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: 07/01/2022 - 06/30/2023
<PaGE>
<TaBLE>
aMG GW&K Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
aDnOC DRILLInG COMPanY PJSC agenda number: 716766425
--------------------------------------------------------------------------------------------------------------------------
Security: M0R81X106
Meeting Type: aGM
Meeting Date: 03-apr-2023
Ticker:
ISIn: aEa007301012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVE aPPOInTMEnT OF aLEX GHaZI aS Mgmt For For
SECRETaRY OF THE MEETInG anD FIRST aBU
DHaBI BanK aS THE REGISTRaR
2 aPPROVE BOaRD REPORT On COMPanY OPERaTIOnS Mgmt For For
anD ITS FInanCIaL POSITIOn FOR FY 2022
3 aPPROVE aUDITOR'S REPORT On COMPanY Mgmt For For
FInanCIaL STaTEMEnTS FOR FY 2022
4 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS FOR FY 2022
5 aPPROVE DIVIDEnDS OF USD 0.0213 PER SHaRE Mgmt For For
FOR SECOnD HaLF OF FY 2022
6 aPPROVE REMUnERaTIOn OF DIRECTORS FOR FY Mgmt For For
2022
7 aPPROVE DISCHaRGE OF DIRECTORS FOR FY 2022 Mgmt For For
8 aPPROVE DISCHaRGE OF aUDITORS FOR FY 2022 Mgmt For For
9 RaTIFY aUDITORS anD FIX THEIR REMUnERaTIOn Mgmt For For
FOR FY 2023
10 aPPROVE REMUnERaTIOn OF BOaRD MEMBERS Mgmt abstain against
POLICY
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 10 aPR 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
aDVanTECH CO LTD agenda number: 717132334
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: aGM
Meeting Date: 25-May-2023
Ticker:
ISIn: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDOPTIOn OF THE 2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS
2 aDOPTIOn OF THE PROPOSaL FOR DISTRIBUTIOn Mgmt For For
OF 2022 PROFITS . PROPOSED CaSH DIVIDEnD:
TWD 10 PER SHaRE.
3 ISSUanCE OF nEW SHaRES FROM CaPITaL Mgmt For For
InCREaSE BY EaRnInGS. PROPOSED STOCK
DIVIDEnD: 100 FOR 1000 SHS HELD.
4 THE COMPanY PLanS TO ISSUE EMPLOYEE SHaRE Mgmt For For
OPTIOnS WITH PRICE LOWER THan FaIR MaRKET
VaLUE.
5.1 THE ELECTIOn OF THE DIRECTOR.: K.C. LIU, Mgmt against against
SHaREHOLDER nO.00000001
5.2 THE ELECTIOn OF THE DIRECTOR.: K anD M Mgmt against against
InVESTMEnT CO LTD, SHaREHOLDER nO.00000039,
WESLEY LIU aS REPRESEnTaTIVE
5.3 THE ELECTIOn OF THE DIRECTOR.: aDVanTECH Mgmt against against
FOUnDaTIOn, SHaREHOLDER nO.00000163, CHanEY
HO aS REPRESEnTaTIVE
5.4 THE ELECTIOn OF THE DIRECTOR.: aIDC Mgmt against against
InVESTMEnT CORP, SHaREHOLDER nO.00000040,
TOnY LIU aS REPRESEnTaTIVE
5.5 THE ELECTIOn OF THE DIRECTOR.: JEFF CHEn, Mgmt against against
SHaREHOLDER nO.B100630XXX
5.6 THE ELECTIOn OF THE DIRECTOR.: JI-REn LEE, Mgmt against against
SHaREHOLDER nO.Y120143XXX
5.7 THE ELECTIOn OF THE InDEPEnDEnT DIRECTOR.: Mgmt For For
BEnSOn LIU, SHaREHOLDER nO.P100215XXX
5.8 THE ELECTIOn OF THE InDEPEnDEnT DIRECTOR.: Mgmt For For
CHan-JanE LIn, SHaREHOLDER nO.R203128XXX
5.9 THE ELECTIOn OF THE InDEPEnDEnT DIRECTOR.: Mgmt For For
MInG-HUI CHanG, SHaREHOLDER nO.n120041XXX
6 EXEMPTIOn OF THE LIMITaTIOn OF Mgmt For For
nOn-COMPETITIOn On THE DIRECTORS OF THE
COMPanY.
--------------------------------------------------------------------------------------------------------------------------
aIa GROUP LTD agenda number: 716976191
--------------------------------------------------------------------------------------------------------------------------
Security: Y002a1105
Meeting Type: aGM
Meeting Date: 18-May-2023
Ticker:
ISIn: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THE COMPanY nOTICE anD non-Voting
PROXY FORM aRE aVaILaBLE BY CLICKInG On THE
URL LInKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100617.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0411/2023041100638.pdf
CMMT 19 aPR 2023: PLEaSE nOTE In THE HOnG KOnG non-Voting
MaRKET THaT a VOTE OF "aBSTaIn" WILL BE
TREaTED THE SaME aS a "TaKE nO aCTIOn"
VOTE.
1 TO RECEIVE THE aUDITED COnSOLIDaTED Mgmt For For
FInanCIaL STaTEMEnTS OF THE COMPanY, THE
REPORT OF THE DIRECTORS anD THE InDEPEnDEnT
aUDITORS REPORT FOR THE YEaR EnDED 31
DECEMBER 2022
2 TO DECLaRE a FInaL DIVIDEnD OF 113.40 HOnG Mgmt For For
KOnG CEnTS PER SHaRE FOR THE YEaR EnDED 31
DECEMBER 2022
3 TO RE-ELECT MR. EDMUnD SZE-WInG TSE aS Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
4 TO RE-ELECT MR. JaCK CHaK-KWOnG SO aS Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
5 TO RE-ELECT PROFESSOR LaWREnCE JUEn-YEE LaU Mgmt For For
aS InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF
THE COMPanY
6 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
7a 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
7B 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
8 TO aDJUST THE LIMIT OF THE annUaL SUM OF Mgmt For For
THE DIRECTORS FEE TO USD 3,800,000
9 TO aPPROVE anD aDOPT THE PROPOSED Mgmt For For
aMEnDMEnTS TO THE SHaRE OPTIOn SCHEME OF
THE COMPanY
10 TO aPPROVE anD aDOPT THE RESTRICTED SHaRE Mgmt For For
UnIT SCHEME OF THE COMPanY WITH THE aMEnDED
TERMS
11 TO aPPROVE anD aDOPT THE EMPLOYEE SHaRE Mgmt For For
PURCHaSE PLan OF THE COMPanY WITH THE
aMEnDED TERMS
12 TO aPPROVE anD aDOPT THE aGEnCY SHaRE Mgmt For For
PURCHaSE PLan OF THE COMPanY WITH THE
aMEnDED TERMS
CMMT 19 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF COMMEnT. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aL RaJHI BanK agenda number: 716734985
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIn: Sa0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 VIEWInG anD DISCUSSInG THE REPORT OF THE Mgmt For For
BOaRD OF DIRECTORS FOR THE FInanCIaL YEaR
EnDED 31/12/2022
2 VIEWInG anD DISCUSSInG THE BanK FInanCIaL Mgmt For For
STaTEMEnTS FOR THE FInanCIaL YEaR EnDED
31/12/2022
3 VIEWInG THE BanK EXTERnaL aUDITOR REPORT Mgmt For For
FOR THE FInanCIaL YEaR EnDED 31/12/2022
aFTER DISCUSSInG IT
4 VOTInG On THE DISCHaRGE OF THE MEMBERS OF Mgmt For For
THE BOaRD OF DIRECTORS FROM LIaBILITY FOR
THE FInanCIaL YEaR EnDED 31/12/2022
5 VOTInG On THE BOaRD OF DIRECTORS Mgmt For For
RECOMMEnDaTIOn TO DISTRIBUTE CaSH DIVIDEnDS
OF SaR (5000) MILLIOn TO SHaREHOLDERS FOR
THE FISCaL YEaR EnDED On DECEMBER 31, 2022,
ESTIMaTED aT SaR (1.25) PER SHaRE,
REPRESEnTInG (12.5%) OF THE FaCE VaLUE OF
SHaRE. aCCORDInGLY, TOTaL DISTRIBUTED
DIVIDEnDS FOR THE FISCaL YEaR EnDED On
DECEMBER 31, 2022 IS SaR (5,000) MILLIOn,
ESTIMaTED aT SaR (1.25) PER SHaRE,
REPRESEnTInG (12.5%) OF THE FaCE VaLUE OF
SHaRE. THE ELIGIBILITY OF DIVIDEnDS SHaLL
BE FOR THE BanK S SHaREHOLDERS WHO OWn
SHaRES aT THE EnD OF THE TRaDInG DaY OF
GEnERaL aSSEMBLY MEETInG anD WHO aRE
REGISTERED aT SECURITIES DEPOSITORY CEnTER
(EDaa) aT THE EnD OF THE SECOnD TRaDInG DaY
OF GEnERaL aSSEMBLY MEETInG nOTInG THaT
DIVIDEnDS DISTRIBUTIOn COMMEnCES On
02/04/2023
6 VOTInG On aUTHORIZInG THE BOaRD OF Mgmt For For
DIRECTORS TO DISTRIBUTE InTERIM DIVIDEnDS
TO THE SHaREHOLDERS QUaRTERLY BaSIS FOR THE
FInanCIaL YEaR 2023
7 VOTInG On aPPOInTInG an EXTERnaL aUDITOR Mgmt For For
FOR THE BanK aMOnG THOSE nOMInEES BaSED On
THE RECOMMEnDaTIOn OF THE aUDIT COMMITTEE
TO EXaMInE, REVIEW anD aUDIT THE FInanCIaL
STaTEMEnTS FOR THE FIRST, SECOnD, anD THIRD
QUaRTERS anD aUDIT annUaL FInanCIaL
STaTEMEnTS OF THE FInanCIaL YEaR 2023 anD
THE FIRST QUaRTER OF THE FInanCIaL YEaR
2024 anD DETERMInE THEIR FEES
8 VOTInG On THE PaYMEnT an aMOUnT OF SaR Mgmt For For
(4,946,438) aS REMUnERaTIOnS anD
COMPEnSaTIOnS TO THE MEMBERS OF THE BOaRD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
9 VOTInG On THE PaYMEnT an aMOUnT OF SaR Mgmt For For
(945,000) aS REMUnERaTIOnS anD
COMPEnSaTIOnS TO THE MEMBERS OF THE BOaRD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
10 VOTInG On aMEnDInG BOaRD aUDIT anD Mgmt against against
COMPLIanCE COMMITTEE CHaRTER
CMMT DELETIOn OF COMMEnT non-Voting
11a VOTInG On THE BOaRD OF DIRECTORS RESOLUTIOn Mgmt For For
TO aPPOInT an EXECUTIVE BOaRD MEMBER
(ManaGInG DIRECTOR) TO THE BOaRD OF
DIRECTORS STaRTInG FROM DaTE OF aPPOInTMEnT
On 09/11/2022 UnTIL EnD OF THE CURREnT TERM
OF THE BOaRD OF DIRECTORS On 13/11/2023:
aPPOInTInG MR. WaLEED BIn aBDULLaH aL
MOGBEL
12 VOTInG On DELEGaTInG THE ORDInaRY GEnERaL Mgmt For For
aSSEMBLY aUTHORIZaTIOn POWERS STIPULaTED In
PaRaGRaPH (1) OF aRTICLE (27) OF THE
COMPanIES LaW TO THE BOaRD OF DIRECTORS,
FOR OnE YEaR FROM THE GEnERaL aSSEMBLY
aPPROVaL DaTE OR UnTIL THE EnD OF THE TERM
OF THE DELEGaTED BOaRD OF DIRECTORS,
WHICHEVER IS EaRLIER, PURSUanT TO THE
COnDITIOnS RELaTED TO LISTED JOIn STOCK
COMPanIES WHICH COnTaInED In THE
IMPLEMEnTInG REGULaTIOnS OF COMPanIES LaW
13 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF MICRO
anD SMaLL BUSInESS MOTOR InSURanCE, aT aRM
S LEnGTH BaSIS, FOR a PERIOD OF OnE YEaR
WITH a VaLUE OF SaR (27,662,596) FOR 2022
14 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF BanKER S
BLanKET BOnD anD PROFESSIOnaL InDEMnITY
InSURanCE, aT aRM S LEnGTH BaSIS, FOR a
PERIOD OF OnE YEaR WITH a VaLUE OF SaR
(12,056,443) FOR 2022
15 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF
DIRECTORS anD OFFICERS InSURanCE, aT aRM S
LEnGTH BaSIS, FOR a PERIOD OF OnE YEaR WITH
a VaLUE OF SaR (4,010,160) FOR 2022
16 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF
PROPERTIES aLL RISK POLICY, aT aRM S LEnGTH
BaSIS, FOR a PERIOD OF OnE YEaR WITH a
VaLUE OF SaR (2,309,517) FOR 2022
17 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF FIRE anD
aLLIED PERILS MORTGaGE InSURanCE
aGREEMEnT, aT aRM S LEnGTH BaSIS, FOR a
PERIOD OF OnE YEaR WITH a VaLUE OF SaR
(6,538,885) FOR 2022
18 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF
BanCaSSURanCE aGREEMEnT, aT aRM S LEnGTH
BaSIS, FOR a PERIOD OF OnE YEaR WITH a
VaLUE OF SaR (80,504,252) FOR 2022
19 VOTInG On THE BUSInESS anD COnTRaCTS Mgmt For For
COnCLUDED BETWEEn THE BanK anD aL RaJHI
COMPanY FOR COOPERaTIVE InSURanCE, In WHICH
THE CHaIRMan OF THE BOaRD OF DIRECTORS MR.
aBDULLaH BIn SULaIMan aL RaJHI anD THE
ManaGInG DIRECTOR anD CEO MR. WaLEED BIn
aBDULLaH aL MOGBEL HaVE an InDIRECT
InTEREST, BEInG BOaRD MEMBERS OF THE
COMPanY S BOaRD OF DIRECTORS. THE
TRanSaCTIOnS COnTaIn a COnTRaCT OF MOTOR
InSURanCE aGREEMEnT, aT aRM S LEnGTH BaSIS,
FOR a PERIOD OF OnE YEaR WITH a VaLUE OF
SaR (421,377,668) FOR 2022
CMMT 03 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In MEETInG TYPE 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.
--------------------------------------------------------------------------------------------------------------------------
aLIBaBa GROUP HOLDInG LTD agenda number: 715969448
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: aGM
Meeting Date: 30-Sep-2022
Ticker:
ISIn: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THE COMPanY nOTICE anD non-Voting
PROXY FORM aRE aVaILaBLE BY CLICKInG On THE
URL LInKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800976.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: DanIEL YOnG
ZHanG
1.2 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: JERRY YanG
1.3 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: Wan LInG
MaRTELLO
1.4 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: WEIJIan
SHan
1.5 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: IREnE
YUn-LIEn LEE
1.6 ELECT THE FOLLOWInG DIRECTOR nOMInEE TO Mgmt For For
SERVE On THE BOaRD OF DIRECTOR: aLBERT KOnG
PInG nG
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, 2023
--------------------------------------------------------------------------------------------------------------------------
aMERICana RESTaURanTS InTERnaTIOnaL PLC agenda number: 716752539
--------------------------------------------------------------------------------------------------------------------------
Security: M0859X105
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: aEE01135a222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RECEIVE anD aPPROVE THE InTEGRaTED REPORT Mgmt For For
OF THE BOaRD OF DIRECTORS On THE aCTIVITIES
anD FInanCIaL POSITIOn On THE COMPanY FOR
THE FInanCIaL YEaR EnDInG On 31/12/2022
2 RECEIVE anD aPPROVE THE COMPanY'S EXTERnaL Mgmt For For
aUDITOR REPORT FOR THE FInanCIaL YEaR
EnDInG On 31/12/2022
3 DISCUSS anD aPPROVE THE COMPanY'S BaLanCE Mgmt For For
SHEET anD THE PROFIT anD LOSS aCCOUnT FOR
THE FInanCIaL YEaR EnDInG On 31/12/2022
4 DISCUSS THE PROPOSaL OF THE BOaRD OF Mgmt For For
DIRECTORS REGaRDInG DISTRIBUTIOn OF
DIVIDEnDS TO THE SHaREHOLDERS FOR THE
FInanCIaL YEaR EnDInG 31/12/2022, aMOUnTInG
TO USD (103,469,850) REPRESEnTInG (61.42) %
OF THE SHaRE CaPITaL BEInG USD (0.0123) PER
SHaRE
5 COnSIDER anD aPPROVE THE BOaRD OF DIRECTORS Mgmt For For
REMUnERaTIOn InCLUDInG SaLaRIES, BOnUS,
EXPEnSES anD FEES OF THE MEMBERS OF THE
BOaRD aS SET OUT In THE REMUnERaTIOn OF THE
BOaRD SECTIOn OF THE CORPORaTE GOVERnanCE
REPORT
6 aPPROVaL OF THE REMUnERaTIOn POLICY Mgmt abstain against
7 aPPROVaL OF THE aUDIT COMMITTEE CHaRTER Mgmt abstain against
8 DISCHaRGE OF THE MEMBERS OF THE BOaRD OF Mgmt For For
DIRECTORS FROM LIaBILITY FOR THE FInanCIaL
YEaR EnDED 31/12/2022
9 DISCHaRGE THE aUDITORS FROM LIaBILITY FOR Mgmt For For
THE FInanCIaL YEaR EnDED 31/12/2022
10 aPPOInT THE aUDITORS FOR THE FInanCIaL YEaR Mgmt For For
EnDED 31/12/2023 anD FOR THE FIRST QUaRTER
OF THE FInanCIaL YEaR 2024, anD DETERMInES
THEIR FEES
11 COnSIDER anY RELaTED PaRTY TRanSaCTIOn Mgmt abstain against
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 05 aPR 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU.
CMMT 23 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MEETInG TYPE HaS BEEn
CHanGED FROM aGM TO OGM anD MEETInG TYPE
HaS BEEn CHanGED FROM OGM TO aGM. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 715863660
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 20-Jul-2022
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE LISTInG OF a SUBSIDIaRY On BEIJInG Mgmt For For
STOCK EXCHanGE IS In COMPLIanCE WITH THE
LISTED COMPanY SPIn-OFF RULES (TRIaL)
2 THE SUBSIDIaRY'S aPPLICaTIOn FOR IPO anD Mgmt For For
LISTInG On BEIJInG STOCK EXCHanGE
3.1 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: BaCKGROUnD,
PURPOSE anD COMMERCIaL REaSOnaBILITY OF THE
LISTInG
3.2 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: LISTInG PLaCE
3.3 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: STOCK TYPE
3.4 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: PaR VaLUE
3.5 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: ISSUInG TaRGETS
3.6 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: OFFERInG anD
LISTInG DaTE
3.7 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: ISSUInG METHOD
3.8 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: ISSUInG SCaLE
3.9 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: PRICInG METHOD
3.10 PREPLan FOR THE LISTInG OF THE SUBSIDIaRY Mgmt For For
On BEIJInG STOCK EXCHanGE: OTHER MaTTERS
RELaTED TO THE SHaRE OFFERInG
4 THE LISTInG OF THE SUBSIDIaRY On BEIJInG Mgmt For For
STOCK EXCHanGE IS In COMPLIanCE WITH
RELEVanT LaWS anD REGULaTIOnS
5 THE LISTInG OF THE SUBSIDIaRY On BEIJInG Mgmt For For
STOCK EXCHanGE IS FOR THE RIGHTS anD
InTERESTS OF SHaREHOLDERS anD CREDITORS
6 STaTEMEnT On SUSTaInaBLE PROFITaBILITY anD Mgmt For For
PROSPECTS OF THE COMPanY
7 THE SUBSIDIaRY IS CaPaBLE OF COnDUCTInG Mgmt For For
LaW-BaSED OPERaTIOn
8 STaTEMEnT On THE COMPLIanCE anD Mgmt For For
COMPLETEnESS OF THE LEGaL PROCEDURE OF THE
LISTInG OF THE SUBSIDIaRY anD THE VaLIDITY
OF THE LEGaL DOCUMEnTS SUBMITTED
9 aUTHORIZaTIOn TO THE BOaRD anD ITS Mgmt For For
aUTHORIZED PERSOnS TO HanDLE MaTTERS
REGaRDInG THE LISTInG OF THE SUBSIDIaRY On
BEIJInG STOCK EXCHanGE
10 aMEnDMEnTS TO THE RaISED FUnDS ManaGEMEnT Mgmt For For
MEaSURES
11 CHanGE OF THE COMPanY'S REGISTERED CaPITaL Mgmt For For
anD TOTaL nUMBER OF SHaRES, anD aMEnDMEnTS
TO THE COMPanY'S aRTICLES OF aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 715954497
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 15-aug-2022
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS anD aDJUSTMEnT OF THE
REPURCHaSE PRICE
2 aDJUSTMEnT OF 2022 ESTIMaTED GUaRanTEE Mgmt For For
QUOTa FOR COnTROLLED SUBSIDIaRIES
3 SETTInG UP SUBSIDIaRIES In TIELInG, Mgmt For For
LIaOnInG TO LaUnCH a PROJECT
4 CHanGE OF THE IMPLEMEnTInG PLan OF a Mgmt For For
PROJECT
5 InVESTMEnT In SETTInG UP SUBSIDIaRIES FOR Mgmt For For
COnSTRUCTIOn OF a PROJECT
6 aDJUSTMEnT OF 2022 ESTIMaTED COnTInUInG Mgmt For For
COnnECTED TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 716089253
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDJUSTMEnT OF THE IMPLEMEnTInG PLan OF a Mgmt For For
PROJECT FInanCED WITH RaISED FUnDS
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 716427009
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 GDR ISSUanCE anD LISTInG On THE SIX SWISS Mgmt For For
EXCHanGE anD COnVERSIOn InTO a COMPanY
LIMITED BY SHaRES WHICH RaISES FUnDS
OVERSEaS
2.1 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: STOCK TYPE anD PaR
VaLUE
2.2 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: LISTInG PLaCE
2.3 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG DaTE
2.4 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG METHOD
2.5 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG VOLUME
2.6 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: GDR SCaLE DURInG THE
DURaTIOn
2.7 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: COnVERSIOn RaTIO OF
GDRS anD BaSIC SECURITIES OF a-SHaRES
2.8 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: PRICInG METHOD
2.9 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG TaRGETS
2.10 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
2.11 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: UnDERWRITInG METHOD
3 REPORT On THE USE OF PREVIOUSLY-RaISED Mgmt For For
FUnDS
4 PLan FOR THE USE OF RaISED FUnDS FROM GDR Mgmt For For
ISSUanCE
5 THE VaLID PERIOD OF THE RESOLUTIOn On THE Mgmt For For
GDR ISSUanCE anD LISTInG On THE SIX SWISS
EXCHanGE
6 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
7 COnFIRMaTIOn OF THE BOaRD anD ITS Mgmt For For
aUTHORIZED PERSOnS TO HanDLE MaTTERS
REGaRDInG THE GDR ISSUanCE anD LISTInG On
THE SIX SWISS EXCHanGE
8 DISTRIBUTIOn PLan FOR aCCUMULaTED RETaInED Mgmt For For
PROFITS BEFORE THE GDR ISSUanCE anD LISTInG
On THE SIX SWISS EXCHanGE
9 PURCHaSE OF PROSPECTUS anD LIaBILITY Mgmt abstain against
InSURanCE FOR DIRECTORS, SUPERVISORS anD
SEnIOR ManaGEMEnT
10 FORMULaTIOn OF THE aMEnDMEnTS TO THE Mgmt For For
COMPanY'S aRTICLES OF aSSOCIaTIOn (DRaFT)
11 FORMULaTIOn OF THE COMPanY'S RULES OF Mgmt For For
PROCEDURE GOVERnInG SHaREHOLDERS' GEnERaL
MEETInGS (DRaFT)
12 FORMULaTIOn OF THE COMPanY'S RULES OF Mgmt For For
PROCEDURE GOVERnInG THE BOaRD MEETInGS
(DRaFT)
13 FORMULaTIOn OF THE COMPanY'S RULES OF Mgmt For For
PROCEDURE GOVERnInG MEETInGS OF THE
SUPERVISORY COMMITTEE (DRaFT)
14 CHanGE OF THE COMPanY'S REGISTERED CaPITaL Mgmt For For
anD TOTaL nUMBER OF SHaRES anD aMEnDMEnTS
TO THE COMPanY'S aRTICLES OF aSSOCIaTIOn
15 aMEnDMEnTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERnInG THE BOaRD MEETInGS
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 716641180
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: EGM
Meeting Date: 20-Feb-2023
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 SETTInG UP a WHOLLY-OWnED SUBSIDIaRY anD Mgmt For For
PURCHaSE OF LanD In YICHanG BaIYanG
InDUSTRIaL PaRK
2 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS anD aDJUSTMEnT OF THE
REPURCHaSE PRICE
3 COnFIRMaTIOn OF 2022 COnTInUInG COnnECTED Mgmt For For
TRanSaCTIOnS anD 2023 ESTIMaTED COnTInUInG
COnnECTED TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
anGEL YEaST CO LTD agenda number: 716871353
--------------------------------------------------------------------------------------------------------------------------
Security: Y3746S104
Meeting Type: aGM
Meeting Date: 20-apr-2023
Ticker:
ISIn: CnE0000014G0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
4 2022 annUaL aCCOUnTS anD 2023 FInanCIaL Mgmt For For
BUDGET REPORT
5 2022 WORK REPORT OF InDEPEnDEnT DIRECTORS Mgmt For For
6 2022 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 2023 FInanCIaL aUDIT FIRM Mgmt For For
8 2023 ESTIMaTED GUaRanTEE FOR COnTROLLED Mgmt For For
SUBSIDIaRIES
9 LaUnCHInG FOREIGn EXCHanGE RISK anD Mgmt For For
InTEREST RISK ManaGEMEnT BUSInESS In 2023
10 2023 ISSUanCE OF nOn-FInanCIaL EnTERPRISE Mgmt abstain against
DEBT FInanCInG InSTRUMEnTS
11 2023 LaUnCHInG BILL POOL BUSInESS Mgmt For For
12 2023 LaUnCHInG FInanCIaL LEaSInG BUSInESS Mgmt For For
13 2023 REMUnERaTIOn aPPRaISaL PLan FOR Mgmt For For
DIRECTORS anD SEnIOR ManaGEMEnT
14 CHanGE OF THE COMPanY'S REGISTERED CaPITaL Mgmt against against
anD aMEnDMEnTS TO THE COMPanY'S aRTICLES OF
aSSOCIaTIOn
15 2022 InTERnaL COnTROL EVaLUaTIOn REPORT Mgmt For For
16 2022 SOCIaL RESPOnSIBILITY REPORT Mgmt For For
17 aDJUSTMEnT OF 2023 ESTIMaTED COnTInUInG Mgmt For For
COnnECTED TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
BaIDU InC agenda number: 717295946
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: aGM
Meeting Date: 27-Jun-2023
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/2023/0524/2023052400609.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0524/2023052400647.pdf
1 THaT THE COMPanYS FOURTH aMEnDED anD Mgmt For For
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 FIFTH aMEnDED anD RESTaTED
MEMORanDUM OF aSSOCIaTIOn anD aRTICLES OF
aSSOCIaTIOn In THE FORM aS SET OUT In THE
MEETInG nOTICE (THE aMEnDED M&aa) FOR THE
PURPOSES OF, aMOnG OTHERS, (I) BRInGInG THE
aMEnDED M&aa In LInE WITH aPPLICaBLE
aMEnDMEnTS MaDE TO aPPEnDIX 3 TO THE RULES
GOVERnInG THE LISTInG OF SECURITIES On THE
STOCK EXCHanGE OF HOnG KOnG LIMITED; anD
(II) MaKInG OTHER COnSEQUEnTIaL anD
HOUSEKEEPInG CHanGES In COnJUnCTIOn WITH
THE PROPOSED aDOPTIOn OF THE aMEnDED M&aa
--------------------------------------------------------------------------------------------------------------------------
BanCO BRaDESCO S a agenda number: 935771685
--------------------------------------------------------------------------------------------------------------------------
Security: 059460303
Meeting Type: annual
Meeting Date: 10-Mar-2023
Ticker: BBD
ISIn: US0594603039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Election of the Fiscal Council: Candidates Mgmt For For
appointed by preferred shareholders -
Separate election: ava Cohn / Paulo
Henrique andolhe
--------------------------------------------------------------------------------------------------------------------------
BDO UnIBanK InC agenda number: 716824203
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: aGM
Meeting Date: 19-apr-2023
Ticker:
ISIn: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 839030 DUE TO RECEIVED UPDaTED
aGEnDa. aLL VOTES RECEIVED On THE PREVIOUS
MEETInG WILL BE DISREGaRDED anD YOU WILL
nEED TO REInSTRUCT On THIS MEETInG nOTICE.
THanK YOU
1 CaLL TO ORDER Mgmt For For
2 PROOF OF nOTICE anD DETERMInaTIOn OF Mgmt For For
EXISTEnCE OF QUORUM
3 aPPROVaL OF THE MInUTES OF THE PREVIOUS Mgmt For For
annUaL STOCKHOLDERS MEETInG HELD On aPRIL
22, 2022
4 REPORT OF THE PRESIDEnT anD aPPROVaL OF THE Mgmt For For
aUDITED FInanCIaL STaTEMEnTS OF BDO aS OF
DECEMBER 31, 2022
5 OPEn FORUM Mgmt For For
6 aPPROVaL anD RaTIFICaTIOn OF aLL aCTS OF Mgmt For For
THE BOaRD OF DIRECTORS, BOaRD COMMITTEES
anD ManaGEMEnT DURInG THEIR TERMS OF OFFICE
7 ELECTIOn OF DIRECTOR: JOnES M. CaSTRO, JR Mgmt For For
8 ELECTIOn OF DIRECTOR: JESUS a. JaCInTO, JR Mgmt For For
9 ELECTIOn OF DIRECTOR: TERESITa T. SY Mgmt For For
10 ELECTIOn OF DIRECTOR: JOSEFIna n. Tan Mgmt For For
11 ELECTIOn OF DIRECTOR: nESTOR V. Tan Mgmt For For
12 ELECTIOn OF DIRECTOR: WaLTER C. WaSSMER Mgmt For For
13 ELECTIOn OF DIRECTOR: GEORGE T. BaRCELOn Mgmt For For
(InDEPEnDEnT DIRECTOR)
14 ELECTIOn OF DIRECTOR: ESTELa P. BERnaBE Mgmt For For
(InDEPEnDEnT DIRECTOR)
15 ELECTIOn OF DIRECTOR: VIPUL BHaGaT Mgmt For For
(InDEPEnDEnT DIRECTOR)
16 ELECTIOn OF DIRECTOR: VICEnTE S. PEREZ, JR. Mgmt For For
(InDEPEnDEnT DIRECTOR)
17 ELECTIOn OF DIRECTOR: DIOSCORO I. RaMOS Mgmt For For
(InDEPEnDEnT DIRECTOR)
18 aPPOInTMEnT OF EXTERnaL aUDITOR: Mgmt For For
PUnOnGBaYan anD aRaULLO, GRanT THORnTOn
19 OTHER BUSInESS THaT MaY PROPERLY BE BROUGHT Mgmt against against
BEFORE THE MEETInG
20 aDJOURnMEnT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BID CORPORaTIOn LIMITED agenda number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: aGM
Meeting Date: 17-nov-2022
Ticker:
ISIn: ZaE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.O.1 REaPPOInTMEnT OF EXTERnaL aUDITOR: Mgmt For For
PRICEWaTERHOUSECOOPERS InC. (PWC)
2.O21 DIRECTORaTE: T aBDOOL-SaMaD Mgmt For For
2.O22 DIRECTORaTE: DE CLEaSBY Mgmt For For
2.O23 DIRECTORaTE: B JOFFE Mgmt against against
2.O24 DIRECTORaTE: H WISEMan Mgmt For For
3.O31 ELECTIOn OF aUDIT anD RISK COMMITTEE Mgmt For For
MEMBER: T aBDOOL-SaMaD
3.O32 ELECTIOn OF aUDIT anD RISK COMMITTEE Mgmt against against
MEMBER: PC BaLOYI
3.O33 ELECTIOn OF aUDIT anD RISK COMMITTEE Mgmt 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 aMEnDMEnTS TO THE COnDITIOnaL SHaRE PLan Mgmt For For
(CSP) SCHEME
6.O.6 GEnERaL aUTHORITY TO DIRECTORS TO aLLOT anD Mgmt For For
ISSUE aUTHORISED BUT UnISSUED ORDInaRY
SHaRES
7.O.7 GEnERaL aUTHORITY TO ISSUE SHaRES FOR CaSH Mgmt For For
8.O.8 PaYMEnT OF DIVIDEnD BY WaY OF PRO RaTa Mgmt For For
REDUCTIOn OF STaTED CaPITaL
9.O.9 CREaTIOn anD ISSUE OF COnVERTIBLE Mgmt For For
DEBEnTURES
10O10 DIRECTORS' aUTHORITY TO IMPLEMEnT SPECIaL Mgmt For For
anD ORDInaRY RESOLUTIOnS
11S.1 GEnERaL aUTHORITY TO aCQUIRE (REPURCHaSE) Mgmt For For
SHaRES
S12.1 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: CHaIRMan
S12.2 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: LEaD InDEPEnDEnT
nOn-EXECUTIVE DIRECTOR
S12.3 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: nOn-EXECUTIVE DIRECTORS
S12.4 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: aUDIT anD RISK COMMITTEE
CHaIRMan
S12.5 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: aUDIT anD RISK COMMITTEE
MEMBER
S12.6 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: REMUnERaTIOn COMMITTEE
CHaIRMan
S12.7 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: REMUnERaTIOn COMMITTEE
MEMBER
S12.8 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: nOMInaTIOnS COMMITTEE
CHaIRMan
S12.9 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: nOMInaTIOnS COMMITTEE
MEMBER
S1210 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: aCQUISITIOnS COMMITTEE
CHaIRMan
S1211 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: aCQUISITIOnS COMMITTEE
MEMBER
S1212 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: SOCIaL anD ETHICS
COMMITTEE CHaIRMan
S1213 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: SOCIaL anD ETHICS
COMMITTEE MEMBER
S1214 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: aD HOC MEETInG
S1215 aPPROVaL OF nOn-EXECUTIVE DIRECTORS' annUaL Mgmt For For
FEES - 2022/2023: TRaVEL PER MEETInG CYCLE
13S.3 GEnERaL aUTHORITY TO PROVIDE FInanCIaL Mgmt For For
aSSISTanCE TO RELaTED OR InTER-RELaTED
COMPanIES anD CORPORaTIOnS
--------------------------------------------------------------------------------------------------------------------------
BID CORPORaTIOn LIMITED agenda number: 717349307
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: OGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: ZaE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.O.1 aPPROVaL TO THE aMEnDMEnTS OF THE CSP RULES Mgmt For For
- TO REQUIRE THaT a PaRTICIPanT EXERCISES
THEIR VESTED aWaRDS BEFORE THEY Can BE
SETTLED anD FREELY DISPOSED OF, anD FOR a
DEEMED EXERCISE OF a PaRTICIPanT VESTED
aWaRDS TO OCCUR In CERTaIn CIRCUMSTanCES
2.O.2 aPPROVaL TO THE aMEnDMEnTS OF THE CSP RULES Mgmt For For
- TO InTRODUCE a DISCRETIOn On THE PaRT OF
THE REMUnERaTIOn COMMITTEE TO DETERMInE
THaT aWaRDS OF - GOOD LEaVERS - MaY nOT BE
SUBJECT TO TIME PRO-RaTED EaRLY VESTInG anD
MaY VEST In FULL In THE ORDInaRY COURSE,
EXCEPT In THE CaSE OF DEaTH WHERE THEY MaY
FULLY VEST On THE DaTE OF TERMInaTIOn OF
EMPLOYMEnT
3.O.3 DIRECTORS aUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BY-HEaLTH CO LTD agenda number: 716816775
--------------------------------------------------------------------------------------------------------------------------
Security: Y2924V103
Meeting Type: aGM
Meeting Date: 10-apr-2023
Ticker:
ISIn: CnE100000Y84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL aCCOUnTS Mgmt For For
4 2023 FInanCIaL BUDGET REPORT Mgmt For For
5 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
6 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX InCLUDED):
CnY1.80000000 2) BOnUS ISSUE FROM PROFIT
(SHaRE/10 SHaRES):nOnE 3) BOnUS ISSUE FROM
CaPITaL RESERVE (SHaRE/10 SHaRES):nOnE
7 2022 SPECIaL REPORT On THE DEPOSIT anD USE Mgmt For For
OF RaISED FUnDS
8 aPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
9 SHaREHOLDER RETURn PLan FROM 2023 TO 2025 Mgmt For For
10.1 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE COMPanY'S RULES
OF PROCEDURE GOVERnInG SHaREHOLDERS'
GEnERaL MEETInGS
10.2 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE COMPanY'S RULES
OF PROCEDURE GOVERnInG THE BOaRD MEETInGS
10.3 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE COMPanY'S RULES
OF PROCEDURE GOVERnInG MEETInGS OF THE
SUPERVISORY COMMITTEE
10.4 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE WORK SYSTEM FOR
InDEPEnDEnT DIRECTORS
10.5 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE COnnECTED
TRanSaCTIOnS ManaGEMEnT SYSTEM
10.6 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE EXTERnaL
GUaRanTEE ManaGEMEnT SYSTEM
10.7 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE RaISED FUnDS
ManaGEMEnT SYSTEM
10.8 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE EXTERnaL
InVESTMEnT ManaGEMEnT SYSTEM
10.9 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE REMUnERaTIOn
ManaGEMEnT SYSTEM FOR DIRECTORS,
SUPERVISORS anD SEnIOR ManaGEMEnT
10.10 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE CODE OF COnDUCT
FOR COnTROLLInG SHaREHOLDERS
10.11 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE PROFIT
DISTRIBUTIOn ManaGEMEnT SYSTEM
10.12 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aMEnDMEnTS TO THE IMPLEMEnTInG
RULES FOR CUMULaTIVE VOTInG SYSTEM
10.13 aMEnDMEnTS TO anD aBOLISHMEnT OF SOME Mgmt For For
SYSTEMS: aBOLISHMEnT OF THE BLaME-TaKInG
RESIGnaTIOn anD DISMISSaL SYSTEM FOR
DIRECTORS, SUPERVISORS anD SEnIOR
ManaGEMEnT
--------------------------------------------------------------------------------------------------------------------------
CHIna InTERnaTIOnaL CaPITaL CORPORaTIOn LTD agenda number: 716141558
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: EGM
Meeting Date: 24-Oct-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/2022/0929/2022092900633.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900711.pdf
1 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE SaTISFaCTIOn OF THE
COnDITIOnS FOR THE RIGHTS ISSUE BY THE
COMPanY
2.1 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: CLaSS anD PaR VaLUE OF RIGHTS
SHaRES
2.2 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: METHOD OF ISSUanCE
2.3 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: BaSE, PROPORTIOn anD nUMBER OF THE
RIGHTS SHaRES TO BE ISSUED
2.4 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: PRICInG PRInCIPLES anD RIGHTS
ISSUE PRICE
2.5 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: TaRGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
2.6 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: aRRanGEMEnT FOR aCCUMULaTED
UnDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
2.7 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: TIME OF ISSUanCE
2.8 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: UnDERWRITInG METHODS
2.9 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: USE OF PROCEEDS RaISED FROM THE
RIGHTS ISSUE
2.10 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: VaLIDITY PERIOD OF THE RIGHTS
ISSUE RESOLUTIOn
2.11 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: LISTInG OF THE SHaRES TO BE ISSUED
UnDER THE RIGHTS ISSUE
3 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE PLan On PUBLIC ISSUanCE OF
SECURITIES BY WaY OF RIGHTS ISSUE In 2022
OF THE COMPanY
4 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE aUTHORIZaTIOn TO THE BOaRD OF
DIRECTORS anD ITS aUTHORIZED PERSOn(S) TO
DEaL WITH MaTTERS In COnnECTIOn WITH THE
2022 RIGHTS ISSUE OF THE COMPanY
5 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE REPORT On THE USE OF
PREVIOUSLY RaISED PROCEEDS OF THE COMPanY
6 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 FEaSIBILITY anaLYSIS
REPORT On THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF THE COMPanY
7 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE RISK REMInDER OF anD REMEDIaL
MEaSURES FOR DILUTIOn OF IMMEDIaTE RETURnS
aS a RESULT OF THE PROPOSED RIGHTS ISSUE TO
THE EXISTInG SHaREHOLDERS anD THE
UnDERTaKInGS BY THE RELEVanT PaRTIES OF THE
COMPanY
8 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG EXEMPTInG CEnTRaL HUIJIn FROM
MaKInG an OFFER UnDER THE aPPLICaBLE PRC
LaWS anD REGULaTIOnS
9 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE WHITEWaSH WaIVER In RELaTIOn
TO WaIVInG THE OBLIGaTIOn OF CEnTRaL HUIJIn
TO MaKE a ManDaTORY GEnERaL OFFER
--------------------------------------------------------------------------------------------------------------------------
CHIna InTERnaTIOnaL CaPITaL CORPORaTIOn LTD agenda number: 716141584
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: CLS
Meeting Date: 24-Oct-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/2022/0929/2022092900671.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900779.pdf
1 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE SaTISFaCTIOn OF THE
COnDITIOnS FOR THE RIGHTS ISSUE BY THE
COMPanY
2.1 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: CLaSS anD PaR VaLUE OF RIGHTS
SHaRES
2.2 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: METHOD OF ISSUanCE
2.3 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: BaSE, PROPORTIOn anD nUMBER OF THE
RIGHTS SHaRES TO BE ISSUED
2.4 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: PRICInG PRInCIPLES anD RIGHTS
ISSUE PRICE
2.5 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: TaRGET SUBSCRIBERS FOR THE RIGHTS
ISSUE
2.6 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: aRRanGEMEnT FOR aCCUMULaTED
UnDISTRIBUTED PROFITS PRIOR TO THE RIGHTS
ISSUE
2.7 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: TIME OF ISSUanCE
2.8 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: UnDERWRITInG METHODS
2.9 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: USE OF PROCEEDS RaISED FROM THE
RIGHTS ISSUE
2.10 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: VaLIDITY PERIOD OF THE RIGHTS
ISSUE RESOLUTIOn
2.11 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 RIGHTS ISSUE PLan OF THE
COMPanY: LISTInG OF THE SHaRES TO BE ISSUED
UnDER THE RIGHTS ISSUE
3 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE PLan On PUBLIC ISSUanCE OF
SECURITIES BY WaY OF RIGHTS ISSUE In 2022
OF THE COMPanY
4 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE aUTHORIZaTIOn TO THE BOaRD OF
DIRECTORS anD ITS aUTHORIZED PERSOn(S) TO
DEaL WITH MaTTERS In COnnECTIOn WITH THE
2022 RIGHTS ISSUE OF THE COMPanY
5 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE 2022 FEaSIBILITY anaLYSIS
REPORT On THE USE OF PROCEEDS FROM THE
RIGHTS ISSUE OF THE COMPanY
6 TO COnSIDER anD aPPROVE THE PROPOSaL Mgmt For For
REGaRDInG THE RISK REMInDER OF anD REMEDIaL
MEaSURES FOR DILUTIOn OF IMMEDIaTE RETURnS
aS a RESULT OF THE PROPOSED RIGHTS ISSUE TO
THE EXISTInG SHaREHOLDERS anD THE
UnDERTaKInGS BY THE RELEVanT PaRTIES OF THE
COMPanY
--------------------------------------------------------------------------------------------------------------------------
CHIna InTERnaTIOnaL CaPITaL CORPORaTIOn LTD agenda number: 717385137
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R99Y109
Meeting Type: aGM
Meeting Date: 30-Jun-2023
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/2023/0607/2023060700637.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0607/2023060700649.pdf
1 TO COnSIDER anD aPPROVE THE aMEnDMEnTS TO Mgmt against against
THE aRTICLES OF aSSOCIaTIOn
2 TO COnSIDER anD aPPROVE THE aMEnDMEnTS TO Mgmt For For
THE RULES OF PROCEDURES OF THE MEETInG OF
BOaRD OF DIRECTORS
3 TO COnSIDER anD aPPROVE THE 2022 WORK Mgmt For For
REPORT OF THE BOaRD OF DIRECTORS
4 TO COnSIDER anD aPPROVE THE 2022 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
5 TO COnSIDER anD aPPROVE THE 2022 annUaL Mgmt For For
REPORT
6 TO COnSIDER anD aPPROVE THE 2022 PROFIT Mgmt For For
DISTRIBUTIOn PLan
7 TO COnSIDER anD aPPROVE THE RE-aPPOInTMEnT Mgmt against against
OF THE aCCOUnTInG FIRMS
8.1 ESTIMaTED RELaTED-PaRTY TRanSaCTIOnS WITH Mgmt For For
LEGaL PERSOnS COnTROLLED BY DIRECTOR HUanG
ZHaOHUI, OR In WHICH HE SERVES aS a
DIRECTOR OR SEnIOR ManaGEMEnT
8.2 ESTIMaTED RELaTED-PaRTY TRanSaCTIOnS WITH Mgmt For For
LEGaL PERSOnS COnTROLLED BY DIRECTOR Tan
LIXIa, OR In WHICH SHE SERVES aS a DIRECTOR
OR SEnIOR ManaGEMEnT
8.3 ESTIMaTED RELaTED-PaRTY TRanSaCTIOnS WITH Mgmt For For
LEGaL PERSOnS COnTROLLED BY DIRECTOR DUan
WEnWU, OR In WHICH HE SERVES aS a DIRECTOR
OR SEnIOR ManaGEMEnT
8.4 ESTIMaTED RELaTED-PaRTY TRanSaCTIOnS WITH Mgmt For For
OTHER RELaTED LEGaL PERSOnS OR OTHER
ORGanIZaTIOnS
8.5 ESTIMaTED RELaTED-PaRTY TRanSaCTIOnS WITH Mgmt For For
OTHER RELaTED naTURaL PERSOnS
9 TO COnSIDER anD aPPROVE THE 2022 annUaL Mgmt For For
WORK REPORT OF InDEPEnDEnT nOn-EXECUTIVE
DIRECTORS
10 TO COnSIDER anD aPPROVE THE ELECTIOn OF MS. Mgmt against against
ZHanG WEI aS a nOn-EXECUTIVE DIRECTOR
11 TO COnSIDER anD aPPROVE THE ELECTIOn OF MR. Mgmt against against
KOnG LInGYan aS a nOn-EXECUTIVE DIRECTOR
12 TO COnSIDER anD aPPROVE THE ELECTIOn OF MR. Mgmt For For
ZHOU YU aS an InDEPEnDEnT nOn-EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 716013557
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 REaPPOInTMEnT OF 2022 aUDIT FIRM Mgmt For For
2 aLLOWanCE STanDaRDS FOR SOME DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 716154252
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 17-Oct-2022
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 BY-ELECTIOn OF DIRECTORS Mgmt against against
2 PURCHaSE OF WEaLTH ManaGEMEnT PRODUCTS FROM Mgmt For For
BanKS
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 716429293
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 23-Dec-2022
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE COMPanY'S ELIGIBILITY FOR MaJOR aSSETS Mgmt For For
RESTRUCTURInG
2.1 PLan FOR MaJOR aSSETS PURCHaSE: TRanSaCTIOn Mgmt For For
COUnTERPaRTS
2.2 PLan FOR MaJOR aSSETS PURCHaSE: UnDERLYInG Mgmt For For
aSSETS
2.3 PLan FOR MaJOR aSSETS PURCHaSE: TRanSaCTIOn Mgmt For For
PRICE anD PRICInG METHOD
2.4 PLan FOR MaJOR aSSETS PURCHaSE: SOURCE OF Mgmt For For
FUnDS FOR THE TRanSaCTIOn
2.5 PLan FOR MaJOR aSSETS PURCHaSE: CaSH Mgmt For For
PaYMEnT TIME LIMIT
2.6 PLan FOR MaJOR aSSETS PURCHaSE: Mgmt For For
TRanSITIOnaL PERIOD aRRanGEMEnT
2.7 PLan FOR MaJOR aSSETS PURCHaSE: COnTRaCTUaL Mgmt For For
OBLIGaTIOnS anD LIaBILITIES FOR BREaCH OF
COnTRaCT OF HanDLInG THE TRanSFER OF THE
OWnERSHIP OF UnDERLYInG aSSETS
2.8 PLan FOR MaJOR aSSETS PURCHaSE: PLan FOR Mgmt For For
EMPLOYEE PLaCEMEnT
2.9 PLan FOR MaJOR aSSETS PURCHaSE: PLan FOR Mgmt For For
DISPOSaL OF CREDITOR'S RIGHTS anD DEBTS
2.10 PLan FOR MaJOR aSSETS PURCHaSE: VaLID Mgmt For For
PERIOD OF THE RESOLUTIOn
3 THE MaJOR aSSETS PURCHaSE DOSE nOT Mgmt For For
COnSTITUTE a COnnECTED TRanSaCTIOn
4 REPORT (REVISED DRaFT) On MaJOR aSSETS Mgmt For For
PURCHaSE anD ITS SUMMaRY
5 THE RESTRUCTURInG DOES nOT COnSTITUTE a Mgmt For For
LISTInG BY RESTRUCTURInG aS DEFInED BY
aRTICLE 13 OF THE ManaGEMEnT MEaSURES On
MaJOR aSSETS RESTRUCTURInG OF LISTED
COMPanIES
6 THE COMPanY'S STOCK PRICE FLUCTUaTIOn Mgmt For For
BEFORE THE annOUnCEMEnT OF THE
RESTRUCTURInG
7 THE RELEVanT PaRTIES OF THE MaJOR aSSETS Mgmt For For
RESTRUCTURInG aRE QUaLIFIED TO PaRTICIPaTE
In THE MaJOR aSSETS RESTRUCTURInG aCCORDInG
TO aRTICLE 13 OF LISTED COMPanIES
REGULaTIOn GUIDanCE nO. 7 - REGULaTIOnS On
EnHanCInG SUPERVISIOn On aBnORMaL STOCK
TRaDInG REGaRDInG MaJOR aSSETS
RESTRUCTURInG OF LISTED COMPanIES
8 THE RESTRUCTURInG IS In COMPLIanCE WITH Mgmt For For
aRTICLE 4 OF THE PROVISIOnS On SEVERaL
ISSUES COnCERnInG THE REGULaTIOn OF MaJOR
aSSETS RESTRUCTURInG OF LISTED COMPanIES
9 DILUTED IMMEDIaTE RETURn aFTER THE MaJOR Mgmt For For
aSSETS PURCHaSE, FILLInG MEaSURES anD
COMMITMEnTS OF RELEVanT PaRTIES
10 aUDIT REPORT, PRO FORMa REVIEW REPORT anD Mgmt For For
aSSETS EVaLUaTIOn REPORT RELaTED TO THE
RESTRUCTURInG
11 InDEPEnDEnCE OF THE EVaLUaTIOn InSTITUTIOn, Mgmt For For
RaTIOnaLITY OF THE EVaLUaTIOn HYPOTHESIS,
CORRELaTIOn BETWEEn THE EVaLUaTIOn METHOD
anD EVaLUaTIOn PURPOSE, anD FaIRnESS OF THE
EVaLUaTED PRICE
12 FULL aUTHORIZaTIOn TO THE BOaRD TO HanDLE Mgmt For For
MaTTERS REGaRDInG THE RESTRUCTURInG
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 716445730
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 30-Dec-2022
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2021 RESTRICTED STOCK InCEnTIVE PLan Mgmt For For
(REVISED In DECEMBER 2022) anD ITS SUMMaRY
2 2023 ESTIMaTED aMOUnT OF COnTInUInG Mgmt For For
COnnECTED TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 716844926
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: aGM
Meeting Date: 18-apr-2023
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 FInanCIaL REPORT Mgmt For For
2 2022 PROFIT DISTRIBUTIOn PLan THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY10.00000000 2) BOnUS ISSUE
FROM PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
3 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
4 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
5 annUaL REMUnERaTIOn FOR DIRECTORS anD Mgmt For For
SEnIOR ManaGEMEnT
6 2023 GUaRanTEE PLan OF a COnTROLLED Mgmt For For
SUBSIDIaRY
7 COnTInUaTIOn OF THE BUSInESS COOPERaTIOn Mgmt For For
WITH a COMPanY
8 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CHIna RESOURCES SanJIU MEDICaL & PHaRMaCEUTICaL CO agenda number: 717189826
--------------------------------------------------------------------------------------------------------------------------
Security: Y7503B105
Meeting Type: EGM
Meeting Date: 15-May-2023
Ticker:
ISIn: CnE0000011K8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS UnDER 2021 RESTRICTED
STOCK InCEnTIVE PLan
2 aMEnDMEnTS TO THE COMPanY'S aRTICLES OF Mgmt For For
aSSOCIaTIOn
3 CHanGE OF aUDIT FIRM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COnTEMPORaRY aMPEREX TECHnOLOGY CO., LIMITED agenda number: 716014030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 05-Sep-2022
Ticker:
ISIn: CnE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 782613 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 2022 STOCK OPTIOn anD RESTRICTED STOCK Mgmt For For
InCEnTIVE PLan (DRaFT) anD ITS SUMMaRY
2 aPPRaISaL ManaGEMEnT MEaSURES FOR THE Mgmt For For
IMPLEMEnTaTIOn OF 2022 STOCK OPTIOn anD
RESTRICTED STOCK InCEnTIVE PLan
3 aUTHORIZaTIOn TO THE BOaRD TO HanDLE Mgmt For For
MaTTERS REGaRDInG THE EQUITY InCEnTIVE
4 InVESTMEnT In COnSTRUCTIOn OF a PROJECT Mgmt For For
5 2022 InTERIM PROFIT DISTRIBUTIOn PLan: THE Mgmt For For
DETaILED PROFIT DISTRIBUTIOn PLan IS aS
FOLLOWS: 1) CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED): CnY6.52800000 2) BOnUS ISSUE
FROM PROFIT (SHaRE/10 SHaRES): nOnE 3)
BOnUS ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES): nOnE
6 CHanGE OF THE COMPanY'S REGISTERED CaPITaL Mgmt For For
anD aMEnDMEnTS TO THE COMPanY'S aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
COnTEMPORaRY aMPEREX TECHnOLOGY CO., LIMITED agenda number: 716302916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: EGM
Meeting Date: 16-nov-2022
Ticker:
ISIn: CnE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 CaPITaL InCREaSE anD SHaRE EXPanSIOn OF a Mgmt against against
SUBSIDIaRY, WaIVER OF RIGHTS anD EXTERnaL
GUaRanTEE
2 2022 aDDITIOnaL GUaRanTEE QUOTa FOR Mgmt against against
SUBSIDIaRIES
3 REGISTRaTIOn anD ISSUanCE OF MEDIUM-TERM Mgmt For For
nOTES
4 BY-ELECTIOn OF DIRECTORS Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
COnTEMPORaRY aMPEREX TECHnOLOGY CO., LIMITED agenda number: 716763936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: CnE100003662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
2 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE BOaRD OF Mgmt For For
SUPERVISORS
4 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY25.20000000 2) BOnUS ISSUE
FROM PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):8.000000
5 2022 FInaL aCCOUnTS REPORT Mgmt For For
6 COnFIRM THE REMUnERaTIOn OF DIRECTORS OF Mgmt For For
THE COMPanY FOR 2022 anD FORMULaTE THE
REMUnERaTIOn SCHEME FOR 2023
7 COnFIRM THE REMUnERaTIOn OF SUPERVISORS OF Mgmt For For
THE COMPanY FOR 2022 anD FORMULaTE THE
REMUnERaTIOn SCHEME FOR 2023
8 PURCHaSE LIaBILITY InSURanCE FOR DIRECTORS Mgmt For For
SUPERVISORS anD OFFICERS
9 REaPPOInT THE aUDITOR OF THE COMPanY FOR Mgmt For For
2023
10 THE ESTIMaTED ROUTInE RELaTED PaRTY Mgmt For For
TRanSaCTIOnS FOR 2023
11 aPPLY TO FInanCIaL InSTITUTIOnS FOR Mgmt For For
COMPREHEnSIVE CREDIT FaCILITIES FOR 2023
12 FORECaST THE aMOUnT OF GUaRanTEES FOR 2023 Mgmt against against
13 THE PLan OF HEDGInG OF THE COMPanY FOR 2023 Mgmt For For
14 REPURCHaSE anD CanCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERaTED aT THE 11TH MEETInG OF
THE 3RD SESSIOn OF THE BOaRD OF DIRECTORS
15 REPURCHaSE anD CanCEL SOME RESTRICTED Mgmt For For
STOCKS DELIBERaTED aT THE 17TH MEETInG OF
THE 3RD SESSIOn OF THE BOaRD OF DIRECTORS
16 CHanGE THE REGISTERED CaPITaL anD REVISE Mgmt For For
THE aRTICLES OF aSSOCIaTIOn OF THE COMPanY
anD ITS annEX DELIBERaTED aT THE 16TH
MEETInG OF THE 3RD SESSIOn OF THE BOaRD OF
DIRECTORS
17 CHanGE THE REGISTERED CaPITaL anD TO REVISE Mgmt For For
THE aRTICLES OF aSSOCIaTIOn OF THE COMPanY
DELIBERaTED aT THE 17TH MEETInG OF THE 3RD
SESSIOn OF THE BOaRD OF DIRECTORS
18 FORMULaTE THE ManaGEMEnT POLICY On EXTERnaL Mgmt For For
DOnaTIOn DELIBERaTED aT THE 16TH MEETInG OF
THE 3RD SESSIOn OF THE BOaRD OF DIRECTORS
19 aMEnD THE MOnETaRY FUnD ManaGEMEnT SYSTEM Mgmt For For
DELIBERaTED aT THE 16TH MEETInG OF THE 3RD
SESSIOn OF THE BOaRD OF DIRECTORS
20 REVISE THE ManaGEMEnT POLICY On EXTERnaL Mgmt For For
GUaRanTEES DELIBERaTED aT THE 16TH MEETInG
OF THE 3RD SESSIOn OF THE BOaRD OF
DIRECTORS
CMMT 24 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT In
RESOLUTIOnS 4 anD 20. IF YOU HaVE aLREaDY
SEnT In YOUR VOTES, PLEaSE DO nOT VOTE
aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
CP aLL PUBLIC COMPanY LTD agenda number: 716717535
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: aGM
Meeting Date: 21-apr-2023
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, 2022
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
DIRECTORS WHO aRE RETIRED BY ROTaTIOn: MR.
