mgmt For For
3.9 Appoint a Director Amano, Kiyoshi Mgmt For For
4 Appoint a Corporate Auditor Hirai, Yuji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP Agenda Number: 715190396
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LIM Mgmt Against Against
DAE GYU
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
JAE WOONG
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
DON HYEON
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: KIM JAE WOONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 715181133
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt Against Against
FINANCIAL STATEMENTS (FY2021)
2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For
OF RETAINED EARNINGS
3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For
KIM
3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt Against Against
CHO
3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For
KO
4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For
KIM
5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For
COMPENSATIONS FOR DIRECTORS
6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
INFOVINE CO LTD Agenda Number: 715249935
--------------------------------------------------------------------------------------------------------------------------
Security: Y4074U109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7115310005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON EXECUTIVE DIRECTOR: LEE SUN Mgmt Against Against
JIN
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
INGREDION INCORPORATED Agenda Number: 935585084
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 20-May-2022
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of Mgmt For For
one year: David B. Fischer
1B. Election of Director to serve for a term of Mgmt For For
one year: Paul Hanrahan
1C. Election of Director to serve for a term of Mgmt For For
one year: Rhonda L. Jordan
1D. Election of Director to serve for a term of Mgmt For For
one year: Gregory B. Kenny
1E. Election of Director to serve for a term of Mgmt For For
one year: Charles V. Magro
1F. Election of Director to serve for a term of Mgmt For For
one year: Victoria J. Reich
1G. Election of Director to serve for a term of Mgmt For For
one year: Catherine A. Suever
1H. Election of Director to serve for a term of Mgmt For For
one year: Stephan B. Tanda
1I. Election of Director to serve for a term of Mgmt For For
one year: Jorge A. Uribe
1J. Election of Director to serve for a term of Mgmt For For
one year: Dwayne A. Wilson
1K. Election of Director to serve for a term of Mgmt For For
one year: James P. Zallie
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's "named
executive officers."
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt Against Against
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Shr Against For
Audit Proposal.
7. Third Party Racial Justice Audit. Shr Against For
8. Report on Government Financial Support and Shr Against For
Access to COVID-19 Vaccines and
Therapeutics.
9. Report on Public Health Costs of Protecting Shr Against For
Vaccine Technology.
10. Discontinue Global Sales of Baby Powder Shr Against For
Containing Talc.
11. Request for Charitable Donations Shr Against For
Disclosure.
12. Third Party Review and Report on Lobbying Shr Against For
Activities Alignment with Position on
Universal Health Coverage.
13. Adopt Policy to Include Legal and Shr For Against
Compliance Costs in Incentive Compensation
Metrics.
14. CEO Compensation to Weigh Workforce Pay and Shr Against For
Ownership.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 715717130
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanzawa, Mutsuo Mgmt Against Against
3.2 Appoint a Director Takehana, Yasuo Mgmt For For
3.3 Appoint a Director Fukushima, Keiji Mgmt For For
3.4 Appoint a Director Takayama, Tetsu Mgmt For For
3.5 Appoint a Director Kitahara, Takahide Mgmt For For
3.6 Appoint a Director Furihata, Yoshio Mgmt For For
3.7 Appoint a Director Noake, Hiroshi Mgmt For For
3.8 Appoint a Director Miyazawa, Keiji Mgmt For For
3.9 Appoint a Director Shimizu, Shigetaka Mgmt For For
3.10 Appoint a Director Nomura, Minoru Mgmt For For
3.11 Appoint a Director Uchikawa, Sayuri Mgmt For For
3.12 Appoint a Director Otsuki, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Isaji, Masayuki Mgmt For For
4.2 Appoint a Corporate Auditor Kikuchi, Shinji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Akio
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOHSOKU CORPORATION Agenda Number: 715754203
--------------------------------------------------------------------------------------------------------------------------
Security: J34803106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3288900008
--------------------------------------------------------------------------------------------------------------------------
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 Terashi, Koki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terashi, Yuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wagatsuma,
Hideki
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Obara, Junichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hiromi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasawa,
Miyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitamura,
Takashi
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sato, Gisuke
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura, Ken
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uchida,
Takakazu
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Mitsuhiko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Ichikawa,
Hiroko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
KOMELON CORP Agenda Number: 715214691
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 RESIGNATION OF OUTSIDE DIRECTOR: SUNG KI Mgmt For For
BEOM
3.1 ELECTION OF INSIDE DIRECTOR: KANG DONG HEON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: KANG NAM HOON Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: MIN KYONG RAE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION Agenda Number: 715241751
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For
GWAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against For
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 Against For
lobbying activities align with company
policies.
--------------------------------------------------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD. Agenda Number: 715766575
--------------------------------------------------------------------------------------------------------------------------
Security: J44604106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3904000001
--------------------------------------------------------------------------------------------------------------------------
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,
Amend Business Lines, Reduce Term of Office
of Directors to One Year, Approve Minor
Revisions
3.1 Appoint a Director Ikeda, Hiroshi Mgmt For For
3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For
3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For
3.4 Appoint a Director Kumazaki, Toshimi Mgmt For For
3.5 Appoint a Director Mataba, Keiji Mgmt For For
3.6 Appoint a Director Kuramoto, Shinji Mgmt For For
3.7 Appoint a Director Miyao, Ryuzo Mgmt For For
3.8 Appoint a Director Okuda, Shinya Mgmt For For
3.9 Appoint a Director Miyake, Yuka Mgmt For For
4 Appoint a Corporate Auditor Takiguchi, Mgmt For For
Hiroko
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935510861
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: NWSA
ISIN: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Abstain
ANNUAL MEETING OF STOCKHOLDERS OF NEWS
CORPORATION (THE "COMPANY") TO BE HELD ON
WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE
THE FOLLOWING URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021)
.
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 715795879
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hosogane,
Hayato
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hazeyama,
Shigetaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 715532784
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A DIVIDEND OF 70 CENTS PER SHARE Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO REFLECT MR. W SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
5 TO MR. A. BERZINS AS A DIRECTOR UNTIL THE Mgmt For For
NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR. C. TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO RE-ELECT MS. F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
8 TO ELECT MS. C. FOULGER AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT KPMG LIMITED AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
10 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2021
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Nov-2021
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Approve an Amendment to the Oracle Mgmt For For
Corporation 2020 Equity Incentive Plan.
4. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Shr For Against
Equity Audit.
6. Stockholder Proposal Regarding Independent Shr For Against
Board Chair.
7. Stockholder Proposal Regarding Political Shr Against For
Spending.