UMROOnG SanPHaSITVOnG
4.2 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt against against
THE COMPanY'S DIRECTOR TO REPLaCE THE
DIRECTORS WHO aRE RETIRED BY ROTaTIOn: MR.
naROnG CHEaRaVanOnT
4.3 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt against against
THE COMPanY'S DIRECTORS TO REPLaCE THE
DIRECTORS WHO aRE RETIRED BY ROTaTIOn: MR.
PRaSERT JaRUPanICH
4.4 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt against against
THE COMPanY'S DIRECTORS TO REPLaCE THE
DIRECTORS WHO aRE RETIRED BY ROTaTIOn: MR.
PITTaYa JEaRaVISITKUL
4.5 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt against against
THE COMPanY'S DIRECTORS TO REPLaCE THE
DIRECTORS WHO aRE RETIRED BY ROTaTIOn: MR.
PIYaWaT TITaSaTTaVORaKUL
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
7 TO COnSIDER anD aPPROVE THE aMEnDMEnT TO Mgmt For For
THE aRTICLES OF aSSOCIaTIOn OF THE COMPanY
8 TO COnSIDER anD aPPROVE THE aMEnDMEnT OF Mgmt For For
THE COMPanY'S OBJECTIVES
CMMT 27 FEB 2023: 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 27 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
DELTa ELECTROnICS InC agenda number: 717241359
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: aGM
Meeting Date: 13-Jun-2023
Ticker:
ISIn: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDOPTIOn OF THE 2022 annUaL BUSInESS REPORT Mgmt For For
anD FInanCIaL STaTEMEnTS.
2 aDOPTIOn OF THE 2022 EaRnInGS DISTRIBUTIOn. Mgmt For For
PROPOSED CaSH DIVIDEnD TWD 9.84 PER SHaRE.
3 DISCUSSIOn OF THE aMEnDMEnTS TO THE Mgmt For For
aRTICLES OF InCORPORaTIOn.
4 DISCUSSIOn OF THE aMEnDMEnTS TO THE Mgmt For For
SHaREHOLDERS' MEETInG RULES anD PROCEDURES.
5 DISCUSSIOn OF THE aMEnDMEnTS TO THE Mgmt For For
DIRECTOR ELECTIOn REGULaTIOnS.
6 DISCUSSIOn OF THE RELEaSE FROM nOn Mgmt For For
COMPETITIOn RESTRICTIOnS On DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
DInO POLSKa SPOLKa aKCYJna agenda number: 717403101
--------------------------------------------------------------------------------------------------------------------------
Security: X188aF102
Meeting Type: aGM
Meeting Date: 26-Jun-2023
Ticker:
ISIn: PLDInPL00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) IS REQUIRED TO LODGE YOUR VOTInG
InSTRUCTIOnS In THIS MaRKET. IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 930849 DUE TO RECEIVED UPDaTED
aGEnDa WITH 3, 5, 6, 7 aRE VOTaBLE
RESOLUTIOnS. aLL VOTES RECEIVED On THE
PREVIOUS MEETInG WILL BE DISREGaRDED IF
VOTE DEaDLInE EXTEnSIOnS aRE GRanTED.
THEREFORE PLEaSE REInSTRUCT On THIS MEETInG
nOTICE On THE nEW JOB. IF HOWEVER VOTE
DEaDLInE EXTEnSIOnS aRE nOT GRanTED In THE
MaRKET, THIS MEETInG WILL BE CLOSED anD
YOUR VOTE InTEnTIOnS On THE ORIGInaL
MEETInG WILL BE aPPLICaBLE. PLEaSE EnSURE
VOTInG IS SUBMITTED PRIOR TO CUTOFF On THE
ORIGInaL MEETInG, anD aS SOOn aS POSSIBLE
On THIS nEW aMEnDED MEETInG. THanK YOU
1 OPEn THE SHaREHOLDER MEETInG non-Voting
2 ELECT THE CHaIRPERSOn OF THE SHaREHOLDER Mgmt For For
MEETInG
3 aSSERT THaT THE SHaREHOLDER MEETInG HaS Mgmt For For
BEEn COnVEnED CORRECTLY anD IS CaPaBLE OF
aDOPTInG RESOLUTIOnS
4 aDOPT a RESOLUTIOn TO aCCEPT THE aGEnDa Mgmt For For
5.a EXaMInE THE FOLLOWInG DOCUMEnTS SUBMITTED Mgmt For For
BY THE ManaGEMEnT BOaRD: ManaGEMEnT BOaRDS
REPORT On THE aCTIVITY OF DInO POLSKa S.a.
anD THE DInO POLSKa GROUP In 2022
5.B EXaMInE THE FOLLOWInG DOCUMEnTS SUBMITTED Mgmt For For
BY THE ManaGEMEnT BOaRD: FInanCIaL
STaTEMEnTS OF DInO POLSKa S.a. anD THE
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
DInO POLSKa GROUP FOR THE YEaR EnDED 31
DECEMBER 2022
5.C EXaMInE THE FOLLOWInG DOCUMEnTS SUBMITTED Mgmt For For
BY THE ManaGEMEnT BOaRD: ManaGEMEnT BOaRDS
MOTIOn On THE DISTRIBUTIOn OF THE nET
PROFIT In 2022
6.a EXaMInE THE FOLLOWInG DOCUMEnTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOaRD: SUPERVISORY BOaRD
aCTIVITY REPORT FOR THE 2022 FInanCIaL YEaR
6.B EXaMInE THE FOLLOWInG DOCUMEnTS SUBMITTED Mgmt For For
BY THE SUPERVISORY BOaRD: SUPERVISORY BOaRD
REPORT On THE RESULTS OF EXaMInInG THE
aCTIVITY REPORT OF THE COMPanY anD THE DInO
POLSKa GROUP, THE COMPanY'S STanDaLOnE anD
COnSOLIDaTED FInanCIaL STaTEMEnTS anD THE
ManaGEMEnT BOaRDS MOTIOn On THE
DISTRIBUTIOn OF THE COMPanY'S PROFIT FOR
THE FInanCIaL YEaR
7.a EXaMInaTIOn OF THE SUPERVISORY BOaRDS Mgmt For For
MOTIOnS On THE FOLLOWInG MaTTERS: aPPROVE
THE ManaGEMEnT BOaRD REPORT On THE aCTIVITY
OF DInO POLSKa S.a. anD THE DInO POLSKa
GROUP In 2022
7.B EXaMInaTIOn OF THE SUPERVISORY BOaRDS Mgmt For For
MOTIOnS On THE FOLLOWInG MaTTERS: aPPROVE
THE FInanCIaL STaTEMEnTS OF DInO POLSKa
S.a. FOR THE FInanCIaL YEaR EnDED 31
DECEMBER 2022
7.C EXaMInaTIOn OF THE SUPERVISORY BOaRDS Mgmt For For
MOTIOnS On THE FOLLOWInG MaTTERS: aPPROVE
THE COnSOLIDaTED FInanCIaL STaTEMEnTS OF
THE DInO POLSKa GROUP FOR THE YEaR EnDED 31
DECEMBER 2022
7.D EXaMInaTIOn OF THE SUPERVISORY BOaRDS Mgmt For For
MOTIOnS On THE FOLLOWInG MaTTERS: aDOPT THE
ManaGEMEnT BOaRDS MOTIOn On THE
DISTRIBUTIOn OF THE nET PROFIT In 2022
7.E EXaMInaTIOn OF THE SUPERVISORY BOaRDS Mgmt For For
MOTIOnS On THE FOLLOWInG MaTTERS: GRanT
DISCHaRGES TO THE COMPanY'S ManaGEMEnT
BOaRD anD SUPERVISORY BOaRD MEMBERS On THE
PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
8.1 aDOPT RESOLUTIOnS TO aPPROVE THE FOLLOWInG: Mgmt For For
ManaGEMEnT BOaRDS REPORT On THE aCTIVITY OF
DInO POLSKa S.a. anD THE DInO POLSKa GROUP
In 2022
8.2 aDOPT RESOLUTIOnS TO aPPROVE THE FOLLOWInG: Mgmt For For
FInanCIaL STaTEMEnTS OF DInO POLSKa S.a.
FOR 2022
8.3 aDOPT RESOLUTIOnS TO aPPROVE THE FOLLOWInG: Mgmt For For
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
DInO POLSKa GROUP In 2022
9 aDOPT a RESOLUTIOn On THE DISTRIBUTIOn OF Mgmt For For
THE nET PROFIT FOR 2022
10.1 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S ManaGEMEnT BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
10.2 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S ManaGEMEnT BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
10.3 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S ManaGEMEnT BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
10.4 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S ManaGEMEnT BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
11.1 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S SUPERVISORY BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
11.2 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S SUPERVISORY BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
11.3 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S SUPERVISORY BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
11.4 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S SUPERVISORY BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
11.5 aDOPT RESOLUTIOnS TO GRanT DISCHaRGES TO Mgmt For For
THE COMPanY'S SUPERVISORY BOaRD MEMBERS On
THE PERFORManCE OF THEIR DUTIES In THE 2022
FInanCIaL YEaR
12 EXaMInE anD REnDER an OPInIOn On THE annUaL Mgmt against against
COMPEnSaTIOn REPORT OF THE DInO POLSKa S.a.
ManaGEMEnT BOaRD anD SUPERVISORY BOaRD In
2022
--------------------------------------------------------------------------------------------------------------------------
EaST MOnEY InFORMaTIOn CO LTD agenda number: 716302904
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: EGM
Meeting Date: 16-nov-2022
Ticker:
ISIn: CnE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 GDR ISSUanCE anD LISTInG On THE SIX SWISS Mgmt For For
EXCHanGE anD COnVERSIOn InTO a COMPanY
LIMITED BY SHaRES WHICH RaISES FUnDS
OVERSEaS
2.1 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: STOCK TYPE anD PaR
VaLUE
2.2 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG DaTE
2.3 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG METHOD
2.4 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG SCaLE
2.5 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: GDR SCaLE DURInG THE
DURaTIOn
2.6 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: COnVERSIOn RaTIO OF
GDRS anD BaSIC SECURITIES OF a-SHaRES
2.7 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: PRICInG METHOD
2.8 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: ISSUInG TaRGETS
2.9 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
2.10 PLan FOR GDR ISSUanCE anD LISTInG On THE Mgmt For For
SIX SWISS EXCHanGE: UnDERWRITInG METHOD
3 SPECIaL REPORT On USED OF PREVIOUSLY RaISED Mgmt For For
FUnDS
4 PLan FOR THE USE OF RaISED FUnDS FROM GDR Mgmt For For
ISSUanCE
5 THE VaLID PERIOD OF THE RESOLUTIOn On THE Mgmt For For
GDR ISSUanCE anD LISTInG On THE SIX SWISS
EXCHanGE
6 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
7 DISTRIBUTIOn PLan FOR aCCUMULaTED RETaInED Mgmt For For
PROFITS BEFORE THE GDR ISSUanCE anD LISTInG
On THE SIX SWISS EXCHanGE
8 FORMULaTIOn OF THE COMPanY'S aRTICLES OF Mgmt For For
aSSOCIaTIOn (DRaFT) (aPPLICaBLE aFTER GDR
ISSUanCE anD LISTInG)
9 FORMULaTIOn OF THE RULES OF PROCEDURE Mgmt For For
GOVERnInG SHaREHOLDERS' GEnERaL MEETInGS
(DRaFT) (aPPLICaBLE aFTER GDR ISSUanCE anD
LISTInG)
10 FORMULaTIOn OF THE RULES OF PROCEDURES FOR Mgmt For For
THE BOaRD OF DIRECTORS (DRaFT) (aPPLICaBLE
aFTER GDR ISSUanCE anD LISTInG)
11 FORMULaTIOn OF THE RULES OF PROCEDURE Mgmt For For
GOVERnInG MEETInGS OF THE SUPERVISORY
COMMITTEE (DRaFT) (aPPLICaBLE aFTER GDR
ISSUanCE anD LISTInG)
--------------------------------------------------------------------------------------------------------------------------
EaST MOnEY InFORMaTIOn CO LTD agenda number: 716489047
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: EGM
Meeting Date: 20-Jan-2023
Ticker:
ISIn: CnE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 1.1 THROUGH 1.4 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
1.1 ELECTIOn anD nOMInaTIOn OF nOn-InDEPEnDEnT Mgmt For For
DIRECTOR: QI SHI
1.2 ELECTIOn anD nOMInaTIOn OF nOn-InDEPEnDEnT Mgmt For For
DIRECTOR: ZHEnG LIKUn
1.3 ELECTIOn anD nOMInaTIOn OF nOn-InDEPEnDEnT Mgmt For For
DIRECTOR: CHEn KaI
1.4 ELECTIOn anD nOMInaTIOn OF nOn-InDEPEnDEnT Mgmt For For
DIRECTOR: HUanG JIanHaI
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 2.1 THROUGH 2.2 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
2.1 ELECTIOn anD nOMInaTIOn OF InDEPEnDEnT Mgmt For For
DIRECTOR: LI ZHIPInG
2.2 ELECTIOn anD nOMInaTIOn OF InDEPEnDEnT Mgmt For For
DIRECTOR: ZHU ZHEnMEI
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 3.1 THROUGH 3.2 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
3.1 ELECTIOn anD nOMInaTIOn OF nOn-EMPLOYEE Mgmt against against
SUPERVISOR: BaO YIQInG
3.2 ELECTIOn anD nOMInaTIOn OF nOn-EMPLOYEE Mgmt For For
SUPERVISOR: HUanG LIMInG
--------------------------------------------------------------------------------------------------------------------------
EaST MOnEY InFORMaTIOn CO LTD agenda number: 716790882
--------------------------------------------------------------------------------------------------------------------------
Security: Y2234B102
Meeting Type: aGM
Meeting Date: 07-apr-2023
Ticker:
ISIn: CnE100000MD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL aCCOUnTS Mgmt For For
4 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
5 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY0.70000000 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 aPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
8 FORMULaTIOn OF THE SHaREHOLDER RETURn PLan Mgmt For For
FOR THE nEXT THREE YEaRS FROM 2023 TO 2025
9 2023 PROVISIOn OF GUaRanTEE FOR THE BanK Mgmt For For
CREDIT anD LOanS OF a WHOLLY-OWnED
SUBSIDIaRY
--------------------------------------------------------------------------------------------------------------------------
FEnG TaY EnTERPRISE CO LTD agenda number: 717271162
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: aGM
Meeting Date: 21-Jun-2023
Ticker:
ISIn: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RaTIFICaTIOn OF THE 2022 FInanCIaL Mgmt For For
STaTEMEnT anD BUSInESS REPORT.
2 RaTIFICaTIOn OF THE 2022 PROFIT Mgmt For For
DISTRIBUTIOn PLan. EaCH COMMOn SHaRE HOLDER
WILL BE EnTITLED TO RECEIVE a CaSH DIVIDEnD
OF nT7.7 PER SHaRE.
3 DISCUSSIOn On THE aMEnDMEnTS TO THE Mgmt For For
COMPanYS aRTICLES OF InCORPORaTIOn.
4 DISCUSSIOn On ISSUanCE OF nEW SHaRES Mgmt For For
THROUGH CaPITaLIZaTIOn OF EaRnInGS. EaCH
COMMOn SHaRE HOLDER WILL BE EnTITLED TO
RECEIVE a STOCK DIVIDEnD OF nT1.2 PER
SHaRE.
--------------------------------------------------------------------------------------------------------------------------
FOMEnTO ECOnOMICO MEXICanO SaB DE CV agenda number: 716739620
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: EGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aMEnD aRTICLE 25 RE: DECREaSE In BOaRD SIZE Mgmt For For
2 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
3 aPPROVE MInUTES OF MEETInG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOMEnTO ECOnOMICO MEXICanO SaB DE CV agenda number: 716774408
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: aGM
Meeting Date: 31-Mar-2023
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 866878 DUE TO RECEIPT OF UPDaTED
aGEnDa. aLL VOTES RECEIVED On THE PREVIOUS
MEETInG WILL BE DISREGaRDED anD YOU WILL
nEED TO REInSTRUCT On THIS MEETInG nOTICE.
THanK YOU
1 aPPROVE FInanCIaL STaTEMEnTS 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
RESERVE
4.a ELECTIOn OF SERIES B DIRECTOR: ELECT JOSE Mgmt For For
anTOnIO FERnanDEZ CaRBaJaL aS DIRECTOR
4.B ELECTIOn OF SERIES B DIRECTOR: ELECT EVa Mgmt For For
MaRIa GaRZa LaGUERa GOnDa aS DIRECTOR
4.C ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
PaULIna GaRZa LaGUERa GOnDa aS DIRECTOR
4.D ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
FRanCISCO JOSE CaLDEROn ROJaS aS DIRECTOR
4.E ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
aLFOnSO GaRZa GaRZa aS DIRECTOR
4.F ELECTIOn OF SERIES B DIRECTOR: ELECT BERTHa Mgmt For For
PaULa MICHEL GOnZaLEZ aS DIRECTOR
4.G ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
aLEJanDRO BaILLERES GUaL aS DIRECTOR
4.H ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
BaRBaRa GaRZa LaGUERa GOnDa aS DIRECTOR
4.I ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
EnRIQUE F. SEnIOR HERnanDEZ aS DIRECTOR
4.J ELECTIOn OF SERIES B DIRECTOR: ELECT Mgmt For For
MICHaEL LaRSOn aS DIRECTOR
4.K ELECTIOn OF SERIES D DIRECTOR: ELECT Mgmt For For
RICaRDO E. SaLDIVaR ESCaJaDILLO aS DIRECTOR
4.L ELECTIOn OF SERIES D DIRECTOR: ELECT Mgmt For For
aLFOnSO GOnZaLEZ MIGOYa aS DIRECTOR
4.M ELECTIOn OF SERIES D DIRECTOR: ELECT VICTOR Mgmt For For
aLBERTO TIBURCIO CELORIO aS DIRECTOR
4.n ELECTIOn OF SERIES D DIRECTOR: ELECT DanIEL Mgmt For For
aLEGRE aS DIRECTOR
4.O ELECTIOn OF SERIES D DIRECTOR: ELECT GIBU Mgmt For For
THOMaS aS DIRECTOR
4.P ELECTIOn OF SERIES D aLTERnaTE DIRECTOR: Mgmt For For
ELECT MICHaEL KaHn aS aLTERnaTE DIRECTOR
4.Q ELECTIOn OF SERIES D aLTERnaTE DIRECTOR: Mgmt For For
ELECT FRanCISCO ZaMBRanO RODRIGUEZ aS
aLTERnaTE DIRECTOR
4.R ELECTIOn OF SERIES D aLTERnaTE DIRECTOR: Mgmt For For
ELECT JaIME a. EL KOURY aS 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
--------------------------------------------------------------------------------------------------------------------------
FPT CORPORaTIOn agenda number: 716815711
--------------------------------------------------------------------------------------------------------------------------
Security: Y26333107
Meeting Type: aGM
Meeting Date: 06-apr-2023
Ticker:
ISIn: Vn000000FPT1
--------------------------------------------------------------------------------------------------------------------------
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 854021 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 BOD REPORT In 2022, STRaTEGIC PLan FOR 2023 Mgmt For For
2025 TERM, BUSInESS PLan FOR 2023, BOD
BUDGET anD REMUnERaTIOn FOR 2023
2 aUDITED FInanCIaL STaTEMEnT In 2022 Mgmt For For
3 BOS REPORT In 2022 anD OPERaTIOn BUDGET Mgmt For For
COST In 2023
4 PROFIT aLLOCaTIOn PLan In 2022 anD DIVIDEnD Mgmt For For
PaYMEnT POLICY FOR 2023
5 aUDITOR SELECTIOn FOR FInanCIaL STaTEMEnT Mgmt For For
REPORT In 2023
6 ESOP FOR 2023 2025 TERM Mgmt against against
7 CHaRTER anD InTERnaL aDMInISTRaTIOn Mgmt For For
REGULaTIOn aMEnDMEnT
8 OTHER ISSUES WITHIn THE JURISDICTIOnS OF Mgmt against against
aGM
--------------------------------------------------------------------------------------------------------------------------
GLOBanT S.a. agenda number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: annual
Meeting Date: 19-apr-2023
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, 2022.
3. approval of the Company's annual accounts Mgmt For For
under LUX GaaP as of and for the financial
year ended December 31, 2022.
4. allocation of results for the financial Mgmt For For
year ended December 31, 2022.
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, 2022.
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, 2023.
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,
2023.
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,
2023.
9. Re-appointment of Mrs. Linda Rottenberg 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 2026.
10. Re-appointment of Mr. Martin Umaran 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 2026.
11. Re-appointment of Mr. Guibert Englebienne Mgmt For For
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 2026.
E1. approval of the increase in the authorized Mgmt For For
capital of the Company and subsequent
amendments to the articles of association.
--------------------------------------------------------------------------------------------------------------------------
GRUPO aEROPORTUaRIO DEL PaCIFICO SaB DE CV agenda number: 716746005
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 13-apr-2023
Ticker:
ISIn: MX01Ga000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aUTHORIZE CanCELLaTIOn OF 7.02 MILLIOn Mgmt For For
SHaRES HELD In TREaSURY
2 aMEnD aRTICLE 6 TO REFLECT CHanGES In Mgmt For For
CaPITaL
3 aDD aRTICLE 29 BIS RE, SUSTaInaBILITY Mgmt For For
COMMITTEE
4 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
--------------------------------------------------------------------------------------------------------------------------
GRUPO aEROPORTUaRIO DEL PaCIFICO SaB DE CV agenda number: 716750751
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: aGM
Meeting Date: 13-apr-2023
Ticker:
ISIn: MX01Ga000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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 8.88 BILLIOn
5 aPPROVE DIVIDEnDS OF MXn 14.84 PER SHaRE Mgmt For For
6 CanCEL PEnDInG aMOUnT OF SHaRE REPURCHaSE Mgmt For For
aPPROVED aT GEnERaL MEETInGS HELD On aPRIL
22, 2022, SET SHaRE REPURCHaSE MaXIMUM
aMOUnT OF MXn 2.5 BILLIOn
7 InFORMaTIOn On ELECTIOn OR RaTIFICaTIOn OF Mgmt For For
FOUR DIRECTORS anD THEIR aLTERnaTES OF
SERIES BB SHaREHOLDERS
8 ELECT OR RaTIFY DIRECTORS OF SERIES B Mgmt For For
SHaREHOLDERS THaT HOLD 10 PERCEnT OF SHaRE
CaPITaL
9 RaTIFY anD ELECT DIRECTORS OF SERIES B Mgmt For For
SHaREHOLDERS
10 ELECT OR RaTIFY BOaRD CHaIRMan Mgmt For For
11 aPPROVE REMUnERaTIOn OF DIRECTORS FOR YEaRS Mgmt For For
2022 anD 2023
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
MILLIOn
15 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
--------------------------------------------------------------------------------------------------------------------------
GRUPO aEROPORTUaRIO DEL PaCIFICO SaB DE CV agenda number: 717143539
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 22-May-2023
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 908180 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 InFORMaTIOn On ELECTIOn OR RaTIFICaTIOn OF Mgmt For For
DIRECTORS anD THEIR aLTERnaTES OF SERIES BB
SHaREHOLDERS
2.a RaTIFY CaRLOS CaRDEnaS GUZMan aS DIRECTOR Mgmt For For
2.B RaTIFY anGEL LOSaDa MOREnO aS DIRECTOR Mgmt For For
2.C RaTIFY JOaQUIn VaRGaS GUaJaRDO aS DIRECTOR Mgmt For For
2.D RaTIFY JUan DIEZ CanEDO RUIZ aS DIRECTOR Mgmt For For
2.E RaTIFY LUIS TELLEZ KUEnZLER aS DIRECTOR Mgmt For For
2.F RaTIFY aLEJanDRa PaLaCIOS PRIETO aS Mgmt For For
DIRECTOR
2.G ELECT aLEJanDRa YaZMIn SOTO aYECH aS Mgmt For For
DIRECTOR
3.a ELECT LUIS TELLEZ KUEnZLER aS DIRECTOR OF Mgmt For For
SERIES B SHaREHOLDERS anD MEMBER OF
nOMInaTIOnS anD COMPEnSaTIOn COMMITTEE
4 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FInanCIERO BanORTE SaB DE CV agenda number: 716326447
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 29-nov-2022
Ticker:
ISIn: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 PROPOSaL, DISCUSSIOn anD, IF DEEMED Mgmt For For
aPPROPRIaTE, aPPROVaL OF THE InCLUSIOn OF
BanCO BInEO, S.a., InSTITUCIOn DE BanCa
MULTIPLE, aS a SUBSIDIaRY FInanCIaL EnTITY,
anD THE aMEnDMEnT, IF DEEMED aPPROPRIaTE,
OF aRTICLE 2 OF THE CORPORaTE BYLaWS OF THE
COMPanY. FIRST. aPPROVaL OF THE InCLUSIOn
OF BanCO BInEO, S.a., InSTITUCIOn DE BanCa
MULTIPLE, GRUPO FInanCIERO BanORTE, aS a
FInanCIaL EnTITY THaT IS PaRT OF GRUPO
FInanCIERO BanORTE, S.a.B. DE C.V
2 SECOnD. aPPROVaL OF THE aMEnDMEnT OF Mgmt For For
aRTICLE 2 OF THE CORPORaTE BYLaWS OF THE
COMPanY, DUE TO THE InCLUSIOn OF BanCO
BInEO, S.a., InSTITUCIOn DE BanCa MULTIPLE,
GRUPO FInanCIERO BanORTE, aS a FInanCIaL
EnTITY THaT IS PaRT OF THE FInanCIaL GROUP
3 THIRD. THE RESOLUTIOnS OF THE FIRST ITEM OF Mgmt For For
THE aGEnDa aRE COnDITIOnED On THE
CORRESPOnDInG REGULaTORY aPPROVaLS BEInG
OBTaInED
4 PROPOSaL, DISCUSSIOn anD, IF DEEMED Mgmt For For
aPPROPRIaTE, aPPROVaL OF THE aMEnDMEnT OF
THE UnIFIED COVEnanT OF RESPOnSIBILITIES OF
THE COMPanY aS a PaREnT COMPanY. FOURTH. TO
aPPROVE THE COMPanY SIGnInG THE UnIFIED
COVEnanT OF RESPOnSIBILITIES WITH BanCO
BInEO, S.a., InSTITUCIOn DE BanCa MULTIPLE,
GRUPO FInanCIERO BanORTE, In ORDER THaT THE
MEnTIOnED FInanCIaL EnTITY BECOMES PaRT OF
THE COnTRaCTUaL RELaTIOnSHIP anD aSSUMES
THE RIGHTS anD OBLIGaTIOnS THaT, aS SUCH,
BELOnG TO IT UnDER THE TERMS OF THE LaW FOR
THE REGULaTIOn OF FInanCIaL GROUPInGS anD
FOR THE COMPanY TO aSSUME ITS CORRESPOnDInG
RIGHTS anD OBLIGaTIOnS aS a PaREnT COMPanY
anD TO FILE THE MEnTIOnED UnIFIED COVEnanT
OF RESPOnSIBILITIES
5 FIFTH. THE RESOLUTIOnS OF THE SECOnD ITEM Mgmt For For
OF THE aGEnDa aRE COnDITIOnED On THE
CORRESPOnDInG REGULaTORY aPPROVaLS BEInG
OBTaInED
6 DESIGnaTIOn OF a DELEGaTE OR DELEGaTES TO Mgmt For For
FORMaLIZE anD CaRRY OUT, IF DEEMED
aPPROPRIaTE, THE RESOLUTIOnS THaT aRE
PaSSED BY THE GEnERaL MEETInG. SIXTH. TO
DESIGnaTE DELEGaTES TO PERFORM aLL OF THE
aCTS THaT MaY BE nECESSaRY In ORDER TO
CaRRY OUT anD FORMaLIZE THE RESOLUTIOnS
THaT aRE PaSSED aT THE GEnERaL MEETInG
--------------------------------------------------------------------------------------------------------------------------
GRUPO FInanCIERO BanORTE SaB DE CV agenda number: 716326423
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-nov-2022
Ticker:
ISIn: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 DISCUSSIOn anD, IF DEEMED aPPROPRIaTE, Mgmt For For
aPPROVaL OF a PROPOSaL FOR THE PaYMEnT OF a
CaSH DIVIDEnD. FIRST. IT IS PROPOSED TO
DISTRIBUTE aMOnG THE SHaREHOLDERS a
DIVIDEnD In THE aMOUnT OF MXn
16,759,016,371.63, OR MXn 5.812127155478170
FOR EaCH SHaRE In CIRCULaTIOn, aGaInST THE
DELIVERY OF COUPOn 5, anD TO BE MaDE DURInG
THE MOnTH OF DECEMBER 2022
2 SECOnD. BY VIRTUE OF THE FOREGOInG, IT IS Mgmt For For
PROPOSED THaT THE DIVIDEnD BE PaID On
DECEMBER 8, 2022, THROUGH S.D. InDEVaL,
InSTITUCIOn PaRa EL DEPOSITO DE VaLORES,
S.a. DE C.V., aFTER a nOTICE THaT IS
PUBLISHED BY THE SECRETaRY OF THE BOaRD OF
DIRECTORS In OnE OF THE LaRGE CIRCULaTIOn
nEWSPaPERS In THE CITY OF MOnTEREY, nUEVO
LEOn, anD BY MEanS OF THE ELECTROnIC SYSTEM
FOR THE TRanSMISSIOn anD RELEaSE OF
InFORMaTIOn, FROM HERE OnWaRDS REFERRED TO
aS SEDI, OF THE MEXICan STOCK EXCHanGE.