--------------------------------------------------------------------------------------------------------------------------
PARKER CORPORATION Agenda Number: 715738110
--------------------------------------------------------------------------------------------------------------------------
Security: J6358L108
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3780000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Satomi, Yoshishige Mgmt Against Against
3.2 Appoint a Director Naito, Kazumi Mgmt For For
3.3 Appoint a Director Nakamura, Mitsunobu Mgmt For For
3.4 Appoint a Director Katakura, Hiroshi Mgmt For For
3.5 Appoint a Director Muranaka, Masakazu Mgmt For For
3.6 Appoint a Director Nakano, Hiroto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wada, Koji
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. Election of Director: Ian Cook Mgmt For For
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 For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
READING INTERNATIONAL, INC. Agenda Number: 935522688
--------------------------------------------------------------------------------------------------------------------------
Security: 755408101
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: RDI
ISIN: US7554081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Cotter Mgmt Withheld Against
Guy W. Adams Mgmt Withheld Against
Dr. Judy Codding Mgmt Withheld Against
Ellen M. Cotter Mgmt Withheld Against
Douglas J. McEachern Mgmt Withheld 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, 2021.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the executive compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIX CORPORATION Agenda Number: 715754215
--------------------------------------------------------------------------------------------------------------------------
Security: J6523G109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3974500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve Mgmt For For
2 Approve Appropriation of Surplus Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasui, Takashi
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kakimori,
Hideaki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawakubo,
Noboru
4.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Karita, Toru
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Serikawa,
Kosuke
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 715175510
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMYUNG TRADING CO LTD Agenda Number: 715175495
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: I SEUNG YONG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935593637
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: P. de Saint-Aignan Mgmt For For
1B. Election of Director: M. Chandoha Mgmt For For
1C. Election of Director: D. DeMaio Mgmt For For
1D. Election of Director: A. Fawcett Mgmt For For
1E. Election of Director: W. Freda Mgmt For For
1F. Election of Director: S. Mathew Mgmt For For
1G. Election of Director: W. Meaney Mgmt For For
1H. Election of Director: R. O'Hanley Mgmt For For
1I. Election of Director: S. O'Sullivan Mgmt For For
1J. Election of Director: J. Portalatin Mgmt For For
1K. Election of Director: J. Rhea Mgmt For For
1L. Election of Director: R. Sergel Mgmt For For
1M. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2022.
4. Shareholder Proposal relating to asset Shr Against For
management stewardship activities, if
included in the agenda and properly
presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935501519
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 19-Nov-2021
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel J. Brutto Mgmt For For
1B. Election of Director: John M. Cassaday Mgmt For For
1C. Election of Director: Larry C. Glasscock Mgmt For For
1D. Election of Director: Bradley M. Halverson Mgmt For For
1E. Election of Director: John M. Hinshaw Mgmt For For
1F. Election of Director: Kevin P. Hourican Mgmt For For
1G. Election of Director: Hans-Joachim Koerber Mgmt For For
1H. Election of Director: Stephanie A. Mgmt For For
Lundquist
1I. Election of Director: Edward D. Shirley Mgmt For For
1J. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2021 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2022.
4. To consider a stockholder proposal, if Shr Against
properly presented at the meeting,
requesting that Sysco issue a report
annually disclosing its greenhouse gas
emissions targets.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Z. Cook Mgmt For For
1B. Election of Director: Joseph J. Echevarria Mgmt For For
1C. Election of Director: Thomas P. "Todd" Mgmt For For
Gibbons
1D. Election of Director: M. Amy Gilliland Mgmt For For
1E. Election of Director: Jeffrey A. Goldstein Mgmt For For
1F. Election of Director: K. Guru Gowrappan Mgmt For For
1G. Election of Director: Ralph Izzo Mgmt For For
1H. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1I. Election of Director: Elizabeth E. Robinson Mgmt For For
1J. Election of Director: Frederick O. Terrell Mgmt For For
1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2021 Mgmt For For
compensation of our named executive
officers.
3. Ratification of KPMG LLP as our independent Mgmt For For
auditor for 2022.
4. Stockholder proposal regarding stockholder Shr For Against
requests to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
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 For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935562086
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herb Allen Mgmt For For
1B. Election of Director: Marc Bolland Mgmt For For
1C. Election of Director: Ana Botin Mgmt For For
1D. Election of Director: Christopher C. Davis Mgmt For For
1E. Election of Director: Barry Diller Mgmt For For
1F. Election of Director: Helene D. Gayle Mgmt For For
1G. Election of Director: Alexis M. Herman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: James Quincey Mgmt For For
1J. Election of Director: Caroline J. Tsay Mgmt For For
1K. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors of the
Company to serve for the 2022 fiscal year
4. Shareowner proposal regarding an external Shr Against For
public health impact disclosure
5. Shareowner proposal regarding a global Shr Against For
transparency report
6. Shareowner proposal regarding an Shr Abstain Against
independent Board Chair policy
--------------------------------------------------------------------------------------------------------------------------
THE PACK CORPORATION Agenda Number: 715252691
--------------------------------------------------------------------------------------------------------------------------
Security: J63492102
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3345900009
--------------------------------------------------------------------------------------------------------------------------
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 Yamashita, Hideaki Mgmt For For
3.2 Appoint a Director Takinoue, Teruo Mgmt For For
3.3 Appoint a Director Okada, Susumu Mgmt For For
3.4 Appoint a Director Fujii, Michihisa Mgmt For For
3.5 Appoint a Director Ashida, Norio Mgmt For For
3.6 Appoint a Director Hayashi, Hirofumi Mgmt For For
3.7 Appoint a Director Nishio, Uichiro Mgmt For For
3.8 Appoint a Director Ito, Haruyasu Mgmt For For
3.9 Appoint a Director Kasahara, Kahoru Mgmt For For
4.1 Appoint a Corporate Auditor Noda, Shinji Mgmt For For
4.2 Appoint a Corporate Auditor Tamakoshi, Mgmt For For
Hisayoshi
4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against
Shuichi
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote).
4. Shareholder Proposal - Inclusion of Shr Against For
Non-Management Employees on Director
Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
TOHOKUSHINSHA FILM CORPORATION Agenda Number: 715795968
--------------------------------------------------------------------------------------------------------------------------
Security: J8514F108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3604400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosaka,
Keiichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchifuji,
Toshiharu
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kasai,
Masakatsu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oshima,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okiyama,
Tatsuyoshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Egusa, Koji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaue, Toshio
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ieuji, Taizo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Saeko
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tani, Sadanori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Naoji
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Seki,
Kazuyoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ito, Kazuaki
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC Agenda Number: 715475833
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CA89154B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For
1.4 ELECTION OF DIRECTOR: JESSICA KIRSTINE Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For
1.6 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For
2 APPOINTMENT OF MNP LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 19-Apr-2022
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1F. Election of Director: Kimberly J. Harris Mgmt Against Against
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2022 fiscal year.
3. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935619506
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: WFRD
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1d. Election of Director: Girishchandra K. Mgmt For For
Saligram
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2022 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2023
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
3. To approve, in an advisory vote, the Mgmt Against Against
compensation of our named executive
officers.
4. To recommend, in an advisory vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every 1, 2 or 3
years.
--------------------------------------------------------------------------------------------------------------------------
YUASA TRADING CO.,LTD. Agenda Number: 715728626
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
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 Tamura, Hiroyuki Mgmt For For
2.2 Appoint a Director Sanoki, Haruo Mgmt For For
2.3 Appoint a Director Tanaka, Kenichi Mgmt For For
2.4 Appoint a Director Nakayama, Naomi Mgmt For For
2.5 Appoint a Director Hamayasu, Mamoru Mgmt For For
2.6 Appoint a Director Maeda, Shinzo Mgmt For For
2.7 Appoint a Director Toya, Keiko Mgmt For For
2.8 Appoint a Director Kimura, Kyosuke Mgmt For For
3.1 Appoint a Corporate Auditor Furumoto, Mgmt For For
Yoshiyuki
3.2 Appoint a Corporate Auditor Maeda, Takeshi Mgmt Against Against
3.3 Appoint a Corporate Auditor Honda, Mgmt For For
Mitsuhiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Masuda, Masashi
AMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935468478
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 19-Aug-2021
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt For For
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2022.
3. A proposal received from Company Mgmt For For
stockholder proponents to ratify and affirm
the decisions and actions taken by the
Board of Directors and executive officers
of the Company with respect to AMERCO, its
subsidiaries, and its various
constituencies for the fiscal year ended
March 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERIGO RESOURCES LTD Agenda Number: 715402587
--------------------------------------------------------------------------------------------------------------------------
Security: 03074G109
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: CA03074G1090
--------------------------------------------------------------------------------------------------------------------------
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 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For
2.1 ELECTION OF DIRECTOR: KLAUS ZEITLER Mgmt For For
2.2 ELECTION OF DIRECTOR: AURORA DAVIDSON Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT GAYTON Mgmt For For
2.4 ELECTION OF DIRECTOR: ALBERTO SALAS Mgmt For For
2.5 ELECTION OF DIRECTOR: GEORGE IRELAND Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL LUZICH Mgmt For For
2.7 ELECTION OF DIRECTOR: MARGOT NAUDIE Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO TRANSACT ANY OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY ENERGY CORP. Agenda Number: 935639584
--------------------------------------------------------------------------------------------------------------------------
Security: 03212B103
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: AMPY
ISIN: US03212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Deborah G. Adams
1.2 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Patrice Douglas
1.3 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Eric T. Greager
1.4 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Christopher W.
Hamm
1.5 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Randal T. Klein
1.6 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Todd R. Snyder
1.7 Election of Director to hold office until Mgmt For For
our 2023 annual meeting: Martyn Willsher
2. To ratify the appointment, by the Audit Mgmt For For
Committee of our board of directors, of
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 For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANORA GROUP OYJ Agenda Number: 715493982
--------------------------------------------------------------------------------------------------------------------------
Security: X0R8SP102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FI4000292438
--------------------------------------------------------------------------------------------------------------------------
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 PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt Against Against
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTION 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNNUAL GENERAL MEETING
WOULD BE EIGHT (8)
13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT THE PRESENT MEMBERS KIRSTEN AEGIDIUS,
INGEBORG FLONES, MICHAEL HOLM JOHANSEN,
JYRKI MAKI-KALA, TORSTEN STEENHOLT AND
SANNA SUVANTO-HARSAAE WOULD BE RE-ELECTED
AND THAT CHRISTER KJOS AND ANNAREETTA
LUMME-TIMONEN WOULD BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS. THE
BOARD MEMBERS' TERM OF OFFICE LASTS UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING.
CHRISTER KJOS, B.S. (FINANCE), BORN 1984,
NORWEGIAN CITIZEN, HAS EXTENSIVE EXPERIENCE
OF THE CAPITAL MARKETS. KJOS IS THE CEO OF
CANICA HOLDING AG. ANNAREETTA
LUMME-TIMONEN, M.SC. (ENG.), D.SC. (TECH.),
BORN 1967, FINNISH CITIZEN, HAS EXTENSIVE
AND VERSATILE EXPERIENCE OF THE CAPITAL
MARKETS. LUMME-TIMONEN WORKS AS AN
INVESTMENT DIRECTOR AT SOLIDIUM OY. BOTH
LUMME-TIMONEN AND KJOS ARE INDEPENDENT OF
THE COMPANY BUT NOT OF THE SIGNIFICANT
SHAREHOLDERS OF THE COMPANY. CV'S AND
PHOTOS OF LUMME-TIMONEN AND KJOS ARE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.ANORA.COM. CURRENT BOARD MEMBERS
SINIKKA MUSTAKARI AND NILS SELTE HAVE
INFORMED THAT THEY ARE NOT AVAILABLE FOR
RE-ELECTION TO THE BOARD OF DIRECTORS. THEY
HAVE BEEN MEMBERS OF ANORA'S BOARD OF
DIRECTORS SINCE THE COMPLETION OF THE
MERGER OF ALTIA AND ARCUS ON 1 SEPTEMBER
2021. WITH REGARD TO THE ELECTION PROCEDURE
FOR THE PROPOSED COMPOSITION OF THE BOARD
OF DIRECTORS, THE SHAREHOLDERS' NOMINATION
BOARD RECOMMENDS THAT SHAREHOLDERS TAKE A
POSITION ON THE PROPOSAL AS A WHOLE AT THE
ANNUAL GENERAL MEETING. AT ANORA, THE
SHAREHOLDERS' NOMINATION BOARD ESTABLISHED
BY THE GENERAL MEETING OF SHAREHOLDERS IS,
IN LINE WITH GOOD CORPORATE GOVERNANCE,
SEPARATE FROM THE BOARD OF DIRECTORS. THE
SHAREHOLDERS' NOMINATION BOARD, IN ADDITION
TO ENSURING THAT INDIVIDUAL NOMINEES FOR
MEMBERSHIP OF THE BOARD OF DIRECTORS
POSSESS THE REQUIRED LEVEL OF EXPERTISE,
KNOWLEDGE AND COMPETENCE, SEES TO THAT THAT
THE PROPOSED BOARD OF DIRECTORS AS A WHOLE
HAVE A GOOD AND BALANCED DIVERSITY AND THE
REQUIRED COMPETENCES AND THAT THE
COMPOSITION OF THE BOARD OF DIRECTORS ALSO
MEETS OTHER REQUIREMENTS OF THE FINNISH
CORPORATE GOVERNANCE CODE FOR LISTED
COMPANIES. FURTHER, THE NOMINATION BOARD
PROPOSES THAT MICHAEL HOLM JOHANSEN WOULD
BE ELECTED AS CHAIRPERSON AND SANNA
SUVANTO-HARSAAE AS VICE CHAIRPERSON OF THE
BOARD OF DIRECTORS. IN ADDITION TO THE
BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL
MEETING, ANORA'S EMPLOYEES HAVE, IN
ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE
PARTICIPATION BETWEEN ANORA AND THE SPECIAL
NEGOTIATING BODY OF THE EMPLOYEES, ELECTED
TWO MEMBERS AND THEIR DEPUTIES TO THE BOARD
OF DIRECTORS. AS ANNOUNCED EARLIER, ARNE
LARSEN (DEPUTY BJORN OULIE) AND JUSSI
MIKKOLA (DEPUTY LAURA KOIVISTO) WERE
ELECTED IN SEPTEMBER 2021 AND THEIR TERM OF
OFFICE LASTS UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2024. THE BOARD MEMBERS
ELECTED BY ANORA'S EMPLOYEES RECEIVE A
MEETING FEE, AS DETERMINED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH SAID AGREEMENT
ON EMPLOYEE PARTICIPATION
14 UPON THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR'S FEES BE PAID AGAINST AN INVOICE
APPROVED BY THE COMPANY
15 UPON THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING, THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE COMPANY'S AUDITOR FOR A TERM THAT ENDS
AT THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS OY HAS
INFORMED THE COMPANY THAT AUTHORIZED PUBLIC
ACCOUNTANT YLVA ERIKSSON WOULD CONTINUE AS
THE AUDITOR IN CHARGE
16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES FOR THE
PURPOSES OF FINANCING OR CARRYING OUT
CORPORATE ACQUISITIONS OR OTHER
ARRANGEMENTS
18 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES FOR
REMUNERATION PURPOSES
19 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