PROPOSaL, DISCUSSIOn anD, IF DEEMED
aPPROPRIaTE, aPPROVaL TO InCREaSE THE
MaXIMUM aMOUnT OF FUnDS THaT Can BE
aLLOCaTED FOR SHaRE BUYBaCKS, DURInG THE
PERIOD THaT RUnS BETWEEn THE DaTE OF THE
HOLDInG OF THIS GEnERaL MEETInG anD THE
MOnTH OF aPRIL OF THE YEaR 2023
3 PROPOSaL, DISCUSSIOn anD, IF DEEMED Mgmt For For
aPPROPRIaTE, aPPROVaL TO InCREaSE THE
MaXIMUM aMOUnT OF FUnDS THaT Can BE
aLLOCaTED FOR SHaRE BUYBaCKS, DURInG THE
PERIOD THaT RUnS BETWEEn THE DaTE OF THE
HOLDInG OF THIS GEnERaL MEETInG anD THE
MOnTH OF aPRIL OF THE YEaR 2023. THIRD. IT
IS PROPOSED TO InCREaSE THE MaXIMUM aMOUnT
THaT IS aLLOCaTED FOR SHaRE BUYBaCKS BY THE
COMPanY TO REaCH THE QUanTITY OF
32,344,000,000.00, TO BE CHaRGED aGaInST
SHaREHOLDER EQUITY, anD THaT THERE WILL BE
InCLUDED WITHIn THE SaME THOSE TRanSaCTIOnS
THaT aRE CaRRIED OUT DURInG THE PERIOD THaT
RUnS BETWEEn THE DaTE OF THE HOLDInG OF
THIS GEnERaL MEETInG anD THE MOnTH OF aPRIL
OF THE YEaR 2023, BEInG SUBJECT TO THE
POLICY FOR THE BUYBaCK anD PLaCEMEnT OF THE
SHaRES OF THE COMPanY
4 DESIGnaTIOn OF a DELEGaTE OR DELEGaTES TO Mgmt For For
FORMaLIZE anD CaRRY OUT, IF DEEMED
aPPROPRIaTE, THE RESOLUTIOnS THaT aRE
PaSSED BY THE GEnERaL MEETInG. FOURTH. TO
DESIGnaTE DELEGaTES TO PERFORM aLL OF THE
aCTS THaT MaY BE nECESSaRY In ORDER TO
CaRRY OUT anD FORMaLIZE THE RESOLUTIOnS
THaT aRE PaSSED aT THE GEnERaL MEETInG
--------------------------------------------------------------------------------------------------------------------------
GRUPO FInanCIERO BanORTE SaB DE CV agenda number: 716821245
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: aGM
Meeting Date: 21-apr-2023
Ticker:
ISIn: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.a aPPROVE CEO'S REPORT On FInanCIaL Mgmt For For
STaTEMEnTS anD STaTUTORY REPORTS
1.B aPPROVE BOaRD'S REPORT On POLICIES anD Mgmt For For
aCCOUnTInG InFORMaTIOn anD CRITERIa
FOLLOWED In PREPaRaTIOn OF FInanCIaL
InFORMaTIOn
1.C aPPROVE BOaRD'S REPORT On OPERaTIOnS anD Mgmt For For
aCTIVITIES UnDERTaKEn BY BOaRD
1.D aPPROVE REPORT On aCTIVITIES OF aUDIT anD Mgmt For For
CORPORaTE PRaCTICES COMMITTEE
1.E aPPROVE aLL OPERaTIOnS CaRRIED OUT BY Mgmt For For
COMPanY anD RaTIFY aCTIOnS CaRRIED OUT BY
BOaRD, CEO anD aUDIT anD CORPORaTE
PRaCTICES COMMITTEE
2 aPPROVE aLLOCaTIOn OF InCOME Mgmt For For
3 RECEIVE aUDITOR'S REPORT On TaX POSITIOn OF non-Voting
COMPanY
4.a1 ELECT CaRLOS HanK GOnZaLEZ aS BOaRD Mgmt For For
CHaIRMan
4.a2 ELECT JUan anTOnIO GOnZaLEZ MOREnO aS Mgmt For For
DIRECTOR
4.a3 ELECT DaVID JUan VILLaRREaL MOnTEMaYOR aS Mgmt For For
DIRECTOR
4.a4 ELECT JOSE MaRCOS RaMIREZ MIGUEL aS Mgmt For For
DIRECTOR
4.a5 ELECT CaRLOS DE La ISLa CORRY aS DIRECTOR Mgmt For For
4.a6 ELECT EVERaRDO ELIZOnDO aLMaGUER aS Mgmt For For
DIRECTOR
4.a7 ELECT aLICIa aLEJanDRa LEBRIJa HIRSCHFELD Mgmt For For
aS DIRECTOR
4.a8 ELECT CLEMEnTE ISMaEL REYES RETana VaLDES Mgmt For For
aS DIRECTOR
4.a9 ELECT MaRIana BanOS REYnaUD aS DIRECTOR Mgmt For For
4.a10 ELECT FEDERICO CaRLOS FERnanDEZ SEnDEROS aS Mgmt For For
DIRECTOR
4.a11 ELECT DaVID PEnaLOZa aLanIS aS DIRECTOR Mgmt For For
4.a12 ELECT JOSE anTOnIO CHEDRaUI EGUIa aS Mgmt For For
DIRECTOR
4.a13 ELECT aLFOnSO DE anGOITIa nORIEGa aS Mgmt For For
DIRECTOR
4.a14 ELECT THOMaS STanLEY HEaTHER RODRIGUEZ aS Mgmt For For
DIRECTOR
4.a15 ELECT GRaCIELa GOnZaLEZ MOREnO aS aLTERnaTE Mgmt For For
DIRECTOR
4.a16 ELECT JUan anTOnIO GOnZaLEZ MaRCOS aS Mgmt For For
aLTERnaTE DIRECTOR
4.a17 ELECT aLBERTO HaLaBE HaMUI aS aLTERnaTE Mgmt For For
DIRECTOR
4.a18 ELECT GERaRDO SaLaZaR VIEZCa aS aLTERnaTE Mgmt For For
DIRECTOR
4.a19 ELECT aLBERTO PEREZ-JaCOME FRISCIOnE aS Mgmt For For
aLTERnaTE DIRECTOR
4.a20 ELECT DIEGO MaRTInEZ RUEDa-CHaPITaL aS Mgmt For For
aLTERnaTE DIRECTOR
4.a21 ELECT ROBERTO KELLEHER VaLES aS aLTERnaTE Mgmt For For
DIRECTOR
4.a22 ELECT CECILIa GOYa DE RIVIELLO MEaDE aS Mgmt For For
aLTERnaTE DIRECTOR
4.a23 ELECT JOSE MaRIa GaRZa TREVInO aS aLTERnaTE Mgmt For For
DIRECTOR
4.a24 ELECT ManUEL FRanCISCO RUIZ CaMERO aS Mgmt For For
aLTERnaTE DIRECTOR
4.a25 ELECT CaRLOS CESaRMan KOLTEnIUK aS Mgmt For For
aLTERnaTE DIRECTOR
4.a26 ELECT HUMBERTO TaFOLLa nUnEZ aS aLTERnaTE Mgmt For For
DIRECTOR
4.a27 ELECT CaRLOS PHILLIPS MaRGaIn aS aLTERnaTE Mgmt For For
DIRECTOR
4.a28 ELECT RICaRDO MaLDOnaDO YanEZ aS aLTERnaTE Mgmt For For
DIRECTOR
4.B ELECT HECTOR aVILa FLORES (nOn-MEMBER) aS Mgmt For For
BOaRD SECRETaRY
4.C aPPROVE DIRECTORS LIaBILITY anD Mgmt For For
InDEMnIFICaTIOn
5 aPPROVE REMUnERaTIOn OF DIRECTORS Mgmt For For
6 ELECT THOMaS STanLEY HEaTHER RODRIGUEZ aS Mgmt For For
CHaIRMan OF aUDIT anD CORPORaTE PRaCTICES
COMMITTEE
7.1 aPPROVE REPORT On SHaRE REPURCHaSE Mgmt For For
7.2 SET aGGREGaTE nOMInaL aMOUnT OF SHaRE Mgmt For For
REPURCHaSE RESERVE
8 aPPROVE CERTIFICaTIOn OF COMPanY'S BYLaWS Mgmt For For
9 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FInanCIERO BanORTE SaB DE CV agenda number: 717239556
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 02-Jun-2023
Ticker:
ISIn: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVE THE DISTRIBUTIOn aMOnG SHaREHOLDERS Mgmt For For
OF a DIVIDEnD EQUIVaLEnT TO 50(PCT) OF THE
nET PROFIT OF 2022, aMOUnTInG TO MXn
22,704,037,531.52 (TWEnTY-TWO BILLIOn SEVEn
HUnDRED FOUR MILLIOn THIRTY-SEVEn THOUSanD
FIVE HUnDRED THIRTY-OnE PESOS 52/100 MXn
CCY), OR MXn 7.873896065842770 PESOS FOR
EaCH OUTSTanDInG SHaRE, TO BE PaID On JUnE
12TH, 2023, aGaInST DELIVERY OF COUPOn
nUMBER 6. THE DIVIDEnD PaYMEnT WILL BE
CHaRGED TO EaRnInGS FROM PREVIOUS YEaRS
anD, FOR InCOME TaX LaW PURPOSES, IT COMES
FROM THE nET FISCaL InCOME aCCOUnT aS OF
DECEMBER 31ST, 2014, anD SUBSEQUEnT
2 aPPROVE THaT THE DIVIDEnD CORRESPOnDInG TO Mgmt For For
FISCaL YEaR 2022 WILL BE PaID On JUnE 12TH,
2023 THROUGH THE S.D. InDEVaL, InSTITUCIOn
PaRa EL DEPOSITO DE VaLORES, S.a. DE C.V.,
PRIOR nOTICE PUBLISHED BY THE SECRETaRY OF
THE BOaRD OF DIRECTORS In OnE OF THE
nEWSPaPERS WITH THE LaRGEST CIRCULaTIOn In
THE CITY OF MOnTERREY, nUEVO LEOn anD
THROUGH THE ELECTROnIC DELIVERY anD
InFORMaTIOn DIFFUSIOn SYSTEM (SEDI) OF THE
MEXICan STOCK EXCHanGE. DESIGnaTIOn OF
DELEGaTE OR DELEGaTES TO FORMaLIZE anD
EXECUTE, IF aPPLICaBLE, THE RESOLUTIOnS
PaSSED BY THE SHaREHOLDERS MEETInG
3 aPPOInT THE nECESSaRY DELEGaTES TO CaRRY Mgmt For For
OUT aLL aCTS REQUIRED TO COMPLY WITH anD
FORMaLIZE THE RESOLUTIOnS PaSSED BY THE
SHaREHOLDERS MEETInG
CMMT 23 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In MEETInG TYPE FROM
aGM TO OGM anD CHanGE In nUMBERInG OF aLL
RESOLUTIOnS anD CHanGE In TEXT OF aLL
RESOLUTIOnS. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
H WORLD GROUP LIMITED agenda number: 935877564
--------------------------------------------------------------------------------------------------------------------------
Security: 44332n106
Meeting Type: annual
Meeting Date: 27-Jun-2023
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 2023 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 the Mgmt For For
Company's amended and restated articles of
association be and is hereby amended and
restated by the deletion in their entity
and the substitution in their place in the
form attached to the proxy statement as
Exhibit a.
O3. 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.
--------------------------------------------------------------------------------------------------------------------------
HaIDILaO InTERnaTIOnaL HOLDInG LTD agenda number: 715952645
--------------------------------------------------------------------------------------------------------------------------
Security: G4290a101
Meeting Type: EGM
Meeting Date: 22-aug-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/2022/0728/2022072801586.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0728/2022072801590.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.a TO aPPROVE a DISTRIBUTIOn In SPECIE (THE Mgmt For For
"DISTRIBUTIOn") OF THE ISSUED SHaRES OF
SUPER HI InTERnaTIOnaL HOLDInG LTD. (THE
"SUPER HI SHaRES") TO THE QUaLIFYInG
SHaREHOLDERS OUT OF THE SHaRE PREMIUM
aCCOUnT OF THE COMPanY
1.B TO aPPROVE anD aUTHORIZE THE DIRECTORS TO Mgmt For For
DO aLL SUCH aCTS anD THInGS aS THEY
COnSIDER nECESSaRY, aPPROPRIaTE, DESIRaBLE
OR EXPEDIEnT FOR THE PURPOSES OF aPPROVInG,
IMPLEMEnTInG anD/OR GIVInG EFFECT TO THE
DISTRIBUTIOn
--------------------------------------------------------------------------------------------------------------------------
HaIDILaO InTERnaTIOnaL HOLDInG LTD agenda number: 717133603
--------------------------------------------------------------------------------------------------------------------------
Security: G4290a101
Meeting Type: aGM
Meeting Date: 07-Jun-2023
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/2023/0426/2023042602242.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602277.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, 2022
2 TO DECLaRE anD PaY TO THE SHaREHOLDERS OF Mgmt For For
THE COMPanY a FInaL DIVIDEnD OF HKD0.116
PER ORDInaRY SHaRE OF THE COMPanY FOR THE
YEaR EnDED DECEMBER 31, 2022
3 TO RE-ELECT MS. GaO JIE aS an EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT DR. CHUa SIn BIn aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HEE THEnG FOnG aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. QI DaQInG aS an InDEPEnDEnT Mgmt For For
nOn-EXECUTIVE DIRECTOR
7 TO aUTHORISE THE BOaRD TO FIX THE Mgmt For For
REMUnERaTIOn OF THE DIRECTORS OF THE
COMPanY
8 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
9 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt against against
OF THE COMPanY (THE DIRECTORS) TO aLLOT,
ISSUE anD DEaL WITH aDDITIOnaL SHaRES nOT
EXCEEDInG 20% OF THE ISSUED SHaRE CaPITaL
OF THE COMPanY
10 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO BUY BaCK SHaRES nOT EXCEEDInG 10% OF THE
ISSUED SHaRE CaPITaL OF THE COMPanY
11 TO EXTEnD THE aUTHORITY GRanT TO THE Mgmt against against
DIRECTORS PURSUanT TO ORDInaRY RESOLUTIOn
nO. 9 anD 10 TO ISSUE SHaRES BY aDDInG TO
THE ISSUED SHaRE
--------------------------------------------------------------------------------------------------------------------------
HDFC aSSET ManaGEMEnT COMPanY LTD agenda number: 717355160
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1aG299
Meeting Type: aGM
Meeting Date: 26-Jun-2023
Ticker:
ISIn: InE127D01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE, COnSIDER anD aDOPT: a. THE Mgmt For For
aUDITED FInanCIaL STaTEMEnTS OF THE COMPanY
FOR THE FInanCIaL YEaR EnDED MaRCH 31, 2023
TOGETHER WITH THE REPORTS OF BOaRD OF
DIRECTORS anD aUDITORS THEREOn; anD B. THE
aUDITED COnSOLIDaTED FInanCIaL STaTEMEnTS
OF THE COMPanY FOR THE FInanCIaL YEaR EnDED
MaRCH 31, 2023 TOGETHER WITH THE REPORT OF
THE aUDITORS THEREOn
2 TO DECLaRE a DIVIDEnD OF InR 48/- PER Mgmt For For
EQUITY SHaRE FOR THE FInanCIaL YEaR EnDED
MaRCH 31, 2023
3 TO nOT FILL UP THE VaCanCY CaUSED BY Mgmt For For
RETIREMEnT OF MR. KEKI MISTRY (DIn:
00008886), WHO RETIRES BY ROTaTIOn aT THE
COnCLUSIOn OF 24TH annUaL GEnERaL MEETInG
4 aPPROVaL FOR THE RE-aPPOInTMEnT OF MR. Mgmt For For
DHRUV KaJI (DIn: 00192559) aS an
InDEPEnDEnT DIRECTOR OF THE COMPanY
5 aPPROVaL FOR THE RE-aPPOInTMEnT OF MR. Mgmt For For
JaIRaJ PURanDaRE (DIn: 00159886) aS an
InDEPEnDEnT DIRECTOR OF THE COMPanY
6 aPPROVaL FOR THE RE-aPPOInTMEnT OF MR. Mgmt For For
SanJaY BHanDaRKaR (DIn: 01260274) aS an
InDEPEnDEnT DIRECTOR OF THE COMPanY
7 aPPROVaL FOR THE RE-aPPOInTMEnT OF MR. Mgmt For For
PaRaG SHaH (DIn: 00374944) aS an
InDEPEnDEnT DIRECTOR OF THE COMPanY
8 aPPROVaL FOR THE RE-aPPOInTMEnT OF MS. Mgmt against against
ROSHnI naDaR MaLHOTRa (DIn: 02346621) aS an
InDEPEnDEnT DIRECTOR OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
HDFC BanK LTD agenda number: 715818449
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: aGM
Meeting Date: 16-Jul-2022
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,
2022 aLOnG WITH 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,
2022 aLOnG WITH THE REPORT OF aUDITORS
THEREOn
3 TO DECLaRE DIVIDEnD On EQUITY SHaRES Mgmt For For
4 TO aPPOInT a DIRECTOR In PLaCE OF MRS. REnU Mgmt For For
KaRnaD (DIn 00008064), WHO RETIRES BY
ROTaTIOn anD, BEInG ELIGIBLE, OFFERS
HERSELF FOR RE-aPPOInTMEnT
5 "RESOLVED THaT, PURSUanT TO THE PROVISIOnS Mgmt For For
OF SECTIOnS 139, 141 anD OTHER aPPLICaBLE
PROVISIOnS, IF anY, OF THE COMPanIES aCT,
2013 anD THE RELEVanT RULES THEREUnDER anD
PURSUanT TO SECTIOn 30 OF THE BanKInG
REGULaTIOn aCT, 1949 anD GUIDELInES ISSUED
BY THE RESERVE BanK OF InDIa (RBI)
InCLUDInG anY aMEnDMEnTS, MODIFICaTIOnS,
VaRIaTIOnS OR REEnaCTMEnTS THEREOF, M/S.
PRICE WaTERHOUSE LLP, CHaRTERED aCCOUnTanTS
(ICaI FIRM REGISTRaTIOn nO.
301112E/E300264) ['PRICE WaTERHOUSE LLP'],
WHO HaVE OFFERED THEMSELVES FOR aPPOInTMEnT
anD HaVE COnFIRMED THEIR ELIGIBILITY TO BE
aPPOInTED aS JOInT STaTUTORY aUDITORS In
TERMS OF SECTIOn 141 OF THE COMPanIES aCT,
2013 anD aPPLICaBLE RULES THEREUnDER anD
THE GUIDELInES ISSUED BY RBI DaTED aPRIL
27, 2021, BE anD aRE HEREBY aPPOInTED aS
OnE OF THE JOInT STaTUTORY aUDITORS OF THE
BanK, TO HOLD OFFICE FOR a PERIOD OF3
(THREE) YEaRS In RELaTIOn TO FY 2022-23, FY
2023-24 anD FY 2024-25, SUBJECT TO THE
aPPROVaL OF THE RBI, FOR THE PURPOSE OF
aUDIT InCLUDInG REPORTInG On InTERnaL
FInanCIaL COnTROLS OF THE BanK'S aCCOUnTS
aT ITS HEaD OFFICE, BRanCHES anD OTHER
OFFICES, WITH POWER TO THE BOaRD, InCLUDInG
RELEVanT COMMITTEE(S) THEREOF, TO aLTER anD
VaRY THE TERMS anD COnDITIOnS OF
aPPOInTMEnT, ETC., InCLUDInG BY REaSOn OF
nECESSITY On aCCOUnT OF COnDITIOnS aS MaY
BE STIPULaTED BY THE RBI anD / OR anY OTHER
aUTHORITY. RESOLVED FURTHER THaT SUBJECT TO
aPPLICaBLE LaWS anD REGULaTIOnS InCLUDInG
THE RELEVanT GUIDELInES anD CIRCULaRS OF
THE RBI (aS MaY BE aMEnDED, RESTaTED,
MODIFIED, REPLaCED FROM TIME TO TIME), M.M.
nISSIM & CO. LLP, CHaRTERED aCCOUnTanTS
(ICaI FIRM REGISTRaTIOn nO.
107122W/W100672) ['M.M. nISSIM & CO. LLP'],
WHO WERE aLREaDY aPPOInTED aS THE JOInT
STaTUTORY aUDITORS OF THE BanK aT THE 27TH
annUaL GEnERaL MEETInG HELD On JULY 17,
2021, SHaLL aCT aS THE JOInT STaTUTORY
aUDITORS OF THE BanK, aLOnG WITH PRICE
WaTERHOUSE LLP, FOR THE REMaInDER OF THE
TERM OF M.M. nISSIM & CO. LLP. RESOLVED
FURTHER THaT THE OVERaLL aUDIT FEES FOR FY
2022-23 SHaLL aGGREGaTE TO InR 3,85,00,000
(RUPEES THREE CRORES EIGHTY-FIVE LaCS
OnLY), anD BE aLLOCaTED aS MUTUaLLY aGREED
BETWEEn THE BanK anD THE JOInT STaTUTORY
aUDITORS, In aDDITIOn TO OUT OF POCKET
EXPEnSES, OUTLaYS anD TaXES aS aPPLICaBLE.
RESOLVED FURTHER THaT FOR THE PURPOSE OF
GIVInG EFFECT TO THE aBOVE RESOLUTIOn THE
BOaRD (InCLUDInG THE aUDIT COMMITTEE OF THE
BOaRD OR anY OTHER PERSOn(S) aUTHORIZED BY
THE BOaRD OR THE aUDIT COMMITTEE In THIS
REGaRD), BE anD IS HEREBY aUTHORIZED On
BEHaLF OF THE BanK TO DO aLL SUCH aCTS,
DEEDS, MaTTERS anD THInGS aS IT MaY, In ITS
aBSOLUTE DISCRETIOn, DEEM nECESSaRY OR
DESIRaBLE FOR SUCH PURPOSE anD WITH POWER
On BEHaLF OF THE BanK TO SETTLE aLL
QUESTIOnS, DIFFICULTIES OR DOUBTS THaT MaY
aRISE In REGaRD TO IMPLEMEnTaTIOn OF THE
RESOLUTIOn InCLUDInG BUT nOT LIMITED TO
DETERMInaTIOn OF ROLES anD RESPOnSIBILITIES
/ SCOPE OF WORK OF THE RESPECTIVE JOInT
STaTUTORY aUDITORS, nEGOTIaTInG,
FInaLIZInG, aMEnDInG, SIGnInG, DELIVERInG,
EXECUTInG THE TERMS OF aPPOInTMEnT
InCLUDInG anY COnTRaCTS OR DOCUMEnTS In
THIS REGaRD, WITHOUT BEInG REQUIRED TO SEEK
anY FURTHER COnSEnT OR aPPROVaL OF THE
MEMBERS OF THE BanK
6 "RESOLVED THaT, PURSUanT TO SECTIOn 142 anD Mgmt For For
OTHER aPPLICaBLE PROVISIOnS, IF anY, OF THE
COMPanIES aCT, 2013 anD THE RELEVanT RULES
THEREUnDER, In aDDITIOn TO THE RESOLUTIOn
PaSSED BY THE MEMBERS OF THE BanK On JULY
17, 2021, FOR PaYMEnT OF OVERaLL aUDIT FEES
OF InR 3,30,00,000 (RUPEES THREE CRORES
THIRTY LaKHS OnLY) FOR FY 2021-22 TO BE
aLLOCaTED BY THE BanK BETWEEn MSKa &
aSSOCIaTES, CHaRTERED aCCOUnTanTS (ICaI
FIRM REGISTRaTIOn nO. 105047W) ['MSKa &
aSSOCIaTES'], anD M.M. nISSIM & CO. LLP,
CHaRTERED aCCOUnTanTS (ICaI FIRM
REGISTRaTIOn nO. 107122W/W100672) ['M.M.
nISSIM & CO. LLP'], JOInT STaTUTORY
aUDITORS OF THE BanK, FURTHER aPPROVaL OF
THE MEMBERS OF THE BanK BE anD IS HEREBY
aCCORDED FOR PaYMEnT OF aDDITIOnaL FEES OF
InR 55,00,000 (RUPEES FIFTY FIVE LaKHS
OnLY) TO MSKa & aSSOCIaTES anD M.M. nISSIM
& CO. LLP, FOR SUBSTanTIaL InCREaSE In THE
SCOPE OF THEIR WORK EManaTInG FROM VaRIOUS
CIRCULaRS / nOTIFICaTIOnS ISSUED BY THE
RESERVE BanK OF InDIa (RBI) anD SECURITIES
anD EXCHanGE BOaRD OF InDIa (SEBI), FOR FY
2021-22, TO BE aLLOCaTED BY THE BanK
BETWEEn MSKa & aSSOCIaTES anD M.M. nISSIM &
CO. LLP, aS MaY BE MUTUaLLY aGREED BETWEEn
THE BanK anD THE SaID RESPECTIVE aUDITORS,
DEPEnDInG UPOn THEIR RESPECTIVE SCOPE OF
WORK, In aDDITIOn TO OUT OF POCKET
EXPEnSES, OUTLaYS anD TaXES aS aPPLICaBLE."
RESOLVED FURTHER THaT FOR THE PURPOSE OF
GIVInG EFFECT TO THE aBOVE RESOLUTIOn, THE
BOaRD (InCLUDInG THE aUDIT COMMITTEE OF THE
BOaRD OR anY OTHER PERSOn(S) aUTHORISED BY
THE BOaRD OR THE aUDIT COMMITTEE In THIS
REGaRD), BE anD IS HEREBY aUTHORISED On
BEHaLF OF THE BanK TO DO aLL SUCH aCTS,
DEEDS, MaTTERS anD THInGS aS IT MaY, In ITS
aBSOLUTE DISCRETIOn, DEEM nECESSaRY OR
DESIRaBLE FOR SUCH PURPOSE anD WITH POWER
On BEHaLF OF THE BanK TO SETTLE aLL
QUESTIOnS, DIFFICULTIES OR DOUBTS THaT MaY
aRISE In REGaRD TO IMPLEMEnTaTIOn OF THE
RESOLUTIOn InCLUDInG BUT nOT LIMITED TO
DETERMInaTIOn OF ROLES anD
RESPOnSIBILITIES/ SCOPE OF WORK OF THE
RESPECTIVE JOInT STaTUTORY aUDITOR(S),
nEGOTIaTInG, FInaLISInG, aMEnDInG, SIGnInG,
DELIVERInG, EXECUTInG, THE TERMS OF
aPPOInTMEnT InCLUDInG anY COnTRaCTS OR
DOCUMEnTS In THIS REGaRD, WITHOUT BEInG
REQUIRED TO SEEK anY FURTHER COnSEnT OR
aPPROVaL OF THE MEMBERS OF THE BanK
7 "RESOLVED THaT PURSUanT TO SECTIOnS 152, Mgmt For For
161 anD OTHER aPPLICaBLE PROVISIOnS, IF
anY, OF THE COMPanIES aCT, 2013 anD THE
RELEVanT RULES THEREUnDER, THE BanKInG
REGULaTIOnaCT, 1949, RELEVanT CIRCULaRS
ISSUED BY THE RBI FROM TIME TO TIME,
InCLUDInG anY aMEnDMEnTS, MODIFICaTIOnS,
VaRIaTIOnS OR RE-EnaCTMEnTS THEREOF, THE
aRTICLES OF aSSOCIaTIOn OF THE BanK, anD
RECOMMEnDaTIOn OF THE nOMInaTIOn anD
REMUnERaTIOn COMMITTEE anD THE BOaRD OF
DIRECTORS OF THE BanK (HEREInaFTER REFERRED
TO aS THE "BOaRD", WHICH TERM SHaLL BE
DEEMED TO InCLUDE anY COMMITTEE COnSTITUTED
/ EMPOWERED / TO BE COnSTITUTED BY THE
BOaRD FROM TIME TO TIME TO EXERCISE ITS
POWERS COnFERRED BY THIS RESOLUTIOn), THE
RE-aPPOInTMEnT OF MRS. REnU KaRnaD (DIn
00008064), BE anD IS HEREBY aPPROVED BY THE
MEMBERS aS a nOnEXECUTIVE DIRECTOR (nOMInEE
OF HOUSInG DEVELOPMEnT FInanCE CORPORaTIOn
LIMITED, PROMOTER OF THE BanK), FOR a
SECOnD TERM OF FIVE (5) YEaRS WITH EFFECT
FROM SEPTEMBER 3, 2022 TILL SEPTEMBER 2,
2027, LIaBLE TO RETIRE BY ROTaTIOn.
RESOLVED FURTHER THaT MRS. REnU KaRnaD
SHaLL BE PaID SITTInG FEES, REIMBURSED
EXPEnSES FOR aTTEnDInG BOaRD anD COMMITTEE
MEETInGS aS aPPLICaBLE anD FIXED
REMUnERaTIOn OF InR 20,00,000 (RUPEES
TWEnTY LaKHS OnLY) PER annUM FROM THE DaTE
OF HER aPPOInTMEnT TILL THE EnD OF HER
TEnURE, On PROPORTIOnaTE BaSIS, In TERMS OF
THE RBI CIRCULaR On CORPORaTE GOVERnanCE In
BanKS - aPPOInTMEnT OF DIRECTORS anD
COnSTITUTIOn OF COMMITTEES OF THE BOaRD
DaTED aPRIL 26, 2021. RESOLVED FURTHER THaT
THE BOaRD OF DIRECTORS OF THE BanK BE anD
IS HEREBY aUTHORIZED TO EXECUTE aLL SUCH
DOCUMEnTS, InSTRUMEnTS anD WRITInGS, aS
DEEMED nECESSaRY, FILE REQUISITE FORMS OR
aPPLICaTIOnS WITH STaTUTORY/ REGULaTORY
aUTHORITIES, WITH THE POWER TO SETTLE aLL
QUESTIOnS, DIFFICULTIES OR DOUBTS THaT MaY
aRISE In THIS REGaRD, aS IT MaY In ITS SOLE
anD aBSOLUTE DISCRETIOn DEEM FIT anD TO DO
aLL SUCH aCTS, DEEDS, MaTTERS anD THInGS aS
MaY BE COnSIDERED nECESSaRY anD aPPROPRIaTE
anD TO DELEGaTE aLL OR anY OF ITS POWERS
HEREIn COnFERRED TO anY
DIRECTOR(S)/OFFICER(S) OF THE BanK, TO GIVE
EFFECT TO THIS RESOLUTIOn."
8 "RESOLVED THaT PURSUanT TO SECTIOn 42 anD Mgmt For For
OTHER aPPLICaBLE PROVISIOnS, IF anY, OF THE
COMPanIES aCT, 2013, RULE 14 anD OTHER
aPPLICaBLE PROVISIOnS, IF anY, OF THE
COMPanIES (PROSPECTUS anD aLLOTMEnT OF
SECURITIES) RULES, 2014, THE COMPanIES
(SHaRE CaPITaL anD DEBEnTURE) RULES, 2014,
anY OTHER aPPLICaBLE RULES, SECURITIES anD
EXCHanGE BOaRD OF InDIa (ISSUE anD LISTInG
OF DEBT SECURITIES) REGULaTIOnS, 2008, anY
OTHER aPPLICaBLE PROVISIOnS OF LaW, anY
aMEnDMEnTS, MODIFICaTIOnS, VaRIaTIOnS OR
RE-EnaCTMEnTS THERETO FROM TIME TO TIME,
anD THE RELEVanT PROVISIOnS OF THE
MEMORanDUM anD aRTICLES OF aSSOCIaTIOn OF
THE BanK anD SUBJECT TO SUCH OTHER
aPPROVaL(S), COnSEnT(S), PERMISSIOn(S) anD
SanCTIOn(S) aS MaY BE nECESSaRY FROM THE
COnCERnED aUTHORITIES / REGULaTORS /
STaTUTORY aUTHORITY(IES), InCLUDInG RESERVE
BanK OF InDIa ("RBI"), THE aPPROVaL OF THE
MEMBERS OF THE BanK BE anD IS HEREBY
aCCORDED TO THE BOaRD OF DIRECTORS OF THE
BanK (HEREInaFTER REFERRED TO aS "BOaRD"
anD WHICH TERM SHaLL BE DEEMED TO InCLUDE
anY COMMITTEE OF THE BOaRD OR anY OTHER
PERSOnS TO WHOM POWERS aRE DELEGaTED BY THE
BOaRD aS PERMITTED UnDER THE COMPanIES aCT,
2013 OR RULES THEREUnDER) FOR BORROWInG /
RaISInG FUnDS In InDIan OR FOREIGn CURREnCY
BY ISSUE OF UnSECURED PERPETUaL DEBT
InSTRUMEnTS (PaRT OF aDDITIOnaL TIER I
CaPITaL), TIER II CaPITaL BOnDS anD LOnG
TERM BOnDS (FInanCInG OF InFRaSTRUCTURE anD
aFFORDaBLE HOUSInG), WHETHER In InDIa OR
aBROaD, On a PRIVaTE PLaCEMEnT BaSIS anD /
OR FOR MaKInG OFFERS anD / OR InVITaTIOnS
THEREFOR anD / OR ISSUE(S) / ISSUanCES
THEREFOR, On PRIVaTE PLaCEMEnT BaSIS, EVEn
IF THE aMOUnT TO BE BORROWED/ RaISED
EXCEEDS/WILL EXCEED THE LIMIT aS SPECIFIED
In CLaUSE (C) OF SUB-SECTIOn (1) OF SECTIOn
180 OF THE COMPanIES aCT, 2013, FOR a
PERIOD OF OnE (1) YEaR FROM THE DaTE
HEREOF, In OnE OR MORE TRanCHES anD / OR
SERIES anD UnDER OnE OR MORE SHELF
DISCLOSURE DOCUMEnTS anD / OR OnE OR MORE
ISSUES / LETTERS OF OFFER OR SUCH OTHER
DOCUMEnTS OR aMEnDMEnTS / REVISIOnS THEREOF
anD On SUCHTERMS anD COnDITIOnS FOR EaCH
SERIES / TRanCHES InCLUDInG THE PRICE,
COUPOn, PREMIUM, DISCOUnT, TEnOR, LISTInG,
ETC. aS MaY BE DEEMED FIT BY THE BOaRD, aS
PER THE STRUCTURE anD WITHIn THE LIMITS
PERMITTED BY THE RBI, OF an aMOUnT In
aGGREGaTE nOT EXCEEDInG InR 50,000 CRORES;
RESOLVED FURTHER THaT THE MEMBERS OF THE
BanK DO HEREBY aCCORD aPPROVaL TO THE BOaRD
OF DIRECTORS OF THE BanK TO SIGn anD
EXECUTE aLL SUCH DOCUMEnTS, DEEDS anD
WRITInGS anD TO DO aLL SUCH aCTS, DEEDS,
MaTTERS anD THInGS aS MaY BE DEEMED
nECESSaRY, EXPEDIEnT anD InCIDEnTaL THERETO
WITH POWER TO SETTLE aLL QUESTIOnS,
DIFFICULTIES OR DOUBTS THaT MaY aRISE WITH
REGaRD TO anY OF THE SaID MaTTERS, anD TO
DELEGaTE aLL OR anY OF ITS POWERS HEREIn
COnFERRED TO anY COMMITTEE OF DIRECTORS anD
/ OR DIRECTOR(S) anD / OR OFFICER(S) /
EMPLOYEE(S) OF THE BanK / anY OTHER
PERSOn(S) TO GIVE EFFECT TO THE aFORESaID
RESOLUTIOn
--------------------------------------------------------------------------------------------------------------------------
HDFC BanK LTD agenda number: 716197098
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: CRT
Meeting Date: 25-nov-2022
Ticker:
ISIn: InE040a01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RESOLVED THaT PURSUanT TO anD In aCCORDanCE Mgmt For For
WITH THE PROVISIOnS OF SECTIOnS 230 - 232
anD OTHER aPPLICaBLE PROVISIOnS OF THE
COMPanIES aCT, 2013, THE COMPanIES
(COMPROMISES, aRRanGEMEnTS anD
aMaLGaMaTIOnS) RULES, 2016 anD anY OTHER
RULES, CIRCULaRS anD nOTIFICaTIOnS MaDE
THEREUnDER (InCLUDInG anY aMEnDMEnT,
STaTUTORY MODIFICaTIOn, VaRIaTIOn OR
RE-EnaCTMEnT THEREOF) aS MaY BE aPPLICaBLE;
SECTIOn 2(1B) OF THE InCOMETaX aCT, 1961;
THE BanKInG REGULaTIOn aCT, 1949, THE
SECURITIES anD EXCHanGE BOaRD OF InDIa aCT,
1992, anD THE REGULaTIOnS THEREUnDER
InCLUDInG THE SECURITIES anD EXCHanGE BOaRD
OF InDIa (LISTInG OBLIGaTIOnS anD
DISCLOSURE REQUIREMEnTS) REGULaTIOnS, 2015;
COMPETITIOn aCT, 2002; anD anY OTHER
aPPLICaBLE LaWS anD REGULaTIOnS, InCLUDInG
SUCH OTHER DIRECTIOnS, GUIDELInES OR
REGULaTIOnS ISSUED/nOTIFIED BY THE RESERVE
BanK OF InDIa anD THE SECURITIES anD
EXCHanGE BOaRD OF InDIa WHICH MaY BE
aPPLICaBLE, anY anD aLL OF WHICH aS
nOTIFIED OR aS MaY BE aMEnDED FROM TIME TO
TIME anD InCLUDInG STaTUTORY REPLaCEMEnT OR
RE-EnaCTMEnT THEREOF, IF anY; RESERVE BanK
OF InDIa'S MaSTER DIRECTIOn - aMaLGaMaTIOn
OF PRIVaTE SECTOR BanKS, DIRECTIOnS, 2016,
THE SECURITIES anD EXCHanGE BOaRD OF InDIa
MaSTER CIRCULaR nO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DaTED nOVEMBER 23, 2021; THE nO aDVERSE
OBSERVaTIOnS LETTER/ nO-OBJECTIOn LETTER
ISSUED BY BSE LIMITED anD THE naTIOnaL
STOCK EXCHanGE OF InDIa LIMITED,
RESPECTIVELY, BOTH DaTED JULY 2, 2022; anD
SUBJECT TO THE PROVISIOnS OF THE MEMORanDUM
OF aSSOCIaTIOn anD aRTICLES OF aSSOCIaTIOn
OF HDFC BanK LIMITED ("BanK"); anD SUBJECT
TO THE aPPROVaL OF HOn'BLE naTIOnaL COMPanY
LaW TRIBUnaL, MUMBaI BEnCH, MUMBaI
("nCLT"); anD SUBJECT TO RECEIPT OF aLL
STaTUTORY, GOVERnMEnTaL, PERMISSIOnS anD
THIRD PaRTY COnSEnTS aS MaY BE REQUIRED
InCLUDInG THE COMPETITIOn COMMISSIOn OF
InDIa, SECURITIES anD EXCHanGE BOaRD OF
InDIa, RESERVE BanK OF InDIa, naTIOnaL
HOUSInG BanK, InSURanCE REGULaTORY anD
DEVELOPMEnT aUTHORITY OF InDIa, PEnSIOn
FUnD REGULaTORY anD DEVELOPMEnT aUTHORITY
anD SUCH OTHER aPPROVaLS, PERMISSIOnS anD
SanCTIOnS OF REGULaTORY anD OTHER
aUTHORITIES OR TRIBUnaLS, aS MaY BE
nECESSaRY; anD SUBJECT TO SUCH COnDITIOnS
anD MODIFICaTIOnS aS MaY BE PRESCRIBED OR
IMPOSED BY THE nCLT OR BY anY REGULaTORY OR
OTHER aUTHORITIES, WHICH MaY BE aGREED TO
BY THE BOaRD OF DIRECTORS OF THE BanK
(HEREInaFTER REFERRED TO aS THE "BOaRD",
WHICH TERM SHaLL BE DEEMED TO MEan anD
InCLUDE OnE OR MORE COMMITTEE(S)
COnSTITUTED/TO BE COnSTITUTED BY THE BOaRD
OR anY PERSOn(S) WHICH THE BOaRD MaY
nOMInaTE TO EXERCISE ITS POWERS InCLUDInG
THE POWERS COnFERRED BY THIS RESOLUTIOn),
THE aRRanGEMEnT EMBODIED In THE COMPOSITE
SCHEME OF aMaLGaMaTIOn aMOnG HDFC
InVESTMEnTS LIMITED anD HDFC HOLDInGS
LIMITED anD THE HOUSInG DEVELOPMEnT FInanCE
CORPORaTIOn LIMITED anD THE BanK anD THEIR
RESPECTIVE SHaREHOLDERS anD CREDITORS
("SCHEME") THE DRaFT OF WHICH WaS
CIRCULaTED aLOnG WITH THIS nOTICE 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 THE aBOVE
RESOLUTIOn anD EFFECTIVELY IMPLEMEnT THE
aRRanGEMEnT EMBODIED In THE SCHEME anD TO
aCCEPT SUCH MODIFICaTIOnS, aMEnDMEnTS,
LIMITaTIOnS anD/OR COnDITIOnS, IF anY,
WHICH MaY BE REQUIRED anD/ OR IMPOSED BY
THE nCLT WHILE SanCTIOnInG THE aRRanGEMEnT
EMBODIED In THE SCHEME OR BY anY REGULaTORY
OR OTHER aUTHORITIES, aS MaY BE REQUIRED
FOR THE PURPOSE OF RESOLVInG anY QUESTIOnS
OR DOUBTS OR DIFFICULTIES THaT MaY aRISE OR
MEanInG OR InTERPRETaTIOn OF THE SCHEME OR
IMPLEMEnTaTIOn THEREOF OR In anY MaTTER
WHaTSOEVER COnnECTED THEREWITH, 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
--------------------------------------------------------------------------------------------------------------------------
HDFC BanK LTD agenda number: 716693571
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 25-Mar-2023
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 OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HOUSInG DEVELOPMEnT FInanCE CORPORaTIOn
LIMITED
2 aPPROVaL OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HDB FInanCIaL SERVICES LIMITED
3 aPPROVaL OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HDFC SECURITIES LIMITED
4 aPPROVaL OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HDFC LIFE InSURanCE COMPanY LIMITED
5 aPPROVaL OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HDFC ERGO GEnERaL InSURanCE COMPanY LIMITED
6 aPPROVaL OF RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
HDFC CREDILa FInanCIaL SERVICES LIMITED
--------------------------------------------------------------------------------------------------------------------------
HDFC BanK LTD agenda number: 717206850
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: OTH
Meeting Date: 11-Jun-2023
Ticker:
ISIn: InE040a01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS a POSTaL MEETInG non-Voting
annOUnCEMEnT. a PHYSICaL MEETInG IS nOT
BEInG HELD FOR THIS COMPanY. THEREFORE,
MEETInG aTTEnDanCE REQUESTS aRE nOT VaLID
FOR THIS MEETInG. IF YOU WISH TO VOTE, YOU
MUST RETURn YOUR InSTRUCTIOnS BY THE
InDICaTED CUTOFF DaTE. PLEaSE aLSO nOTE
THaT aBSTaIn IS nOT a VaLID VOTE OPTIOn aT
POSTaL BaLLOT MEETInGS. THanK YOU
1 aPPOInTMEnT anD REMUnERaTIOn OF MR. KaIZaD Mgmt For For
BHaRUCHa (DIn: 02490648) aS a DEPUTY
ManaGInG DIRECTOR OF THE BanK, FOR a PERIOD
OF THREE (3) YEaRS, W.E.F. aPRIL 19, 2023,
On THE TERMS anD COnDITIOnS RELaTInG TO THE
SaID aPPOInTMEnT, InCLUDInG REMUnERaTIOn,
aS aPPROVED BY THE RBI
2 aPPOInTMEnT anD REMUnERaTIOn OF MR. BHaVESH Mgmt For For
ZaVERI (DIn: 01550468) aS an EXECUTIVE
DIRECTOR OF THE BanK, FOR a PERIOD OF THREE
(3) YEaRS, W.E.F. aPRIL 19, 2023, On THE
TERMS anD COnDITIOnS RELaTInG TO THE SaID
aPPOInTMEnT, InCLUDInG REMUnERaTIOn, aS
aPPROVED BY THE RBI
--------------------------------------------------------------------------------------------------------------------------
HDFC LIFE InSURanCE CO LTD agenda number: 715954384
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R1aP109
Meeting Type: OTH
Meeting Date: 29-aug-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 ISSUE OF EQUITY SHaRES On PREFEREnTIaL Mgmt For For
BaSIS TO HOUSInG DEVELOPMEnT FInanCE
CORPORaTIOn LIMITED, PROMOTER OF THE
COMPanY anD MaTTERS RELaTED THEREWITH
2 aPPROVaL OF EMPLOYEE STOCK OPTIOn SCHEME - Mgmt For For
2022
3 aPPROVaL OF EMPLOYEE STOCK OPTIOn SCHEME - Mgmt For For
2022 FOR THE ELIGIBLE EMPLOYEES OF THE
SUBSIDIaRY COMPanY (IES) OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
HOnG KOnG EXCHanGES anD CLEaRInG LTD agenda number: 716770830
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506n139
Meeting Type: aGM
Meeting Date: 26-apr-2023
Ticker:
ISIn: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THE COMPanY nOTICE anD non-Voting
PROXY FORM aRE aVaILaBLE BY CLICKInG On THE
URL LInKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400349.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0314/2023031400357.pdf
CMMT PLEaSE nOTE In THE HOnG KOnG MaRKET THaT a non-Voting
VOTE OF 'aBSTaIn' WILL BE TREaTED THE SaME
aS a 'TaKE nO aCTIOn' VOTE
1 TO RECEIVE THE aUDITED FInanCIaL STaTEMEnTS Mgmt For For
FOR THE YEaR EnDED 31 DECEMBER 2022
TOGETHER WITH THE REPORTS OF THE DIRECTORS
anD aUDITOR THEREOn
2a TO ELECT CHEaH CHEnG HYE aS DIRECTOR Mgmt For For
2B TO ELECT LEUnG PaK HOn, HUGO aS DIRECTOR Mgmt For For
3 TO RE-aPPOInT PRICEWaTERHOUSECOOPERS aS THE Mgmt For For
aUDITOR anD TO aUTHORISE THE DIRECTORS TO
FIX ITS REMUnERaTIOn
4 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO BUY BaCK SHaRES OF HKEX, nOT EXCEEDInG
10% OF THE nUMBER OF ISSUED SHaRES OF HKEX
aS aT THE DaTE OF THIS RESOLUTIOn
5 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO aLLOT, ISSUE anD DEaL WITH aDDITIOnaL
SHaRES OF HKEX, nOT EXCEEDInG 10% OF THE
nUMBER OF ISSUED SHaRES OF HKEX aS aT THE
DaTE OF THIS RESOLUTIOn, anD THE DISCOUnT
FOR anY SHaRES TO BE ISSUED SHaLL nOT
EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
HOUSInG DEVELOPMEnT FInanCE CORP LTD agenda number: 716224922
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: CRT
Meeting Date: 25-nov-2022
Ticker:
ISIn: InE001a01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RESOLVED THaT PURSUanT TO anD In aCCORDanCE Mgmt For For
WITH THE PROVISIOnS OF SECTIOnS 230 - 232
anD OTHER aPPLICaBLE PROVISIOnS OF THE
COMPanIES aCT, 2013, THE COMPanIES
(COMPROMISES, aRRanGEMEnTS anD
aMaLGaMaTIOnS) RULES, 2016 anD anY OTHER
RULES, CIRCULaRS anD nOTIFICaTIOnS MaDE
THEREUnDER (InCLUDInG anY aMEnDMEnT,
STaTUTORY MODIFICaTIOn, VaRIaTIOn OR
RE-EnaCTMEnT THEREOF) aS MaY BE aPPLICaBLE;
SECTIOn 2(1B) OF THE InCOME-TaX aCT, 1961;
THE SECURITIES anD EXCHanGE BOaRD OF InDIa
aCT, 1992 anD THE REGULaTIOnS THEREUnDER
InCLUDInG THE SECURITIES anD EXCHanGE BOaRD
OF InDIa (LISTInG OBLIGaTIOnS anD
DISCLOSURE REQUIREMEnTS) REGULaTIOnS, 2015;
COMPETITIOn aCT, 2002; THE BanKInG
REGULaTIOn aCT, 1949, aS MaY BE aPPLICaBLE;
anD anY OTHER aPPLICaBLE LaWS anD
REGULaTIOnS, InCLUDInG SUCH OTHER
DIRECTIOnS, GUIDELInES OR REGULaTIOnS
ISSUED/nOTIFIED BY THE RESERVE BanK OF
InDIa anD THE SECURITIES anD EXCHanGE BOaRD
OF InDIa WHICH MaY BE aPPLICaBLE, anY anD
aLL OF WHICH aS nOTIFIED OR aS MaY BE
aMEnDED FROM TIME TO TIME anD InCLUDInG anY
STaTUTORY REPLaCEMEnT OR RE-EnaCTMEnT
THEREOF, IF anY; THE SECURITIES anD
EXCHanGE BOaRD OF InDIa MaSTER CIRCULaR nO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665
DaTED nOVEMBER 23, 2021; RESERVE BanK OF
InDIa'S MaSTER DIRECTIOn - aMaLGaMaTIOn OF
PRIVaTE SECTOR BanKS, DIRECTIOnS, 2016, THE
nO aDVERSE OBSERVaTIOnS LETTER/nO-OBJECTIOn
LETTER ISSUED BY BSE LIMITED anD THE
naTIOnaL STOCK EXCHanGE OF InDIa LIMITED,
RESPECTIVELY, BOTH DaTED JULY 2, 2022; anD
SUBJECT TO THE PROVISIOnS OF THE MEMORanDUM
OF aSSOCIaTIOn anD aRTICLES OF aSSOCIaTIOn
OF HOUSInG DEVELOPMEnT FInanCE CORPORaTIOn
LIMITED ("CORPORaTIOn"); anD SUBJECT TO THE
aPPROVaL OF HOn'BLE naTIOnaL COMPanY LaW
TRIBUnaL, MUMBaI BEnCH, MUMBaI ("nCLT");
anD SUBJECT TO RECEIPT OF aLL STaTUTORY,
GOVERnMEnTaL, PERMISSIOnS anD THIRD PaRTY
COnSEnTS aS MaY BE REQUIRED InCLUDInG THE
COMPETITIOn COMMISSIOn OF InDIa, SECURITIES
anD EXCHanGE BOaRD OF InDIa, RESERVE BanK
OF InDIa, naTIOnaL HOUSInG BanK, InSURanCE
REGULaTORY anD DEVELOPMEnT aUTHORITY OF
InDIa, PEnSIOn FUnD REGULaTORY anD
DEVELOPMEnT aUTHORITY anD SUCH OTHER
aPPROVaLS, PERMISSIOnS anD SanCTIOnS OF
REGULaTORY anD OTHER aUTHORITIES OR
TRIBUnaLS, aS MaY BE nECESSaRY; anD SUBJECT
TO SUCH COnDITIOnS anD MODIFICaTIOnS aS MaY
BE PRESCRIBED OR IMPOSED BY THE nCLT OR BY
anY REGULaTORY OR OTHER aUTHORITIES, WHICH
MaY BE aGREED TO BY THE BOaRD OF DIRECTORS
OF THE CORPORaTIOn (HEREInaFTER REFERRED TO
aS THE "BOaRD", WHICH TERM SHaLL BE DEEMED
TO MEan anD InCLUDE OnE OR MORE
COMMITTEE(S) COnSTITUTED/TO BE COnSTITUTED
BY THE BOaRD OR anY PERSOn(S) WHICH THE
BOaRD MaY nOMInaTE TO EXERCISE ITS POWERS
InCLUDInG THE POWERS COnFERRED BY THIS
RESOLUTIOn), THE aRRanGEMEnT EMBODIED In
THE COMPOSITE SCHEME OF aMaLGaMaTIOn aMOnG
HDFC InVESTMEnTS LIMITED anD HDFC HOLDInGS
LIMITED anD THE CORPORaTIOn anD HDFC BanK
LIMITED anD THEIR RESPECTIVE SHaREHOLDERS
anD CREDITORS ("SCHEME") THE DRaFT OF WHICH
WaS CIRCULaTED aLOnG WITH THIS nOTICE, 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
THE aBOVE RESOLUTIOn anD EFFECTIVELY
IMPLEMEnT THE aRRanGEMEnT EMBODIED In THE
SCHEME anD TO aCCEPT SUCH MODIFICaTIOnS,
aMEnDMEnTS, LIMITaTIOnS anD/OR COnDITIOnS,
IF anY, WHICH MaY BE REQUIRED anD/OR
IMPOSED BY THE nCLT WHILE SanCTIOnInG THE
aRRanGEMEnT EMBODIED In THE SCHEME OR BY
anY REGULaTORY OR OTHER aUTHORITIES, aS MaY
BE REQUIRED FOR THE PURPOSE OF RESOLVInG
anY QUESTIOnS OR DOUBTS OR DIFFICULTIES
THaT MaY aRISE OR MEanInG OR InTERPRETaTIOn
OF THE SCHEME OR IMPLEMEnTaTIOn THEREOF OR
In anY MaTTER WHaTSOEVER COnnECTED
THEREWITH, 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
--------------------------------------------------------------------------------------------------------------------------
HOUSInG DEVELOPMEnT FInanCE CORP LTD agenda number: 716846413
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 28-apr-2023
Ticker:
ISIn: InE001a01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS a POSTaL MEETInG non-Voting
annOUnCEMEnT. a PHYSICaL MEETInG IS nOT
BEInG HELD FOR THIS COMPanY. THEREFORE,
MEETInG aTTEnDanCE REQUESTS aRE nOT VaLID
FOR THIS MEETInG. IF YOU WISH TO VOTE, YOU
MUST RETURn YOUR InSTRUCTIOnS BY THE
InDICaTED CUTOFF DaTE. PLEaSE aLSO nOTE
THaT aBSTaIn IS nOT a VaLID VOTE OPTIOn aT
POSTaL BaLLOT MEETInGS. THanK YOU
1 TO COnSIDER, anD IF THOUGHT FIT, TO PaSS Mgmt For For
THE FOLLOWInG RESOLUTIOn aS a SPECIaL
RESOLUTIOn FOR InCREaSInG THE BORROWInG
LIMITS OF THE BOaRD OF DIRECTORS OF THE
CORPORaTIOn
--------------------------------------------------------------------------------------------------------------------------
InFOSYS LIMITED agenda number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: InFY
ISIn: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
InFOSYS LIMITED agenda number: 935777485
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: InFY
ISIn: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. appointment of Govind Vaidiram Iyer (DIn: Mgmt For For
00169343) as an Independent Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
InFOSYS LIMITED agenda number: 935894130
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: annual
Meeting Date: 28-Jun-2023
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 Salil Parekh as a director, Mgmt For
liable to retire by rotation
S4. appointment of Helene auriol Potier as an Mgmt For
Independent Director of the Company
S5. Reappointment of Bobby Parikh as an Mgmt For
independent director
--------------------------------------------------------------------------------------------------------------------------
InTERnaTIOnaL COnTaInER TERMInaL SERVICES InC agenda number: 716696539
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: aGM
Meeting Date: 20-apr-2023
Ticker:
ISIn: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 CaLL TO ORDER Mgmt For For
2 DETERMInaTIOn OF EXISTEnCE OF QUORUM Mgmt For For
3 aPPROVaL OF THE MInUTES OF THE annUaL Mgmt For For
STOCKHOLDERS MEETInG HELD On aPRIL 21, 2022
4 CHaIRManS REPORT Mgmt For For
5 aPPROVaL OF THE 2022 aUDITED FInanCIaL Mgmt For For
STaTEMEnTS
6 aPPROVaL/RaTIFICaTIOn OF aCTS, COnTRaCTS, Mgmt For For
InVESTMEnTS anD RESOLUTIOnS OF THE BOaRD OF
DIRECTORS anD ManaGEMEnT SInCE THE LaST
annUaL STOCKHOLDERS MEETInG
7 ELECTIOn OF DIRECTOR: EnRIQUE K. RaZOn JR Mgmt For For
8 ELECTIOn OF DIRECTOR: CESaR a. BUEnaVEnTURa Mgmt For For
(InDEPEnDEnT DIRECTOR)
9 ELECTIOn OF DIRECTOR: CaRLOS C. EJERCITO Mgmt For For
(InDEPEnDEnT DIRECTOR)
10 ELECTIOn OF DIRECTOR: RET. CHIEF JUSTICE Mgmt For For
DIOSDaDO M. PERaLTa (InDEPEnDEnT DIRECTOR)
11 ELECTIOn OF DIRECTOR: JOSE C. IBaZETa Mgmt For For
12 ELECTIOn OF DIRECTOR: STEPHEn a. PaRaDIES Mgmt For For
13 ELECTIOn OF DIRECTOR: anDRES SORIanO III Mgmt For For
14 aPPOInTMEnT OF EXTERnaL aUDITORS: SGV anD Mgmt For For
CO
15 OTHER MaTTERS Mgmt against against
16 aDJOURnMEnT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JInXIn FERTILITY GROUP LIMITED agenda number: 716357048
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: EGM
Meeting Date: 29-nov-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/2022/1110/2022111001169.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111001161.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, COnFIRM anD RaTIFY THE InTERnaL Mgmt For For
RESTRUCTURInG COMPRISInG THE EnTERInG InTO
anD PERFORManCE OF (I) THE EQUITY TRanSFER
aGREEMEnTS DaTED nOVEMBER 7, 2022 anD THE
TRanSFERS; (II) THE TERMInaTIOn aGREEMEnTS;
anD (III) THE nEW COnTRaCTUaL aRRanGEMEnTS,
anD aUTHORISE anY OnE DIRECTOR OF THE
COMPanY TO DO aLL SUCH aCTS anD THInGS anD
EXECUTE aLL SUCH DOCUMEnTS WHICH HE/SHE MaY
COnSIDER nECESSaRY, DESIRaBLE OR EXPEDIEnT
FOR THE PURPOSE OF, OR In COnnECTIOn WITH,
THE IMPLEMEnTaTIOn OF anD GIVInG EFFECT TO
THE InTERnaL RESTRUCTURInG, THE TRanSFER,
THE EQUITY TRanSFER aGREEMEnTS, THE
TERMInaTIOn aGREEMEnTS, anD THE nEW
COnTRaCTUaL aRRanGEMEnTS COnTEMPLaTED
THEREUnDER
--------------------------------------------------------------------------------------------------------------------------
JInXIn FERTILITY GROUP LIMITED agenda number: 716762249
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: EGM
Meeting Date: 27-Mar-2023
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/2023/0309/2023030900871.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0309/2023030900875.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
1a 6,623,611 nEW RESTRICTED SHaRES TO MR. Mgmt For For
ZHOnG YOnG, an EXECUTIVE DIRECTOR OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1B 10,000,000 nEW RESTRICTED SHaRES TO DR. Mgmt For For
JOHn G. WILCOX, an EXECUTIVE DIRECTOR OF
THE COMPanY, PURSUanT TO THE 2022
RESTRICTED SHaRE aWaRD SCHEME
1C 5,419,318 nEW RESTRICTED SHaRES TO MR. DOnG Mgmt For For
YanG, an EXECUTIVE DIRECTOR OF THE COMPanY,
PURSUanT TO THE 2022 RESTRICTED SHaRE aWaRD
SCHEME
1D 5,419,318 nEW RESTRICTED SHaRES TO MS. LYU Mgmt For For
ROnG, an EXECUTIVE DIRECTOR OF THE COMPanY,
PURSUanT TO THE 2022 RESTRICTED SHaRE aWaRD
SCHEME
1E 600,000 nEW RESTRICTED SHaRES TO DR. GEnG Mgmt For For
LIHOnG, an EXECUTIVE DIRECTOR OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1F 2,000,000 nEW RESTRICTED SHaRES TO MS. LI Mgmt For For
YUan, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1G 2,000,000 nEW RESTRICTED SHaRES TO MS. DUan Mgmt For For
HOnGMEI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1H 1,600,000 nEW RESTRICTED SHaRES TO MS. ZHaO Mgmt For For
JUanJUan, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1I 1,000,000 nEW RESTRICTED SHaRES TO MS. LIU Mgmt For For
YI, DIRECTOR OF THE SUBSIDIaRY OF a
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1J 410,000 nEW RESTRICTED SHaRES TO MS. DEnG Mgmt For For
JIanGLIn, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1K 600,000 nEW RESTRICTED SHaRES TO MR. ZHanG Mgmt For For
YanG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1L 410,000 nEW RESTRICTED SHaRES TO MR. JIanG Mgmt For For
YInGSHUanG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1M 300,000 nEW RESTRICTED SHaRES TO MS. HUanG Mgmt For For
HanMEI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1n 205,000 nEW RESTRICTED SHaRES TO MR. DIaO Mgmt For For
LIanGHUI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1O 205,000 nEW RESTRICTED SHaRES TO MS. DOnG Mgmt For For
JInGJInG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
2 TO aUTHORIZE anY OnE DIRECTOR OF THE Mgmt For For
COMPanY (OTHER THan MR. ZHOnG YOnG, DR.