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.A. Agenda Number: 715435144
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: LU1789205884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT FROM THE EXECUTIVE BOARD AND Non-Voting
SUPERVISORY BOARD 2021
3. FINANCIAL STATEMENTS Non-Voting
3.a. ADOPTION OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS 2021
3.b. ADOPTION OF THE COMPANY ANNUAL ACCOUNTS Mgmt For For
2021
4. DISCHARGE EXECUTIVE BOARD Mgmt For For
5. DISCHARGE SUPERVISORY BOARD Mgmt For For
6. APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For
DIVIDEND PROPOSAL
7. REMUNERATION REPORT 2021 Non-Voting
8. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
8.a. RE-APPOINTMENT OF MR. J.A. VAN BARNEVELD Mgmt For For
8.b. RE-APPOINTMENT OF MR. W. BLIJDORP Mgmt For For
9. RE-APPOINTMENT OF THE EXTERNAL AUDITOR: Mgmt For For
DELOITTE AUDIT S.A.R.L
10. CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIXOLON CO LTD Agenda Number: 715224109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916M107
Meeting Type: AGM
Meeting Date: 21-Mar-2022
Ticker:
ISIN: KR7093190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against
YEONG DAL
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
PARK JAE HONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD Agenda Number: 714446855
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2021 AND THE
INDEPENDENT AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
3 TO APPROVE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2021
4 TO RE-ELECT MR WONG YU LOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR LIAK TENG LIT AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD278,000 FOR THE YEAR ENDING 31 MARCH
2022, PAYABLE QUARTERLY IN ARREARS
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO SECTION 161 OF THE
SINGAPORE COMPANIES ACT
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against
AND ISSUE SHARES PURSUANT TO THE BOUSTEAD
RESTRICTED SHARE PLAN 2011
11 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For
ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BRICKABILITY GROUP PLC Agenda Number: 714548065
--------------------------------------------------------------------------------------------------------------------------
Security: G1622G103
Meeting Type: AGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: GB00BK63S759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE REMUNERATION POLICY,
FOR THE YEAR ENDED 31 MARCH 2021
3 TO APPROVE THE RECOMMENDATION OF THE Mgmt For For
DIRECTORS THAT A FINAL DIVIDEND OF 1.085
PENCE PER ORDINARY OF 0.01 GBP THE CAPITAL
OF THE COMPANY
4 TO RE-ELECT ALAN SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JOHN RICHARDS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CLIVE NORMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVID SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GILES BEALE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT MICHAEL GANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO AN AGGREGATE NOMINAL VALUE OF
1,988,363.64 GBP
13 TO GRANT A GENERAL AUTHORITY TO DIS-APPLY Mgmt For For
THE PRE-EMPTION PROVISIONS ON THE ALLOTMENT
OF SHARES
14 TO GRANT AN AUTHORITY TO DIS-APPLY THE Mgmt For For
PRE-EMPTION PROVISIONS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAMBRIA AUTOMOBILES PLC Agenda Number: 714399260
--------------------------------------------------------------------------------------------------------------------------
Security: G186AZ101
Meeting Type: CRT
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GB00B4R32X65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO VOTE FOR OR AGAINST THE SCHEME Mgmt Against Against
CMMT 25 JUNE 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT.
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
CAMBRIA AUTOMOBILES PLC Agenda Number: 714398648
--------------------------------------------------------------------------------------------------------------------------
Security: G186AZ101
Meeting Type: OGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: GB00B4R32X65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE RECOMMENDED CASH OFFER CAMBRIA Mgmt Against Against
AUTOMOBILES PLC BY CAMBRIA BIDCO LIMITED
2 AMEND ARTICLES OF ASSOCIATION Mgmt Against Against
3 APPROVE MATTERS RELATING TO THE Mgmt Against Against
CANCELLATION OF THE ADMISSION OF COMPANY'S
ORDINARY SHARES TO TRADING ON AIM
--------------------------------------------------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDING BHD CBIPH Agenda Number: 715579821
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: AGM
Meeting Date: 30-May-2022
Ticker:
ISIN: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK LIM CHAI BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 97 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
TENGKU DATO' ARDY ESFANDIARI BIN TENGKU A.
HAMID SHAH
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. LEE POI KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATO' DR SUZANA IDAYU WATI BINTI OSMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH CLAUSE 104 OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MR. LIM ZEE PING
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AMOUNTING TO RM620,000 FOR THE
FINANCIAL PERIOD FROM 1 JULY 2022 UNTIL 30
JUNE 2023
7 TO RE-APPOINT MESSRS. CROWE MALAYSIA PLT AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE L'ODET SE Agenda Number: 715328301
--------------------------------------------------------------------------------------------------------------------------
Security: F5758F103
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000062234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 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
1 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE 2021 FISCAL
YEAR
2 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FISCAL YEAR
3 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. ALLOCATION OF INCOME
4 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH BOLLOR SE
5 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF REGULATED
AGREEMENTS SIGNED WITH VIVENDI SE
6 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF A
REGULATED AGREEMENT SIGNED WITH VIVENDI SE
AND COMPAGNIE DE CORNOUAILLE
7 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF REGULATED
AGREEMENTS SIGNED WITH BOLLOR
PARTICIPATIONS SE
8 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: VINCENT BOLLORE
9 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: CYRILLE BOLLORE
10 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: CEDRIC DE
BAILLIENCOURT
11 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: GILLES ALIX
12 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: SEBASTIEN BOLLORE
13 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: YANNICK BOLLORE
14 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: INGRID BROCHARD
15 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: HUBERT FABRI
16 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: JANINE GOALABRE
17 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: LYNDA HADJADJ
18 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: VALERIE HORTEFEUX
19 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: ALAIN MOYNOT
20 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. RENEWAL OF THE TERM OF
OFFICE OF A DIRECTOR: MARTINE STUDER
21 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPOINTMENT OF A
PRINCIPAL STATUTORY AUDITOR: THE FIRM WOLFF
ET ASSOCIES
22 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPOINTMENT OF AN
ALTERNATE STATUTORY AUDITOR: ERIK
DECOURTRAY
23 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO ACQUIRE
COMPANY SHARES
24 INR THANKS FOR CONSULTING THE SUMMARY OF Mgmt For For
THE RESOLUTION ATTACHED. APPROVAL OF THE
INFORMATION REFERRED TO IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE AS
PRESENTED IN THE REPORT ON CORPORATE
GOVERNANCE - EX POST SAY ON PAY
25 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS OF