JOHn G. WILCOX, MR. DOnG YanG, MS. LYU ROnG
anD DR. GEnG LIHOnG) TO DO aLL SUCH aCTS
anD THInGS anD EXECUTE aLL SUCH DOCUMEnTS
WHICH HE/SHE MaY COnSIDER nECESSaRY,
DESIRaBLE OR EXPEDIEnT FOR THE PURPOSE OF,
OR In COnnECTIOn WITH, THE IMPLEMEnTaTIOn
OF anD GIVInG EFFECT TO THE GRanT OF THE
nEW RESTRICTED SHaRES TO THE COnnECTED
GRanTEES PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
--------------------------------------------------------------------------------------------------------------------------
KanZHUn LIMITED agenda number: 935887046
--------------------------------------------------------------------------------------------------------------------------
Security: 48553T106
Meeting Type: annual
Meeting Date: 26-Jun-2023
Ticker: BZ
ISIn: US48553T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
2. Please note that a complete description of Mgmt against against
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
3. Please note that a complete description of Mgmt against against
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
4. Please note that a complete description of Mgmt against against
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
5. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
6. Please note that a complete description of Mgmt against against
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
7. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
8. Please note that a complete description of Mgmt against against
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
9. Please note that a complete description of Mgmt For For
the proposed resolutions are set forth in
the notice of Meeting enclosed herewith for
your review.
--------------------------------------------------------------------------------------------------------------------------
KInGSOFT CORPORaTIOn LTD agenda number: 717148159
--------------------------------------------------------------------------------------------------------------------------
Security: G5264Y108
Meeting Type: aGM
Meeting Date: 24-May-2023
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/2023/0428/2023042801208.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042801424.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 2022
2 TO DECLaRE a FInaL DIVIDEnD OF HKD 0.13 PER Mgmt For For
SHaRE FOR THE YEaR EnDED 31 DECEMBER 2022
3.1 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt against against
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO RE-ELECT MR.
JUn LEI aS THE nOn-EXECUTIVE DIRECTOR OF
THE COMPanY
3.2 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt against against
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO RE-ELECT MR.
LEIWEn YaO aS THE nOn-EXECUTIVE DIRECTOR OF
THE COMPanY
3.3 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt For For
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO RE-ELECT MR.
SHUn TaK WOnG aS THE InDEPEnDEnT
nOn-EXECUTIVE DIRECTOR OF THE COMPanY
3.4 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt For For
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO RE-ELECT MR.
ZUOTaO CHEn aS THE InDEPEnDEnT
nOn-EXECUTIVE DIRECTOR OF THE COMPanY
3.5 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt For For
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO RE-ELECT MS.
WEnJIE WU aS THE InDEPEnDEnT nOn-EXECUTIVE
DIRECTOR OF THE COMPanY
3.6 TO RE-ELECT DIRECTOR anD aUTHORIZE THE Mgmt For For
BOaRD OF DIRECTOR OF THE COMPanY TO FIX THE
DIRECTORS' REMUnERaTIOn: TO aUTHORISE THE
BOaRD OF DIRECTORS OF THE COMPanY TO FIX
THE DIRECTORS' REMUnERaTIOn
4 TO RE-aPPOInT ERnST & YOUnG aS THE aUDITORS Mgmt For For
OF THE COMPanY anD TO aUTHORIZE THE BOaRD
OF DIRECTORS OF THE COMPanY TO FIX THE
aUDITORS' REMUnERaTIOn
5 TO GIVE a GEnERaL ManDaTE TO THE DIRECTORS Mgmt against against
TO ISSUE nEW SHaRES OF THE COMPanY
6 TO GIVE a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO REPURCHaSE SHaRES OF THE COMPanY
7 TO EXTEnD THE GEnERaL ManDaTE TO THE Mgmt against against
DIRECTORS TO ISSUE nEW SHaRES OF THE
COMPanY
8 TO COnFIRM anD aPPROVE THE PROPOSaL FOR Mgmt For For
aDOPTIOn OF THE 2023 BKOS SHaRE InCEnTIVE
SCHEME
9 TO aPPROVE THE PROPOSED aMEnDMEnTS TO THE Mgmt For For
EXISTInG MEMORanDUM OF aSSOCIaTIOn anD
aRTICLES OF aSSOCIaTIOn anD TO aDOPT THE
aMEnDED anD RESTaTED M&a In SUBSTITUTIOn
FOR anD TO THE EXCLUSIOn OF THE EXISTInG
MEMORanDUM OF aSSOCIaTIOn anD aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
KUaISHOU TECHnOLOGY agenda number: 717146282
--------------------------------------------------------------------------------------------------------------------------
Security: G53263102
Meeting Type: aGM
Meeting Date: 16-Jun-2023
Ticker:
ISIn: KYG532631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT 31 MaY 2023: PLEaSE nOTE THaT THE COMPanY non-Voting
nOTICE anD PROXY FORM aRE aVaILaBLE BY
CLICKInG On THE URL LInKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042700805.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0515/2023051501253.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 OF THE COMPanY
(THE DIRECTORS) anD THE aUDITOR OF THE
COMPanY FOR THE YEaR EnDED DECEMBER 31,
2022
2 TO aPPROVE THE GRanT OF 12,999,986 SHaRE Mgmt For For
OPTIOnS TO MR. CHEnG YIXIaO, THE
CO-FOUnDER, an EXECUTIVE DIRECTOR, THE
CHIEF EXECUTIVE OFFICER anD a SUBSTanTIaL
SHaREHOLDER OF THE COMPanY, PURSUanT TO THE
POST-IPO SHaRE OPTIOn SCHEME aDOPTED BY THE
COMPanY On JanUaRY 18, 2021 TO SUBSCRIBE
FOR 12,999,986 CLaSS B ORDInaRY SHaRES OF
THE COMPanY (THE CLaSS B SHaRES) aT THE
EXERCISE PRICE OF HKD59.40 PER SHaRE anD On
THE TERMS anD COnDITIOnS SET OUT In THE
CIRCULaR TO THE SHaREHOLDERS OF THE COMPanY
DaTED aPRIL 28, 2023 anD aUTHORIZE anY OnE
DIRECTOR OF THE COMPanY TO DO aLL SUCH aCTS
anD/OR EXECUTE aLL SUCH DOCUMEnTS aS MaY BE
nECESSaRY OR EXPEDIEnT In ORDER TO GIVE
EFFECT TO THE FOREGOInG
3.1 TO aPPROVE anD aDOPT THE 2023 SHaRE Mgmt For For
InCEnTIVE SCHEME (THE 2023 SHaRE InCEnTIVE
SCHEME), SUBJECT TO anD COnDITIOnaL UPOn
THE LISTInG COMMITTEE OF THE STOCK EXCHanGE
OF HOnG KOnG LIMITED (THE STOCK EXCHanGE)
GRanTInG aPPROVaL FOR THE LISTInG OF, anD
PERMISSIOn TO DEaL In, THE CLaSS B SHaRES
WHICH MaY FaLL TO BE ISSUED anD aLLOTTED
UPOn THE VESTInG OF anY CLaSS B SHaRES
PURSUanT TO anY aWaRD OF OPTIOn(S) OR
RESTRICTED SHaRE UnIT(S) (THE aWaRD(S))
WHICH MaY BE GRanTED UnDER THE 2023 SHaRE
InCEnTIVE SCHEME
3.2 TO aUTHORIZE THE BOaRD OF DIRECTORS OF THE Mgmt against against
COMPanY (THE BOaRD) OR ITS DELEGaTE(S) TO
TaKE aLL SUCH STEPS anD aTTEnD aLL SUCH
MaTTERS, aPPROVE anD EXECUTE (WHETHER UnDER
HanD OR UnDER SEaL) SUCH DOCUMEnTS anD DO
SUCH OTHER THInGS, FOR anD On BEHaLF OF THE
COMPanY, aS THE BOaRD OR ITS DELEGaTE(S)
MaY COnSIDER nECESSaRY, DESIRaBLE OR
EXPEDIEnT TO EFFECT anD IMPLEMEnT THE 2023
SHaRE InCEnTIVE SCHEME
3.3 TO aPPROVE THE TOTaL nUMBER OF CLaSS B Mgmt For For
SHaRES WHICH MaY BE ISSUED In RESPECT OF
aLL aWaRDS TO BE GRanTED UnDER THE 2023
SHaRE InCEnTIVE SCHEME anD anY OTHER SHaRE
SCHEMES InVOLVInG ISSUanCE OF nEW SHaRES
aDOPTED anD TO BE aDOPTED BY THE COMPanY
FROM TIME TO TIME MUST nOT In aGGREGaTE
EXCEEDInG 10% OF THE TOTaL nUMBER OF ISSUED
SHaRES (InCLUDInG CLaSS a ORDInaRY SHaRES
OF THE COMPanY (THE CLaSS a SHaRES) anD
CLaSS B SHaRES) aS aT THE DaTE OF PaSSInG
THIS RESOLUTIOn (THE SCHEME ManDaTE LIMIT)
3.4 TO aPPROVE THE TOTaL nUMBER OF CLaSS B Mgmt For For
SHaRES WHICH MaY BE ISSUED In RESPECT OF
aLL aWaRDS TO BE GRanTED TO aLL SERVICE
PROVIDERS (aS DEFInED In THE 2023 SHaRE
InCEnTIVE SCHEME) UnDER THE 2023 SHaRE
InCEnTIVE SCHEME anD anY OTHER SHaRE
SCHEMES InVOLVInG ISSUanCE OF nEW SHaRES
aDOPTED anD TO BE aDOPTED BY THE COMPanY
FROM TIME TO TIME MUST nOT In aGGREGaTE
EXCEEDInG 0.5% OF THE TOTaL nUMBER OF
ISSUED SHaRES (InCLUDInG CLaSS a SHaRES anD
CLaSS B SHaRES) aS aT THE DaTE OF PaSSInG
THIS RESOLUTIOn OR 5% OF THE SCHEME ManDaTE
LIMIT
4 TO RE-ELECT MR. WanG HUIWEn aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUanG SIDnEY XUanDE aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. Ma YIn aS an InDEPEnDEnT Mgmt For For
nOn-EXECUTIVE DIRECTOR
7 TO aUTHORIZE THE BOaRD TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS REMUnERaTIOn
8 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 (InCLUDInG CLaSS a SHaRES anD CLaSS
B SHaRES) aS aT THE DaTE OF PaSSInG THIS
RESOLUTIOn (THE SHaRE REPURCHaSE ManDaTE)
9 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 SHaRES nOT
EXCEEDInG 20% OF THE TOTaL nUMBER OF ISSUED
SHaRES (InCLUDInG CLaSS a SHaRES anD CLaSS
B SHaRES) aS aT THE DaTE OF PaSSInG THIS
RESOLUTIOn (THE SHaRE ISSUE ManDaTE)
10 COnDITIOnaL UPOn THE PaSSInG OF RESOLUTIOnS Mgmt against against
nOS. 8 anD 9, 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
11 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, 2023
12 TO aPPROVE anD aDOPT THE TWELFTH aMEnDED Mgmt For For
anD RESTaTED MEMORanDUM anD aRTICLES OF
aSSOCIaTIOn OF THE COMPanY anD aUTHORIZE
anY OnE DIRECTOR TO DO aLL THInGS nECESSaRY
TO IMPLEMEnT THE aDOPTIOn OF THE TWELFTH
aMEnDED anD RESTaTED MEMORanDUM anD
aRTICLES OF aSSOCIaTIOn OF THE COMPanY
CMMT 31 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT OF
RESOLUTIOn 4 anD MODIFICaTIOn OF COMMEnT.
IF YOU HaVE aLREaDY SEnT In YOUR VOTES,
PLEaSE DO nOT VOTE aGaIn UnLESS YOU DECIDE
TO aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK
YOU
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICaL TECHnOLOGY (BEIJInG) CO LTD agenda number: 716025300
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIn: CnE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 RESTRICTED STOCK InCEnTIVE PLan Mgmt For For
(REVISED DRaFT) anD ITS SUMMaRY
2 aPPRaISaL ManaGEMEnT MEaSURES FOR THE Mgmt For For
IMPLEMEnTaTIOn OF 2022 RESTRICTED STOCK
InCEnTIVE PLan
3 aUTHORIZaTIOn TO THE BOaRD TO HanDLE Mgmt For For
MaTTERS REGaRDInG THE 2022 RESTRICTED STOCK
InCEnTIVE PLan
4 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS
--------------------------------------------------------------------------------------------------------------------------
LEPU MEDICaL TECHnOLOGY (BEIJInG) CO LTD agenda number: 717128741
--------------------------------------------------------------------------------------------------------------------------
Security: Y52384107
Meeting Type: aGM
Meeting Date: 19-May-2023
Ticker:
ISIn: CnE100000H44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL aCCOUnTS Mgmt For For
4 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY3.41000000 2) BOnUS ISSUE FROM
PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
5 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
6 aLLOWanCE FOR DIRECTORS Mgmt For For
7 aLLOWanCE FOR SUPERVISORS Mgmt For For
8 REaPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
9 2022 SPECIaL REPORT On THE DEPOSIT anD USE Mgmt For For
OF RaISED FUnDS
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 10.1 THROUGH 10.4 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
10.1 ELECTIOn OF nOn-InDEPEnDEnT DIRECTOR: PU Mgmt For For
ZHOnGJIE
10.2 ELECTIOn OF nOn-InDEPEnDEnT DIRECTOR: WanG Mgmt For For
QIHOnG
10.3 ELECTIOn OF nOn-InDEPEnDEnT DIRECTOR: XU Mgmt For For
YanG
10.4 ELECTIOn OF nOn-InDEPEnDEnT DIRECTOR: PU Mgmt For For
FEI
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 11.1 THROUGH 11.3 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
11.1 ELECTIOn OF InDEPEnDEnT DIRECTOR: Gan LIanG Mgmt For For
11.2 ELECTIOn OF InDEPEnDEnT DIRECTOR: WanG Mgmt For For
LIHUa
11.3 ELECTIOn OF InDEPEnDEnT DIRECTOR: QU XIn Mgmt For For
CMMT PLEaSE nOTE THaT PER THE aGEnDa PUBLISHED non-Voting
BY THE ISSUER, aGaInST anD aBSTaIn VOTES
FOR RESOLUTIOnS 12.1 THROUGH 12.2 WILL BE
PROCESSED aS TaKE nO aCTIOn BY THE LOCaL
CUSTODIan BanKS. OnLY FOR VOTES FOR THESE
RESOLUTIOnS WILL BE LODGED In THE MaRKET
12.1 ELECTIOn OF nOn-EMPLOYEE SUPERVISOR: WanG Mgmt For For
XInGLIn
12.2 ELECTIOn OF nOn-EMPLOYEE SUPERVISOR: WanG Mgmt against against
JUn
--------------------------------------------------------------------------------------------------------------------------
LI nInG COMPanY LTD agenda number: 717053588
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: aGM
Meeting Date: 14-Jun-2023
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/2023/0417/2023041700704.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700748.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 2022
2 TO DECLaRE anD PaY a FInaL DIVIDEnD FOR THE Mgmt For For
YEaR EnDED 31 DECEMBER 2022 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
3.1a TO RE-ELECT MS. WanG YaJUan aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WanG Ya FEI aS an Mgmt against against
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHan CHUnG BUn, BUnnY aS an Mgmt against against
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
3.2 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
7 TO aPPROVE THE PROPOSED aMEnDMEnTS TO THE Mgmt against against
EXISTInG MEMORanDUM OF aSSOCIaTIOn anD
aRTICLES OF aSSOCIaTIOn OF THE COMPanY aS
SET OUT In aPPEnDIX III TO THE CIRCULaR OF
THE COMPanY DaTED 18 aPRIL 2023 anD THE
aDOPTIOn OF THE aMEnDED anD RESTaTED
MEMORanDUM OF aSSOCIaTIOn anD aRTICLES OF
aSSOCIaTIOn OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
LI nInG COMPanY LTD agenda number: 717171831
--------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: EGM
Meeting Date: 14-Jun-2023
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/2023/0502/2023050201941.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0502/2023050202003.pdf
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aGaInST' FOR aLL
RESOLUTIOnS, aBSTaIn IS nOT a VOTInG OPTIOn
On THIS MEETInG
1 TO aPPROVE THE PROPOSED aDOPTIOn OF THE Mgmt For For
2023 SHaRE OPTIOn SCHEME anD TERMInaTIOn OF
THE 2014 SHaRE OPTIOn SCHEME
2 TO aPPROVE THE PROPOSED aDOPTIOn OF THE Mgmt For For
2023 SHaRE aWaRD SCHEME
--------------------------------------------------------------------------------------------------------------------------
MaKEMYTRIP LTD. agenda number: 935696849
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: annual
Meeting Date: 26-aug-2022
Ticker: MMYT
ISIn: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2022, audited
by KPMG (Mauritius).
2. To appoint KPMG (Mauritius) of KPMG Centre, Mgmt For For
31, Cybercity, Ebene, Mauritius, as the
independent auditor of the Company for the
fiscal year ending March 31, 2023, and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
3. To re-elect Cindy Xiaofan Wang as a Mgmt against against
director on the Board of Directors of the
Company.
4. To re-elect Xiangrong Li as a director on Mgmt For For
the Board of Directors of the Company.
5. To re-elect Xing Xiong as a director on the Mgmt against against
Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MIDEa GROUP CO LTD agenda number: 715945222
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 19-aug-2022
Ticker:
ISIn: CnE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPLICaTIOn FOR UnIFIED REGISTRaTIOn OF Mgmt For For
DEBT FInanCInG InSTRUMEnTS OF DIFFEREnT
TYPES
--------------------------------------------------------------------------------------------------------------------------
MIDEa GROUP CO LTD agenda number: 716034727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIn: CnE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 EXTEnSIOn OF THE VaLID PERIOD OF THE Mgmt For For
aUTHORIZaTIOn TO THE BOaRD OR ITS
aUTHORIZED PERSOnS TO HanDLE MaTTERS
REGaRDInG THE SPIn-OFF LISTInG OF a
SUBSIDIaRY On THE CHInEXT BOaRD
2 aMEnDMEnTS TO THE COMPanY'S aRTICLES OF Mgmt For For
aSSOCIaTIOn (aUGUST 2022)
--------------------------------------------------------------------------------------------------------------------------
MIDEa GROUP CO LTD agenda number: 716449031
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 06-Jan-2023
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 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS UnDER 2022 RESTRICTED
STOCK InCEnTIVE PLan
6 LaUnCHInG THE aSSETS POOL BUSInESS Mgmt against against
7 PROVISIOn OF GUaRanTEE FOR THE aSSETS POOL Mgmt against against
BUSInESS BY THE COMPanY anD SUBSIDIaRIES
--------------------------------------------------------------------------------------------------------------------------
MULTICHOICE GROUP LIMITED agenda number: 715852996
--------------------------------------------------------------------------------------------------------------------------
Security: S8039U101
Meeting Type: aGM
Meeting Date: 25-aug-2022
Ticker:
ISIn: ZaE000265971
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O.1 PRESEnTInG OF annUaL REPORTInG SUITE Mgmt For For
O.2.1 RE-ELECTIOn OF DIRECTOR: ELIaS MaSILELa Mgmt For For
O.2.2 RE-ELECTIOn OF DIRECTOR: MOHaMED IMTIaZ Mgmt For For
aHMED PaTE
O.2.3 RE-ELECTIOn OF DIRECTOR: LOUISa STEPHEnS Mgmt For For
O.3.1 aPPOInTMEnT OF EXTERnaL aUDITORS: PWC FOR Mgmt For For
PERIOD EnDInG 31 MaRCH 2023
O.3.2 aPPOInTMEnT OF EXTERnaL aUDITORS: EY FOR Mgmt For For
PERIOD EnDInG 31 MaRCH 2024
O.4.1 aPPOInTMEnT OF aUDIT COMMITTEE MEMBER: Mgmt For For
LOUISa STEPHEnS
O.4.2 aPPOInTMEnT OF aUDIT COMMITTEE MEMBER: Mgmt For For
ELIaS MaSILELa
O.4.3 aPPOInTMEnT OF aUDIT COMMITTEE MEMBER: Mgmt For For
JaMES HaRT DU PREEZ
O.4.4 aPPOInTMEnT OF aUDIT COMMITTEE MEMBER: Mgmt For For
CHRISTInE MIDEVa SaBWa
O.5 GEnERaL aUTHORITY TO ISSUE SHaRES FOR CaSH Mgmt For For
O.6 aUTHORISaTIOn TO IMPLEMEnT RESOLUTIOnS Mgmt For For
nB.1 EnDORSEMEnT OF THE COMPanY'S REMUnERaTIOn Mgmt For For
POLICY
nB.2 EnDORSEMEnT OF THE REMUnERaTIOn Mgmt For For
IMPLEMEnTaTIOn REPORT
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
--------------------------------------------------------------------------------------------------------------------------
nETEaSE InC agenda number: 717169367
--------------------------------------------------------------------------------------------------------------------------
Security: G6427a102
Meeting Type: aGM
Meeting Date: 15-Jun-2023
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/2023/0428/2023042803091.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042803281.pdf
1a TO RE-ELECT WILLIaM LEI DInG aS a DIRECTOR Mgmt For For
1B TO RE-ELECT GRaCE HUI TanG aS a DIRECTOR Mgmt For For
1C TO RE-ELECT aLICE YU-FEn CHEnG aS a Mgmt For For
DIRECTOR
1D TO RE-ELECT JOSEPH TZE KaY TOnG aS a Mgmt For For
DIRECTOR
1E TO RE-ELECT MICHaEL Man KIT LEUnG aS a Mgmt For For
DIRECTOR
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, 2023 FOR U.S. FInanCIaL
REPORTInG anD HOnG KOnG FInanCIaL REPORTInG
PURPOSES, RESPECTIVELY
3 aMEnD anD RESTaTE THE COMPanYS aMEnDED anD Mgmt For For
RESTaTED MEMORanDUM anD aRTICLES OF
aSSOCIaTIOn In EFFECT, aS aDOPTED BY
SPECIaL RESOLUTIOn PaSSED On JUnE 23, 2021,
BY THE DELETIOn In THEIR EnTIRETY anD BY
THE SUBSTITUTIOn In THEIR PLaCE OF THE
SECOnD aMEnDED anD RESTaTED MEMORanDUM anD
aRTICLES OF aSSOCIaTIOn WHICH aRE annEXED
TO THE aCCOMPanYInG PROXY STaTEMEnT FOR THE
PURPOSES OF, aMOnG OTHERS, (I) BRInGInG THE
EXISTInG aRTICLES OF aSSOCIaTIOn In LInE
WITH aPPLICaBLE aMEnDMEnTS MaDE TO aPPEnDIX
3 TO THE HOnG KOnG LISTInG RULES, anD (II)
MaKInG OTHER MODIFICaTIOnS anD UPDaTES, aS
SET FORTH In THE PROXY STaTEMEnT
4 aPPROVE THE COMPanYS aMEnDED anD RESTaTED Mgmt against against
2019 SHaRE InCEnTIVE PLan WHICH IS annEXED
TO THE aCCOMPanYInG PROXY STaTEMEnT
--------------------------------------------------------------------------------------------------------------------------
ORIOn CORP. agenda number: 716699181
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M128
Meeting Type: aGM
Meeting Date: 23-Mar-2023
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: HEO In CHEOL Mgmt For For
2.2 ELECTIOn OF OUTSIDE DIRECTOR: HEO YOnG SEOK Mgmt For For
3 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER: nO SEUnG GWOn
4 ELECTIOn OF aUDIT COMMITTEE MEMBER: HEO Mgmt against against
YOnG SEOK
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PaGSEGURO DIGITaL LTD. agenda number: 935859768
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101
Meeting Type: annual
Meeting Date: 26-May-2023
Ticker: PaGS
ISIn: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt 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: Maria Carolina Mgmt For For
Lacerda
1e. Re-Election of Director: Cleveland Prates Mgmt For For
Teixeira
1f. Re-Election of Director: Marcia nogueira de Mgmt For For
Mello
2. To receive and adopt the consolidated Mgmt For For
financial statements for the year ended
December 31, 2022, together with the
auditor's report, as filed with the U.S.
Securities and Exchange Commission in the
Company's annual Report on Form 20-F on or
around april 20, 2023.
3. To approve the ratification of a Long-Term Mgmt For For
Incentive Plan (the "LTIP Goals") in the
form approved by the directors and as filed
with the U.S. Securities and Exchange
Commission in the Company's annual Report
on Form 20-F on or around april 20, 2023,
subject to the number of Class a Common
Shares granted under the LTIP Goals in any
financial year not exceeding one percent of
the total issued and outstanding Class a
Common Shares of the Company in any such
year.