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE PREVIOUS FISCAL YEAR OR
GRANTED DURING THE SAME PERIOD TO VINCENT
BOLLOR FOR HIS SERVICE AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX
POST SAY ON PAY
26 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR DIRECTORS
ESTABLISHED BY THE BOARD OF DIRECTORS
(EX-ANTE VOTE)
27 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE
BOARD OF DIRECTORS - EX-ANTE VOTE
28 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. APPROVAL OF THE
COMPENSATION POLICY FOR THE DEPUTY CHIEF
EXECUTIVE OFFICER ESTABLISHED BY THE BOARD
OF DIRECTORS - EX-ANTE VOTE
29 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES PREVIOUSLY REPURCHASED AS PART OF A
SHARE BUYBACK PROGRAM
30 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. AMENDMENTS TO ARTICLE
22 OF THE BYLAWS TO ALLOW ANY PAYMENTS OF
DIVIDENDS OR CAPITAL REDUCTIONS VIA PAYMENT
IN KIND
31 THANKS FOR CONSULTING THE SUMMARY OF THE Mgmt For For
RESOLUTION ATTACHED. POWERS FOR FORMALITIES
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
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 715663250
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For
3 APPROVAL OF MINUTES OF THE PREVIOUS MEETING Mgmt For For
AND RATIFICATION OF ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT IN
2021
4 ANNUAL REPORT AND APPROVAL OF THE 2021 Mgmt For For
AUDITED FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: MR. LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: MRS. SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: MR. LEONARDO B. DAYAO Mgmt Against Against
8 ELECTION OF DIRECTOR: MR. ROBERTO JUANCHITO Mgmt For For
T. DISPO
9 ELECTION OF DIRECTOR: MR. LEVI B. LABRA Mgmt For For
10 ELECTION OF DIRECTOR: MR. JAIME J. BAUTISTA Mgmt For For
11 ELECTION OF DIRECTOR: MR. ROBERT Y. COKENG Mgmt Against Against
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: MR. OSCAR S. REYES Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: MR. BIENVENIDO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 AMENDMENT OF BYLAWS Mgmt For For
15 RE-APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For
FIXING ITS REMUNERATION
16 OTHER MATTERS Mgmt Against Against
17 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD Agenda Number: 715402107
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE FINAL AND SPECIAL DIVIDEND: 1.44 Mgmt For For
SINGAPORE CENTS AND 0.64 SINGAPORE CENTS
PER ORDINARY SHARE
3 TO RE-ELECT MR CHUANG TIONG LIEP AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR CHUANG TIONG KIE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR DORESWAMY NANDKISHORE AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2022
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For
AND/OR INSTRUMENTS UNDER SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50
9 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For
ORDINARY SHARES UNDER THE DELFI LIMITED
SCRIP DIVIDEND SCHEME
10 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO. LTD Agenda Number: 715206024
--------------------------------------------------------------------------------------------------------------------------
Security: Y20933100
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7282690007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: HWANG DUK HWAN Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
5 AMEND OF RETIREMENT BENEFIT PLAN DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
William E. Dozier Mgmt For For
Marjorie A. Hargrave Mgmt For For
Robert S. Herlin Mgmt For For
Kelly W. Loyd Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 714498575
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: REMOVAL OF LEANNE
CATELAN AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 714848314
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR DANNY HERCEG AS A DIRECTOR Mgmt Against Against
2 RE-ELECTION OF MS LEANNE CATELAN AS A Mgmt Against Against
DIRECTOR
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF MR
WARWICK SAUER AS A DIRECTOR
4 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt For Against
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION FOUR, BEING CAST
AGAINST THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING (EGM) OF ECL
(THE SPILL MEETING) BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION;(B) ALL
OF THE DIRECTORS WHO WERE IN OFFICE WHEN
THE RESOLUTION TO APPROVE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING (BEING MR
DANNY HERCEG, MS LEANNE CATELAN AND MR
OLIVER SCHWEIZER), 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 BE PUT TO THE VOTE AT THE SPILL
MEETING
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR CAPITAL LTD Agenda Number: 715107733
--------------------------------------------------------------------------------------------------------------------------
Security: Q364AT107
Meeting Type: EGM
Meeting Date: 28-Feb-2022
Ticker:
ISIN: AU0000037889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR DANNY HERCEG AS A Mgmt Against Against
DIRECTOR
2 RE-ELECTION OF MS LEANNE CATELAN AS A Mgmt Against Against
DIRECTOR
3 RE-ELECTION OF MR OLIVER SCHWEIZER AS A Mgmt Against Against
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: EAF
ISIN: US3843135084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Denis A.
Turcotte
1.2 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Michel J.
Dumas
1.3 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Leslie D.
Dunn
1.4 Election of Director for a three-year term Mgmt For For
until the 2025 Annual Meeting: Jean-Marc
Germain
1.5 Election of Director for a one-year term Mgmt For For
until the 2023 Annual Meeting: David
Gregory
2. Ratify the selection of Deloitte & Touche Mgmt For For
as our independent registered public
accounting firm for 2022.
3. Approve, on an advisory basis, our named Mgmt Against Against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES SERVICES PLC Agenda Number: 714592486
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: GB00B0MTC970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT AND RECEIVE THE DIRECTORS' REPORT, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS'
CORPORATE GOVERNANCE AND REMUNERATION
REPORTS, THE AUDIT & RISK COMMITTEE REPORT,
THE AUDITOR'S REPORT AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MAY 2021
2 TO APPROVE THE DIRECTORS' CORPORATE Mgmt For For
GOVERNANCE AND REMUNERATION REPORTS FOR THE
YEAR ENDED 31 MAY 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2021 OF 4.5 PENCE PER ORDINARY
SHARE
4 TO DECLARE AN ADDITIONAL DIVIDEND OF 12 Mgmt For For
PENCE PER ORDINARY SHARE
5 TO RE-APPOINT ROGER MCDOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT JOHN SAMUEL A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-APPOINT NICHOLAS MILLS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
9 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ALLOT SHARES IN THE COMPANY
11 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
HEMISPHERE ENERGY CORP Agenda Number: 715643931
--------------------------------------------------------------------------------------------------------------------------
Security: 423630102
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: CA4236301020
--------------------------------------------------------------------------------------------------------------------------
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 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6) Mgmt For For
2.1 ELECTION OF DIRECTOR: CHARLES O'SULLIVAN Mgmt For For
2.2 ELECTION OF DIRECTOR: DON SIMMONS Mgmt For For
2.3 ELECTION OF DIRECTOR: FRANK BOROWICZ Mgmt For For
2.4 ELECTION OF DIRECTOR: BRUCE MCINTYRE Mgmt For For
2.5 ELECTION OF DIRECTOR: GREGG VERNON Mgmt For For
2.6 ELECTION OF DIRECTOR: RICHARD WYMAN Mgmt For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
CMMT PLEASE NOTE THAT RESOLUTION 4 IS TO BE Non-Voting
APPROVED BY DISINTERESTED SHAREHOLDERS.
THANK YOU.
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
COMPANY'S STOCK OPTION PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
IFIS JAPAN LTD. Agenda Number: 715236762
--------------------------------------------------------------------------------------------------------------------------
Security: J2388N107
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3105070001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Osawa, Hiroki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Honda, Masashi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Osawa,
Kazuharu
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 714391757
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: EGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUL 2021 AT 07:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 TO INCREASE THE COMPANY STOCK CAPITAL Mgmt For For
AGAINST PAYMENT, IN INDIVISIBLE FORM, WITH
EXCLUSION OF OPTION RIGHT AS PER ART. 2441,
ITEM 5 OF THE ITALIAN CIVIL CODE, FOR A
TOTAL AMOUNT OF EUR 45,500,000.00
(INCLUSIVE OF SHARE PREMIUM) BY ISSUING A
MAXIMUM AMOUNT OF NO. 1,400,000 ORDINARY
SHARES OF THE COMPANY, WITHOUT PAR VALUE,
AT THE SUBSCRIPTION PRICE OF EUR 32.50
(INCLUSIVE OF SHARE PREMIUM) FOR SHARE,
RESERVED TO SUBSCRIPTION TO GRUPPO PIZZOLO
S.R.L., IN CASH; SUBSEQUENT AMENDMENTS OF
ART 5 (SHARE CAPITAL) OF THE BYLAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ITALIAN WINE BRANDS S.P.A. Agenda Number: 715418237
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0005075764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1.1 BALANCE SHEET OF ITALIAN WINE BRANDS S.P.A. Mgmt For For
AS OF 31 DECEMBER AND NET ALLOCATION
INCOME. TO APPROVE THE BALANCE SHEET AS OF
31 DECEMBER 2021 UPON INTERNAL AND EXTERNAL
AUDITORS' REPORTS EXAMINATION; TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 OF THE GROUP IWB. RESOLUTIONS
RELATED THERETO
O.1.2 BALANCE SHEET OF ITALIAN WINE BRANDS S.P.A. Mgmt Abstain Against
AS OF 31 DECEMBER AND NET ALLOCATION
INCOME. NET INCOME ALLOCATION. RESOLUTIONS
RELATED THERETO
O.2 TO INTEGRATE THE BOARD OF DIRECTORS BY Mgmt For For
APPOINTMENT OF TWO DIRECTORS AS PER ART.
2386, FIRST ITEM, OF THE ITALIAN CIVIL CODE
AND ART. 18.2 (TO APPOINT DIRECTORS) OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN TR II Agenda Number: 935492671
--------------------------------------------------------------------------------------------------------------------------
Security: 4812C2270
Meeting Type: Special
Meeting Date: 23-Nov-2021
Ticker: MGMXX
ISIN: US4812C22704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John F. Finn Mgmt For For
Stephen P. Fisher Mgmt For For
Gary L. French Mgmt For For
Kathleen M. Gallagher Mgmt For For
Robert J. Grassi Mgmt For For
Frankie D. Hughes Mgmt For For
Raymond Kanner Mgmt For For
Thomas P. Lemke Mgmt For For
Lawrence Maffia Mgmt For For
Mary E. Martinez Mgmt For For
Marilyn McCoy Mgmt For For
Dr. Robert A. Oden, Jr. Mgmt For For
Marian U. Pardo Mgmt For For
Emily A. Youssouf Mgmt For For
Robert F. Deutsch Mgmt For For
Nina O. Shenker Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KISCO HOLDINGS CORP. Agenda Number: 715190346
--------------------------------------------------------------------------------------------------------------------------
Security: Y4806E100
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7001940006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOMELON CORP Agenda Number: 715214691
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 RESIGNATION OF OUTSIDE DIRECTOR: SUNG KI Mgmt For For
BEOM
3.1 ELECTION OF INSIDE DIRECTOR: KANG DONG HEON Mgmt Against Against
3.2 ELECTION OF INSIDE DIRECTOR: KANG NAM HOON Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: MIN KYONG RAE Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 714457214
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: AGM
Meeting Date: 08-Aug-2021
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT JOHN MALCOLM AS DIRECTOR Mgmt For For
5 RE-ELECT CHRISTOPHER MCDONALD AS DIRECTOR Mgmt For For
6 RE-ELECT TONY WRIGHT AS DIRECTOR Mgmt For For
7 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
9 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For
10 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
11 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For
12 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For
(INDEPENDENT SHAREHOLDER VOTE)
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 APPROVE PERFORMANCE SHARE PLAN Mgmt For For
19 APPROVE RETENTION SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAMPRELL PLC Agenda Number: 714859913
--------------------------------------------------------------------------------------------------------------------------
Security: G5363H105
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: GB00B1CL5249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE CAPITAL RAISING
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
CAPITAL RAISING
--------------------------------------------------------------------------------------------------------------------------
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 For For
Kenneth E. Shipley Mgmt For For
Robert D. Bates Mgmt For For
Jeffrey K. Stouder Mgmt For For
Stephen L. Crawford Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MASTER DRILLING GROUP LIMITED Agenda Number: 715569046
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: ZAE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 APPOINTMENT OF BDO SOUTH AFRICA Mgmt Against Against
INCORPORATED AS THE EXTERNAL AUDITOR
2O.2 RE-ELECTION OF MR ST FERGUSON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3O.3 ELECTION OF MS M RAMATHE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4O.41 ELECTION OF MR AW BRINK AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
5O.42 ELECTION OF MR ST FERGUSON AS A MEMBER OF Mgmt Against Against
THE AUDIT COMMITTEE OF THE COMPANY
6O.43 ELECTION OF MR AA DESHMUKH AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE OF THE COMPANY
7O.44 ELECTION OF MS M RAMATHE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE OF THE COMPANY
8O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
9O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES PLACED UNDER
THE CONTROL OF THE DIRECTORS IN TERMS OF
ORDINARY RESOLUTION NUMBER 5
10O.7 NON- BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
MASTER DRILLING REMUNERATION POLICY
11O.8 NON- BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
IMPLEMENTATION REPORT ON THE MASTER
DRILLING REMUNERATION POLICY
12S.1 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
13S.2 DIRECTORS' FEES Mgmt For For
14S.3 APPROVAL TO GRANT FINANCIAL ASSISTANCE IN Mgmt For For
TERMS OF SECTIONS 44 AND 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP Agenda Number: 715689014
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: MIX
Meeting Date: 14-Jun-2022
Ticker:
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
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 2.6 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT SIX (6) MEMBERS
2.1 ELECTION OF DIRECTOR: WILEY D. AUCH Mgmt For For
2.2 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For
2.3 ELECTION OF DIRECTOR: MICHAEL MAYDER Mgmt For For
2.4 ELECTION OF DIRECTOR: ANDREA WHYTE Mgmt For For
2.5 ELECTION OF DIRECTOR: BRAD WALL Mgmt For For
2.6 ELECTION OF DIRECTOR: W. BRETT WILSON Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION AT SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
4 TO APPROVE ALL UNALLOCATED STOCK OPTIONS Mgmt For For
ISSUABLE PURSUANT TO THE CORPORATION'S
STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
MAXIM POWER CORP. Agenda Number: 935658205
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: Annual and Special
Meeting Date: 14-Jun-2022
Ticker: MXGFF
ISIN: CA57773Y2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of directors of the Mgmt For For
Corporation at six (6) members.