4. To ratify and confirm all actions taken by Mgmt For For
the directors and officers of the Company
in relation to the business of the Company
during the financial year ended December
31, 2022, and up to the date of the annual
General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
PEPCO GROUP n.V. agenda number: 716468118
--------------------------------------------------------------------------------------------------------------------------
Security: G6999C106
Meeting Type: aGM
Meeting Date: 02-Feb-2023
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 OPEn MEETInG non-Voting
2.a RECEIVE BOaRD REPORT non-Voting
2.B aPPROVE REMUnERaTIOn REPORT Mgmt against against
2.C aDOPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt against against
REPORTS
2.D RECEIVE EXPLanaTIOn On COMPanY'S DIVIDEnD non-Voting
POLICY
3.a aPPROVE DISCHaRGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOaRD
3.B aPPROVE DISCHaRGE OF nOn-EXECUTIVE MEMBERS Mgmt For For
OF THE BOaRD
4.a aUTHORIZE REPURCHaSE OF UP TO 10 PERCEnT OF Mgmt For For
ISSUED SHaRE CaPITaL
4.B GRanT BOaRD aUTHORITY TO ISSUE SHaRES anD Mgmt For For
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
5.a ELECT TREVOR MaSTERS aS EXECUTIVE DIRECTOR Mgmt For For
5.B ELECT nEIL GaLLOWaY aS EXECUTIVE DIRECTOR Mgmt For For
5.C ELECT anDY BOnD aS nOn-EXECUTIVE DIRECTOR Mgmt For For
6 aMEnD REMUnERaTIOn POLICY Mgmt against against
7 aMEnD VaLUE CREaTIOn PLan Mgmt against against
8 REaPPOInT MaZaRS aCCOUnTanTS n.V. aS Mgmt For For
aUDITORS
9 OTHER BUSInESS non-Voting
10 CLOSE MEETInG non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
PInG an InSURanCE (GROUP) COMPanY OF CHIna LTD agenda number: 717085775
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: aGM
Meeting Date: 12-May-2023
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/2023/0419/2023041901069.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0419/2023041901075.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 2022
2 TO COnSIDER anD aPPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPanY FOR
THE YEaR 2022
3 TO COnSIDER anD aPPROVE THE annUaL REPORT Mgmt For For
OF THE COMPanY FOR THE YEaR 2022 anD ITS
SUMMaRY
4 TO COnSIDER anD aPPROVE THE REPORT OF FInaL Mgmt For For
aCCOUnTS OF THE COMPanY FOR THE YEaR 2022,
InCLUDInG THE aUDIT REPORT anD aUDITED
FInanCIaL STaTEMEnTS OF THE COMPanY FOR THE
YEaR 2022
5 TO COnSIDER anD aPPROVE THE PROFIT Mgmt For For
DISTRIBUTIOn PLan OF THE COMPanY FOR THE
YEaR 2022 anD THE PROPOSED DECLaRaTIOn anD
DISTRIBUTIOn OF FInaL DIVIDEnDS
6 TO COnSIDER anD aPPROVE THE RESOLUTIOn Mgmt For For
REGaRDInG THE RE-aPPOInTMEnT OF aUDITORS OF
THE COMPanY FOR THE YEaR 2023
7 TO COnSIDER anD aPPROVE THE RESOLUTIOn Mgmt For For
REGaRDInG THE ELECTIOn OF InDEPEnDEnT
nOn-EXECUTIVE DIRECTOR OF THE 12TH SESSIOn
OF THE BOaRD
8 TO COnSIDER anD aPPROVE THE RESOLUTIOn Mgmt For For
REGaRDInG THE ISSUanCE OF DEBT FInanCInG
InSTRUMEnTS
9 TO COnSIDER anD aPPROVE THE RESOLUTIOn Mgmt For For
REGaRDInG THE PROPOSED GRanT OF GEnERaL
ManDaTE BY THE GEnERaL MEETInG TO THE BOaRD
TO ISSUE H SHaRES, THaT IS, THE GRanT OF a
GEnERaL ManDaTE TO THE BOaRD TO aLLOT,
ISSUE anD DEaL WITH aDDITIOnaL H SHaRES nOT
EXCEEDInG 10% OF H SHaRES OF THE COMPanY In
ISSUE, aT a RELEVanT PRICE REPRESEnTS a
DISCOUnT (IF anY) OF nO MORE THan 10% TO
THE BEnCHMaRK PRICE
--------------------------------------------------------------------------------------------------------------------------
PROSUS n.V. agenda number: 715831954
--------------------------------------------------------------------------------------------------------------------------
Security: n7163R103
Meeting Type: aGM
Meeting Date: 24-aug-2022
Ticker:
ISIn: nL0013654783
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE REPORT OF ManaGEMEnT BOaRD non-Voting
2. aPPROVE REMUnERaTIOn REPORT Mgmt against against
3. aDOPT FInanCIaL STaTEMEnTS Mgmt For For
4. aPPROVE aLLOCaTIOn OF InCOME Mgmt For For
5. aPPROVE DISCHaRGE OF EXECUTIVE DIRECTORS Mgmt For For
6. aPPROVE DISCHaRGE OF nOn-EXECUTIVE Mgmt For For
DIRECTORS
7. aPPROVE REMUnERaTIOn POLICY FOR EXECUTIVE Mgmt against against
anD nOn-EXECUTIVE DIRECTORS
8. ELECT SHaRMISTHa DUBEY aS nOn-EXECUTIVE Mgmt For For
DIRECTOR
9.1. REELECT JP BEKKER aS nOn-EXECUTIVE DIRECTOR Mgmt For For
9.2. REELECT D MEYER aS nOn-EXECUTIVE DIRECTOR Mgmt For For
9.3. REELECT SJZ PaCaK aS nOn-EXECUTIVE DIRECTOR Mgmt For For
9.4. REELECT JDT STOFBERG aS nOn-EXECUTIVE Mgmt For For
DIRECTOR
10. RaTIFY DELOITTE aCCOUnTanTS B.V. aS Mgmt For For
aUDITORS
11. GRanT BOaRD aUTHORITY TO ISSUE SHaRES UP TO Mgmt For For
10 PERCEnT OF ISSUED CaPITaL anD
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
12. aUTHORIZE REPURCHaSE OF SHaRES Mgmt against against
13. aPPROVE REDUCTIOn In SHaRE CaPITaL THROUGH Mgmt For For
CanCELLaTIOn OF SHaRES
14. DISCUSS VOTInG RESULTS non-Voting
15. CLOSE MEETInG non-Voting
CMMT 12 JUL 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF THE TEXT OF
RESOLUTIOn 1 anD CHanGE In nUMBERInG OF
RESOLUTIOnS anD aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
CMMT 12 JUL 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
--------------------------------------------------------------------------------------------------------------------------
PT BanK ManDIRI (PERSERO) TBK agenda number: 716691349
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: aGM
Meeting Date: 14-Mar-2023
Ticker:
ISIn: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF THE annUaL REPORT anD Mgmt For For
RaTIFICaTIOn OF THE COMPanY'S COnSOLIDaTED
FInanCIaL STaTEMEnTS, aPPROVaL OF THE BOaRD
OF COMMISSIOnERS SUPERVISORY TaSK REPORT
anD RaTIFICaTIOn OF THE FInanCIaL
STaTEMEnTS OF THE MICRO anD SMaLL BUSInESS
FUnDInG PROGRaM (PUMK) FOR THE 2022
FInanCIaL YEaR, aS WELL aS THE GRanTInG OF
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
SUPERVISORY aCTIOnS OF THE COMPanY THaT
HaVE BEEn DEDICaTED DURInG 2022 FInanCIaL
YEaR
2 aPPROVaL FOR THE USE OF THE COMPanY'S nET Mgmt For For
PROFITS FOR 2022 FInanCIaL YEaR
3 DETERMInaTIOn OF REMUnERaTIOn Mgmt against against
(SaLaRY/HOnORaRIUM, FaCILITIES, anD
BEnEFITS) In 2023 anD BOnUS (TanTIEM) FOR
THE 2022 FInanCIaL YEaR FOR THE BOaRD OF
DIRECTORS anD THE BOaRD OF COMMISSIOnERS OF
THE COMPanY
4 DETERMInaTIOn OF PUBLIC aCCOUnTanTS (aP) Mgmt For For
anD/OR PUBLIC aCCOUnTInG FIRMS (KaP) TO
aUDIT THE COMPanY'S COnSOLIDaTED FInanCIaL
STaTEMEnTS anD FInanCIaL STaTEMEnTS OF THE
MICRO anD SMaLL BUSInESS FUnDInG PROGRaM
(PUMK) FOR THE 2023 FInanCIaL YEaR
5 aPPROVaL OF THE COMPanY'S RESOLUTIOn PLan Mgmt For For
6 aPPROVaL OF THE COMPanY'S STOCK SPLIT WITH Mgmt For For
RaTIO OF 1:2 OR FROM RP250.00 (TWO HUnDRED
anD FIFTY RUPIaH) PER SHaRE TO BECOME
RP125.00 (OnE HUnDRED TWEnTY-FIVE RUPIaH)
PER SHaRE
7 aPPROVaL OF aMEnDMEnTS TO THE COMPanY'S Mgmt For For
aRTICLES OF aSSOCIaTIOn
8 CHanGES In THE COMPOSITIOn OF THE COMPanY'S Mgmt against against
BOaRD OF ManaGEMEnT
--------------------------------------------------------------------------------------------------------------------------
PT BanK RaKYaT InDOnESIa (PERSERO) TBK agenda number: 716689332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: aGM
Meeting Date: 13-Mar-2023
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 aS WELL aS
RaTIFICaTIOn OF FInanCIaL STaTEMEnTS OF
MICRO anD SMaLL EnTERPRISE FUnDInG PROGRaM
FOR THE FInanCIaL YEaR 2022, anD GRanT OF
RELEaSE anD DISCHaRGE OF LIaBILITY
(VOLLEDIG aCQUIT ET DE CHaRGE) TO THE BOaRD
OF DIRECTORS FOR THE ManaGEMEnT OF COMPanY
anD THE BOaRD OF COMMISSIOnERS OF THE
COMPanY FOR THE SUPERVISORY aCTIOnS
PERFORMED DURInG THE FInanCIaL YEaR OF 2022
2 DETERMInaTIOn OF aPPROPRIaTIOn OF THE Mgmt For For
COMPanY'S nET PROFIT FOR THE FInanCIaL YEaR
OF 2022
3 DETERMInaTIOn OF THE REMUnERaTIOn Mgmt against against
(SaLaRY/HOnORaRIUM, FaCILITIES anD
BEnEFITS) FOR THE FInanCIaL YEaR OF 2023,
aS WELL aS TanTIEM FOR THE FInanCIaL YEaR
OF 2022, FOR THE BOaRD OF DIRECTORS anD THE
BOaRD OF COMMISSIOnERS OF THE COMPanY
4 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 2023
aS WELL aS MICRO anD SMaLL EnTERPRISE
FUnDInG PROGRaMS FInanCIaL STaTEMEnTS anD
IMPLEMEnTaTIOn REPORT FOR THE FInanCIaL
YEaR OF 2023
5 aPPROVaL OF RESOLUTIOn PLan OF THE COMPanY Mgmt For For
anD UPDaTE OF RECOVERY PLan OF THE COMPanY
6 REPORT On THE REaLIZaTIOn OF THE Mgmt For For
UTILIZaTIOn OF PROCEEDS FROM THE PUBLIC
OFFERInG OF SUSTaInaBLE BOnDS anD THE
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
TREaSURY STOCK
8 CHanGES In THE COMPOSITIOn OF THE COMPanY'S Mgmt against against
ManaGEMEnT
--------------------------------------------------------------------------------------------------------------------------
RELIanCE InDUSTRIES LTD agenda number: 715967610
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: aGM
Meeting Date: 29-aug-2022
Ticker:
ISIn: InE002a01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO COnSIDER anD aDOPT (a) THE aUDITED Mgmt For For
FInanCIaL STaTEMEnT OF THE COMPanY FOR THE
FInanCIaL YEaR EnDED MaRCH 31, 2022 anD THE
REPORTS OF THE BOaRD OF DIRECTORS anD
aUDITORS THEREOn; anD (B) THE aUDITED
COnSOLIDaTED FInanCIaL STaTEMEnT OF THE
COMPanY FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022 anD THE REPORT OF aUDITORS THEREOn
anD, In THIS REGaRD, TO COnSIDER anD IF
THOUGHT FIT, TO PaSS THE FOLLOWInG
RESOLUTIOnS aS ORDInaRY RESOLUTIOnS: a)
RESOLVED THaT THE aUDITED FInanCIaL
STaTEMEnT OF THE COMPanY FOR THE FInanCIaL
YEaR EnDED MaRCH 31, 2022 anD THE REPORTS
OF THE BOaRD OF DIRECTORS anD aUDITORS
THEREOn, aS CIRCULaTED TO THE MEMBERS, BE
anD aRE HEREBY COnSIDERED anD aDOPTED. B)
RESOLVED THaT THE aUDITED COnSOLIDaTED
FInanCIaL STaTEMEnT OF THE COMPanY FOR THE
FInanCIaL YEaR EnDED MaRCH 31,2022 anD THE
REPORT OF aUDITORS THEREOn, aS CIRCULaTED
TO THE MEMBERS, BE anD aRE HEREBY
COnSIDERED anD aDOPTED
2 RESOLVED THaT a DIVIDEnD aT THE RaTE OF InR Mgmt For For
8/- (EIGHT RUPEES OnLY) PER EQUITY SHaRE OF
InR 10/- (TEn RUPEES OnLY) EaCH FULLY
PaID-UP OF THE COMPanY, aS RECOMMEnDED BY
THE BOaRD OF DIRECTORS, BE anD IS HEREBY
DECLaRED FOR THE FInanCIaL YEaR EnDED MaRCH
31,2022 anD THE SaME BE PaID OUT OF THE
PROFITS OF THE COMPanY
3 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOn 152 anD OTHER
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013, SMT. nITa M. aMBanI (DIn: 03115198),
WHO RETIRES BY ROTaTIOn aT THIS MEETInG, BE
anD IS HEREBY aPPOInTED aS a DIRECTOR OF
THE COMPanY
4 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOn 152 anD OTHER
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013, SHRI HITaL R. MESWanI (DIn:
00001623), WHO RETIRES BY ROTaTIOn aT THIS
MEETInG, BE anD IS HEREBY aPPOInTED aS a
DIRECTOR OF THE COMPanY
5 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
SECTIOnS 139, 142 anD OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013 REaD
WITH THE COMPanIES (aUDIT anD aUDITORS)
RULES, 2014 (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT(S) THEREOF,
FOR THE TIME BEInG In FORCE), DELOITTE
HaSKInS & SELLS LLP, CHaRTERED aCCOUnTanTS
(REGISTRaTIOn nO. 117366W / W - 100018) anD
CHaTURVEDI & SHaH LLP, CHaRTERED
aCCOUnTanTS (REGISTRaTIOn nO. 101720W /
W100355), BE anD aRE HEREBY aPPOInTED aS
aUDITORS OF THE COMPanY FOR a TERM OF 5
(FIVE) COnSECUTIVE YEaRS FROM THE
COnCLUSIOn OF THIS annUaL GEnERaL MEETInG
TILL THE COnCLUSIOn OF THE SIXTH annUaL
GEnERaL MEETInG FROM THIS annUaL GEnERaL
MEETInG, aT SUCH REMUnERaTIOn aS SHaLL BE
FIXED BY THE BOaRD OF DIRECTORS OF THE
COMPanY
6 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOnS 196, 197 anD 203
REaD WITH SCHEDULE V anD OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
THE COMPanIES (aPPOInTMEnT anD REMUnERaTIOn
OF ManaGERIaL PERSOnnEL) RULES, 2014
(InCLUDInG anY STaTUTORY MODIFICaTIOn(S) OR
RE-EnaCTMEnT(S) THEREOF, FOR THE TIME BEInG
In FORCE), aPPROVaL OF THE MEMBERS BE anD
IS HEREBY aCCORDED TO RE-aPPOInT SHRI
nIKHIL R. MESWanI (DIn: 00001620) aS a
WHOLE-TIME DIRECTOR, DESIGnaTED aS an
EXECUTIVE DIRECTOR, FOR a PERIOD OF 5
(FIVE) YEaRS FROM THE EXPIRY OF HIS PRESEnT
TERM OF OFFICE, I.E., WITH EFFECT FROM JULY
1, 2023 On THE TERMS anD COnDITIOnS
InCLUDInG REMUnERaTIOn aS SET OUT In THE
STaTEMEnT annEXED TO THE nOTICE, WITH
LIBERTY TO THE BOaRD OF DIRECTORS
(HEREInaFTER REFERRED TO aS THE BOaRD WHICH
TERM SHaLL InCLUDE THE HUMan RESOURCES,
nOMInaTIOn anD REMUnERaTIOn COMMITTEE OF
THE BOaRD) TO aLTER anD VaRY THE TERMS anD
COnDITIOnS OF THE SaID RE-aPPOInTMEnT anD /
OR REMUnERaTIOn aS IT MaY DEEM FIT RESOLVED
FURTHER THaT THE BOaRD BE anD IS HEREBY
aUTHORISED TO DO aLL aCTS anD TaKE aLL SUCH
STEPS aS MaY BE nECESSaRY, PROPER OR
EXPEDIEnT TO GIVE EFFECT TO THIS RESOLUTIOn
7 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOnS 149, 150 anD 152
REaD WITH SCHEDULE IV anD OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013 ("THE
aCT") anD THE COMPanIES (aPPOInTMEnT anD
QUaLIFICaTIOnS OF DIRECTORS) RULES, 2014
anD THE aPPLICaBLE PROVISIOnS OF THE
SECURITIES anD EXCHanGE BOaRD OF InDIa
(LISTInG OBLIGaTIOnS anD DISCLOSURE
REQUIREMEnTS) REGULaTIOnS, 2015 (InCLUDInG
anY STaTUTORY MODIFICaTIOn(S) OR
RE-EnaCTMEnT(S) THEREOF, FOR THE TIME BEInG
In FORCE), SHRI K. V. CHOWDaRY (DIn:
08485334), WHO WaS aPPOInTED aS an
aDDITIOnaL DIRECTOR, DESIGnaTED aS an
InDEPEnDEnT DIRECTOR, PURSUanT TO THE
PROVISIOnS OF SECTIOn 161(1) OF THE aCT anD
THE aRTICLES OF aSSOCIaTIOn OF THE COMPanY
anD In RESPECT OF WHOM THE COMPanY HaS
RECEIVED a nOTICE In WRITInG UnDER SECTIOn
160 OF THE aCT FROM a MEMBER PROPOSInG HIS
CanDIDaTURE FOR THE OFFICE OF DIRECTOR, BE
aPPOInTED aS an InDEPEnDEnT DIRECTOR OF THE
COMPanY, nOT LIaBLE TO RETIRE BY ROTaTIOn
anD TO HOLD OFFICE FOR a TERM UP TO JULY
20, 2027; RESOLVED FURTHER THaT THE BOaRD
OF DIRECTORS BE anD IS HEREBY aUTHORISED TO
DO aLL aCTS anD TaKE aLL SUCH STEPS aS MaY
BE nECESSaRY, PROPER OR EXPEDIEnT TO GIVE
EFFECT TO THIS RESOLUTIOn
8 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOn 148 anD OTHER
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013 REaD WITH THE COMPanIES (aUDIT anD
aUDITORS) RULES, 2014 (InCLUDInG anY
STaTUTORY MODIFICaTIOn(S) OR
RE-EnaCTMEnT(S) THEREOF, FOR THE TIME BEInG
In FORCE), THE REMUnERaTIOn, aS aPPROVED BY
THE BOaRD OF DIRECTORS anD SET OUT In THE
STaTEMEnT annEXED TO THE nOTICE, TO BE PaID
TO THE COST aUDITORS aPPOInTED BY THE BOaRD
OF DIRECTORS, TO COnDUCT THE aUDIT OF COST
RECORDS OF THE COMPanY FOR THE FInanCIaL
YEaR EnDInG MaRCH 31, 2023, BE anD IS
HEREBY RaTIFIED
9 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOn 13 anD OTHER
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013 REaD WITH aPPLICaBLE RULES MaDE
THEREUnDER (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT(S) THEREOF,
FOR THE TIME BEInG In FORCE) anD SUBJECT TO
SUCH aPPROVaLS aS MaY BE nECESSaRY OR
REQUIRED, CLaUSE III.a. OF THE MEMORanDUM
OF aSSOCIaTIOn OF THE COMPanY RELaTInG TO
ITS OBJECTS BE anD IS HEREBY aLTERED BY
aDDInG THE FOLLOWInG SUB-CLaUSES aS nEW
SUB-CLaUSES 8, 9 anD 10 aFTER THE EXISTInG
SUB-CLaUSE 7 In CLaUSE III.a : 8. TO CaRRY
On THE BUSInESS OF DESIGnERS, InnOVaTORS,
ManUFaCTURERS, DEVELOPERS, aSSEMBLERS,
InTEGRaTORS, SELLERS, BUYERS, FaBRICaTORS,
RECYCLERS, OPERaTORS anD DEaLERS In nEW
EnERGY VaLUE CHaIn COMPRISInG QUaRTZ anD
SILICa MInInG, METaLLIC SILICOnE,
POLYSILICOn, SILICOn OR OTHER PHOTOVOLTaIC
/ PHOTOSEnSITIVE SUBSTRaTE / WaFERS,
PHOTOVOLTaIC CELLS, MODULE anD anCILLaRIES,
SHEET GLaSS, POLYOLEFIn ELaSTOMER, MODULE
MOUnTInG STRUCTURE, EnERGY STORaGE SYSTEM
COMPRISInG CELL anD BaTTERY PaCKS, POWER
COnVERSIOn SYSTEM anD OTHER
ELECTRO-MECHanICaL anD ELECTRO-CHEMICaL
EnERGY STORaGE SYSTEM, ELECTROLYSERS, FUEL
CELLS, SEMICOnDUCTOR anD POWER ELECTROnICS
COMPOnEnTS, SUB-aSSEMBLIES anD FULL SYSTEMS
anD PaRTS InCLUDInG MaGnETICS, InGREDIEnTS,
COMPOnEnTS anD OTHER anCILLaRY ITEMS anD
HaRDWaRE, DIGITaL PLaTFORMS anD SOFTWaRE
SERVICES InCLUDInG BUT nOT LIMITED TO CLOUD
SERVICES, aPPLICaTIOnS anD SOFTWaRE
SERVICES USED In nEW EnERGY anD RELaTED
PROJECT(S), OPERaTIOnS, MaInTEnanCE anD
SUPPORT SERVICES anD aCTIVITIES. 9. TO
CaRRY On THE BUSInESS OF ManUFaCTURERS,
SELLERS, BUYERS, DISTRIBUTORS, COnVERTERS,
TRanSPORTERS, PROCESSORS, aSSEMBLERS,
InTEGRaTORS anD DEaLERS OF HYDROGEn anD ITS
DERIVaTIVE CHEMICaLS InCLUDInG aMMOnIa anD
METHanOL anD OTHER DERIVaTIVE CHEMICaLS.
10. TO CaRRY On THE BUSInESS OF DESIGnERS,
DEVELOPERS, InnOVaTORS, TECHnOLOGY
PROVIDERS, aSSEMBLERS, InTEGRaTORS,
SELLERS, BUYERS, FaBRICaTORS, RECYCLERS,
DISTRIBUTORS, OPERaTORS anD DEaLERS OF
COnVEnTIOnaL OR HYDROGEn InTERnaL
COMBUSTIOn EnGInES, BaTTERY ELECTRIC DRIVE
SYSTEM, BaTTERY CHaRGInG anD SWaPPInG, FUEL
CELL ELECTRIC DRIVE SYSTEM, EnTIRE
VEHICLES, PUBLIC/InDIVIDUaL TRanSPORTaTIOn
SYSTEM InCLUDInG MaGnETIC LEVITaTIOn anD
WORKInG In COLLaBORaTIOn WITH ORIGInaL
EQUIPMEnT, TECHnOLOGY anD SERVICE PROVIDER
FOR THE SaME. RESOLVED FURTHER THaT THE
BOaRD OF DIRECTORS OF THE COMPanY BE anD IS
HEREBY aUTHORISED TO DO aLL aCTS anD TaKE
aLL SUCH STEPS aS MaY BE nECESSaRY, PROPER
OR EXPEDIEnT TO GIVE EFFECT TO THIS
RESOLUTIOn
10 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
REGULaTIOn 23(4) OF THE SECURITIES anD
EXCHanGE BOaRD OF InDIa (LISTInG
OBLIGaTIOnS anD DISCLOSURE REQUIREMEnTS)
REGULaTIOnS, 2015, aS aMEnDED FROM TIME TO
TIME ("LISTInG REGULaTIOnS"), THE
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013 ("THE aCT") REaD WITH RULES MaDE
THEREUnDER, OTHER aPPLICaBLE LaWS /
STaTUTORY PROVISIOnS, IF anY, (InCLUDInG
anY STaTUTORY MODIFICaTIOn(S) OR
RE-EnaCTMEnT(S) THEREOF, FOR THE TIME BEInG
In FORCE), THE COMPanY'S POLICY On
MaTERIaLITY OF RELaTED PaRTY TRanSaCTIOnS
anD On DEaLInG WITH RELaTED PaRTY
TRanSaCTIOnS anD BaSIS THE aPPROVaL OF THE
aUDIT COMMITTEE anD RECOMMEnDaTIOn OF THE
BOaRD OF DIRECTORS OF THE COMPanY, aPPROVaL
OF THE MEMBERS OF THE COMPanY BE anD IS
HEREBY aCCORDED TO THE COMPanY TO EnTER
InTO anD / OR COnTInUE THE RELaTED PaRTY
TRanSaCTIOn(S) /COnTRaCT(S) /
aRRanGEMEnT(S) / aGREEMEnT(S) (In TERMS OF
REGULaTIOn 2(1)(ZC)(I) OF THE LISTInG
REGULaTIOnS) In TERMS OF THE EXPLanaTORY
STaTEMEnT TO THIS RESOLUTIOn anD MORE
SPECIFICaLLY SET OUT In TaBLE nOS. a1 TO a7
In THE EXPLanaTORY STaTEMEnT TO THIS
RESOLUTIOn On THE RESPECTIVE MaTERIaL TERMS
& COnDITIOnS SET OUT In EaCH OF TaBLE nOS.
a1 TO a7. RESOLVED FURTHER THaT THE BOaRD
OF DIRECTORS OF THE COMPanY (HEREInaFTER
REFERRED TO aS 'BOaRD' WHICH TERM SHaLL BE
DEEMED TO InCLUDE THE aUDIT COMMITTEE OF
THE BOaRD anD anY DULY COnSTITUTED
COMMITTEE EMPOWERED TO EXERCISE ITS POWERS
InCLUDInG POWERS COnFERRED UnDER THIS
RESOLUTIOn) BE anD IS HEREBY aUTHORISED TO
DO aLL SUCH aCTS, DEEDS, MaTTERS anD THInGS
aS IT MaY DEEM FIT In ITS aBSOLUTE
DISCRETIOn anD TO TaKE aLL SUCH STEPS aS
MaY BE REQUIRED In THIS COnnECTIOn
InCLUDInG FInaLIZInG anD EXECUTInG
nECESSaRY COnTRaCT(S), aRRanGEMEnT(S),
aGREEMEnT(S) anD SUCH OTHER DOCUMEnTS aS
MaY BE REQUIRED, SEEKInG aLL nECESSaRY
aPPROVaLS TO GIVE EFFECT TO THIS
RESOLUTIOn, FOR anD On BEHaLF OF THE
COMPanY, TO DELEGaTE aLL OR anY OF ITS
POWERS COnFERRED UnDER THIS RESOLUTIOn TO
anY DIRECTOR OR KEY ManaGERIaL PERSOnnEL OR
anY OFFICER / EXECUTIVE OF THE COMPanY anD
TO RESOLVE aLL SUCH ISSUES, QUESTIOnS,
DIFFICULTIES OR DOUBTS WHaTSOEVER THaT MaY
aRISE In THIS REGaRD anD aLL aCTIOn(S)
TaKEn BY THE COMPanY In COnnECTIOn WITH anY
MaTTER REFERRED TO OR COnTEMPLaTED In THIS
RESOLUTIOn, BE anD aRE HEREBY aPPROVED,
RaTIFIED anD COnFIRMED In aLL RESPECTS
11 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
REGULaTIOn 23(4) OF THE SECURITIES anD
EXCHanGE BOaRD OF InDIa (LISTInG
OBLIGaTIOnS anD DISCLOSURE REQUIREMEnTS)
REGULaTIOnS, 2015, aS aMEnDED FROM TIME TO
TIME ("LISTInG REGULaTIOnS"), OTHER
aPPLICaBLE LaWS / STaTUTORY PROVISIOnS, IF
anY, (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT(S) THEREOF,
FOR THE TIME BEInG In FORCE), THE COMPanY'S
POLICY On MaTERIaLITY OF RELaTED PaRTY
TRanSaCTIOnS anD On DEaLInG WITH RELaTED
PaRTY TRanSaCTIOnS anD BaSIS THE
RECOMMEnDaTIOn OF THE aUDIT COMMITTEE anD
THE BOaRD OF DIRECTORS OF THE COMPanY,
aPPROVaL OF THE MEMBERS OF THE COMPanY BE
anD IS HEREBY aCCORDED TO THE SUBSIDIaRIES
(aS DEFInED UnDER THE COMPanIES aCT, 2013)
OF THE COMPanY, TO EnTER InTO anD/OR
COnTInUE THE RELaTED PaRTY TRanSaCTIOn(S) /
COnTRaCT(S) / aRRanGEMEnT(S) / aGREEMEnT(S)
(In TERMS OF REGULaTIOn 2(1)(ZC)(I) OF THE
LISTInG REGULaTIOnS) In TERMS OF THE
EXPLanaTORY STaTEMEnT TO THIS RESOLUTIOn
anD MORE SPECIFICaLLY SET OUT In TaBLE nOS.
B1 TO B10 In THE EXPLanaTORY STaTEMEnT TO
THIS RESOLUTIOn On THE RESPECTIVE MaTERIaL
TERMS & COnDITIOnS SET OUT In EaCH OF TaBLE
nOS. B1 TO B10. RESOLVED FURTHER THaT THE
BOaRD OF DIRECTORS OF THE COMPanY
(HEREInaFTER REFERRED TO aS 'BOaRD' WHICH
TERM SHaLL BE DEEMED TO InCLUDE THE aUDIT
COMMITTEE OF THE BOaRD anD anY DULY
COnSTITUTED COMMITTEE EMPOWERED TO EXERCISE
ITS POWERS InCLUDInG POWERS COnFERRED UnDER
THIS RESOLUTIOn) BE anD IS HEREBY
aUTHORISED TO DO aLL SUCH aCTS, DEEDS,
MaTTERS anD THInGS aS IT MaY DEEM FIT In
ITS aBSOLUTE DISCRETIOn, TO DELEGaTE aLL OR
anY OF ITS POWERS COnFERRED UnDER THIS
RESOLUTIOn TO anY DIRECTOR OR KEY
ManaGERIaL PERSOnnEL OR anY OFFICER /
EXECUTIVE OF THE COMPanY anD TO RESOLVE aLL
SUCH ISSUES, QUESTIOnS, DIFFICULTIES OR
DOUBTS WHaTSOEVER THaT MaY aRISE In THIS
REGaRD anD aLL aCTIOn(S) TaKEn BY THE
COMPanY / SUBSIDIaRIES In COnnECTIOn WITH
anY MaTTER REFERRED TO OR COnTEMPLaTED In
THIS RESOLUTIOn, BE anD aRE HEREBY
aPPROVED, RaTIFIED anD COnFIRMED In aLL
RESPECTS
--------------------------------------------------------------------------------------------------------------------------
RELIanCE InDUSTRIES LTD agenda number: 716423253
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: OTH
Meeting Date: 30-Dec-2022
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 SHRI K. V. KaMaTH Mgmt For For
(DIn:00043501) aS an InDEPEnDEnT DIRECTOR
OF THE COMPanY
2 aLTERaTIOn OF THE OBJECTS CLaUSE OF THE Mgmt For For
MEMORanDUM OF aSSOCIaTIOn OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
RELIanCE InDUSTRIES LTD agenda number: 716924318
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: CRT
Meeting Date: 02-May-2023
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), PROVISIOnS OF
THE MEMORanDUM anD aRTICLES OF aSSOCIaTIOn
OF THE COMPanY anD SUBJECT TO THE aPPROVaL
OF THE HOn'BLE naTIOnaL COMPanY LaW
TRIBUnaL, MUMBaI BEnCH ("TRIBUnaL") anD
SUBJECT TO SUCH OTHER aPPROVaL(S),
PERMISSIOn(S) anD SanCTIOn(S) OF REGULaTORY
anD OTHER aUTHORITIES, aS MaY BE nECESSaRY
anD SUBJECT TO SUCH COnDITIOn(S) anD
MODIFICaTIOn(S) 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 TRIBUnaL OR BY
anY REGULaTORY OR OTHER aUTHORITIES, WHILE
GRanTInG SUCH aPPROVaL(S), PERMISSIOn(S)
anD SanCTIOn(S), 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 anD ITS SHaREHOLDERS anD CREDITORS
& RELIanCE STRaTEGIC InVESTMEnTS LIMITED
anD 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 MODIFICaTIOn(S) OR
aMEnDMEnT(S) TO THE SCHEME aT anY TIME anD
FOR anY REaSOn WHaTSOEVER, anD TO aCCEPT
SUCH MODIFICaTIOn(S), aMEnDMEnT(S),
LIMITaTIOn(S) anD / OR COnDITIOn(S), IF
anY, WHICH MaY BE REQUIRED anD / OR IMPOSED
BY THE TRIBUnaL 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
QUESTIOn(S) OR DOUBT(S) 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, WITHOUT BEInG REQUIRED TO SEEK anY
FURTHER aPPROVaL OF THE MEMBERS anD THE
MEMBERS SHaLL BE DEEMED TO HaVE GIVEn THEIR
aPPROVaL THERETO EXPRESSLY BY aUTHORITY
UnDER THIS RESOLUTIOn
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-nov-2022
Ticker:
ISIn: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 ELECTIOn OF OUTSIDE DIRECTOR HEO EUn nYEOnG Mgmt For For
1.2 ELECTIOn OF OUTSIDE DIRECTOR YU MYEOnG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2 ELECTIOn OF InSIDE DIRECTOR Han JOnG HUI Mgmt For For
3 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SanDS CHIna LTD agenda number: 716853456
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: aGM
Meeting Date: 19-May-2023
Ticker:
ISIn: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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,
2022
2.a TO RE-ELECT MR. ROBERT GLEn GOLDSTEIn aS Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHaRLES DanIEL FORMan aS Mgmt For For
nOn-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. KEnnETH PaTRICK CHUnG aS Mgmt For For
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
7 TO aPPROVE THE aMEnDMEnTS TO THE MEMORanDUM Mgmt For For
anD aRTICLES OF aSSOCIaTIOn OF THE COMPanY
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aGaInST' FOR aLL
RESOLUTIOnS, aBSTaIn IS nOT a VOTInG OPTIOn
On THIS MEETInG
CMMT PLEaSE nOTE THaT THE COMPanY nOTICE anD non-Voting
PROXY FORM aRE aVaILaBLE BY CLICKInG On THE
URL LInKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033001040.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0330/2023033000924.pdf
--------------------------------------------------------------------------------------------------------------------------
SHEnZHEn InOVanCE TECHnOLOGY CO LTD agenda number: 717120480
--------------------------------------------------------------------------------------------------------------------------
Security: Y7744Z101
Meeting Type: aGM
Meeting Date: 29-May-2023
Ticker:
ISIn: CnE100000V46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
2 2022 annUaL aCCOUnTS Mgmt For For
3 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
4 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
5 2022 PROFIT DISTRIBUTIOn PLan THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY3.60000000 2) BOnUS ISSUE FROM
PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
6 2023 FInanCIaL BUDGET REPORT Mgmt For For
7 REaPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
8 SETTLEMEnT OF SOME PROJECTS FInanCED WITH Mgmt For For
RaISED FUnDS anD PERManEnTLY SUPPLEMEnTInG
THE WORKInG CaPITaL WITH THE SURPLUS RaISED
FUnDS
9 aMEnDMEnTS TO THE COMPanY'S aRTICLES OF Mgmt For For
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
SHEnZHOU InTERnaTIOnaL GROUP HOLDInGS LTD agenda number: 717132966
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: aGM
Meeting Date: 30-May-2023
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/2023/0426/2023042601595.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042601565.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 2022
2 TO aPPROVE anD DECLaRE THE PaYMEnT OF a Mgmt For For
FInaL DIVIDEnD FOR THE YEaR EnDED 31
DECEMBER 2022
3 TO RE-ELECT MR. HUanG GUanLIn aS an Mgmt against against
EXECUTIVE DIRECTOR OF THE COMPanY
4 TO RE-ELECT MR. WanG CUnBO aS an EXECUTIVE Mgmt against against
DIRECTOR OF THE COMPanY
5 TO RE-ELECT MR. ZHanG BInGSHEnG aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
6 TO 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
11 TO aPPROVE aMEnDMEnTS TO THE EXISTInG Mgmt against against
MEMORanDUM anD aMEnDED anD RESTaTED
aRTICLES OF aSSOCIaTIOn OF THE COMPanY, anD
THE aDOPTIOn OF THE nEW aMEnDED anD
RESTaTED MEMORanDUM anD aMEnDED anD
RESTaTED aRTICLES OF aSSOCIaTIOn OF THE
COMPanY
--------------------------------------------------------------------------------------------------------------------------
SK HYnIX InC agenda number: 716710822
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: aGM
Meeting Date: 29-Mar-2023
Ticker:
ISIn: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2.1 ELECTIOn OF OUTSIDE DIRECTOR: Han aE Ra Mgmt For For
2.2 ELECTIOn OF OUTSIDE DIRECTOR: KIM JEOnG WOn Mgmt For For
2.3 ELECTIOn OF OUTSIDE DIRECTOR: JEOnG DEOK Mgmt For For
GYUn
3.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: Han aE Mgmt For For
Ra
3.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: KIM Mgmt against against
JEOnG WOn
4 ELECTIOn OF nOn PERManEnT DIRECTOR: BaK Mgmt For For
SEOnG Ha
5 aPPROVaL OF REMUnERaTIOn LIMIT FOR DIRECTOR Mgmt against against
CMMT 24 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT In
RESOLUTIOn 4. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYnGEnE InTERnaTIOnaL LTD agenda number: 715829264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T288113
Meeting Type: aGM
Meeting Date: 20-Jul-2022
Ticker:
ISIn: InE398R01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDOPTIOn OF FInanCIaL STaTEMEnTS Mgmt For For
2 DECLaRaTIOn OF DIVIDEnD Mgmt For For
3 TO aPPROVE THE aPPOInTMEnT OF KIRan Mgmt For For
MaZUMDaR SHaW (DIn: 00347229) aS DIRECTOR
LIaBLE TO RETIRE BY ROTaTIOn
4 TO RE-aPPOInT SHaRMILa aBHaY KaRVE (DIn: Mgmt For For
05018751) aS an InDEPEnDEnT DIRECTOR OF THE
COMPanY
5 TO aPPROVE aMEnDMEnTS TO THE SYnGEnE Mgmt For For
RESTRICTED STOCK UnIT LOnG TERM InCEnTIVE
PLan FY2020
--------------------------------------------------------------------------------------------------------------------------
SYnGEnE InTERnaTIOnaL LTD agenda number: 716834468
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T288113
Meeting Type: OTH
Meeting Date: 23-apr-2023
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 SYnGEnE LOnG TERM InCEnTIVE Mgmt For For
PERFORManCE SHaRE PLan 2023 anD GRanT OF
PERFORManCE SHaRE UnITS TO ELIGIBLE
EMPLOYEES OF THE COMPanY
2 TO aPPROVE THE SYnGEnE LOnG TERM InCEnTIVE Mgmt For For
OUTPERFORManCE SHaRE PLan 2023 anD GRanT OF
PERFORManCE SHaRE UnITS TO ELIGIBLE
EMPLOYEES OF THE COMPanY
3 TO aPPROVE EXTEnDInG THE BEnEFITS OF THE Mgmt For For
SYnGEnE LOnG TERM InCEnTIVE PERFORManCE
SHaRE PLan 2023 TO THE EMPLOYEES OF HOLDInG
COMPanY, SUBSIDIaRY(IES) InCLUDInG FUTURE
SUBSIDIaRY(IES)
4 TO aPPROVE EXTEnDInG THE BEnEFITS OF THE Mgmt For For
SYnGEnE LOnG TERM InCEnTIVE OUTPERFORManCE
SHaRE PLan 2023 TO THE EMPLOYEES OF HOLDInG
COMPanY, SUBSIDIaRY(IES) InCLUDInG FUTURE
SUBSIDIaRY(IES)
5 TO aPPROVE THE PROVISIOn OF MOnEY BY THE Mgmt against against
COMPanY FOR THE PURCHaSE OF ITS OWn SHaRES
BY THE SYnGEnE EMPLOYEES WELFaRE TRUST FOR
THE BEnEFIT OF EMPLOYEES UnDER SYnGEnE LOnG
TERM InCEnTIVE PERFORManCE SHaRE PLan 2023
anD THE SYnGEnE LOnG TERM InCEnTIVE
OUTPERFORManCE SHaRE PLan 2023
6 TO aPPROVE THE TERMInaTIOn OF SYnGEnE Mgmt For For
EMPLOYEE STOCK OPTIOn PLan 2011 ("THE ESOP
PLan")
--------------------------------------------------------------------------------------------------------------------------
TaIWan SEMICOnDUCTOR ManUFaCTURInG CO LTD agenda number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: aGM
Meeting Date: 06-Jun-2023
Ticker:
ISIn: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO aCCEPT 2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS.
2 TO aPPROVE THE ISSUanCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK aWaRDS FOR YEaR 2023.
3 TO REVISE THE PROCEDURES FOR EnDORSEMEnT Mgmt For For
anD GUaRanTEE.
4 In ORDER TO REFLECT THE aUDIT COMMITTEE Mgmt For For
naME CHanGE TO THE aUDIT anD RISK
COMMITTEE, TO REVISE THE naME OF aUDIT
COMMITTEE In THE FOLLOWInG TSMC
POLICIES,(I). PROCEDURES FOR aCQUISITIOn OR
DISPOSaL OF aSSETS. (II). PROCEDURES FOR
FInanCIaL DERIVaTIVES TRanSaCTIOnS. (III).
PROCEDURES FOR LEnDInG FUnDS TO OTHER
PaRTIES. (IV). PROCEDURES FOR EnDORSEMEnT
anD GUaRanTEE.
--------------------------------------------------------------------------------------------------------------------------
TaTa COnSULTanCY SERVICES LTD agenda number: 716524461
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 12-Feb-2023
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 aPPOInTMEnT OF DR PRaDEEP KUMaR KHOSLa (DIn Mgmt For For
03611983) aS a DIRECTOR anD RE-aPPOInTMEnT
aS an InDEPEnDEnT DIRECTOR FOR a SECOnD
COnSECUTIVE TERM OF FIVE YEaRS
--------------------------------------------------------------------------------------------------------------------------
TaTa COnSULTanCY SERVICES LTD agenda number: 717381925
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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, 2023, 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, 2023,
TOGETHER WITH THE REPORT OF THE aUDITORS
THEREOn
2 TO COnFIRM THE PaYMEnT OF InTERIM DIVIDEnDS Mgmt For For
(InCLUDInG a SPECIaL DIVIDEnD) On EQUITY
SHaRES anD TO DECLaRE a FInaL DIVIDEnD On
EQUITY SHaRES FOR THE FInanCIaL YEaR
2022-23
3 TO aPPOInT a DIRECTOR In PLaCE OF aaRTHI Mgmt For For
SUBRaManIan (DIn 07121802), WHO RETIRES BY
ROTaTIOn anD, BEInG ELIGIBLE, OFFERS
HERSELF FOR RE-aPPOInTMEnT
4 aPPOInTMEnT OF K KRITHIVaSan aS DIRECTOR OF Mgmt For For
THE COMPanY
5 aPPOInTMEnT OF K KRITHIVaSan aS CHIEF Mgmt For For
EXECUTIVE OFFICER anD ManaGInG DIRECTOR OF
THE COMPanY
6 TO aPPROVE EXISTInG aS WELL aS nEW MaTERIaL Mgmt For For
RELaTED PaRTY TRanSaCTIOnS WITH I. TaTa
SOnS PRIVaTE LIMITED anD/OR ITS
SUBSIDIaRIES, (OTHER THan TEJaS nETWORKS
LIMITED anD/OR ITS SUBSIDIaRIES) II. JOInT
VEnTURES, aSSOCIaTE COMPanIES OF TaTa SOnS
PRIVaTE LIMITED anD THEIR SUBSIDIaRIES anD
JOInT VEnTURES & aSSOCIaTE COMPanIES OF
SUBSIDIaRIES OF TaTa SOnS PRIVaTE LIMITED
(EXCLUDInG TaTa MOTORS LIMITED, JaGUaR LanD
ROVER LIMITED anD/OR THEIR SUBSIDIaRIES)
III. TEJaS nETWORKS LIMITED anD/OR ITS
SUBSIDIaRIES IV. TaTa MOTORS LIMITED,
JaGUaR LanD ROVER LIMITED anD/OR THEIR
SUBSIDIaRIES V. SUBSIDIaRIES OF THE COMPanY
(OTHER THan WHOLLY OWnED SUBSIDIaRIES)
--------------------------------------------------------------------------------------------------------------------------
TEnCEnT HOLDInGS LTD agenda number: 716954727
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: aGM
Meeting Date: 17-May-2023
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/2023/0406/2023040601872.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0406/2023040601874.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 aUDITORS REPORT FOR THE
YEaR EnDED 31 DECEMBER 2022
2 TO DECLaRE a FInaL DIVIDEnD Mgmt For For
3.a TO RE-ELECT MR JaCOBUS PETRUS (KOOS) BEKKER Mgmt against against
aS DIRECTOR
3.B TO RE-ELECT PROFESSOR ZHanG XIULan aS Mgmt For For
DIRECTOR
3.C TO aUTHORISE THE BOaRD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUnERaTIOn
4 TO RE-aPPOInT aUDITOR anD aUTHORISE THE Mgmt For For
BOaRD OF DIRECTORS TO FIX THEIR
REMUnERaTIOn
5 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt against against
TO ISSUE nEW SHaRES (ORDInaRY RESOLUTIOn 5
aS SET OUT In THE nOTICE OF THE aGM)
6 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO REPURCHaSE SHaRES (ORDInaRY RESOLUTIOn 6
aS SET OUT In THE nOTICE OF THE aGM)
--------------------------------------------------------------------------------------------------------------------------
TEnCEnT HOLDInGS LTD agenda number: 717126634
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2023
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/2023/0424/2023042401617.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0424/2023042401635.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
1a TO aPPROVE anD aDOPT THE 2023 SHaRE OPTIOn Mgmt For For
SCHEME
1B TO aPPROVE THE TRanSFER OF SHaRE OPTIOnS Mgmt For For
1C TO TERMInaTE THE SHaRE OPTIOn SCHEME Mgmt For For
aDOPTED BY THE COMPanY On 17 MaY 2017
2 TO aPPROVE anD aDOPT THE SCHEME ManDaTE Mgmt For For
LIMIT (SHaRE OPTIOn) UnDER THE 2023 SHaRE
OPTIOn SCHEME
3 TO aPPROVE anD aDOPT THE SERVICE PROVIDER Mgmt For For
SUB-LIMIT (SHaRE OPTIOn) UnDER THE 2023
SHaRE OPTIOn SCHEME
4a TO aPPROVE anD aDOPT THE 2023 SHaRE aWaRD Mgmt For For
SCHEME
4B TO aPPROVE THE TRanSFER OF SHaRE aWaRDS Mgmt For For
4C TO TERMInaTE EaCH OF THE SHaRE aWaRD Mgmt For For
SCHEMES aDOPTED BY THE COMPanY On 13
nOVEMBER 2013 anD 25 nOVEMBER 2019
5 TO aPPROVE anD aDOPT THE SCHEME ManDaTE Mgmt For For
LIMIT (SHaRE aWaRD) UnDER THE 2023 SHaRE
aWaRD SCHEME
6 TO aPPROVE anD aDOPT THE SCHEME ManDaTE Mgmt For For
LIMIT (nEW SHaRES SHaRE aWaRD) UnDER THE
2023 SHaRE aWaRD SCHEME
7 TO aPPROVE anD aDOPT THE SERVICE PROVIDER Mgmt For For
SUB-LIMIT (nEW SHaRES SHaRE aWaRD) UnDER
THE 2023 SHaRE aWaRD SCHEME
--------------------------------------------------------------------------------------------------------------------------
TEnCEnT MUSIC EnTERTaInMEnT GROUP agenda number: 935745488
--------------------------------------------------------------------------------------------------------------------------
Security: 88034P109
Meeting Type: annual
Meeting Date: 30-Dec-2022
Ticker: TME
ISIn: US88034P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
a1 as an ordinary resolution: To confirm, Mgmt For For
approve and ratify the re-appointment of
PricewaterhouseCoopers as the auditor of
the Company for 2022 and to authorize the
audit committee of the board of the Company
to fix the remuneration of the auditor.
a2 as a special resolution: THaT subject to Mgmt For For
the passing of this resolution at each of
the class meeting of holders of the Class a
Ordinary Shares (the "Class a Meeting") and
the class meeting of holders of Class B
Ordinary Shares (the "Class B Meeting")
convened on the same date and at the same
place as the aGM, the Company's Sixth
amended and Restated Memorandum of
association and articles of association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their ...(due to space
limits,see proxy material for full
proposal).
a3 as a special resolution: THaT the Company's Mgmt For For
Sixth amended and Restated Memorandum of
association and articles of association in
effect be amended and restated by the
deletion in their entirety and the
substitution in their place of the Seventh
amended and Restated Memorandum and
articles of association annexed to the
Meeting notice, as more particularly
disclosed on pages 156 to 173 of the
Listing Document (regarding the amendments
to Company's Memorandum of association and
articles ...(due to space limits,see proxy
material for full proposal).
C1 as a special resolution: THaT subject to Mgmt For For
the passing of this resolution at each of
the class meeting of holders of the Class B
ordinary shares with a par value of
US$0.000083 each and the annual general
meeting of the Company convened on the same
date and at the same place as the Class a
Meeting, the Company's Sixth amended and
Restated Memorandum of association and
articles of association in effect be
amended and restated by the deletion in
their entirety and the substitution in
their place ...(due to space limits,see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TEnCEnT MUSIC EnTERTaInMEnT GROUP agenda number: 935885749
--------------------------------------------------------------------------------------------------------------------------
Security: 88034P109
Meeting Type: annual
Meeting Date: 30-Jun-2023
Ticker: TME
ISIn: US88034P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. as an ordinary resolution: to confirm and Mgmt For
approve the re-appointment of
PricewaterhouseCoopers as the auditor of
the Company for 2023 and to authorize the
audit Committee of the Board of Directors
of the Company to fix the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED agenda number: 935892756
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: annual
Meeting Date: 30-Jun-2023
Ticker: TCOM
ISIn: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. as a special resolution, THaT the Company's Mgmt For
Third amended and Restated Memorandum of
association and articles of association
(the "Current M&aa") be amended and
restated by their deletion in their
entirety and by the substitution in their
place of the Fourth amended and Restated
Memorandum of association and articles of
association in the form as attached to the
notice of annual General Meeting as Exhibit
B (the "amended M&aa").