2 DIRECTOR
Wiley D. Auch Mgmt For For
M. Bruce Chernoff Mgmt For For
Michael Mayder Mgmt For For
Andrea Whyte Mgmt For For
Brad Wall Mgmt For For
W. Brett Wilson Mgmt For For
3 To appoint KPMG LLP, Chartered Accountants, Mgmt For For
as auditors of the Corporation at such
remuneration as shall be fixed by the Board
of Directors.
4 To approve all unallocated stock options Mgmt For For
issuable pursuant to the Corporation's
Stock Option Plan.
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 715718132
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
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 Mitani, Akira Mgmt For For
3.2 Appoint a Director Mitani, Soichiro Mgmt For For
3.3 Appoint a Director Sugahara, Minoru Mgmt For For
3.4 Appoint a Director Sano, Toshikazu Mgmt For For
3.5 Appoint a Director Watanabe, Takatsugu Mgmt For For
3.6 Appoint a Director Fujita, Tomozo Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
NAKED WINES PLC Agenda Number: 714425306
--------------------------------------------------------------------------------------------------------------------------
Security: G6361W102
Meeting Type: AGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-ELECTION OF RETIRING DIRECTOR: NICHOLAS Mgmt For For
DEVLIN
3 RE-ELECTION OF RETIRING DIRECTOR: JUSTIN Mgmt For For
APTHORP
4 ELECTION OF DIRECTOR: SHAWN TABAK Mgmt For For
5 ELECTION OF DIRECTOR: DARRYL RAWLINGS Mgmt For For
6 APPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For
7 REMUNERATION OF AUDITOR Mgmt For For
8 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 AMENDMENTS TO ARTICLES OF ASSOCIATION - Mgmt For For
DIRECTORS' FEES
12 DIRECTORS' REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEOPHARM CO LTD Agenda Number: 715219451
--------------------------------------------------------------------------------------------------------------------------
Security: Y62459105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7092730001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR KIM HAK YOUNG Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR CHOI DONG JIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER KIM HAK Mgmt Against Against
YOUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOI Mgmt For For
DONG JIN
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER HONG KI YOUNG
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OCEAN WILSONS HOLDINGS LTD Agenda Number: 715532784
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: BMG6699D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND, IF APPROVED, ADOPT THE Mgmt For For
DIRECTORS' REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A DIVIDEND OF 70 CENTS PER SHARE Mgmt For For
3 TO DETERMINE THE MAXIMUM NUMBER OF Mgmt For For
DIRECTORS FOR THE ENSUING YEAR AS NINE AND
AUTHORISE THE BOARD OF DIRECTORS TO ELECT
OR APPOINT ON THE MEMBERS' BEHALF A PERSON
OR PERSONS TO ACT AS ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER TO SERVE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO REFLECT MR. W SALOMON AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
5 TO MR. A. BERZINS AS A DIRECTOR UNTIL THE Mgmt For For
NEXT ANNUAL GENERAL MEETING
6 TO RE-ELECT MR. C. TOWNSEND AS A DIRECTOR Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO RE-ELECT MS. F BECK AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
8 TO ELECT MS. C. FOULGER AS A DIRECTOR UNTIL Mgmt For For
THE NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT KPMG LIMITED AS THE AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
10 RATIFICATION AND CONFIRMATION OF ALL AND Mgmt For For
ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH COMPANY'S
MANAGEMENT IN THE YEAR ENDED 31 DECEMBER
2021
--------------------------------------------------------------------------------------------------------------------------
OKAMOTO INDUSTRIES,INC. Agenda Number: 715796085
--------------------------------------------------------------------------------------------------------------------------
Security: J60428109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3192800005
--------------------------------------------------------------------------------------------------------------------------
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,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Yoshiyuki
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Kunihiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Masaru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takashima,
Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Yuji
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aizawa, Mitsue
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Arisaka,
Mamoru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukazawa,
Yoshimi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Arai, Mitsuo
5.1 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Taniguchi,
Yuji
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shinomiya,
Akio
6 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
OMNI BRIDGEWAY LTD Agenda Number: 714848251
--------------------------------------------------------------------------------------------------------------------------
Security: Q7128A101
Meeting Type: AGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: AU0000082489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MICHAEL KAY Mgmt For For
3 RE-ELECTION OF DIRECTOR - CHRISTINE Mgmt For For
FELDMANIS
4 AMENDMENT TO CONSTITUTION Mgmt For For
5 APPROVAL OF LTIP AMENDMENTS Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO ANDREW SAKER Mgmt For For
UNDER THE LTIP
7 ISSUE OF PERFORMANCE RIGHTS TO RAYMOND VAN Mgmt For For
HULST UNDER THE LTIP
8 APPROVAL OF INDEMNIFIED PERSONS' DEEDS OF Mgmt For For
INDEMNITY, INSURANCE AND ACCESS
--------------------------------------------------------------------------------------------------------------------------
PARDEE RESOURCES COMPANY Agenda Number: 935611651
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: PDER
ISIN: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carleton P. Erdman Mgmt For For
George K. Hickox, Jr. Mgmt For For
2. Ratification of the appointment of Ernst Mgmt For For
and Young, LLP as the independent auditors
of the Company for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
PUM-TECH KOREA CO. LTD. Agenda Number: 715227179
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S47T109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7251970000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR: LEE JAE SIN Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: LEE DO HOON Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: PARK SANG KYU Mgmt Against Against
2.4 ELECTION OF OUTSIDE DIRECTOR: SONG CHEOL Mgmt Against Against
HEON
3 ELECTION OF EXECUTIVE AUDITOR Mgmt For For
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
READING INTERNATIONAL, INC. Agenda Number: 935522688
--------------------------------------------------------------------------------------------------------------------------
Security: 755408101
Meeting Type: Annual
Meeting Date: 08-Dec-2021
Ticker: RDI
ISIN: US7554081015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Cotter Mgmt Withheld Against
Guy W. Adams Mgmt Withheld Against
Dr. Judy Codding Mgmt Withheld Against
Ellen M. Cotter Mgmt Withheld Against
Douglas J. McEachern Mgmt Withheld 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, 2021.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the executive compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SAMYUNG TRADING CO LTD Agenda Number: 715175495
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2 ELECTION OF INSIDE DIRECTOR: I SEUNG YONG Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI JUSHI CORPORATION Agenda Number: 715717988
--------------------------------------------------------------------------------------------------------------------------
Security: J70789110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3420200002
--------------------------------------------------------------------------------------------------------------------------
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 Baba, Hiroshi Mgmt For For
2.2 Appoint a Director Hamada, Jun Mgmt For For
2.3 Appoint a Director Wakui, Shiro Mgmt For For
2.4 Appoint a Director Miyata, Toshitaka Mgmt For For
2.5 Appoint a Director Takano, Hiroshi Mgmt For For
2.6 Appoint a Director Ito, Satoko Mgmt For For
2.7 Appoint a Director Sasaki, Katsuyoshi Mgmt For For
2.8 Appoint a Director Shibanuma, Yutaka Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK KAKEN CO.,LTD. Agenda Number: 715737574
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Fujii, Minoru Mgmt Against Against
3.2 Appoint a Director Fujii, Mitsuhiro Mgmt Against Against
3.3 Appoint a Director Sakamoto, Masahide Mgmt Against Against
3.4 Appoint a Director Fujii, Kunihiro Mgmt Against Against
3.5 Appoint a Director Fukuoka, Toru Mgmt Against Against
3.6 Appoint a Director Ito, Yoshiyuki Mgmt Against Against
3.7 Appoint a Director Takeuchi, Masahiro Mgmt Against Against
3.8 Appoint a Director Kataoka, Hideto Mgmt Against Against
3.9 Appoint a Director Nagatsuka, Takashi Mgmt Against Against
3.10 Appoint a Director Takehara, Michiyuki Mgmt For For
4 Appoint a Corporate Auditor Ozaki, Ken Mgmt Against Against
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
8 Shareholder Proposal: Approve Share Split Shr For Against
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
11 Shareholder Proposal: Approve Cancellation Shr For Against
of Own Shares
12 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
13 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
14 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
15 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
SPARK NETWORKS SE Agenda Number: 935469999
--------------------------------------------------------------------------------------------------------------------------
Security: 846517100
Meeting Type: Annual
Meeting Date: 11-Aug-2021
Ticker: LOV
ISIN: US8465171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Resolution on the discharge of the Managing Mgmt For For
Directors for the financial year 2020.
3. Resolution on the discharge of the members Mgmt For For
of the Administrative Board for the
financial year 2020.
4. Appointment of the Auditor for the Mgmt For For
Financial Statements and for the
Consolidated Financial Statements as well
as for review of interim financial reports
and ratification of the appointment of BDO
USA, LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2021, and BDO AG
Wirtschaftsprufungsgesellschaft
(collectively, "BDO") as our local
statutory auditor for the fiscal year
ending December 31, 2021.
5A. Election of the member of the Mgmt For For
Administrative Board: Eric Eichmann
5B. Election of the member of the Mgmt For For
Administrative Board: David Khalil
5C. Election of the member of the Mgmt For For
Administrative Board: Bradley J. Goldberg
5D. Election of the member of the Mgmt For For
Administrative Board: Colleen Birdnow Brown
5E. Election of the member of the Mgmt For For
Administrative Board: Axel Peter Hefer
5F. Election of the member of the Mgmt For For
Administrative Board: Chelsea Grayson
5G. Election of the member of the Mgmt For For
Administrative Board: Bangaly Kaba
6. Resolution on the increase of the size of Mgmt For For
the Administrative Board to eight members
and election of one additional member of
the Administrative Board. Additional member
of the Administrative Board: Joseph E.
Whitters
7. Resolution on the amendment of Section 20 Mgmt For For
para. (3) of the Company's Articles of
Association.
8. Advisory Vote on Executive Compensation. Mgmt Against Against
9. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
10. Resolution on the Compensation System for Mgmt Against Against
the Managing Directors.
11. Resolution on the Compensation System for Mgmt For For
the Administrative Board.
12. Resolution on the creation of a new Mgmt For For
Authorized Capital 2021 with the
possibility of excluding shareholders'
subscription rights and the corresponding
amendment of Section 4 of the Articles of
Association.
13. Resolution to approve of an increase in the Mgmt For For
number of shares issuable pursuant to the
Spark Networks SE Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD Agenda Number: 715298471
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: KYG876551170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032500829.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0325/2022032500881.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF HKD0.57 PER SHARE
OF HKD0.10 EACH IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT MR. TANG DAOPING AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO RE-ELECT PROF. CHENG LONGDI AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS REMUNERATION
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANYS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH COMPANYS SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANYS
SHARES
8 TO ADD THE TOTAL NUMBER OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 6
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND TO ADOPT THE AMENDED AND RESTATED
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC Agenda Number: 715475833
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CA89154B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For
1.4 ELECTION OF DIRECTOR: JESSICA KIRSTINE Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For
1.6 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For
2 APPOINTMENT OF MNP LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY PLC Agenda Number: 714986823
--------------------------------------------------------------------------------------------------------------------------
Security: G9375M102
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BDGT2M75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS SET OUT IN THE NOTICE OF GENERAL
MEETING
CMMT 20 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVO ENERGY PLC Agenda Number: 714989300
--------------------------------------------------------------------------------------------------------------------------
Security: G9375M102
Meeting Type: CRT
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BDGT2M75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 714879876
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
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 THE AVAILABLE VOTING Non-Voting
OPTIONS FOR RESOLUTIONS 1 AND 2 IS ONLY
"ABSTAIN". THANK YOU
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Mgmt No vote
TO BE PROPOSED AT THE GENERAL MEETING
2 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE COMPANY'S INCENTIVE PROGRAMS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
WEBSTEP ASA Agenda Number: 715382494
--------------------------------------------------------------------------------------------------------------------------
Security: R0R13G101
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0010609662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE MEETING, Mgmt No vote
TO BE PROPOSED AT THE GENERAL MEETING
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING, TO
BE PROPOSED AT THE GENERAL MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 INFORMATION ABOUT THE COMPANY'S ACTIVITIES Non-Voting
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2021, INCLUDING THE BOARD OF
DIRECTORS PROPOSAL FOR DIVIDEND
DISTRIBUTION
6.1 ELECTION OF BOARD MEMBER: KJETIL BAKKE Mgmt No vote
ERIKSEN (CHAIRMAN)
6.2 ELECTION OF BOARD MEMBER: TROND K. Mgmt No vote
JOHANNESSEN
6.3 ELECTION OF BOARD MEMBER: SIW ODEGAARD Mgmt No vote
6.4 ELECTION OF BOARD MEMBER: TORIL NAG Mgmt No vote
6.5 ELECTION OF BOARD MEMBER: TRYGVE CHRISTIAN Mgmt No vote
MOE
7 ELECTION OF A MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE: BJORN IVAR DANIELSEN AND PETTER
TUSVIK. PETTER TUSVIK
8 DETERMINATION OF COMPENSATION PAYABLE TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS
9 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE BOARD COMMITTEES
10 DETERMINATION OF COMPENSATION TO THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
11 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2021
12 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
13 THE BOARD OF DIRECTORS' GUIDELINES ON Mgmt No vote
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO LEADING PERSONNEL
14 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
LEADING PERSONNEL
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE SHARE CAPITAL IN ORDER TO
FINANCE FURTHER GROWTH
16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 1 AND 2. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED 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
--------------------------------------------------------------------------------------------------------------------------
WIN-PARTNERS CO.,LTD. Agenda Number: 715766486
--------------------------------------------------------------------------------------------------------------------------
Security: J6462K103
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3154390003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akizawa,
Hideumi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitagami,
Hiromi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akita, Yuji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Keiji
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Majima, Shingo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ide, Kenjiro
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/31/2022