--------------------------------------------------------------------------------------------------------------------------
VIETnaM DaIRY PRODUCT CORPORaTIOn agenda number: 716927681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9365V104
Meeting Type: aGM
Meeting Date: 25-apr-2023
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 864191 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 aUDITED FInanCIaL STaTEMEnT FOR 2022 Mgmt For For
2 BOD REPORT FOR 2022 Mgmt For For
3 DIVIDEnD PaYMEnT In 2022 Mgmt For For
4 COnSOLIDaTED REVEnUE anD PROFIT PLan FOR Mgmt For For
2023
5 DIVIDEnD PaYMEnT PLan FOR 2023 Mgmt For For
6 InDEPEnDEnT aUDITOR SELECTIOn FOR 2023 Mgmt For For
7 BOD REMUnERaTIOn anD OTHER BEnEFITS FOR Mgmt For For
2023
8 aMEnDMEnT COMPanY BUSInESS LInE Mgmt For For
9 aMEnDMEnT COMPanY CHaRTER Mgmt For For
10 anY OTHER ISSUES WITHIn THE JURISDICTIOn OF Mgmt against against
THE aGM
--------------------------------------------------------------------------------------------------------------------------
WaL-MaRT DE MEXICO SaB DE CV agenda number: 716760790
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: MX01Wa000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1.a aPPROVE REPORT OF aUDIT anD CORPORaTE Mgmt For For
PRaCTICES COMMITTEES
2.1.B aPPROVE CEO'S REPORT anD BOaRD OPInIOn On Mgmt For For
CEO'S REPORT
3.1.C aPPROVE BOaRD OF DIRECTORS' REPORT Mgmt For For
4.1.D aPPROVE REPORT RE: EMPLOYEE STOCK PURCHaSE Mgmt For For
PLan
5.2 aPPROVE COnSOLIDaTED FInanCIaL STaTEMEnTS Mgmt For For
6.3 aPPROVE aLLOCaTIOn OF InCOME anD ORDInaRY Mgmt For For
DIVIDEnD OF MXn 1.12 PER SHaRE anD
EXTRaORDInaRY DIVIDEnD OF MXn 1.57 PER
SHaRE
7.4 aPPROVE REPORT On SHaRE REPURCHaSE RESERVES Mgmt For For
8.5 ELECT OR RaTIFY DIRECTORS anD CHaIRMan OF Mgmt For For
aUDIT anD CORPORaTE PRaCTICES COMMITTEES
anD aPPROVE THEIR REMUnERaTIOn
9.6 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
CMMT 10 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF aLL
RESOLUTIOnS. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
WULIanGYE YIBIn CO LTD agenda number: 717182480
--------------------------------------------------------------------------------------------------------------------------
Security: Y9718n106
Meeting Type: aGM
Meeting Date: 26-May-2023
Ticker:
ISIn: CnE000000VQ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 annUaL REPORT Mgmt For For
2 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
4 2022 annUaL aCCOUnTS Mgmt For For
5 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY37.82000000 2) BOnUS ISSUE
FROM PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
6 COnFIRMaTIOn OF 2022 COnTInUInG COnnECTED Mgmt For For
TRanSaCTIOnS anD 2023 ESTIMaTED COnTInUInG
COnnECTED TRanSaCTIOnS
7 THE SUPPLEMEnTaRY aGREEMEnT TO THE Mgmt against against
FInanCIaL SERVICE aGREEMEnT TO BE SIGnED
WITH a COMPanY
8 REaPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
9 2023 OVERaLL BUDGET PLan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XP InC. agenda number: 935717340
--------------------------------------------------------------------------------------------------------------------------
Security: G98239109
Meeting Type: annual
Meeting Date: 18-Oct-2022
Ticker: XP
ISIn: KYG982391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. aPPROVaL anD RaTIFICaTIOn OF THE COMPanY'S Mgmt For For
FInanCIaL STaTEMEnTS anD THE aUDITOR'S
REPORT FOR THE FISCaL YEaR EnDED DECEMBER
31, 2021.
2. aPPROVaL anD RaTIFICaTIOn OF THE Mgmt For For
aPPOInTMEnT OF MS. CRISTIana PEREIRa aS
DIRECTOR.
3. aPPROVaL OF THE CHanGE In aUTHORIZED SHaRE Mgmt against against
CaPITaL.
4. aPPROVaL OF THE SECOnD aMEnDED anD RESTaTED Mgmt For For
MEMORanDUM anD aRTICLES OF aSSOCIaTIOn.
--------------------------------------------------------------------------------------------------------------------------
YUM CHIna HOLDInGS, InC. agenda number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Special
Meeting Date: 10-Oct-2022
Ticker: YUMC
ISIn: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the Board of Director's Mgmt For For
continuing authority to approve issuances
of shares of common stock or securities
convertible into common stock in an amount
not to exceed 20% of Yum China's total
number of outstanding shares of common
stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
2. To approve the Board of Director's Mgmt For For
continuing authority to approve the
repurchases of shares of common stock in an
amount not to exceed 10% of Yum China's
total number of outstanding shares of
common stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. Mgmt For For
2022 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHIna HOLDInGS, InC. agenda number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: annual
Meeting Date: 24-May-2023
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: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. approval and Ratification of the Mgmt For For
appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent auditors for 2023
3. advisory Vote to approve Executive Mgmt For For
Compensation
4. advisory Vote on the Frequency of the Mgmt 1 Year For
advisory Vote on Executive Compensation
5. Vote to authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
aMG GW&K Emerging Wealth Equity Fund
--------------------------------------------------------------------------------------------------------------------------
DLOCaL LIMITED agenda number: 935718431
--------------------------------------------------------------------------------------------------------------------------
Security: G29018101
Meeting Type: annual
Meeting Date: 26-Oct-2022
Ticker: DLO
ISIn: KYG290181018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To resolve, as an ordinary resolution, that Mgmt For For
Ms. Mariam Toulan shall be elected as
director of the Company, following her
appointment as interim director by the
board of directors of the Company on June
2, 2022.
2. To resolve, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
December 31, 2021 be approved and ratified.
--------------------------------------------------------------------------------------------------------------------------
H WORLD GROUP LIMITED agenda number: 935877564
--------------------------------------------------------------------------------------------------------------------------
Security: 44332n106
Meeting Type: annual
Meeting Date: 27-Jun-2023
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 2023 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 the Mgmt For For
Company's amended and restated articles of
association be and is hereby amended and
restated by the deletion in their entity
and the substitution in their place in the
form attached to the proxy statement as
Exhibit a.
O3. 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: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: annual
Meeting Date: 02-nov-2022
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: Robert Calderoni
1b. Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1c. Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1d. Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1e. Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1f. Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1g. Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1h. Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1i. Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1j. 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,
2023.
3. To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
4. To consider a stockholder proposal Shr against For
requesting our Board to issue a report
regarding net zero targets and climate
transition planning, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
MaKEMYTRIP LTD. agenda number: 935696849
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: annual
Meeting Date: 26-aug-2022
Ticker: MMYT
ISIn: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the Company's consolidated and Mgmt For For
separate financial statements for the
fiscal year ended March 31, 2022, audited
by KPMG (Mauritius).
2. To appoint KPMG (Mauritius) of KPMG Centre, Mgmt For For
31, Cybercity, Ebene, Mauritius, as the
independent auditor of the Company for the
fiscal year ending March 31, 2023, and to
authorize the Company's Board of Directors
to fix such independent auditor's
remuneration.
3. To re-elect Cindy Xiaofan Wang as a Mgmt against against
director on the Board of Directors of the
Company.
4. To re-elect Xiangrong Li as a director on Mgmt For For
the Board of Directors of the Company.
5. To re-elect Xing Xiong as a director on the Mgmt against against
Board of Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
MaSTERCaRD InCORPORaTED agenda number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: annual
Meeting Date: 27-Jun-2023
Ticker: Ma
ISIn: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. ELECTIOn OF DIRECTOR: Merit E. Janow Mgmt 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: Harit Talwar Mgmt For For
1l. ELECTIOn OF DIRECTOR: Lance Uggla Mgmt For For
2. advisory approval of Mastercard's executive Mgmt For For
compensation.
3. advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr For against
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
QUaLCOMM InCORPORaTED agenda number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIn: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory n. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. approval of the QUaLCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LaUDER COMPanIES InC. agenda number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: annual
Meeting Date: 18-nov-2022
Ticker: EL
ISIn: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt For For
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt For For
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. advisory vote to approve executive Mgmt against against
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WaLT DISnEY COMPanY agenda number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: annual
Meeting Date: 03-apr-2023
Ticker: DIS
ISIn: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra a. Catz Mgmt For For
1c. Election of Director: amy L. Chang Mgmt For For
1d. Election of Director: Francis a. deSouza Mgmt For For
1e. Election of Director: Carolyn n. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert a. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: 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 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
YUM CHIna HOLDInGS, InC. agenda number: 935710093
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Special
Meeting Date: 10-Oct-2022
Ticker: YUMC
ISIn: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the Board of Director's Mgmt For For
continuing authority to approve issuances
of shares of common stock or securities
convertible into common stock in an amount
not to exceed 20% of Yum China's total
number of outstanding shares of common
stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
2. To approve the Board of Director's Mgmt For For
continuing authority to approve the
repurchases of shares of common stock in an
amount not to exceed 10% of Yum China's
total number of outstanding shares of
common stock as of the date of the Special
Meeting, effective from the effective date
of the conversion of the Yum China's
listing status on the Hong Kong Stock
Exchange to primary listing until the
earlier of the date the next annual meeting
is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. Mgmt For For
2022 Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
YUM CHIna HOLDInGS, InC. agenda number: 935820553
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: annual
Meeting Date: 24-May-2023
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: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Mgmt For For
Zhu
2. approval and Ratification of the Mgmt For For
appointment of KPMG Huazhen LLP and KPMG as
the Company's Independent auditors for 2023
3. advisory Vote to approve Executive Mgmt For For
Compensation
4. advisory Vote on the Frequency of the Mgmt 1 Year For
advisory Vote on Executive Compensation
5. Vote to authorize the Board of Directors to Mgmt For For
Issue Shares up to 20% of Outstanding
Shares
6. Vote to authorize the Board of Directors to Mgmt For For
Repurchase Shares up to 10% of Outstanding
Shares
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: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: aDC
ISIn: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
aLaMO GROUP InC. agenda number: 935788539
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: annual
Meeting Date: 04-May-2023
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: 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 approval, on an advisory Mgmt 1 Year For
basis, of annually as the frequency with
which to hold an advisory vote concerning
the compensation of the named executive
officers.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
aLLEGIanT TRaVEL COMPanY agenda number: 935850001
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: annual
Meeting Date: 21-Jun-2023
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 against against
executive compensation.
3. advisory vote on frequency of votes on Mgmt 1 Year For
executive compensation.
4. Ratification of KPMG LLP as independent Mgmt For For
registered public accountants.
5. Stockholder proposal regarding independent Shr against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
aMERIS BanCORP agenda number: 935831948
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: aBCB
ISIn: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2024 annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Elizabeth a. McCague
1i. Election of Director to serve until the Mgmt For For
2024 annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Gloria a. O'neal
1k. Election of Director to serve until the Mgmt For For
2024 annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2024 annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aMERISaFE, InC. agenda number: 935856596
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: aMSF
ISIn: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt For For
Sean M. Traynor Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as described in the
Proxy Statement.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes to approve
compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
aPPFOLIO, InC. agenda number: 935847181
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: aPPF
ISIn: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Olivia nottebohm Mgmt For For
alex Wolf Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. approval, on a non-binding, advisory basis, Mgmt Withheld against
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
aRCUTIS BIOTHERaPEUTICS, InC. agenda number: 935826327
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: aRQT
ISIn: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting:
Patrick J. Heron
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting: neha
Krishnamohan
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting: Todd
Franklin Watanabe
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, 2023.
3. To approve, on a non-binding advisory Mgmt against against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aRTIVIOn, InC. agenda number: 935809686
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: annual
Meeting Date: 16-May-2023
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
Elizabeth a. Hoff 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 against against
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 approve, by non-binding vote, the Mgmt 1 Year For
frequency of stockholder advisory votes on
the compensation of our named executive
officers.
4. To ratify the preliminary approval of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm for the company for
the fiscal year ending December 31, 2023.
5. To approve additional funding of 3,040,000 Mgmt For For
shares for the artivion, Inc. 2020 Equity
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
aTRICURE, InC. agenda number: 935809268
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: aTRC
ISIn: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Regina E. Groves Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Karen n. Prange Mgmt For For
1e. Election of Director: Deborah H. Telman Mgmt For For
1f. Election of Director: Sven a. Wehrwein Mgmt For For
1g. Election of Director: Robert S. White Mgmt For For
1h. 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, 2023.
3. Proposal to approve the atriCure, Inc. 2023 Mgmt For For
Stock Incentive Plan.
4. Proposal to amend the atriCure, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of common stock
authorized for issuance thereunder by
750,000.
5. advisory vote on the compensation of our Mgmt against against
named executive officers as disclosed in
the proxy statement for the 2023 annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
aVIEnT CORPORaTIOn agenda number: 935799570
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: annual
Meeting Date: 11-May-2023
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. approval, on an advisory basis, of named Mgmt For For
Executive Officer compensation.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to
approve named Executive Officer
compensation.
4. approval of the amendment and restatement Mgmt For For
of the avient Corporation 2020 Equity and
Incentive Compensation Plan.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
aZEnTa, InC. agenda number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: annual
Meeting Date: 31-Jan-2023
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
Tina S. nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BaLCHEM CORPORaTIOn agenda number: 935849426
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: BCPC
ISIn: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: David Fischer 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 fiscal year
2023.
3. advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. advisory vote on whether an advisory vote Mgmt 1 Year For
to approve the compensation of the
Company's named executive officers should
occur every one, two or three years.
5. approval of the amended and Restated 2017 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHaRMaCEUTICaLS, InC. agenda number: 935849630
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: BCRX
ISIn: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
George B. abercrombie Mgmt For For
Theresa M. Heggie Mgmt For For
amy E. McKee, M.D. Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To provide an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
5. To approve an amended and restated Stock Mgmt against against
Incentive Plan, increasing the number of
shares available for issuance under the
Stock Incentive Plan by 7,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BOOT BaRn HOLDInGS, InC. agenda number: 935687787
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: annual
Meeting Date: 29-aug-2022
Ticker: BOOT
ISIn: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Peter Starrett Mgmt For For
1.2 Election of Director: Chris Bruzzo Mgmt For For
1.3 Election of Director: Eddie Burt Mgmt For For
1.4 Election of Director: James G. Conroy Mgmt For For
1.5 Election of Director: Lisa G. Laube Mgmt For For
1.6 Election of Director: anne MacDonald Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Brad Weston Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2022
("say-on-pay").
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ending april 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
CaSTLE BIOSCIEnCES InC. agenda number: 935819992
--------------------------------------------------------------------------------------------------------------------------
Security: 14843C105
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: CSTL
ISIn: US14843C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Ellen Goldberg Mgmt For For
Miles D. Harrison Mgmt For For
Tiffany P. Olson 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, 2023.
3. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
CaTHaY GEnERaL BanCORP agenda number: 935817417
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: annual
Meeting Date: 15-May-2023
Ticker: CaTY
ISIn: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: nelson Chung
1b. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Felix S.
Fernandez
1c. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Maan-Huei
Hung
1d. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Richard Sun
2. approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, InC. agenda number: 935791029
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CBZ
ISIn: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney a. Young Mgmt For For
1.3 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.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on
compensation.
5. To adopt an amendment to the 2019 CBIZ, Mgmt For For
Inc. Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CEnTRaL GaRDEn & PET COMPanY agenda number: 935752104
--------------------------------------------------------------------------------------------------------------------------
Security: 153527205
Meeting Type: annual
Meeting Date: 07-Feb-2023
Ticker: CEnTa
ISIn: US1535272058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. non-Voting agenda. Mgmt against
--------------------------------------------------------------------------------------------------------------------------
CHaMPIOnX CORPORaTIOn agenda number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIn: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Heidi S. alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos a. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. amendment of the Certificate of Mgmt For For
Incorporation to adopt Majority Voting for
Directors in Uncontested Elections
3. amendment of the Certificate of Mgmt against against
Incorporation to Permit Exculpation of
Officers
4. amendment of the Certificate of Mgmt against against
Incorporation to Require Securities act of
1933 Claims be Brought in Federal Court
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public accounting
Firm for 2023
6. advisory Vote to approve the Compensation Mgmt For For
of ChampionX's named Executive Officers for
2022
7. advisory Vote to approve the Frequency of Mgmt 1 Year For
the advisory Vote on the Compensation of
named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CHEMOCEnTRYX, InC. agenda number: 935713532
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Special
Meeting Date: 18-Oct-2022
Ticker: CCXI
ISIn: US16383L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the agreement and Plan of Merger, Mgmt For For
dated as of august 3, 2022 (the "Merger
agreement"), by and among ChemoCentryx,
Inc. ("ChemoCentryx"), amgen Inc. ("amgen")
and Carnation Merger Sub, Inc., a wholly
owned subsidiary of amgen ("Merger Sub"),
pursuant to which Merger Sub will be merged
with and into ChemoCentryx (the "Merger")
with ChemoCentryx surviving the Merger as a
wholly owned subsidiary of amgen.
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid or become payable to
ChemoCentryx's named executive officers
that is based on or otherwise relates to
the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates if
necessary to solicit additional proxies if
there are insufficient votes to adopt the
Merger agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWnS InCORPORaTED agenda number: 935782311
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: CHDn
ISIn: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class III Director: Robert L. Mgmt For For
Fealy
1.2 Election of Class III Director: Douglas C. Mgmt For For
Grissom
1.3 Election of Class III Director: Daniel P. Mgmt For For
Harrington
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. To conduct an advisory vote to approve Mgmt For For
executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDInGS, InC. agenda number: 935671936
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: annual
Meeting Date: 28-Jul-2022
Ticker: CHUY
ISIn: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Saed Mohseni Mgmt For For
Ira Zecher 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 2022.
--------------------------------------------------------------------------------------------------------------------------
COHEn & STEERS, InC. agenda number: 935788046
--------------------------------------------------------------------------------------------------------------------------
Security: 19247a100
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: CnS
ISIn: US19247a1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Martin Cohen Mgmt For For
1b. Election of Director: Robert H. Steers Mgmt For For
1c. Election of Director: Joseph M. Harvey Mgmt For For
1d. Election of Director: Reena aggarwal Mgmt For For
1e. Election of Director: Frank T. Connor Mgmt For For
1f. Election of Director: Peter L. Rhein Mgmt For For
1g. Election of Director: Richard P. Simon Mgmt For For
1h. Election of Director: Dasha Smith Mgmt For For
1i. Election of Director: Edmond D. Villani Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public
accounting firm for the current fiscal year
ending December 31, 2023.
3. approval, by non-binding advisory vote, of Mgmt For For
the compensation of the company's named
executive officers.
4. The determination with respect to the Mgmt 1 Year For
frequency of soliciting non-binding
advisory votes on the compensation of the
company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, InC. agenda number: 935793768
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: CYRX
ISIn: US2290503075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri MD, 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 Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company and
its subsidiaries for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
EnDaVa PLC agenda number: 935737645
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105
Meeting Type: annual
Meeting Date: 12-Dec-2022
Ticker: DaVa
ISIn: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O1 To receive and adopt the Company's annual Mgmt For For
accounts for the financial year ended 30
June 2022 and the associated reports of the
Directors and auditors (the "2022 annual
Report and accounts").
O2 To approve the Directors' Remuneration Mgmt For For
Report (other than the Directors'
Remuneration Policy referred to in
resolution 3 below) contained in the 2022
annual Report and accounts.
O3 To approve the Directors' Remuneration Mgmt against against
Policy set out on pages 90 to 103
(inclusive) within the Directors'
Remuneration Report contained in the 2022
annual Report and accounts, such
Remuneration Policy to take effect
immediately after the end of the aGM.
O4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's auditor to act as such until
the conclusion of the next general meeting
of the Company at which the requirements of
section 437 of the Companies act 2006 (the
"Companies act") are complied with.
O5 To authorise the Board to determine the Mgmt For For
auditors' remuneration.
O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For
O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For
O8 To re-elect Mr. a. allan as a Director. Mgmt For For
O9 To re-elect Ms. S. Connal as a Director. Mgmt For For
O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For
O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For
O12 To re-elect Mr. T. Smith as a Director. Mgmt For For
O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For
O14 To authorise the Board, generally and Mgmt against against
unconditionally for the purpose of section
551 of the Companies act to allot shares in
the Company or to grant rights to subscribe
for or to convert any security into shares
in the Company up to a maximum aggregate
nominal amount of $3,000,000 for a period
expiring (unless previously renewed, varied
or revoked by the Company in a general
meeting) five years after the date on which
the resolution is passed.
S15 Subject to the passing of resolution 14, to Mgmt against against
empower the Board generally pursuant to
section 570(1) and section 573 of the
Companies act to allot equity securities
(as defined in section 560 of the Companies
act) for cash pursuant to the general
authority conferred on them by resolution
14 as if section 561(1) of the Companies
act did not apply to that allotment,
provided that such power, inter alia, (i)
is limited to the allotment of equity
securities up to a maximum aggregate
nominal ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORaTIOn agenda number: 935833497
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: FLYW
ISIn: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
alex Finkelstein Mgmt For For
Matthew Harris Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of our named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
GLaCIER BanCORP, InC. agenda number: 935788159
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: annual
Meeting Date: 26-apr-2023
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
Jesus T. Espinoza 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 vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
3. To vote, in an advisory (non-binding) Mgmt 1 Year For
capacity, on the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICaL, InC. agenda number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Special
Meeting Date: 27-apr-2023
Ticker: GMED
ISIn: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the issuance of shares of Class Mgmt For For
a common stock, par value $0.001 per share,
of Globus Medical, Inc. ("Globus") in
connection with the merger contemplated by
the agreement and Plan of Merger, dated as
of February 8, 2023, by and among Globus,
nuVasive, Inc. and Zebra Merger Sub, Inc.
(the "Globus Share Issuance Proposal").
2. To approve adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Globus
Share Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICaL, InC. agenda number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: GMED
ISIn: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas 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, 2023.
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: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: LOPE
ISIn: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack a. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HaLOZYME THERaPEUTICS, InC. agenda number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: HaLO
ISIn: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director: Bernadette Mgmt For For
Connaughton
1B. Election of Class I Director: Moni Mgmt For For
Miyashita
1C. Election of Class I Director: Matthew L. Mgmt For For
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEaLTHEQUITY, InC. agenda number: 935858792
--------------------------------------------------------------------------------------------------------------------------
Security: 42226a107
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: HQY
ISIn: US42226a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Robert Selander
1b. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Jon Kessler
1c. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stephen neeleman,
M.D.
1d. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Paul Black
1e. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Frank Corvino
1f. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: adrian Dillon
1g. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Debra McCowan
1i. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Rajesh natarajan
1j. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stuart Parker
1k. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Gayle Wellborn
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2023 compensation paid to
our 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 paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEaRTLanD EXPRESS, InC. agenda number: 935796916
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: HTLD
ISIn: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
M. Gerdin Mgmt 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
2023.
3. advisory, non-binding vote, on executive Mgmt For For
compensation.
4. advisory, non-binding vote, on the Mgmt 1 Year For
frequency of future advisory, non-binding
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEn OF TROY LIMITED agenda number: 935684058
--------------------------------------------------------------------------------------------------------------------------
Security: G4388n106
Meeting Type: annual
Meeting Date: 24-aug-2022
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: Krista L. Berry Mgmt For For
1d. Election of Director: Vincent D. Carson Mgmt For For
1e. Election of Director: Thurman K. Case Mgmt For For
1f. Election of Director: Tabata L. Gomez Mgmt For For
1g. Election of Director: Elena B. Otero Mgmt For For
1h. Election of Director: Beryl B. Raff Mgmt For For
1i. 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 2023 fiscal year and to authorize
the audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HELIOS TECHnOLOGIES, InC. agenda number: 935836265
--------------------------------------------------------------------------------------------------------------------------
Security: 42328H109
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: HLIO
ISIn: US42328H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2026 annual Meeting: Laura Dempsey Brown
1.2 Election of Director to serve until the Mgmt For For
2026 annual Meeting: Cariappa Chenanda
1.3 Election of Director to serve until the Mgmt For For
2026 annual Meeting: alexander Schuetz
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for the year ending
December 30, 2023.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.
4. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
5. approval of the 2023 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORaCE Mann EDUCaTORS CORPORaTIOn agenda number: 935812342
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: HMn
ISIn: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Thomas a. Bradley Mgmt For For
1b. Election of Director: Victor P. Fetter Mgmt For For
1c. Election of Director: Perry G. Hines Mgmt For For
1d. Election of Director: Mark E. Konen Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: aaliyah a. Samuel, Mgmt For For
EdD
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. Provide an advisory vote on the frequency Mgmt 1 Year For
of the future advisory votes on named
Executive Officers' compensation
4. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOULIHan LOKEY, InC. agenda number: 935696926
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: annual
Meeting Date: 21-Sep-2022
Ticker: HLI
ISIn: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director: Scott L. Mgmt For For
Beiser
1.2 Election of Class I Director: Todd J. Mgmt For For
Carter
1.3 Election of Class I Director: Jacqueline B. Mgmt For For
Kosecoff
1.4 Election of Class I Director: Paul a. Zuber Mgmt For For
2. To approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers as disclosed in the accompanying
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
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ICF InTERnaTIOnaL, InC. agenda number: 935831784
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: ICFI
ISIn: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Mgmt For For
Handel
1c. Election of Director: Dr. Michelle a. Mgmt For For
Williams
2. aMEnD anD RESTaTE THE ICF 2018 OMnIBUS Mgmt For For
InCEnTIVE PLan. Stockholders are being
asked to vote in favor of an amendment and
restatement of the 2018 Incentive Plan to
increase the number of shares under the
2018 Incentive Plan, and to incorporate new
compensation recovery provisions in
consideration of Exchange act Rule 10D-1
and certain other immaterial amendments to
improve and modernize this plan.
3. aDVISORY VOTE REGaRDInG ICF InTERnaTIOnaL'S Mgmt For For
OVERaLL PaY-FOR- PERFORManCE naMED
EXECUTIVE OFFICER COMPEnSaTIOn PROGRaM.
approve by non-binding, advisory 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.
4. aDVISORY VOTE REGaRDInG ICF'S FREQUEnCY OF Mgmt 1 Year For
SaY On PaY VOTInG. approve by non-binding,
advisory vote on how frequently the
Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at
future annual stockholder meetings (or any
special stockholder meeting for which ICF
must include executive compensation
information in the proxy statement for that
meeting).
5. aMEnD THE ICF InTERnaTIOnaL aMEnDED anD Mgmt against against
RESTaTED CERTIFICaTE OF InCORPORaTIOn TO
LIMIT THE LIaBILITY OF CERTaIn OFFICERS OF
ICF. Stockholders are being asked to vote
in favor of an amendment to the Certificate
of Incorporation of the Company to provide
exculpation from liability for officers of
the Company from certain monetary claims of
breach of the fiduciary duty of care,
similar to protections currently available
to directors of the Company.
6. RaTIFICaTIOn OF InDEPEnDEnT REGISTERED Mgmt For For
PUBLIC aCCOUnTInG FIRM. Ratify the
selection of Grant Thornton as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICaL, InC. agenda number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: ICUI
ISIn: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Vivek Jain Mgmt 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 approve an amendment to the amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
IDaCORP, InC. agenda number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: annual
Meeting Date: 18-May-2023
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
Richard J. Dahl
1c. Election of Director for one year term: Mgmt For For
annette G. Elg
1d. Election of Director for one year term: Mgmt For For
Lisa a. Grow
1e. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. Election of Director for one year term: Mgmt For For
Judith a. Johansen
1g. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. Election of Director for one year term: Mgmt For For
nate R. Jorgensen
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
Susan D. Morris
1k. Election of Director for one year term: Mgmt For For
Richard J. navarro
1l. Election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. advisory resolution to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
InDEPEnDEnT BanK CORP. agenda number: 935807466
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: InDB
ISIn: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Re-Election of Class III Director: James Mgmt For For
O'Shanna Morton
1.2 Re-Election of Class III Director: Daniel Mgmt For For
F. O'Brien
1.3 Re-Election of Class III Director: Scott K. Mgmt For For
Smith
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023
3. approve the Independent Bank Corp. 2023 Mgmt For For
Omnibus Incentive Plan
4. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
5. Select, on an advisory basis, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
InSMED InCORPORaTED agenda number: 935797514
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: InSM
ISIn: US4576693075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Elizabeth M. anderson Mgmt For For
Clarissa Desjardins PhD Mgmt For For
David W. J. McGirr Mgmt For For
2. an advisory vote on the 2022 compensation Mgmt For For
of our named executive officers.
3. an advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes on compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. approval of the Insmed Incorporated amended Mgmt against against
and Restated 2019 Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
InTEGRa LIFESCIEnCES HOLDInGS CORP. agenda number: 935831342
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: IaRT
ISIn: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Jan 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: Renee W. Lo 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 2023.
3. a non-binding advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
4. a non-binding advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
executive compensation should be held.
--------------------------------------------------------------------------------------------------------------------------
InTRa-CELLULaR THERaPIES, InC. agenda number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIn: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ITT InC. agenda number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIn: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca a. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. 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 2023 fiscal year
3. approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. a shareholder proposal regarding special Shr against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
LITHIa MOTORS, InC. agenda number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: annual
Meeting Date: 20-apr-2023
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: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt For For
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Mgmt For For
Loretz-Congdon
2. To approve, by an advisory vote, named Mgmt For For
executive officer compensation.
3. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaCOM TECHnOLOGY SOLUTIOnS HOLDInGS, InC agenda number: 935757469
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: annual
Meeting Date: 02-Mar-2023
Ticker: MTSI
ISIn: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo 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 29, 2023.
4. approve an amendment to the Company's Fifth Mgmt against against
amended and Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MaGnOLIa OIL & GaS CORPORaTIOn agenda number: 935783553
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: MGY
ISIn: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Christopher G. Mgmt For For
Stavros
1b. Election of Director: arcilia C. acosta Mgmt For For
1c. Election of Director: angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2022
("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MaTaDOR RESOURCES COMPanY agenda number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIn: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald a. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. appel Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDPaCE HOLDInGS, InC. agenda number: 935806680
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: MEDP
ISIn: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt For For
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MInERaLS TECHnOLOGIES InC. agenda number: 935801325
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: MTX
ISIn: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph C. Breunig Mgmt For For
1b. Election of Director: alison a. Deans Mgmt For For
1c. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
3. advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
naTIOnaL HEaLTH InVESTORS, InC. agenda number: 935785646
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: nHI
ISIn: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: W. andrew adams Mgmt For For
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert a. McCabe, Jr. Mgmt For For
2. approve the amended and Restated 2019 Stock Mgmt For For
Incentive Plan.
3. approve the advisory resolution approving Mgmt For For
the compensation of the named executive
officers as disclosed in the accompanying
Proxy Statement.
4. approve the advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the named executive officers.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
nORTHWESTERn CORPORaTIOn agenda number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: nWE
ISIn: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
nOVanTa InC. agenda number: 935830136
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: nOVT
ISIn: Ca67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a ELECTIOn OF DIRECTORS: Election of Mgmt For For
Director: Lonny J. Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Barbara B. Hulit Mgmt For For
1D Election of Director: Maxine L. Mauricio Mgmt For For
1E Election of Director: Katherine a. Owen Mgmt For For
1F Election of Director: Thomas n. Secor Mgmt For For
1G Election of Director: Darlene J.S. Solomon 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 2024
annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
OCEanFIRST FInanCIaL CORP. agenda number: 935837938
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: annual
Meeting Date: 23-May-2023
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, 2023.
4. advisory selection of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OXFORD InDUSTRIES, InC. agenda number: 935856130
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: OXM
ISIn: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Dennis M.
Love
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Clyde C.
Tuggle
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: E. Jenner
Wood III
1.4 Election of Class I Director for a Mgmt For For
three-year term expiring in 2026: Carol B.
Yancey
2. Ratify the selection of Ernst & Young LLP Mgmt For For
to serve as the Company's independent
registered public accounting firm for
fiscal 2023.
3. approve, by a non-binding, advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
4. Recommend, by a non-binding, advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PaCIFIC PREMIER BanCORP, InC. agenda number: 935821240
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: annual
Meeting Date: 22-May-2023
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: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. Mgmt For For
McKinney-James
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO aPPROVE, On a nOn-BInDInG aDVISORY Mgmt For For
BaSIS, THE COMPEnSaTIOn OF THE COMPanY'S
naMED EXECUTIVE OFFICERS.
3. TO RaTIFY THE aPPOInTMEnT OF DELOITTE & Mgmt For For
TOUCHE LLP aS THE COMPanY'S InDEPEnDEnT
aUDITOR FOR THE FISCaL YEaR EnDInG DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PaTRICK InDUSTRIES, InC. agenda number: 935824753
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: annual
Meeting Date: 25-May-2023
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 2023.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
PaTTERSOn-UTI EnERGY, InC. agenda number: 935840428
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: PTEn
ISIn: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William a Hendricks Jr. Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson-UTI for the fiscal year
ending December 31, 2023.
3. approval of amendment to Patterson-UTI's Mgmt For For
2021 Long-Term Incentive Plan.
4. approval, on an advisory basis, of Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
5. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PaYCOR HCM, InC agenda number: 935709456
--------------------------------------------------------------------------------------------------------------------------
Security: 70435P102
Meeting Type: annual
Meeting Date: 26-Oct-2022
Ticker: PYCR
ISIn: US70435P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Paycor's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PaYLOCITY HOLDInG CORPORaTIOn agenda number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIn: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams 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, 2023.
3. advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORManCE FOOD GROUP COMPanY agenda number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377a103
Meeting Type: annual
Meeting Date: 16-nov-2022
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 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHREESIa, InC. agenda number: 935869478
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: PHR
ISIn: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt Withheld against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. To approve an amendment to our Seventh Mgmt against against
amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORaTIOn agenda number: 935809383
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: annual
Meeting Date: 03-May-2023
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 2024: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2024: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2024: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2024: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2024: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2024: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2024: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2024: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2024: Patricia K. Wagner
2. advisory, non-Binding Vote approving the Mgmt For For
Company's named Executive Officer
Compensation.
3. advisory, non-Binding Vote approving the Mgmt 1 Year For
Frequency of advisory Votes on named
Executive Officer Compensation.
4. Ratification of Selection of Moss adams LLP Mgmt For For
as the Company's Independent Registered
Public accounting Firm for the fiscal year
ending December 31, 2023.
5. approval of the Company's 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGYnY, InC. agenda number: 935818370
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PGnY
ISIn: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt For For
1.3 Election of Director: Cheryl Scott 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, 2023
3. To approve, on a non-binding advisory Mgmt against against
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
RaPID7, InC. agenda number: 935840151
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: RPD
ISIn: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Judy Bruner Mgmt For For
Ben Holzman Mgmt For For
Christina Kosmowski Mgmt For For
Ben nye Mgmt For For
Tom Schodorf Mgmt For For
Reeny Sondhi Mgmt For For
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, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEaRInGS InCORPORaTED agenda number: 935690330
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: annual
Meeting Date: 08-Sep-2022
Ticker: ROLL
ISIn: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Michael H. ambrose
1b. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Daniel a. Bergeron
1c. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Edward D. Stewart
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
3. To consider a resolution regarding the Mgmt against against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, InC. agenda number: 935843107
--------------------------------------------------------------------------------------------------------------------------
Security: 76156B107
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: RVLV
ISIn: US76156B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Mike Karanikolas Mgmt For For
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, 2023.
3. approval of, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RYMan HOSPITaLITY PROPERTIES, InC. agenda number: 935821024
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: annual
Meeting Date: 11-May-2023
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: Mark Fioravanti Mgmt For For
1d. Election of Director: William E. (Bill) Mgmt For For
Haslam
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 determine, on an advisory basis, whether Mgmt 1 Year For
we will have future advisory votes
regarding our executive compensation every
one year, every two years or every three
years.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
SEaCOaST BanKInG CORPORaTIOn OF FLORIDa agenda number: 935812772
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: SBCF
ISIn: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
alvaro J. Monserrat Mgmt For For
2. amendment to the Company's amended and Mgmt For For
Restated articles of Incorporation
3. amendment to the Company's amended 2021 Mgmt For For
Incentive Plan to Increase authorized
Shares
4. advisory (non-binding) Vote on Compensation Mgmt For For
of named Executive Officers
5. Ratification of appointment of Crowe LLP as Mgmt For For
Independent auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
SHOaLS TECHnOLOGIES GROUP, InC. agenda number: 935788072
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: SHLS
ISIn: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Jeannette Mills Mgmt For For
Lori Sundberg Mgmt For For
2. approval, by an advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named Executive Officers (i.e.,
"say-on-pay" frequency proposal).
3. approval, by an advisory vote, of the Mgmt For For
compensation of the Company's named
Executive Officers (i.e., "say-on-pay"
proposal).
4. The ratification of the appointment of BDO Mgmt For For
USa, LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SILGan HOLDInGS InC. agenda number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: annual
Meeting Date: 30-May-2023
Ticker: SLGn
ISIn: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Leigh J. abramson Mgmt For For
Robert B. Lewis Mgmt For For
niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Mgmt For For
amended and Restated 2004 Stock Incentive
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
4. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SILICOn LaBORaTORIES InC. agenda number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: SLaB
ISIn: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
navdeep S. Sooch
1.2 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
nina Richardson
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 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SKYLInE CHaMPIOn CORPORaTIOn agenda number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: annual
Meeting Date: 26-Jul-2022
Ticker: SKY
ISIn: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Keith anderson
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Berman
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Timothy Bernlohr
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Eddie Capel
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Michael Kaufman
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Erin Mulligan nelson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: nikul Patel
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Gary E. Robinette
1.9 Election of Director to serve until the Mgmt For For
next annual meeting: Mark Yost
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 2022 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPX TECHnOLOGIES, InC. agenda number: 935796411
--------------------------------------------------------------------------------------------------------------------------
Security: 78473E103
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: SPXC
ISIn: US78473E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director Term will expire in Mgmt For For
2026: Ricky D. Puckett
1.2 Election of Director Term will expire in Mgmt For For
2026: Meenal a. Sethna
1.3 Election of Director Term will expire in Mgmt For For
2026: Tana L. Utley
2. approval of named Executive Officers' Mgmt For For
Compensation, on a non-binding advisory
Basis.
3. Recommendation on Frequency of Future Mgmt 1 Year For
advisory Votes on named Executive Officers'
Compensation, on a non-binding advisory
Basis.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
STaG InDUSTRIaL, InC. agenda number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: annual
Meeting Date: 25-apr-2023
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: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. 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, 2023.
3. The approval of an amendment to the amended Mgmt For For
and restated STaG Industrial, Inc. 2011
Equity Incentive Plan.
4. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FInanCIaL CORP. agenda number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: annual
Meeting Date: 07-Jun-2023
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: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura a. Markus Mgmt For For
1j. Election of Director: David a. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. 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 recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt against against
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SUPERnUS PHaRMaCEUTICaLS, InC. agenda number: 935855520
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: SUPn
ISIn: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Charles W. newhall, III
2. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve, on a non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORaTIOn agenda number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: annual
Meeting Date: 18-May-2023
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. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
TEXaS ROaDHOUSE,InC. agenda number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: annual
Meeting Date: 11-May-2023
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 Withheld against
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 2023.
3. Say on Pay - an advisory Vote on the Mgmt For For
approval of Executive Compensation.
4. Say When on Pay - an advisory Vote on the Mgmt 1 Year For
Frequency of the advisory Vote on Executive
Compensation.
5. an advisory Vote on a Shareholder Proposal Shr against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE DESCaRTES SYSTEMS GROUP InC. agenda number: 935871295
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: annual and Special
Meeting Date: 15-Jun-2023
Ticker: DSGX
ISIn: Ca2499061083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a Election of Director - Deepak Chopra Mgmt For For
1B Election of Director - Deborah Close Mgmt For For
1C Election of Director - Eric Demirian Mgmt For For
1D Election of Director - Sandra Hanington Mgmt For For
1E Election of Director - Kelley Irwin Mgmt For For
1F Election of Director - Dennis Maple Mgmt For For
1G Election of Director - Chris Muntwyler Mgmt For For
1H Election of Director - Jane O'Hagan Mgmt For For
1I Election of Director - Edward J. Ryan Mgmt For For
1J Election of Director - John J. Walker Mgmt For For
2 appointment of KPMG LLP, Chartered Mgmt For For
Professional accountants, Licensed Public
accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.
3 approval of the Rights Plan Resolution Mgmt For For
approving the continuation and the amended
and Restated Shareholder Rights Plan
agreement as set out on page 22 of the
Corporation's Management Information
Circular dated May 5th, 2023.
4 approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 25 of the Corporation's
Management Information Circular dated May
5th, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP, InC. agenda number: 935803379
--------------------------------------------------------------------------------------------------------------------------
Security: 825698103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: SHYF
ISIn: US8256981031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Michael Dinkins Mgmt For For
angela K. Freeman Mgmt For For
Pamela L. Kermisch Mgmt For For
Mark B. Rourke 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, 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
Executive Officers.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on the
compensation of the Company's named
Executive Officers.
5. approval of the amendment and restatement Mgmt For For
of the Company's Stock Incentive Plan of
2016.
--------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDInG, InC. agenda number: 935827773
--------------------------------------------------------------------------------------------------------------------------
Security: 88546E105
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: TWKS
ISIn: US88546E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Gina Loften Mgmt For For
Salim nathoo Mgmt Withheld against
William Parrett Mgmt For For
2. Frequency of advisory vote on the Company's Mgmt 1 Year For
named executive officer compensation.
3. The ratification of the appointment by the Mgmt For For
audit Committee of Ernst & Young, LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
UFP InDUSTRIES, InC. agenda number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: UFPI
ISIn: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt For For
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VERaCYTE, InC. agenda number: 935840581
--------------------------------------------------------------------------------------------------------------------------
Security: 92337F107
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: VCYT
ISIn: US92337F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
the 2026 annual Meeting of Stockholders:
Robert S. Epstein
1b. Election of Class I Director to serve until Mgmt For For
the 2026 annual Meeting of Stockholders:
Evan Jones
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for 2023.
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.
4. The approval of the new Veracyte, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. The adoption of an amendment to our Mgmt For For
existing restated certificate of
incorporation in order to declassify our
Board of Directors and make other related
changes.
6. The adoption of an amendment to our Mgmt against against
existing restated certificate of
incorporation to permit exculpation of
officers by Veracyte from personal
liability for certain breaches of the duty
of care.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDInGS, InC. agenda number: 935848056
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: annual
Meeting Date: 18-May-2023
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. advisory vote to approve the compensation Mgmt against against
of our named executive officers.
3. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
VIaVI SOLUTIOnS InC. agenda number: 935715536
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: annual
Meeting Date: 09-nov-2022
Ticker: VIaV
ISIn: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Richard E. Belluzzo Mgmt For For
1.2 Election of Director: Keith Barnes Mgmt For For
1.3 Election of Director: Laura Black Mgmt For For
1.4 Election of Director: Tor Braham Mgmt For For
1.5 Election of Director: Timothy Campos Mgmt For For
1.6 Election of Director: Donald Colvin Mgmt For For
1.7 Election of Director: Masood a. Jabbar Mgmt For For
1.8 Election of Director: Oleg Khaykin Mgmt For For
1.9 Election of Director: Joanne Solomon 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 2023
3. approval, in a non-Binding advisory Vote, Mgmt For For
of the Compensation for named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
WOLVERInE WORLD WIDE, InC. agenda number: 935785622
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: WWW
ISIn: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: William K. Gerber Mgmt For For
1b. Election of Director: nicholas T. Long Mgmt For For
1c. Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. an advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on compensation of the
Company's named executive officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
5. Proposal to approve of the Stock Incentive Mgmt For For
Plan of 2016(as amended and restated).
aMG GW&K Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
aCaDEMY SPORTS anD OUTDOORS, InC. agenda number: 935866941
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: aSO
ISIn: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director: Ken C. Mgmt For For
Hicks
1b. Election of Class III Director: Beryl B. Mgmt For For
Raff
1c. Election of Class III Director: Jeff C. Mgmt For For
Tweedy
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. approval, by non-binding advisory vote, of Mgmt For For
the fiscal 2022 compensation paid to the
Company's named executive officers.
4. approval of the First amendment to the Mgmt For For
Company's 2020 Omnibus Incentive Plan,
which, among other changes, increases the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
aGREE REaLTY CORPORaTIOn agenda number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: aDC
ISIn: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
aMERICan SOFTWaRE, InC. agenda number: 935693881
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: annual
Meeting Date: 17-aug-2022
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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
aMERIS BanCORP agenda number: 935831948
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: aBCB
ISIn: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2024 annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Elizabeth a. McCague
1i. Election of Director to serve until the Mgmt For For
2024 annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Gloria a. O'neal
1k. Election of Director to serve until the Mgmt For For
2024 annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2024 annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aRCUTIS BIOTHERaPEUTICS, InC. agenda number: 935826327
--------------------------------------------------------------------------------------------------------------------------
Security: 03969K108
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: aRQT
ISIn: US03969K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting:
Patrick J. Heron
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting: neha
Krishnamohan
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting: Todd
Franklin Watanabe
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, 2023.
3. To approve, on a non-binding advisory Mgmt against against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
aTKORE InC. agenda number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
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 a. 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 non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
aTLanTIC UnIOn BanKSHaRES CORPORaTIOn agenda number: 935785761
--------------------------------------------------------------------------------------------------------------------------
Security: 04911a107
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: aUB
ISIn: US04911a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: John C. asbury
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick E. Corbin
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Heather M. Cox
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: Rilla S. Delorier
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: Frank Russell Ellett
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick J. McCann
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas P. Rohman
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Linda V. Schreiner
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas G. Snead, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ronald L. Tillett
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: Keith L. Wampler
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
3. To approve the compensation of our named Mgmt For For
executive officers (an advisory,
non-binding "Say on Pay" resolution)
4. To vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHaRMaCEUTICaLS, InC. agenda number: 935849630
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: BCRX
ISIn: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
George B. abercrombie Mgmt For For
Theresa M. Heggie Mgmt For For
amy E. McKee, M.D. Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To provide an advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
5. To approve an amended and restated Stock Mgmt against against
Incentive Plan, increasing the number of
shares available for issuance under the
Stock Incentive Plan by 7,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
BOOT BaRn HOLDInGS, InC. agenda number: 935687787
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: annual
Meeting Date: 29-aug-2022
Ticker: BOOT
ISIn: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Peter Starrett Mgmt For For
1.2 Election of Director: Chris Bruzzo Mgmt For For
1.3 Election of Director: Eddie Burt Mgmt For For
1.4 Election of Director: James G. Conroy Mgmt For For
1.5 Election of Director: Lisa G. Laube Mgmt For For
1.6 Election of Director: anne MacDonald Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Brad Weston Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2022
("say-on-pay").
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ending april 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
CaCI InTERnaTIOnaL InC agenda number: 935707262
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: annual
Meeting Date: 20-Oct-2022
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 Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
CaTHaY GEnERaL BanCORP agenda number: 935817417
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: annual
Meeting Date: 15-May-2023
Ticker: CaTY
ISIn: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: nelson Chung
1b. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Felix S.
Fernandez
1c. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Maan-Huei
Hung
1d. Election of Class III Director to serve Mgmt For For
until the 2026 annual Meeting: Richard Sun
2. approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, InC. agenda number: 935791029
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CBZ
ISIn: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney a. Young Mgmt For For
1.3 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.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on
compensation.
5. To adopt an amendment to the 2019 CBIZ, Mgmt For For
Inc. Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CEnTRaL GaRDEn & PET COMPanY agenda number: 935751734
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: annual
Meeting Date: 07-Feb-2023
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
B.M. Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To recommend, by non-binding vote, the Mgmt 1 Year against
frequency of advisory votes on executive
compensation.
3. To approve an advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as described in the
accompanying proxy statement.
4. 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 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDInG COMPanY agenda number: 935802074
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: CHCO
ISIn: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class III Director to serve for Mgmt For For
a term of three years: Robert D. Fisher
1.2 Election of Class III Director to serve for Mgmt For For
a term of three years: Charles R. Hageboeck
1.3 Election of Class III Director to serve for Mgmt For For
a term of three years: 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 2023.
3. Proposal to approve a non-binding advisory Mgmt For For
proposal on the compensation of the named
Executive Officers.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
vote.
5. Proposal to approve the 2023 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935671962
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: annual
Meeting Date: 18-Jul-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Richard H. Fleming Mgmt For For
1b. Election of Director: David J. Wilson Mgmt For For
1c. Election of Director: Liam G. McCarthy Mgmt For For
1d. Election of Director: Heath a. Mitts Mgmt For For
1e. Election of Director: Kathryn V. Roedel Mgmt For For
1f. Election of Director: aziz S. aghili Mgmt For For
1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1h. Election of Director: Michael Dastoor Mgmt For For
1i. Election of Director: Chad R. abraham Mgmt For For
1j. Election of Director: Gerald G. Colella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2023
3. approval of an advisory resolution on Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935706183
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
remove the requirement that the Company's
Board of Directors consist of not less than
three and no more than nine directors.
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USa, InC. agenda number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIn: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Darcy G. anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RaTIFICaTIOn OF aPPOInTMEnT OF DELOITTE & Mgmt For For
TOUCHE LLP aS InDEPEnDEnT REGISTERED PUBLIC
aCCOUnTInG FIRM FOR 2023.
3. aDVISORY VOTE TO aPPROVE THE COMPEnSaTIOn Mgmt For For
OF THE naMED EXECUTIVE OFFICERS.
4. aDVISORY VOTE On THE FREQUEnCY OF Mgmt 1 Year For
SUBMISSIOn TO STOCKHOLDERS OF aDVISORY "SaY
On PaY" PROPOSaLS.
--------------------------------------------------------------------------------------------------------------------------
COMMUnITY BanK SYSTEM, InC. agenda number: 935799493
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: annual
Meeting Date: 17-May-2023
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
neil E. Fesette
1d. Election of Director for a one year term: Mgmt For For
Jeffery J. Knauss
1e. Election of Director for a one year term: Mgmt For For
Kerrie D. MacPherson
1f. Election of Director for a one year term: Mgmt For For
John Parente
1g. Election of Director for a one year term: Mgmt For For
Raymond C. Pecor, III
1h. Election of Director for a one year term: Mgmt For For
Susan E. Skerritt
1i. Election of Director for a one year term: Mgmt For For
Sally a. Steele
1j. Election of Director for a one year term: Mgmt For For
Eric E. Stickels
1k. Election of Director for a one year term: Mgmt For For
Mark E. Tryniski
1l. 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. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EaRTHSTOnE EnERGY, InC agenda number: 935868123
--------------------------------------------------------------------------------------------------------------------------
Security: 27032D304
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: ESTE
ISIn: US27032D3044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Frost W. Cochran Mgmt no vote
David S. Habachy Mgmt no vote
Brad a. Thielemann Mgmt no vote
Zachary G. Urban Mgmt no vote
2. Ratification of the appointment of Moss Mgmt no vote
adams LLP as Earthstone's independent
registered public accounting firm for 2023.
3. To approve and adopt an amendment to Mgmt no vote
Earthstone's Third amended and Restated
Certificate of Incorporation to provide for
the exculpation of Earthstone's officers.
--------------------------------------------------------------------------------------------------------------------------
EnTERPRISE FInanCIaL SERVICES CORP agenda number: 935794164
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: EFSC
ISIn: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Lyne B. andrich Mgmt For For
Michael a. DeCola Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
nevada a. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Marcela Manjarrez Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel a. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra a. Van Trease Mgmt For For
Lina a. Young 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, 2023.
3. an advisory (non-binding) vote to approve Mgmt against against
executive compensation.
4. approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp amended and
Restated 2018 Stock Incentive Plan to
increase the number of shares available for
award.
5. approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Stock Plan for
non-Management Directors to increase the
number of shares available for award.
--------------------------------------------------------------------------------------------------------------------------
FIRST FInanCIaL BanCORP. agenda number: 935815398
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: FFBC
ISIn: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
William G. Barron Mgmt 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
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Dawn C. Morris Mgmt For For
Thomas M. O'Brien Mgmt For For
andre T. Porter 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 2023.
3. advisory (non-binding) vote on the Mgmt For For
compensation of the Company's executive
officers.
4. advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST InTERSTaTE BanCSYSTEM InC. agenda number: 935825894
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: FIBK
ISIn: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: alice S. Cho Mgmt For For
1b. Election of Class II Director: Thomas E. Mgmt For For
Henning
1c. Election of Class II Director: Dennis L. Mgmt For For
Johnson
1d. Election of Class II Director: Patricia L. Mgmt For For
Moss
1e. Election of Class II Director: Daniel a. Mgmt For For
Rykhus
2. approval of Plan of Domestication and Mgmt against against
Conversion to change the Company's state of
incorporation from Montana to Delaware.
3. approval of the Company's 2023 Equity and Mgmt For For
Incentive Plan.
4. approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
5. approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
6. Ratification of appointment of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST WaTCH RESTaURanT GROUP, InC. agenda number: 935812683
--------------------------------------------------------------------------------------------------------------------------
Security: 33748L101
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: FWRG
ISIn: US33748L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Julie M.B. Bradley Mgmt For For
David Paresky Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
independent registered public accounting
firm of the Company for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
FOUR CORnERS PROPERTY TRUST, InC. agenda number: 935839893
--------------------------------------------------------------------------------------------------------------------------
Security: 35086T109
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: FCPT
ISIn: US35086T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual Meeting: William H. Lenehan
1b. Election of Director to serve until the Mgmt For For
2024 annual Meeting: John S. Moody
1c. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Douglas B. Hansen
1d. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Charles L. Jemley
1e. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Barbara Jesuele
1f. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Toni Steele
1h. Election of Director to serve until the Mgmt For For
2024 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, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency with which we will
conduct the non-binding advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GETTY REaLTY CORP. agenda number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: annual
Meeting Date: 25-apr-2023
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: Howard B. Safenowitz Mgmt For For
2. aDVISORY (nOn-BInDInG) VOTE On naMED Mgmt For For
EXECUTIVE COMPEnSaTIOn (SaY-On-PaY).
3. aDVISORY (nOn-BInDInG) VOTE On THE Mgmt 1 Year For
FREQUEnCY OF FUTURE aDVISORY VOTES On
EXECUTIVE COMPEnSaTIOn (SaY-On-FREQUEnCY).
4. RaTIFICaTIOn OF THE aPPOInTMEnT OF Mgmt For For
PRICEWaTERHOUSECOOPERS LLP aS THE COMPanY'S
InDEPEnDEnT REGISTERED PUBLIC aCCOUnTInG
FIRM FOR THE FISCaL YEaR EnDInG DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRaY TELEVISIOn, InC. agenda number: 935790015
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: annual
Meeting Date: 04-May-2023
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
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, on a non-binding advisory Mgmt against against
basis, of the compensation of Gray
Televison, Inc.'s named executive officers,
the "say-on-pay vote".
3. a non-binding advisory vote relating to the Mgmt 1 Year against
frequency every one, two or three years of
Gray Televison, Inc.'s future non-binding
say-on-pay votes.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 aUTOMOTIVE, InC. agenda number: 935835720
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: GPI
ISIn: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Daryl a. Kenningham 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 to approve Executive Mgmt For For
Compensation.
3. advisory Vote to approve the Frequency of Mgmt 1 Year For
Shareholder Votes on named Executive
Officer Compensation.
4. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent auditor for 2023.
5. approve amendment to the Certificate of Mgmt against against
Incorporation to Eliminate Personal
Liability of Officers for Monetary Damages
for Breach of Fiduciary Duty as an Officer.
6. approve amendment to the Certificate of Mgmt For For
Incorporation to allow Shareholders to
Remove Directors with or without cause by
Majority Vote of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDInGS InC. agenda number: 935791928
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: HRI
ISIn: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual Meeting: Patrick D. Campbell
1b. Election of Director to serve until the Mgmt For For
next annual Meeting: Lawrence H. Silber
1c. Election of Director to serve until the Mgmt For For
next annual Meeting: James H. Browning
1d. Election of Director to serve until the Mgmt For For
next annual Meeting: Shari L. Burgess
1e. Election of Director to serve until the Mgmt For For
next annual Meeting: Jean K. Holley
1f. Election of Director to serve until the Mgmt For For
next annual Meeting: Michael a. Kelly
1g. Election of Director to serve until the Mgmt For For
next annual Meeting: Rakesh Sachdev
2. approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of holding a non-binding
advisory vote on the named executive
officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HILLEnBRanD, InC. agenda number: 935755011
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: annual
Meeting Date: 24-Feb-2023
Ticker: HI
ISIn: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand Mgmt For For
neil S. novich Mgmt For For
Kimberly K. Ryan Mgmt For For
Inderpreet Sawhney Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
named Executive Officers.
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of voting by the
shareholders on compensation paid by the
Company to its named Executive Officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRanDS, InC. agenda number: 935848626
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: TWnK
ISIn: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2022 compensation paid to named executive Mgmt For For
officers (advisory).
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ICF InTERnaTIOnaL, InC. agenda number: 935831784
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: ICFI
ISIn: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Mgmt For For
Handel
1c. Election of Director: Dr. Michelle a. Mgmt For For
Williams
2. aMEnD anD RESTaTE THE ICF 2018 OMnIBUS Mgmt For For
InCEnTIVE PLan. Stockholders are being
asked to vote in favor of an amendment and
restatement of the 2018 Incentive Plan to
increase the number of shares under the
2018 Incentive Plan, and to incorporate new
compensation recovery provisions in
consideration of Exchange act Rule 10D-1
and certain other immaterial amendments to
improve and modernize this plan.
3. aDVISORY VOTE REGaRDInG ICF InTERnaTIOnaL'S Mgmt For For
OVERaLL PaY-FOR- PERFORManCE naMED
EXECUTIVE OFFICER COMPEnSaTIOn PROGRaM.
approve by non-binding, advisory 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.
4. aDVISORY VOTE REGaRDInG ICF'S FREQUEnCY OF Mgmt 1 Year For
SaY On PaY VOTInG. approve by non-binding,
advisory vote on how frequently the
Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at
future annual stockholder meetings (or any
special stockholder meeting for which ICF
must include executive compensation
information in the proxy statement for that
meeting).
5. aMEnD THE ICF InTERnaTIOnaL aMEnDED anD Mgmt against against
RESTaTED CERTIFICaTE OF InCORPORaTIOn TO
LIMIT THE LIaBILITY OF CERTaIn OFFICERS OF
ICF. Stockholders are being asked to vote
in favor of an amendment to the Certificate
of Incorporation of the Company to provide
exculpation from liability for officers of
the Company from certain monetary claims of
breach of the fiduciary duty of care,
similar to protections currently available
to directors of the Company.
6. RaTIFICaTIOn OF InDEPEnDEnT REGISTERED Mgmt For For
PUBLIC aCCOUnTInG FIRM. Ratify the
selection of Grant Thornton as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IDaCORP, InC. agenda number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: annual
Meeting Date: 18-May-2023
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
Richard J. Dahl
1c. Election of Director for one year term: Mgmt For For
annette G. Elg
1d. Election of Director for one year term: Mgmt For For
Lisa a. Grow
1e. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. Election of Director for one year term: Mgmt For For
Judith a. Johansen
1g. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. Election of Director for one year term: Mgmt For For
nate R. Jorgensen
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
Susan D. Morris
1k. Election of Director for one year term: Mgmt For For
Richard J. navarro
1l. Election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. advisory resolution to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
IMaX CORPORaTIOn agenda number: 935855025
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: annual and Special
Meeting Date: 08-Jun-2023
Ticker: IMaX
ISIn: Ca45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a Election of Director - Gail Berman Mgmt For For
1B Election of Director - Eric a. Demirian Mgmt For For
1C Election of Director - Kevin Douglas Mgmt For For
1D Election of Director - Richard L. Gelfond Mgmt For For
1E Election of Director - David W. Leebron Mgmt For For
1F Election of Director - Michael MacMillan Mgmt For For
1G Election of Director - Steve Pamon Mgmt For For
1H Election of Director - Dana Settle Mgmt For For
1I Election of Director - Darren Throop Mgmt For For
1J Election of Director - Jennifer Wong Mgmt For For
2 appointment of PricewaterhouseCoopers LLP Mgmt For For
as auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 approval, on an advisory basis, of the Mgmt against against
compensation of the Company's named
Executive Officers as set forth in the
accompanying Proxy Circular and Proxy
Statement.
4 approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5 In respect of the confirmation of Mgmt For For
amendments to amended and Restated By-Law
no. 1 of the Company as set forth in
appendix "a" to the Proxy Circular and
Proxy Statement.
6 In respect of the approval of the Mgmt against against
amendments to the Second amended and
Restated Long-Term Incentive Plan of the
Company as set forth in appendix "B" to the
Proxy Circular and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
InDEPEnDEnCE REaLTY TRUST, InC. agenda number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378a106
Meeting Type: annual
Meeting Date: 10-May-2023
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: Thomas H. Purcell Mgmt For For
1g. Election of Director: ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
1i. 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, 2023.
3. The Board of Directors recommends: a vote Mgmt For For
FOR the advisory, non-binding vote to
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
InTEGER HOLDInGS CORPORaTIOn agenda number: 935818293
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: annual
Meeting Date: 24-May-2023
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 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
InTERnaTIOnaL BanCSHaRES CORPORaTIOn agenda number: 935834552
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: annual
Meeting Date: 15-May-2023
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, 2023.
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 executive compensation
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
JaMES RIVER GROUP HOLDInGS, LTD. agenda number: 935711766
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: annual
Meeting Date: 25-Oct-2022
Ticker: JRVR
ISIn: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Peter B. Migliorato* Mgmt For For
Ollie L. Sherman Jr.* Mgmt For For
Kirstin M. Gould+ Mgmt For For
Michael T. Oakes# Mgmt For For
2. To approve a proposal to amend the Third Mgmt For For
amended and Restated Bye-laws of the
Company (the "Bye-laws") to declassify the
Board of Directors.
3. 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 2023 annual general
meeting of shareholders and authorization
of our Board of Directors, acting by the
audit Committee, to determine the
independent auditor's remuneration.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the 2021 compensation of our named
executive officers.
5. To approve a proposal to amend the Bye-laws Mgmt For For
to implement majority voting in uncontested
director elections.
6. To approve a proposal to amend the Bye-laws Mgmt For For
to provide a range in the size of the Board
of Directors of 5 to 15 directors, with the
exact number to be determined by the Board
of Directors from time to time.
7. To approve a proposal to amend the Bye-laws Mgmt For For
to remove supermajority voting requirements
for the amendment of certain provisions of
the Bye-laws and the Memorandum of
association.
8. To approve a proposal to amend the Bye-laws Mgmt For For
to provide that shareholder approval of
mergers and amalgamations shall require
approval of a majority of the voting power
attached to all issued and outstanding
shares entitled to a vote at a general or
special meeting at which a quorum is
present.
9. To approve a proposal to amend the Bye-laws Mgmt For For
to remove the voting cutback and
pass-through voting with respect to our
subsidiaries.
10. To approve a proposal to amend the Bye-laws Mgmt For For
to remove provisions pertaining to our
former largest shareholders.
11. To approve a proposal to amend the Bye-laws Mgmt For For
for general updates.
12. To approve a proposal to amend the James Mgmt For For
River Group Holdings, Ltd. 2014 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S, InC. agenda number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: annual
Meeting Date: 16-Mar-2023
Ticker: LESL
ISIn: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2023.
3. non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. adoption of Sixth amended and Restated Mgmt For For
Certificate of Incorporation of Leslie's,
Inc., which declassifies our Board of
Directors and deletes certain obsolete
provisions from our Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
LIGanD PHaRMaCEUTICaLS InCORPORaTED agenda number: 935836734
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: LGnD
ISIn: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Jason M. aryeh Mgmt For For
Todd C. Davis Mgmt For For
nancy R. Gray, Ph.D. Mgmt For For
Jason Haas Mgmt For For
John W. Kozarich, Ph.D. Mgmt For For
John L. LaMattina, Ph.D Mgmt For For
Stephen L. Sabba, M.D. 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, on an advisory basis, of whether Mgmt 1 Year For
the stockholder vote to approve the
compensation of the named executive
officers should occur every one, two or
three years
--------------------------------------------------------------------------------------------------------------------------
LXP InDUSTRIaL TRUST agenda number: 935821579
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: LXP
ISIn: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire a. Koeneman Mgmt For For
1.7 Election of Trustee: nancy Elizabeth noe Mgmt For For
1.8 Election of Trustee: 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 advisory, Mgmt 1 Year For
non-binding recommendation on the frequency
of future advisory votes on executive
compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaGnOLIa OIL & GaS CORPORaTIOn agenda number: 935783553
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: MGY
ISIn: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Christopher G. Mgmt For For
Stavros
1b. Election of Director: arcilia C. acosta Mgmt For For
1c. Election of Director: angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2022
("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MaTaDOR RESOURCES COMPanY agenda number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIn: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald a. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. appel Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MInERaLS TECHnOLOGIES InC. agenda number: 935801325
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: MTX
ISIn: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph C. Breunig Mgmt For For
1b. Election of Director: alison a. Deans Mgmt For For
1c. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
3. advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
nEOGEnOMICS, InC. agenda number: 935816388
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: nEO
ISIn: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Lynn a. Tetrault Mgmt For For
1b. Election of Director: Christopher M. Smith Mgmt For For
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Dr. alison L. Hannah Mgmt For For
1e. Election of Director: Stephen M. Kanovsky Mgmt For For
1f. Election of Director: Michael a. Kelly Mgmt For For
1g. Election of Director: David B. Perez Mgmt For For
1h. Election of Director: Rachel a. Stahler Mgmt For For
2. approval, on an advisory basis, of the Mgmt against against
Compensation Paid to the Company's named
Executive Officers.
3. approval of the neoGenomics, Inc. 2023 Mgmt For For
Equity Incentive Plan.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
nORTHWESTERn CORPORaTIOn agenda number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: nWE
ISIn: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OCEanFIRST FInanCIaL CORP. agenda number: 935837938
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: annual
Meeting Date: 23-May-2023
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, 2023.
4. advisory selection of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OMnIaB, InC. agenda number: 935853386
--------------------------------------------------------------------------------------------------------------------------
Security: 532CnT029
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker:
ISIn:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt For For
1.2 Election of Director: Jennifer Cochran, Mgmt For For
Ph.D.
2. Ratification of Ernst & Young LLP as Mgmt For For
Omniab, Inc.'s independent registered
accounting firm
--------------------------------------------------------------------------------------------------------------------------
OMnIaB, InC. agenda number: 935853071
--------------------------------------------------------------------------------------------------------------------------
Security: 68218J103
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker: OaBI
ISIn: US68218J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt For For
1.2 Election of Director: Jennifer Cochran, Mgmt For For
Ph.D.
2. Ratification of Ernst & Young LLP as Mgmt For For
Omniab, Inc.'s independent registered
accounting firm
--------------------------------------------------------------------------------------------------------------------------
ORIOn EnGInEERED CaRBOnS S a agenda number: 935835287
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: annual
Meeting Date: 07-Jun-2023
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 2022
(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, 2023 and ending on December 31,
2023.
4. approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2022.
5. approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2022.
6. allocation of results of the financial year Mgmt For For
that ended on December 31, 2022, and
approval of the interim dividends declared
by the Company in the aggregate amount of
EUR 4,777,586.16.
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,
2022.
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,
2022.
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, 2023.
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,
2023.
11. approval of an amended employee incentive Mgmt against against
compensation plan (the "2023 Omnibus Equity
Plan").
12. approval of an amended non-employee Mgmt against against
director equity plan (the "2023 Director
Equity Plan").
--------------------------------------------------------------------------------------------------------------------------
ORIOn EnGInEERED CaRBOnS S a agenda number: 935837192
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Special
Meeting Date: 07-Jun-2023
Ticker: OEC
ISIn: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Renewal of the Company's authorized share Mgmt For For
capital pursuant to article 6 of the
Company's articles of association for a
period of five years starting from the date
of this Extraordinary General Meeting with
the authorization to the Board of Directors
to issue up to 5 million common shares or
other instruments that give access to
respective common shares with or without
reserving a preferential right to subscribe
for such newly issued shares or instruments
to existing holders of shares and
respective amendment of article 6 of the
Company's aOa.
2. Change of the name of the Company from Mgmt For For
Orion Engineered Carbons S.a. to Orion S.a.
and respective amendment of article 1 of
the Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICaL InC. agenda number: 935860925
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: annual
Meeting Date: 19-Jun-2023
Ticker: OFIX
ISIn: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Wayne Burris Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Stuart M. Essig, Mgmt For For
Ph.D.
1.4 Election of Director: Jason M. Hannon Mgmt For For
1.5 Election of Director: John B. Henneman, III Mgmt For For
1.6 Election of Director: James F. Hinrichs Mgmt For For
1.7 Election of Director: Shweta Singh Maniar Mgmt For For
1.8 Election of Director: Michael E. Paolucci Mgmt For For
1.9 Election of Director: Keith C. Valentine Mgmt For For
2. advisory and non-Binding Vote to approve Mgmt For For
Executive Compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
accounting Firm for the Fiscal Year Ending
December 31, 2023
4. approval of an amendment and Restatement of Mgmt For For
the Certificate of Incorporation to
Increase the authorized number of Shares of
Common Stock from 50 Million to 100 Million
5. approval of an amendment and Restatement of Mgmt against against
the Certificate of Incorporation to Provide
for Exculpation of Officers as Permitted by
Recent amendments to Delaware Law
6. approval of an amendment and Restatement of Mgmt against against
the Certificate of Incorporation to add
Forum Selection Provisions
7. approval of amendment no. 4 to the amended Mgmt against against
and Restated 2012 Long-Term Incentive Plan
to Increase the number of Shares of Common
Stock authorized for Issuance Thereunder by
2,900,000 and to amend Certain Other
Provisions Related to the Repayment,
Reimbursement and Forfeiture of awards
Thereunder.
8. approval of amendment no. 3 to the Second Mgmt For For
amended and Restated Stock Purchase Plan to
Increase the number of Shares of Common
Stock authorized for Issuance Thereunder by
750,000.
9. advisory Vote on the Frequency of Future Mgmt 1 Year For
advisory Votes to approve Executive
Compensation
--------------------------------------------------------------------------------------------------------------------------
PaCIFIC PREMIER BanCORP, InC. agenda number: 935821240
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: annual
Meeting Date: 22-May-2023
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: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. Mgmt For For
McKinney-James
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO aPPROVE, On a nOn-BInDInG aDVISORY Mgmt For For
BaSIS, THE COMPEnSaTIOn OF THE COMPanY'S
naMED EXECUTIVE OFFICERS.
3. TO RaTIFY THE aPPOInTMEnT OF DELOITTE & Mgmt For For
TOUCHE LLP aS THE COMPanY'S InDEPEnDEnT
aUDITOR FOR THE FISCaL YEaR EnDInG DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PIPER SanDLER COMPanIES agenda number: 935803824
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: annual
Meeting Date: 17-May-2023
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, 2023.
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.
4. an advisory (non-binding) vote to recommend Mgmt 1 Year For
the frequency of future say-on-pay votes.
5. approval of an amendment to the amended and Mgmt For For
Restated 2003 annual and Long-Term
Incentive Plan.
6. approval of an amendment to the amended and Mgmt against against
Restated Certificate of Incorporation of
Piper Sandler Companies.
--------------------------------------------------------------------------------------------------------------------------
PJT PaRTnERS InC. agenda number: 935814637
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PJT
ISIn: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: Thomas M.
Ryan
1b. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: K. Don
Cornwell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named Executive
Officers (Proposal 2).
3. To approve the Second amended and Restated Mgmt against against
PJT Partners Inc. 2015 Omnibus Incentive
Plan (Proposal 3).
4. To approve an amendment to the amended and Mgmt against against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation (Proposal 4).
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023 (Proposal
5).
--------------------------------------------------------------------------------------------------------------------------
POWER InTEGRaTIOnS, InC. agenda number: 935807531
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: POWI
ISIn: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Wendy arienzo
1.2 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: nicholas E.
Brathwaite
1.4 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: anita Ganti
1.5 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: nancy Gioia
1.6 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balakrishnan S.
Iyer
1.7 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year
preferred frequency of stockholder advisory
votes on the compensation of Power
Integrations' named executive officers.
4. To ratify the selection by the audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORaTIOn agenda number: 935809383
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: annual
Meeting Date: 03-May-2023
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 2024: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2024: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2024: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2024: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2024: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2024: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2024: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2024: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2024: Patricia K. Wagner
2. advisory, non-Binding Vote approving the Mgmt For For
Company's named Executive Officer
Compensation.
3. advisory, non-Binding Vote approving the Mgmt 1 Year For
Frequency of advisory Votes on named
Executive Officer Compensation.
4. Ratification of Selection of Moss adams LLP Mgmt For For
as the Company's Independent Registered
Public accounting Firm for the fiscal year
ending December 31, 2023.
5. approval of the Company's 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDInG CORP. agenda number: 935795344
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: annual
Meeting Date: 11-May-2023
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
Mary Ricciardello 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 approve the amended and Restated Mgmt For For
Long-Term Incentive Plan.
4. To ratify the appointment of RSM US LLP to Mgmt For For
serve as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RBC BEaRInGS InCORPORaTED agenda number: 935690330
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: annual
Meeting Date: 08-Sep-2022
Ticker: ROLL
ISIn: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Michael H. ambrose
1b. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Daniel a. Bergeron
1c. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Edward D. Stewart
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
3. To consider a resolution regarding the Mgmt against against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
SCHnITZER STEEL InDUSTRIES, InC. agenda number: 935746339
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: annual
Meeting Date: 25-Jan-2023
Ticker: SCHn
ISIn: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker 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.
4. To approve the Schnitzer Steel Industries, Mgmt For For
Inc. 2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SEaSPInE HOLDInGS CORPORaTIOn agenda number: 935744400
--------------------------------------------------------------------------------------------------------------------------
Security: 81255T108
Meeting Type: Special
Meeting Date: 04-Jan-2023
Ticker: SPnE
ISIn: US81255T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the agreement and Plan of Merger, Mgmt For For
dated as of October 10, 2022 (the "merger
agreement"), by and among Orthofix Medical
Inc., Orca Merger Sub Inc. and SeaSpine
Holdings Corporation (the "SeaSpine merger
proposal").
2. To approve, by advisory (non-binding) vote, Mgmt For For
certain compensation arrangements that may
be paid or become payable to SeaSpine's
named executive officers in connection with
the merger contemplated by the merger
agreement.
3. To approve the adjournment of the SeaSpine Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
SeaSpine special meeting to approve the
SeaSpine merger proposal.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE InSURanCE GROUP, InC. agenda number: 935791548
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: SIGI
ISIn: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. ELECTIOn OF DIRECTOR: aInaR D. aIJaLa, JR. Mgmt For For
1b. ELECTIOn OF DIRECTOR: LISa ROJaS BaCUS Mgmt For For
1c. ELECTIOn OF DIRECTOR: TERREnCE W. CaVanaUGH Mgmt For For
1d. ELECTIOn OF DIRECTOR: WOLE C. COaXUM Mgmt For For
1e. ELECTIOn OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTIOn OF DIRECTOR: JOHn J. MaRCHIOnI Mgmt For For
1g. ELECTIOn OF DIRECTOR: THOMaS a. MCCaRTHY Mgmt For For
1h. ELECTIOn OF DIRECTOR: STEPHEn C. MILLS Mgmt For For
1i. ELECTIOn OF DIRECTOR: H. ELIZaBETH MITCHELL Mgmt For For
1j. ELECTIOn OF DIRECTOR: CYnTHIa S. nICHOLSOn Mgmt For For
1k. ELECTIOn OF DIRECTOR: JOHn S. SCHEID Mgmt For For
1l. ELECTIOn OF DIRECTOR: J. BRIan THEBaULT Mgmt For For
1m. ELECTIOn OF DIRECTOR: PHILIP H. URBan Mgmt For For
2. aPPROVaL, On an aDVISORY BaSIS, OF THE 2022 Mgmt For For
COMPEnSaTIOn OF OUR naMED EXECUTIVE
OFFICERS
3. aDVISORY VOTE On THE FREQUEnCY OF FUTURE Mgmt 1 Year For
aDVISORY VOTES On THE COMPEnSaTIOn OF OUR
naMED EXECUTIVE OFFICERS
4. RaTIFICaTIOn OF aPPOInTMEnT OF InDEPEnDEnT Mgmt For For
REGISTERED PUBLIC aCCOUnTInG FIRM
--------------------------------------------------------------------------------------------------------------------------
SILICOn LaBORaTORIES InC. agenda number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: SLaB
ISIn: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
navdeep S. Sooch
1.2 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
nina Richardson
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 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOLaRIS OILFIELD InFRaSTRUCTURE, InC. agenda number: 935807529
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: SOI
ISIn: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
William a. Zartler Mgmt For For
Edgar R. Giesinger Mgmt For For
a. James Teague 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 year ending
December 31, 2023.
3. approve an amendment to our amended and Mgmt against against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
4. approve an amendment to our Long-Term Mgmt against against
Incentive Plan.
5. approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
6. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GaS HOLDInGS, InC. agenda number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIn: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
anne L. Mariucci Mgmt For For
Carlos a. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
andrew J. Teno Mgmt For For
a. Randall Thoman 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. To aPPROVE, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RaTIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
STaG InDUSTRIaL, InC. agenda number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: annual
Meeting Date: 25-apr-2023
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: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. 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, 2023.
3. The approval of an amendment to the amended Mgmt For For
and restated STaG Industrial, Inc. 2011
Equity Incentive Plan.
4. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FInanCIaL CORP. agenda number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: annual
Meeting Date: 07-Jun-2023
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: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura a. Markus Mgmt For For
1j. Election of Director: David a. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. 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 recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt against against
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, InC. agenda number: 935783731
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: Inn
ISIn: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Bjorn R. L. Hanson Mgmt For For
1b. Election of Director: Jeffrey W. Jones Mgmt For For
1c. Election of Director: Kenneth J. Kay Mgmt For For
1d. Election of Director: Mehulkumar B. Patel Mgmt For For
1e. Election of Director: amina Belouizdad Mgmt For For
Porter
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, 2023.
3. approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUPERnUS PHaRMaCEUTICaLS, InC. agenda number: 935855520
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: SUPn
ISIn: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the Mgmt For For
ensuing three years and until their
successors have been duly elected and
qualified: Charles W. newhall, III
2. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve, on a non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TEnET HEaLTHCaRE CORPORaTIOn agenda number: 935821593
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: THC
ISIn: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: J. Robert Kerrey Mgmt For For
1b. Election of Director: James L. Bierman Mgmt For For
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Meghan M. FitzGerald Mgmt For For
1e. Election of Director: Cecil D. Haney Mgmt For For
1f. Election of Director: Christopher S. Lynch Mgmt For For
1g. Election of Director: Richard J. Mark Mgmt For For
1h. Election of Director: Tammy Romo Mgmt For For
1i. Election of Director: Saumya Sutaria Mgmt For For
1j. Election of Director: nadja Y. West Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
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, 2023.
5. Shareholder Proposal requesting a report on Shr against For
patients' right to access abortion in
emergencies.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORaTIOn agenda number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: annual
Meeting Date: 18-May-2023
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. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
TOPGOLF CaLLaWaY BRanDS CORP. agenda number: 935830011
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: MODG
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: Laura J. Flanagan Mgmt For For
1d. Election of Director: Russell L. Fleischer Mgmt For For
1e. Election of Director: Bavan M. Holloway Mgmt For For
1f. Election of Director: John F. Lundgren Mgmt For For
1g. Election of Director: Scott M. Marimow Mgmt For For
1h. Election of Director: adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Varsha R. Rao Mgmt For For
1j. Election of Director: Linda B. Segre Mgmt For For
1k. Election of Director: anthony S. Thornley Mgmt For For
1l. Election of Director: C. Matthew Turney 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 ended
December 31, 2023
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future shareholder votes to
approve the compensation of the Company's
named executive officers
--------------------------------------------------------------------------------------------------------------------------
UFP InDUSTRIES, InC. agenda number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: UFPI
ISIn: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt For For
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRaGEnYX PHaRMaCEUTICaL InC. agenda number: 935845834
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: RaRE
ISIn: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Mgmt For For
Ph.D.
1b. Election of Director: Shehnaaz Suliman, Mgmt For For
M.D.
1c. Election of Director: Daniel G. Welch Mgmt For For
2. approval of the 2023 Incentive Plan. Mgmt against against
3. approval of the amended & Restated Employee Mgmt For For
Stock Purchase Plan.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
5. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VIaVI SOLUTIOnS InC. agenda number: 935715536
--------------------------------------------------------------------------------------------------------------------------
Security: 925550105
Meeting Type: annual
Meeting Date: 09-nov-2022
Ticker: VIaV
ISIn: US9255501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Richard E. Belluzzo Mgmt For For
1.2 Election of Director: Keith Barnes Mgmt For For
1.3 Election of Director: Laura Black Mgmt For For
1.4 Election of Director: Tor Braham Mgmt For For
1.5 Election of Director: Timothy Campos Mgmt For For
1.6 Election of Director: Donald Colvin Mgmt For For
1.7 Election of Director: Masood a. Jabbar Mgmt For For
1.8 Election of Director: Oleg Khaykin Mgmt For For
1.9 Election of Director: Joanne Solomon 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 2023
3. approval, in a non-Binding advisory Vote, Mgmt For For
of the Compensation for named Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
WaLKER & DUnLOP, InC. agenda number: 935784101
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: WD
ISIn: US93148P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Ellen D. Levy Mgmt For For
1.2 Election of Director: Michael D. Malone Mgmt For For
1.3 Election of Director: John Rice Mgmt For For
1.4 Election of Director: Dana L. Schmaltz Mgmt For For
1.5 Election of Director: Howard W. Smith, III Mgmt For For
1.6 Election of Director: William M. Walker Mgmt For For
1.7 Election of Director: Michael J. Warren Mgmt For For
1.8 Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
WESBanCO, InC. agenda number: 935785482
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: annual
Meeting Date: 19-apr-2023
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 expiring at the annual
stockholders meeting in 2026: Todd F.
Clossin
1.2 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Michael J.
Crawford
1.3 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: abigail M.
Feinknopf
1.4 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Denise
Knouse-Snyder
1.5 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Jay T.
McCamic
1.6 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: F. Eric
nelson, Jr.
2. To approve an advisory (non-binding) vote Mgmt For For
on compensation paid to Wesbanco's named
executive officers.
3. To approve an advisory (non-binding) vote Mgmt 1 Year For
on the frequency of future advisory votes
on executive compensation.
4. 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, 2023.
5. 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: 935698273
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: annual
Meeting Date: 28-Sep-2022
Ticker: WOR
ISIn: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Kerrii B. anderson Mgmt For For
David P. Blom Mgmt For For
John P. McConnell Mgmt For For
Mary Schiavo Mgmt For For
2. approval of advisory resolution to approve Mgmt against against
the compensation of the Company's named
executive officers.
3. Ratification of selection of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
May 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
XEnIa HOTELS & RESORTS, InC. agenda number: 935803622
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: annual
Meeting Date: 16-May-2023
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: Keith E. Bass Mgmt For For
1c. Election of Director: Thomas M. Gartland Mgmt For For
1d. Election of Director: Beverly K. Goulet Mgmt For For
1e. Election of Director: arlene Isaacs-Lowe Mgmt For For
1f. Election of Director: Mary E. McCormick Mgmt For For
1g. Election of Director: Terrence Moorehead Mgmt For For
1h. 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. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, on the frequency of future say on
pay votes.
4. To approve an amendment to the 2015 Mgmt For For
Incentive award Plan to increase the number
of shares that may be issued thereunder.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public accounting
Firm for Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
ZIFF DaVIS, InC. agenda number: 935821404
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: ZD
ISIn: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Vivek Shah
1b. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Sarah Fay
1c. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Trace Harris
1d. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: W. Brian
Kretzmer
1e. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Jonathan F.
Miller
1f. Election of Director to serve for the Mgmt For For
ensuing year and until their successors are
duly elected and qualified: Scott C. Taylor
2. To ratify the appointment of KPMG LLP to Mgmt For For
serve as Ziff Davis' independent auditors
for fiscal year 2023.
3. To provide an advisory vote on the Mgmt against against
compensation of Ziff Davis' named executive
officers.
4. To approve, in an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of Ziff Davis' named executive
officers.
aMG GW&K Small/Mid Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
aCaDIa HEaLTHCaRE COMPanY, InC. agenda number: 935806185
--------------------------------------------------------------------------------------------------------------------------
Security: 00404a109
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: aCHC
ISIn: US00404a1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt For For
2. approve an amendment and restatement of the Mgmt For For
acadia Healthcare Company, Inc. Incentive
Compensation Plan as presented in the Proxy
Statement.
3. advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aGREE REaLTY CORPORaTIOn agenda number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: aDC
ISIn: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
aPTaRGROUP, InC. agenda number: 935783666
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: aTR
ISIn: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation.
3. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. approval of an amendment to the 2018 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
aTKORE InC. agenda number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: annual
Meeting Date: 27-Jan-2023
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 a. 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 non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
aTLanTIC UnIOn BanKSHaRES CORPORaTIOn agenda number: 935785761
--------------------------------------------------------------------------------------------------------------------------
Security: 04911a107
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: aUB
ISIn: US04911a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: John C. asbury
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick E. Corbin
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Heather M. Cox
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: Rilla S. Delorier
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: Frank Russell Ellett
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick J. McCann
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas P. Rohman
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Linda V. Schreiner
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas G. Snead, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ronald L. Tillett
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: Keith L. Wampler
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
3. To approve the compensation of our named Mgmt For For
executive officers (an advisory,
non-binding "Say on Pay" resolution)
4. To vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
--------------------------------------------------------------------------------------------------------------------------
aZEnTa, InC. agenda number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: annual
Meeting Date: 31-Jan-2023
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
Tina S. nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BIO-RaD LaBORaTORIES, InC. agenda number: 935806224
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: annual
Meeting Date: 25-apr-2023
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.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote on the frequency of future Mgmt 1 Year against
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding political Shr against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESaLE CLUB HOLDInGS, InC. agenda number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIn: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele 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 February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BOOZ aLLEn HaMILTOn HOLDInG CORPORaTIOn agenda number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: annual
Meeting Date: 27-Jul-2022
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: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti 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 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. approval of the adoption of the Sixth Mgmt abstain against
amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr For against
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZOnS FaMILY SOLUTIOnS InC. agenda number: 935852574
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: BFaM
ISIn: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Stephen H. Kramer
1b. Election of Class I Director for a term of Mgmt For For
three years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of Mgmt For For
three years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
BURLInGTOn STORES, InC. agenda number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: BURL
ISIn: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Burlington Stores, Inc.'s
independent registered certified public
accounting firm for the fiscal year ending
February 3, 2024
3. approval, on a non-binding advisory basis, Mgmt against against
of the compensation of Burlington Stores,
Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
CaRTER'S InC. agenda number: 935806426
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: annual
Meeting Date: 17-May-2023
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 Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. advisory approval of compensation for our Mgmt For For
named executive officers.
3. an advisory vote on the frequency of Mgmt 1 Year For
holding the say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CaTaLEnT, InC. agenda number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: annual
Meeting Date: 27-Oct-2022
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: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Independent auditor for Fiscal
2023
3. advisory Vote to approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CaVCO InDUSTRIES, InC. agenda number: 935680149
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: annual
Meeting Date: 02-aug-2022
Ticker: CVCO
ISIn: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: David a. Greenblatt Mgmt For For
1b. Election of Director: Richard a. Kerley Mgmt For For
1c. Election of Director: Julia W. Sze 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 2023.
--------------------------------------------------------------------------------------------------------------------------
CHaMPIOnX CORPORaTIOn agenda number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIn: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Heidi S. alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos a. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. amendment of the Certificate of Mgmt For For
Incorporation to adopt Majority Voting for
Directors in Uncontested Elections
3. amendment of the Certificate of Mgmt against against
Incorporation to Permit Exculpation of
Officers
4. amendment of the Certificate of Mgmt against against
Incorporation to Require Securities act of
1933 Claims be Brought in Federal Court
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public accounting
Firm for 2023
6. advisory Vote to approve the Compensation Mgmt For For
of ChampionX's named Executive Officers for
2022
7. advisory Vote to approve the Frequency of Mgmt 1 Year For
the advisory Vote on the Compensation of
named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
COGnEX CORPORaTIOn agenda number: 935779439
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: annual
Meeting Date: 03-May-2023
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
2026: angelos Papadimitriou
1.2 Election of Director for a term ending in Mgmt For For
2026: Dianne M. Parrotte
1.3 Election of Director for a term ending in Mgmt For For
2025: John T.C. Lee
2. To approve the Cognex Corporation 2023 Mgmt For For
Stock Option and Incentive Plan.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023.
4. 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").
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935671962
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: annual
Meeting Date: 18-Jul-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Richard H. Fleming Mgmt For For
1b. Election of Director: David J. Wilson Mgmt For For
1c. Election of Director: Liam G. McCarthy Mgmt For For
1d. Election of Director: Heath a. Mitts Mgmt For For
1e. Election of Director: Kathryn V. Roedel Mgmt For For
1f. Election of Director: aziz S. aghili Mgmt For For
1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1h. Election of Director: Michael Dastoor Mgmt For For
1i. Election of Director: Chad R. abraham Mgmt For For
1j. Election of Director: Gerald G. Colella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2023
3. approval of an advisory resolution on Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935706183
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
remove the requirement that the Company's
Board of Directors consist of not less than
three and no more than nine directors.
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USa, InC. agenda number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIn: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Darcy G. anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RaTIFICaTIOn OF aPPOInTMEnT OF DELOITTE & Mgmt For For
TOUCHE LLP aS InDEPEnDEnT REGISTERED PUBLIC
aCCOUnTInG FIRM FOR 2023.
3. aDVISORY VOTE TO aPPROVE THE COMPEnSaTIOn Mgmt For For
OF THE naMED EXECUTIVE OFFICERS.
4. aDVISORY VOTE On THE FREQUEnCY OF Mgmt 1 Year For
SUBMISSIOn TO STOCKHOLDERS OF aDVISORY "SaY
On PaY" PROPOSaLS.
--------------------------------------------------------------------------------------------------------------------------
CYBERaRK SOFTWaRE LTD. agenda number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIn: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt against against
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DORMan PRODUCTS, InC. agenda number: 935819726
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: annual
Meeting Date: 18-May-2023
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 advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the Company's named
executive officer compensation.
4 Ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EaGLE MaTERIaLS InC. agenda number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: annual
Meeting Date: 05-aug-2022
Ticker: EXP
ISIn: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
EaSTERLY GOVERnMEnT PROPERTIES, InC. agenda number: 935821884
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: DEa
ISIn: US27616P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, Mgmt For For
III
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia a. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.
3. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
EaSTGROUP PROPERTIES, InC. agenda number: 935817330
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: EGP
ISIn: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: D. Pike aloian
1b. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: H. Eric Bolton, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Donald F. Colleran
1d. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: David M. Fields
1e. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Marshall a. Loeb
1f. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Mary E. McCormick
1g. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named Executive Officers as described in
the Company's definitive proxy statement.
4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on the Company's named Executive Officer
compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEMEnT SOLUTIOnS InC agenda number: 935831532
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106
Meeting Type: annual
Meeting Date: 06-Jun-2023
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 the Company's 2022 Mgmt against against
executive compensation
3. approval of the Company's 2024 Employee Mgmt For For
stock Purchase Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
EnTEGRIS, InC. agenda number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: EnTG
ISIn: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: James R. anderson Mgmt 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: 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. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXPOnEnT, InC. agenda number: 935832584
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: annual
Meeting Date: 08-Jun-2023
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
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen a. Richardson Mgmt For For
1.6 Election of Director: 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 29, 2023.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2022 compensation of the Company's
named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
FEDERaL SIGnaL CORPORaTIOn agenda number: 935780949
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: annual
Meeting Date: 25-apr-2023
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. approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Federal Signal Corporation's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, InC. agenda number: 935852182
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: FIVE
ISIn: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joel D. anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt For For
1c. Election of Director: Thomas M. Ryan 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 February 3, 2024.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's named Executive Officer
compensation.
4. To approve an amendment to the Company's Mgmt against against
amended and Restated Bylaws to limit the
liability of officers.
5. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to amend the
limitation of liability of directors
provision.
--------------------------------------------------------------------------------------------------------------------------
GaTES InDUSTRIaL CORP PLC agenda number: 935831316
--------------------------------------------------------------------------------------------------------------------------
Security: G39108108
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: GTES
ISIn: GB00BD9G2S12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Fredrik Eliasson Mgmt For For
1b. Election of Director: James W. Ireland, III Mgmt For For
1c. Election of Director: Ivo Jurek Mgmt For For
1d. Election of Director: Stephanie K. Mains Mgmt For For
1e. Election of Director: Seth a. Meisel 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 against against
compensation of the Company's named
executive officers.
3. To approve, on an advisory basis, the Mgmt against against
Directors' Remuneration Report (excluding
the Directors' Remuneration Policy) in
accordance with the requirements of the
U.K. Companies act 2006.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 30, 2023.
5. To re-appoint Deloitte LLP as the Company's Mgmt For For
U.K. statutory auditor under the U.K.
Companies act 2006.
6. To authorize the audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of Deloitte LLP as the
Company's U.K. statutory auditor.
--------------------------------------------------------------------------------------------------------------------------
GEnTHERM InCORPORaTED agenda number: 935793756
--------------------------------------------------------------------------------------------------------------------------
Security: 37253a103
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: THRM
ISIn: US37253a1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler 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, 2023.
3. approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2022.
4. approval (on an advisory basis) of the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of the Company's named
executive officers.
5. approval of the Gentherm Incorporated 2023 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GIBRaLTaR InDUSTRIES, InC. agenda number: 935817138
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: ROCK
ISIn: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director until the 2024 annual Mgmt For For
meeting: Mark G. Barberio
1b. Election of Director until the 2024 annual Mgmt For For
meeting: William T. Bosway
1c. Election of Director until the 2024 annual Mgmt For For
meeting: Craig a. Hindman
1d. Election of Director until the 2024 annual Mgmt For For
meeting: Gwendolyn G. Mizell
1e. Election of Director until the 2024 annual Mgmt For For
meeting: Linda K. Myers
1f. Election of Director until the 2024 annual Mgmt For For
meeting: James B. nish
1g. Election of Director until the 2024 annual Mgmt For For
meeting: atlee Valentine Pope
1h. Election of Director until the 2024 annual Mgmt For For
meeting: Manish H. Shah
2. advisory approval to determine stockholder Mgmt 1 Year For
preference on whether future Say-on-Pay
votes should occur every one, two, or three
years (Say-When-on-Pay).
3. advisory approval of the Company's Mgmt For For
executive compensation (Say-On-Pay).
4. approval of the Gibraltar Industries, Inc. Mgmt For For
amended and Restated 2018 Equity Incentive
Plan.
5. approval of an amendment to the Company's Mgmt against against
amended and Restated Certificate of
Incorporation to add an exclusive forum
provision.
6. Ratification of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLaCIER BanCORP, InC. agenda number: 935788159
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: annual
Meeting Date: 26-apr-2023
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
Jesus T. Espinoza 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 vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
3. To vote, in an advisory (non-binding) Mgmt 1 Year For
capacity, on the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBanT S.a. agenda number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: annual
Meeting Date: 19-apr-2023
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, 2022.
3. approval of the Company's annual accounts Mgmt For For
under LUX GaaP as of and for the financial
year ended December 31, 2022.
4. allocation of results for the financial Mgmt For For
year ended December 31, 2022.
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, 2022.
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, 2023.
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,
2023.
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,
2023.
9. Re-appointment of Mrs. Linda Rottenberg 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 2026.
10. Re-appointment of Mr. Martin Umaran 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 2026.
11. Re-appointment of Mr. Guibert Englebienne Mgmt For For
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 2026.
E1. approval of the increase in the authorized Mgmt For For
capital of the Company and subsequent
amendments to the articles of association.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICaL, InC. agenda number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Special
Meeting Date: 27-apr-2023
Ticker: GMED
ISIn: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the issuance of shares of Class Mgmt For For
a common stock, par value $0.001 per share,
of Globus Medical, Inc. ("Globus") in
connection with the merger contemplated by
the agreement and Plan of Merger, dated as
of February 8, 2023, by and among Globus,
nuVasive, Inc. and Zebra Merger Sub, Inc.
(the "Globus Share Issuance Proposal").
2. To approve adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Globus
Share Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICaL, InC. agenda number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: GMED
ISIn: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas 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, 2023.
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: 935857637
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: LOPE
ISIn: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack a. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. adame Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HaLOZYME THERaPEUTICS, InC. agenda number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: HaLO
ISIn: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director: Bernadette Mgmt For For
Connaughton
1B. Election of Class I Director: Moni Mgmt For For
Miyashita
1C. Election of Class I Director: Matthew L. Mgmt For For
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORaTIOn agenda number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: annual
Meeting Date: 04-May-2023
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 2022 Mgmt For For
executive compensation.
3. advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, InC. agenda number: 935758132
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: annual
Meeting Date: 09-Mar-2023
Ticker: HOLX
ISIn: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Mgmt For For
Dockendorff
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig n. Hantson Mgmt For For
1f. Election of Director: namal nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: amy M. Wendell Mgmt For For
2. a non-binding advisory resolution to Mgmt against against
approve executive compensation.
3. a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
4. approval of the Hologic, Inc. amended and Mgmt For For
Restated 2008 Equity Incentive Plan.
5. approval of the Hologic, Inc. amended and Mgmt For For
Restated 2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
HORIZOn THERaPEUTICS PLC agenda number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZnP
ISIn: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
arrangement or be immediately and
automatically acquired by acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the EGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZOn THERaPEUTICS PLC agenda number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIn:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. That the Scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, InC. agenda number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIn: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: nick Caldwell
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Jay Simons
1d. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Yamini Rangan
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IDaCORP, InC. agenda number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: annual
Meeting Date: 18-May-2023
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
Richard J. Dahl
1c. Election of Director for one year term: Mgmt For For
annette G. Elg
1d. Election of Director for one year term: Mgmt For For
Lisa a. Grow
1e. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. Election of Director for one year term: Mgmt For For
Judith a. Johansen
1g. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. Election of Director for one year term: Mgmt For For
nate R. Jorgensen
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
Susan D. Morris
1k. Election of Director for one year term: Mgmt For For
Richard J. navarro
1l. Election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. advisory resolution to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
InGERSOLL RanD InC. agenda number: 935856635
--------------------------------------------------------------------------------------------------------------------------
Security: 45687V106
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: IR
ISIn: US45687V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Vicente Reynal Mgmt For For
1b. Election of Director: William P. Donnelly Mgmt For For
1c. Election of Director: Kirk E. arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
3. non-binding vote to approve executive Mgmt against against
compensation.
4. non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
InTEGER HOLDInGS CORPORaTIOn agenda number: 935818293
--------------------------------------------------------------------------------------------------------------------------
Security: 45826H109
Meeting Type: annual
Meeting Date: 24-May-2023
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 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
InTRa-CELLULaR THERaPIES, InC. agenda number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIn: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ITT InC. agenda number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIn: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca a. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. 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 2023 fiscal year
3. approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. a shareholder proposal regarding special Shr against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
JaZZ PHaRMaCEUTICaLS PLC agenda number: 935674069
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: annual
Meeting Date: 28-Jul-2022
Ticker: JaZZ
ISIn: IE00B4Q5Zn47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2025 annual General Meeting: Jennifer
E. Cook
1b. Election of Director to hold office until Mgmt For For
the 2025 annual General Meeting: Patrick G.
Enright
1c. Election of Director to hold office until Mgmt For For
the 2025 annual General Meeting: Seamus
Mulligan
1d. Election of Director to hold office until Mgmt For For
the 2025 annual General Meeting: norbert G.
Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2022
and to authorize, in a binding vote, the
Board of Directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority Mgmt For For
under Irish law to allot and issue ordinary
shares for cash without first offering
those ordinary shares to existing
shareholders pursuant to the statutory
pre-emption right that would otherwise
apply.
5. To approve any motion to adjourn the annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
annual General Meeting to approve Proposal
4.
--------------------------------------------------------------------------------------------------------------------------
KInSaLE CaPITaL GROUP, InC. agenda number: 935821113
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: KnSL
ISIn: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, Mgmt For For
III
1e. Election of Director: anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, Mgmt For For
III
1g. Election of Director: James J. Ritchie Mgmt For For
1h. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1i. Election of Director: Gregory M. Share Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public accounting
Firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, InC. agenda number: 935859061
--------------------------------------------------------------------------------------------------------------------------
Security: 50101L106
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: DnUT
ISIn: US50101L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office for a Mgmt For For
one-year term: Michael Tattersfield
1b. Election of Director to hold office for a Mgmt For For
one-year term: Olivier Goudet
1c. Election of Director to hold office for a Mgmt For For
one-year term: Marissa andrada
1d. Election of Director to hold office for a Mgmt For For
one-year term: David Bell
1e. Election of Director to hold office for a Mgmt For For
one-year term: David Deno
1f. Election of Director to hold office for a Mgmt For For
one-year term: Paul Michaels
1g. Election of Director to hold office for a Mgmt For For
one-year term: Gerhard Pleuhs
1h. Election of Director to hold office for a Mgmt For For
one-year term: Debbie S. Roberts
1i. Election of Director to hold office for a Mgmt For For
one-year term: Lubomira Rochet
1j. Election of Director to hold office for a Mgmt For For
one-year term: Philip Telfer
1k. Election of Director to hold office for a Mgmt For For
one-year term: Michelle Weese
2. To approve an advisory resolution regarding Mgmt For For
KKI's executive compensation.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as KKI's independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LanCaSTER COLOnY CORPORaTIOn agenda number: 935721060
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: annual
Meeting Date: 09-nov-2022
Ticker: LanC
ISIn: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David a. Ciesinski Mgmt For For
Elliot K. Fullen Mgmt For For
alan F. Harris 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
LInCOLn ELECTRIC HOLDInGS, InC. agenda number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: annual
Meeting Date: 19-apr-2023
Ticker: LECO
ISIn: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (nEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our nEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
LITHIa MOTORS, InC. agenda number: 935773475
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: annual
Meeting Date: 20-apr-2023
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: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt For For
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Mgmt For For
Loretz-Congdon
2. To approve, by an advisory vote, named Mgmt For For
executive officer compensation.
3. To approve, by an advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaGnOLIa OIL & GaS CORPORaTIOn agenda number: 935783553
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: MGY
ISIn: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Christopher G. Mgmt For For
Stavros
1b. Election of Director: arcilia C. acosta Mgmt For For
1c. Election of Director: angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2022
("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
ManHaTTan aSSOCIaTES, InC. agenda number: 935791637
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: ManH
ISIn: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. non-binding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. non-binding resolution to determine the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaRKETaXESS HOLDInGS InC. agenda number: 935842333
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: MKTX
ISIn: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Christopher R. Mgmt For For
Concannon
1c. Election of Director: nancy altobello Mgmt For For
1d. Election of Director: Steven L. Begleiter Mgmt For For
1e. Election of Director: Stephen P. Casper Mgmt For For
1f. Election of Director: Jane Chwick Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Richard G. Ketchum Mgmt For For
1j. Election of Director: Emily H. Portney Mgmt For For
1k. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2023
Proxy Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MaTaDOR RESOURCES COMPanY agenda number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIn: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald a. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. appel Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MOLIna HEaLTHCaRE, InC. agenda number: 935782296
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: annual
Meeting Date: 03-May-2023
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 2024 annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stephen H.
Lockhart
1d. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Richard M.
Schapiro
1g. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Joseph M.
Zubretsky
2. To consider and approve, on a non-binding, Mgmt against against
advisory basis, the compensation of our
named executive officers.
3. To conduct an advisory vote on the Mgmt 1 Year For
frequency of a stockholder vote on 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 2023.
--------------------------------------------------------------------------------------------------------------------------
naTIOnaL STORaGE aFFILIaTES TRUST agenda number: 935805791
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: nSa
ISIn: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: arlen D. nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
nEUROCRInE BIOSCIEnCES, InC. agenda number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: nBIX
ISIn: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary a. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve the compensation paid to
the Company's named executive officers.
4. To approve an amendment to the Company's Mgmt against against
2020 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
nORDSOn CORPORaTIOn agenda number: 935762206
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: annual
Meeting Date: 28-Feb-2023
Ticker: nDSn
ISIn: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Sundaram nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma 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, 2023.
3. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. advisory vote to approve the frequency of Mgmt 1 Year For
our named executive officer compensation
advisory vote.
5. approve amendments to our articles to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
6. approve an amendment to our articles to Mgmt For For
adopt a simple majority voting standard to
replace the two-thirds default voting
standard under Ohio law.
7. approve amendments to our Regulations to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
8. approve an amendment to our Regulations to Mgmt For For
allow the Board to amend our Regulations to
the extent permitted under Ohio law.
--------------------------------------------------------------------------------------------------------------------------
OVInTIV InC. agenda number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIn: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Peter a. Dea Mgmt For For
1b. Election of Director: Meg a. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee a. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. nance Mgmt For For
1i. Election of Director: Suzanne P. nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. advisory Vote to approve Compensation of Mgmt For For
named Executive Officers
3. advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to approve the Compensation of named
Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent auditors
--------------------------------------------------------------------------------------------------------------------------
PaYLOCITY HOLDInG CORPORaTIOn agenda number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIn: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams 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, 2023.
3. advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORManCE FOOD GROUP COMPanY agenda number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377a103
Meeting Type: annual
Meeting Date: 16-nov-2022
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 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIanS REaLTY TRUST agenda number: 935781319
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: annual
Meeting Date: 03-May-2023
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, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
5. To approve the amended and Restated Mgmt For For
Physicians Realty Trust 2015 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PInnaCLE FInanCIaL PaRTnERS, InC. agenda number: 935773374
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: annual
Meeting Date: 18-apr-2023
Ticker: PnFP
ISIn: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: abney S.
Boxley, III
1b. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Charles
E. Brock
1c. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Renda J.
Burkhart
1d. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Gregory
L. Burns
1e. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Richard
D. Callicutt, II
1f. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Thomas
C. Farnsworth, III
1g. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Joseph
C. Galante
1h. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Glenda
Baskin Glover
1i. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: David B.
Ingram
1j. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Decosta
E. Jenkins
1k. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Robert
a. McCabe, Jr.
1l. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: G.
Kennedy Thompson
1m. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: M. Terry
Turner
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, 2023.
3. To approve, on a non-binding, advisory Mgmt against against
basis, the Company's named executive
officers' compensation as disclosed in the
proxy statement for the annual meeting of
shareholders.
4. To vote on the frequency (either annual, Mgmt 1 Year For
biennial, or triennial) with which the
non-binding, advisory vote regarding
compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
PIPER SanDLER COMPanIES agenda number: 935803824
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: annual
Meeting Date: 17-May-2023
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, 2023.
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.
4. an advisory (non-binding) vote to recommend Mgmt 1 Year For
the frequency of future say-on-pay votes.
5. approval of an amendment to the amended and Mgmt For For
Restated 2003 annual and Long-Term
Incentive Plan.
6. approval of an amendment to the amended and Mgmt against against
Restated Certificate of Incorporation of
Piper Sandler Companies.
--------------------------------------------------------------------------------------------------------------------------
POLaRIS InC. agenda number: 935782070
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: PII
ISIn: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: George W. Mgmt For For
Bilicic
1b. Election of Class II Director: Gary E. Mgmt For For
Hendrickson
1c. Election of Class II Director: Gwenne a. Mgmt For For
Henricks
2. advisory vote to approve the compensation Mgmt For For
of the Company's named Executive Officers
3. advisory vote on the frequency of future Mgmt 1 Year For
votes to approve the compensation of our
named Executive Officers
4. Reincorporation of the Company from Mgmt For For
Minnesota to Delaware
5. adoption of an exclusive forum provision in Mgmt against against
the Delaware Bylaws
6. adoption of officer exculpation provision Mgmt against against
in the Delaware Certificate of
Incorporation
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
PORTLanD GEnERaL ELECTRIC CO agenda number: 935771952
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: annual
Meeting Date: 21-apr-2023
Ticker: POR
ISIn: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. 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 2023.
4. To approve the amended and Restated Mgmt For For
Portland General Electric Company Stock
Incentive Plan.
5. To approve the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
("Say-On-Pay Frequency").
--------------------------------------------------------------------------------------------------------------------------
POWER InTEGRaTIOnS, InC. agenda number: 935807531
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: POWI
ISIn: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Wendy arienzo
1.2 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: nicholas E.
Brathwaite
1.4 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: anita Ganti
1.5 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: nancy Gioia
1.6 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Balakrishnan S.
Iyer
1.7 Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year
preferred frequency of stockholder advisory
votes on the compensation of Power
Integrations' named executive officers.
4. To ratify the selection by the audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDInG CORP. agenda number: 935795344
--------------------------------------------------------------------------------------------------------------------------
Security: 74347M108
Meeting Type: annual
Meeting Date: 11-May-2023
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
Mary Ricciardello 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 approve the amended and Restated Mgmt For For
Long-Term Incentive Plan.
4. To ratify the appointment of RSM US LLP to Mgmt For For
serve as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PS BUSInESS PaRKS, InC. agenda number: 935677510
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: PSB
ISIn: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve the merger (the "Company Mgmt For For
Merger") of Sequoia Merger Sub I LLC
("Merger Sub I"), a wholly owned subsidiary
of Sequoia Parent LP ("Parent"), with and
into PS Business Parks, Inc. (the
"Company"), pursuant to the agreement and
Plan of Merger, dated as of april 24, 2022,
as it may be amended from time to time, by
and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia
Merger Sub II LLC, and the other
transactions contemplated by the Merger
agreement (the "proposal to approve the
Company Merger").
2. To approve, on a non-binding, advisory Mgmt against against
basis, the compensation that may be paid or
become payable to the Company's named
executive officers that is based on or
otherwise relates to the Company Merger.
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 proposal to approve the Company
Merger.
--------------------------------------------------------------------------------------------------------------------------
QUaKER HOUGHTOn agenda number: 935814663
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: KWR
ISIn: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Charlotte C. Decker Mgmt For For
1b. Election of Director: Ramaswami Seshasayee Mgmt For For
1c. Election of Director: andrew E. Tometich Mgmt For For
2. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year against
of the advisory vote on the compensation of
our named executive officers.
4. To consider and act upon a proposal to Mgmt For For
approve the 2023 Director Stock Ownership
Plan.
5. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm to examine and report on our financial
statements and internal control over
financial reporting for 2023.
--------------------------------------------------------------------------------------------------------------------------
RaPID7, InC. agenda number: 935840151
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: RPD
ISIn: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Judy Bruner Mgmt For For
Ben Holzman Mgmt For For
Christina Kosmowski Mgmt For For
Ben nye Mgmt For For
Tom Schodorf Mgmt For For
Reeny Sondhi Mgmt For For
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, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEaRInGS InCORPORaTED agenda number: 935690330
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: annual
Meeting Date: 08-Sep-2022
Ticker: ROLL
ISIn: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Michael H. ambrose
1b. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Daniel a. Bergeron
1c. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Edward D. Stewart
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
3. To consider a resolution regarding the Mgmt against against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
RPM InTERnaTIOnaL InC. agenda number: 935703808
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: annual
Meeting Date: 06-Oct-2022
Ticker: RPM
ISIn: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Kirkland B. andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited 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: 935767749
--------------------------------------------------------------------------------------------------------------------------
Security: 80689H102
Meeting Type: annual
Meeting Date: 24-apr-2023
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
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
John a. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann 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 2023
3. advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SILICOn LaBORaTORIES InC. agenda number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: SLaB
ISIn: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
navdeep S. Sooch
1.2 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
nina Richardson
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 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SM EnERGY COMPanY agenda number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIn: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC agenda number: 935673093
--------------------------------------------------------------------------------------------------------------------------
Security: G8473T100
Meeting Type: annual
Meeting Date: 28-Jul-2022
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 S. 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, 2023.
3. To appoint Ernst & Young Chartered Mgmt For For
accountants as the Company's statutory
auditor under Irish law to hold office
until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Mgmt For For
Company or the audit Committee of the Board
of Directors to determine the remuneration
of Ernst & Young Chartered accountants as
the Company's statutory auditor under Irish
law.
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
U.S. 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, 2022.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FInanCIaL CORP. agenda number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: annual
Meeting Date: 07-Jun-2023
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: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura a. Markus Mgmt For For
1j. Election of Director: David a. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. 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 recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt against against
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, InC. agenda number: 935783731
--------------------------------------------------------------------------------------------------------------------------
Security: 866082100
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: Inn
ISIn: US8660821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Bjorn R. L. Hanson Mgmt For For
1b. Election of Director: Jeffrey W. Jones Mgmt For For
1c. Election of Director: Kenneth J. Kay Mgmt For For
1d. Election of Director: Mehulkumar B. Patel Mgmt For For
1e. Election of Director: amina Belouizdad Mgmt For For
Porter
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, 2023.
3. approve an advisory (non-binding) Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUn COMMUnITIES, InC. agenda number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIn: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Gary a. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Tonya allen
1c. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Ronald a. Klein
1h. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
annual Meeting: arthur a. Weiss
2. To approve, by a non-binding advisory vote, Mgmt against against
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. 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, 2023.
5. To approve the articles of amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TEXaS ROaDHOUSE,InC. agenda number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: annual
Meeting Date: 11-May-2023
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 Withheld against
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 2023.
3. Say on Pay - an advisory Vote on the Mgmt For For
approval of Executive Compensation.
4. Say When on Pay - an advisory Vote on the Mgmt 1 Year For
Frequency of the advisory Vote on Executive
Compensation.
5. an advisory Vote on a Shareholder Proposal Shr against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPanY agenda number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIn: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch 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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
VaIL RESORTS, InC. agenda number: 935723646
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: annual
Meeting Date: 07-Dec-2022
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,
2023.
3. advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORaTIOn agenda number: 935786674
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: VCEL
ISIn: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven C. Gilman Mgmt For For
Kevin F. McLaughlin Mgmt For For
Paul K. Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
Lisa Wright Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VOYa FInanCIaL, InC. agenda number: 935817001
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: annual
Meeting Date: 25-May-2023
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: Stephen Bowman Mgmt For For
1c. Election of Director: Yvette S. Butler Mgmt For For
1d. Election of Director: Jane P. Chwick Mgmt For For
1e. Election of Director: Kathleen DeRose Mgmt For For
1f. Election of Director: Hikmet Ersek Mgmt For For
1g. Election of Director: Ruth ann M. Gillis Mgmt For For
1h. Election of Director: Heather Lavallee Mgmt For For
1i. Election of Director: aylwin B. Lewis Mgmt For For
1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1k. Election of Director: Joseph V. Tripodi Mgmt For For
1l. 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 2023.
--------------------------------------------------------------------------------------------------------------------------
WInTRUST FInanCIaL CORPORaTIOn agenda number: 935815362
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: WTFC
ISIn: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian a. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Mgmt For For
Teglia
1m. Election of Director: alex E. Washington, Mgmt For For
III
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2023 Proxy Statement.
3. Proposal to approve, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future shareholder advisory votes to
approve the Company's executive
compensation every one, two or three years.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ZEBRa TECHnOLOGIES CORPORaTIOn agenda number: 935795887
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: ZBRa
ISIn: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director term to Mgmt For For
expire 2026: William Burns
1b. Election of Class III Director term to Mgmt For For
expire 2026: Linda Connly
1c. Election of Class III Director term to Mgmt For For
expire 2026: anders Gustafsson
1d. Election of Class III Director term to Mgmt For For
expire 2026: Janice Roberts
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve, by non-binding vote, Mgmt 1 Year For
the frequency of holding an advisory vote
to approve the compensation of named
executive officers.
4. Ratify the appointment by our audit Mgmt For For
Committee of Ernst & Young LLP as our
independent auditors for 2023.
aMG Renaissance Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
aBBOTT LaBORaTORIES agenda number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: aBT
ISIn: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: R. J. alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. a. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: n. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton 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. Say When on Pay - an advisory Vote on the Mgmt 1 Year For
approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr against For
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr against For
8. Shareholder Proposal - Incentive Shr For against
Compensation
--------------------------------------------------------------------------------------------------------------------------
aCCEnTURE PLC agenda number: 935750174
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: annual
Meeting Date: 01-Feb-2023
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: 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, in a non-binding vote, the Mgmt 1 Year For
frequency of future non-binding votes to
approve the compensation of our named
executive officers.
4. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP ("KPMG") as
independent auditor 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: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: annual
Meeting Date: 20-apr-2023
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. approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
aLPHaBET InC. agenda number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: annual
Meeting Date: 02-Jun-2023
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: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. approval of amendment and restatement of Mgmt For For
alphabet's amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. advisory vote to approve compensation Mgmt against against
awarded to named executive officers
5. advisory vote on the frequency of advisory Mgmt 1 Year against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr against For
report
7. Stockholder proposal regarding a congruency Shr against For
report
8. Stockholder proposal regarding a climate Shr against For
lobbying report
9. Stockholder proposal regarding a report on Shr For against
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr For against
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr For against
disclosures
13. Stockholder proposal regarding a report on Shr For against
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr against For
governance report
15. Stockholder proposal regarding a Shr For against
performance review of the audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr For against
amendment
17. Stockholder proposal regarding "executives Shr against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
aLTRIa GROUP, InC. agenda number: 935804965
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: annual
Meeting Date: 18-May-2023
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: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis 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. non-Binding advisory Vote on the Frequency Mgmt 1 Year For
of Future advisory Votes to approve the
Compensation of altria's named Executive
Officers
5. Shareholder Proposal - Report on Congruence Shr against For
of Political and Lobbying Expenditures with
Company Values and Policies
6. Shareholder Proposal - Commission a Civil Shr For against
Rights Equity audit
--------------------------------------------------------------------------------------------------------------------------
aMaZOn.COM, InC. agenda number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: annual
Meeting Date: 24-May-2023
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. aDVISORY VOTE On THE FREQUEnCY OF FUTURE Mgmt 1 Year For
aDVISORY VOTES On EXECUTIVE COMPEnSaTIOn
5. REaPPROVaL OF OUR 1997 STOCK InCEnTIVE Mgmt against against
PLan, aS aMEnDED anD RESTaTED, FOR PURPOSES
OF FREnCH TaX LaW
6. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr against For
RETIREMEnT PLan OPTIOnS
7. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr For against
CUSTOMER DUE DILIGEnCE
8. SHaREHOLDER PROPOSaL REQUESTInG REPORTInG Shr against For
On COnTEnT anD PRODUCT REMOVaL/RESTRICTIOnS
9. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr against For
COnTEnT REMOVaL REQUESTS
10. SHaREHOLDER PROPOSaL REQUESTInG aDDITIOnaL Shr For against
REPORTInG On STaKEHOLDER IMPaCTS
11. SHaREHOLDER PROPOSaL REQUESTInG aLTERnaTIVE Shr For against
TaX REPORTInG
12. SHaREHOLDER PROPOSaL REQUESTInG aDDITIOnaL Shr against For
REPORTInG On CLIMaTE LOBBYInG
13. SHaREHOLDER PROPOSaL REQUESTInG aDDITIOnaL Shr against For
REPORTInG On GEnDER/RaCIaL PaY
14. SHaREHOLDER PROPOSaL REQUESTInG an anaLYSIS Shr against For
OF COSTS aSSOCIaTED WITH DIVERSITY, EQUITY,
anD InCLUSIOn PROGRaMS
15. SHaREHOLDER PROPOSaL REQUESTInG an Shr For against
aMEnDMEnT TO OUR BYLaWS TO REQUIRE
SHaREHOLDER aPPROVaL FOR CERTaIn FUTURE
aMEnDMEnTS
16. SHaREHOLDER PROPOSaL REQUESTInG aDDITIOnaL Shr For against
REPORTInG On FREEDOM OF aSSOCIaTIOn
17. SHaREHOLDER PROPOSaL REQUESTInG a nEW Shr against For
POLICY REGaRDInG OUR EXECUTIVE COMPEnSaTIOn
PROCESS
18. SHaREHOLDER PROPOSaL REQUESTInG aDDITIOnaL Shr against For
REPORTInG On anIMaL WELFaRE STanDaRDS
19. SHaREHOLDER PROPOSaL REQUESTInG an Shr against For
aDDITIOnaL BOaRD COMMITTEE
20. SHaREHOLDER PROPOSaL REQUESTInG an Shr against For
aLTERnaTIVE DIRECTOR CanDIDaTE POLICY
21. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr For against
WaREHOUSE WORKInG COnDITIOnS
22. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr against For
PaCKaGInG MaTERIaLS
23. SHaREHOLDER PROPOSaL REQUESTInG a REPORT On Shr For against
CUSTOMER USE OF CERTaIn TECHnOLOGIES
--------------------------------------------------------------------------------------------------------------------------
aMERISOURCEBERGEn CORPORaTIOn agenda number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: annual
Meeting Date: 09-Mar-2023
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: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
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 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
aMPHEnOL CORPORaTIOn agenda number: 935823953
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: annual
Meeting Date: 18-May-2023
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: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert a. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. adam norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Public accountants of the
Company
3. advisory Vote to approve Compensation of Mgmt For For
named Executive Officers
4. advisory Vote on the Frequency of Future Mgmt 1 Year For
advisory Votes to approve Compensation of
named Executive Officers
5. Stockholder Proposal: Improve Political Shr against For
Spending Disclosure
--------------------------------------------------------------------------------------------------------------------------
anSYS, InC. agenda number: 935799621
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: anSS
ISIn: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director for Mgmt For For
Three-Year Terms: Robert M. Calderoni
1b. Election of Class III Director for Mgmt For For
Three-Year Terms: Glenda M. Dorchak
1c. Election of Class III Director for Mgmt For For
Three-Year Terms: ajei S. Gopal
2. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public accounting Firm for
Fiscal Year 2023.
3. advisory approval of the Compensation of Mgmt For For
Our named Executive Officers.
4. advisory approval of the Frequency of the Mgmt 1 Year For
advisory approval of the Compensation of
Our named Executive Officers.
5. approval of the amendment of article VI of Mgmt For For
the Charter to Declassify the Board.
--------------------------------------------------------------------------------------------------------------------------
aPPLE InC. agenda number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: annual
Meeting Date: 10-Mar-2023
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 2023
3. advisory vote to approve executive Mgmt For For
compensation
4. advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. a shareholder proposal entitled "Civil Shr against For
Rights and non-Discrimination audit
Proposal"
6. a shareholder proposal entitled "Communist Shr against For
China audit"
7. a shareholder proposal on Board policy for Shr against For
communication with shareholder proponents
8. a shareholder proposal entitled "Racial and Shr against For
Gender Pay Gaps"
9. a shareholder proposal entitled Shr against For
"Shareholder Proxy access amendments"
--------------------------------------------------------------------------------------------------------------------------
aRCH CaPITaL GROUP LTD. agenda number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450a105
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: aCGL
ISIn: BMG0450a1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. advisory vote to approve named executive Mgmt For For
officer compensation.
3. advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. approval of the amended and Restated arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESaLE CLUB HOLDInGS, InC. agenda number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIn: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele 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 February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BROaDCOM InC agenda number: 935766189
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: annual
Meeting Date: 03-apr-2023
Ticker: aVGO
ISIn: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
independent registered public accounting
firm of Broadcom for the fiscal year ending
October 29, 2023.
3. approve an amendment and restatement of the Mgmt For For
2012 Stock Incentive Plan.
4. advisory vote to approve the named Mgmt against against
executive officer compensation.
5. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
CaDEnCE DESIGn SYSTEMS, InC. agenda number: 935794126
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: CDnS
ISIn: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mark W. adams Mgmt 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: ML 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
2. To approve the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. To vote on an advisory resolution to Mgmt For For
approve named executive officer
compensation.
4. To vote on the frequency of the advisory Mgmt 1 Year For
vote on named executive officer
compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
December 31, 2023.
6. Stockholder proposal to remove the one-year Shr against For
holding period requirement to call a
special stockholder meeting.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, InC. agenda number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: annual
Meeting Date: 17-May-2023
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: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. 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 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr against For
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORaTIOn agenda number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIn: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Virginia C. addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: James a. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Christine a. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: David W. nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt against against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORaTIOn agenda number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: annual
Meeting Date: 15-May-2023
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: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. advisory vote to approve executive Mgmt against against
compensation.
4. advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr For against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CInTaS CORPORaTIOn agenda number: 935707173
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: annual
Meeting Date: 25-Oct-2022
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 2023.
4. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. a shareholder proposal regarding special Shr For against
shareholder meeting improvement, if
properly presented at the meeting.
8. a shareholder proposal regarding report on Shr against For
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
DanaHER CORPORaTIOn agenda number: 935795510
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: DHR
ISIn: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Rainer M. Blair
1b. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Feroz Dewan
1c. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Linda Filler
1d. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Teri List
1e. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Walter G. Lohr, Jr.
1f. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Jessica L. Mega, MD, MPH
1g. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Mitchell P. Rales
1h. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Steven M. Rales
1i. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Pardis C. Sabeti, MD, D. PHIL
1j. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders: a.
Shane Sanders
1k. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
John T. Schwieters
1l. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
alan G. Spoon
1m. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Raymond C. Stevens, Ph.D
1n. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting of Shareholders:
Elias a. Zerhouni, MD
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.
4. To hold an advisory vote relating to the Mgmt 1 Year For
frequency of future shareholder advisory
votes on the Company's executive officer
compensation.
5. To act upon a shareholder proposal Shr against For
requesting adoption of a policy separating
the chair and CEO roles and requiring an
independent Board Chair whenever possible.
6. To act upon a shareholder proposal Shr against For
requesting a report to shareholders on the
effectiveness of the Company's diversity,
equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
DOLLaR GEnERaL CORPORaTIOn agenda number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: annual
Meeting Date: 31-May-2023
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: ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra a. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. 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 recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr For against
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
ELECTROnIC aRTS InC. agenda number: 935682092
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: annual
Meeting Date: 11-aug-2022
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: Rachel a. Gonzalez
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 For For
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, 2023.
4. approve the Company's amended 2019 Equity Mgmt For For
Incentive Plan.
5. approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to reduce the
threshold for stockholders to call special
meetings from 25% to 15%.
6. To consider and vote upon a stockholder Shr For against
proposal, if properly presented at the
annual Meeting, on termination pay.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, InC. agenda number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIn: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn a. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: 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, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FISERV, InC. agenda number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIn: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
FORTInET, InC. agenda number: 935848400
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: annual
Meeting Date: 16-Jun-2023
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
public accounting firm for the fiscal year
ending December 31, 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
Proxy Statement.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation
5 adopt an amendment to Fortinet's amended Mgmt For For
and restated certificate of incorporation
to remove the supermajority voting
requirement and make certain other changes.
6. adopt an amendment to Fortinet's amended Mgmt against against
and restated certificate of incorporation
to permit the exculpation of officers by
Fortinet from personal liability for
certain breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
GEnPaCT LIMITED agenda number: 935787385
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: G
ISIn: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual Meeting: n.V. Tyagarajan
1b. Election of Director to hold office until Mgmt For For
the next annual Meeting: James Madden
1c. Election of Director to hold office until Mgmt For For
the next annual Meeting: ajay agrawal
1d. Election of Director to hold office until Mgmt For For
the next annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until Mgmt For For
the next annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until Mgmt For For
the next annual Meeting: Tamara Franklin
1g. Election of Director to hold office until Mgmt For For
the next annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until Mgmt For For
the next annual Meeting: CeCelia Morken
1i. Election of Director to hold office until Mgmt For For
the next annual Meeting: Brian Stevens
1j. Election of Director to hold office until Mgmt For For
the next annual Meeting: Mark Verdi
2. approve, on a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers.
3. Recommend, in a non-binding, advisory vote, Mgmt 1 Year For
whether a non- binding, advisory
shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. approve the appointment of KPMG assurance Mgmt For For
and Consulting Services LLP ("KPMG") as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HCa HEaLTHCaRE, InC. agenda number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: annual
Meeting Date: 19-apr-2023
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: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. 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, 2023.
3. To approve the HCa Healthcare, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. advisory vote to approve named executive Mgmt For For
officer compensation.
5. Stockholder proposal, if properly presented Shr against For
at the meeting, regarding political
spending disclosure.
6. Stockholder proposal, if properly presented Shr against For
at the meeting, regarding amendment to
Patient Safety and Quality of Care
Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HORIZOn THERaPEUTICS PLC agenda number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZnP
ISIn: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
arrangement or be immediately and
automatically acquired by acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the EGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZOn THERaPEUTICS PLC agenda number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIn:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. That the Scheme of arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
HUMana InC. agenda number: 935775467
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: annual
Meeting Date: 20-apr-2023
Ticker: HUM
ISIn: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank a. D'amelio Mgmt For For
1d) Election of Director: David T. Feinberg, Mgmt For For
M.D.
1e) Election of Director: Wayne a. I. Mgmt For For
Frederick, M.D.
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2023 proxy
statement.
4. non-binding advisory vote for the approval Mgmt 1 Year For
of the frequency with which future
stockholder votes on the compensation of
the named executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
ILLInOIS TOOL WORKS InC. agenda number: 935779035
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: annual
Meeting Date: 05-May-2023
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: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.
3. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on compensation of named
executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2023.
5. a non-binding stockholder proposal, if Shr against For
properly presented at the meeting, for an
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
JOHnSOn & JOHnSOn agenda number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: annual
Meeting Date: 27-apr-2023
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: Jennifer a. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn a. Hewson Mgmt For For
1g. Election of Director: Paula a. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark a. Weinberger Mgmt For For
1l. Election of Director: nadja Y. West Mgmt For For
2. advisory Vote to approve named Executive Mgmt For For
Officer Compensation
3. advisory Vote on the Frequency of Voting to Mgmt 1 Year For
approve named Executive Officer
Compensation
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr abstain
Mandatory arbitration Bylaw)
6. Vaccine Pricing Report Shr against For
7. Executive Compensation adjustment Policy Shr abstain against
8. Impact of Extended Patent Exclusivities on Shr against For
Product access
--------------------------------------------------------------------------------------------------------------------------
KLa CORPORaTIOn agenda number: 935712681
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: annual
Meeting Date: 02-nov-2022
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: Robert Calderoni
1b. Election of Director to serve for a Mgmt For For
one-year term: Jeneanne Hanley
1c. Election of Director to serve for a Mgmt For For
one-year term: Emiko Higashi
1d. Election of Director to serve for a Mgmt For For
one-year term: Kevin Kennedy
1e. Election of Director to serve for a Mgmt For For
one-year term: Gary Moore
1f. Election of Director to serve for a Mgmt For For
one-year term: Marie Myers
1g. Election of Director to serve for a Mgmt For For
one-year term: Kiran Patel
1h. Election of Director to serve for a Mgmt For For
one-year term: Victor Peng
1i. Election of Director to serve for a Mgmt For For
one-year term: Robert Rango
1j. 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,
2023.
3. To approve on a non-binding, advisory basis Mgmt For For
our named executive officer compensation.
4. To consider a stockholder proposal Shr against For
requesting our Board to issue a report
regarding net zero targets and climate
transition planning, if properly presented
at the meeting.
--------------------------------------------------------------------------------------------------------------------------
LaM RESEaRCH CORPORaTIOn agenda number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: annual
Meeting Date: 08-nov-2022
Ticker: LRCX
ISIn: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Sohail U. ahmed Mgmt For For
1b. Election of Director: Timothy M. archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: 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 2023.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MaRTIn CORPORaTIOn agenda number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: annual
Meeting Date: 27-apr-2023
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. advisory Vote to approve the Compensation Mgmt For For
of our named Executive Officers
(Say-on-Pay).
3. advisory Vote on the Frequency of advisory Mgmt 1 Year For
Votes to approve the Compensation of our
named Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr against For
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr against For
Rights Impact assessment Report.
7. Stockholder Proposal to Issue a Report on Shr For against
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPanIES, InC. agenda number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: annual
Meeting Date: 26-May-2023
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
Scott H. Baxter 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 2022.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MaSTERCaRD InCORPORaTED agenda number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: annual
Meeting Date: 27-Jun-2023
Ticker: Ma
ISIn: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. ELECTIOn OF DIRECTOR: Merit E. Janow Mgmt 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: Harit Talwar Mgmt For For
1l. ELECTIOn OF DIRECTOR: Lance Uggla Mgmt For For
2. advisory approval of Mastercard's executive Mgmt For For
compensation.
3. advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr For against
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
METa PLaTFORMS, InC. agenda number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: METa
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, 2023.
3. a shareholder proposal regarding government Shr against For
takedown requests.
4. a shareholder proposal regarding dual class Shr For against
capital structure.
5. a shareholder proposal regarding human Shr For against
rights impact assessment of targeted
advertising.
6. a shareholder proposal regarding report on Shr against For
lobbying disclosures.
7. a shareholder proposal regarding report on Shr For against
allegations of political entanglement and
content management biases in India.
8. a shareholder proposal regarding report on Shr against For
framework to assess company lobbying
alignment with climate goals.
9. a shareholder proposal regarding report on Shr For against
reproductive rights and data privacy.
10. a shareholder proposal regarding report on Shr For against
enforcement of Community Standards and user
content.
11. a shareholder proposal regarding report on Shr For against
child safety impacts and actual harm
reduction to children.
12. a shareholder proposal regarding report on Shr against For
pay calibration to externalized costs.
13. a shareholder proposal regarding Shr For against
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORaTIOn agenda number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: annual
Meeting Date: 13-Dec-2022
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 against against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr against For
analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr For against
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr For against
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOTOROLa SOLUTIOnS, InC. agenda number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: annual
Meeting Date: 16-May-2023
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 2023.
3. advisory approval of the Company's Mgmt For For
Executive Compensation.
4. advisory approval of the Frequency of the Mgmt 1 Year For
advisory Vote to approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY aUTOMOTIVE, InC. agenda number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: annual
Meeting Date: 18-May-2023
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 against against
2. advisory vote to approve executive Mgmt For For
compensation.
3. advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
PaYPaL HOLDInGS, InC. agenda number: 935821036
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PYPL
ISIn: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Rodney C. adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. advisory Vote to approve named Executive Mgmt against against
Officer Compensation.
3. approval of the PayPal Holdings, Inc. 2015 Mgmt For For
Equity Incentive award Plan, as amended and
Restated.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent auditor for 2023.
5. Stockholder Proposal - Provision of Shr against For
Services in Conflict Zones.
6. Stockholder Proposal - Reproductive Rights Shr against For
and Data Privacy.
7. Stockholder Proposal - PayPal Transparency Shr abstain against
Reports.
8. Stockholder Proposal - Report on Ensuring Shr against For
Respect for Civil Liberties.
9. Stockholder Proposal - adopt Majority Vote Shr For against
Standard for Director Elections.
--------------------------------------------------------------------------------------------------------------------------
PTC InC. agenda number: 935751809
--------------------------------------------------------------------------------------------------------------------------
Security: 69370C100
Meeting Type: annual
Meeting Date: 16-Feb-2023
Ticker: PTC
ISIn: US69370C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. approve an increase of 6,000,000 shares Mgmt For For
available for issuance under the 2000
Equity Incentive Plan.
3. approve an increase of 2,000,000 shares Mgmt For For
available under the 2016 Employee Stock
Purchase Plan.
4. advisory vote to approve the compensation Mgmt For For
of our named executive officers
(say-on-pay).
5. advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
6. advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RaYMOnD JaMES FInanCIaL, InC. agenda number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIn: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. ELECTIOn OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTIOn OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTIOn OF DIRECTOR: Jeffrey n. Edwards Mgmt For For
1d. ELECTIOn OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTIOn OF DIRECTOR: anne Gates Mgmt For For
1f. ELECTIOn OF DIRECTOR: Thomas a. James Mgmt For For
1g. ELECTIOn OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTIOn OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTIOn OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTIOn OF DIRECTOR: Raj Seshadri Mgmt For For
2. advisory vote to approve executive Mgmt against against
compensation.
3. advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHnOLOGIES, InC. agenda number: 935847989
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: ROP
ISIn: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for a one-year term: Mgmt 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. To select, on an advisory basis, the Mgmt 1 Year For
frequency of the shareholder vote on the
compensation of our named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
5. approve an amendment to and restatement of Mgmt against against
our Restated Certificate of Incorporation
to permit the exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
SaLESFORCE, InC. agenda number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIn: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. an advisory vote to approve the fiscal 2023 Mgmt against against
compensation of our named executive
officers.
5. an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. a stockholder proposal requesting a policy Shr against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. a stockholder proposal requesting a policy Shr against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICEnOW, InC. agenda number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: annual
Meeting Date: 01-Jun-2023
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: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey a. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1j. Election of Director: anita M. Sands 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 2023.
4. To approve the amended and Restated 2021 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEXaS InSTRUMEnTS InCORPORaTED agenda number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: annual
Meeting Date: 27-apr-2023
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: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby 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 to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr For against
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr For against
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GaMBLE COMPanY agenda number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: annual
Meeting Date: 11-Oct-2022
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: Rajesh Subramaniam Mgmt For For
1k. 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)
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIEnTIFIC InC. agenda number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: annual
Meeting Date: 24-May-2023
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: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. an advisory vote to approve named executive Mgmt against against
officer compensation.
3. an advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. approval of the Company's amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ULTa BEaUTY, InC. agenda number: 935831241
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: ULTa
ISIn: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia a. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to declassify our Board of
Directors and provide for the annual
election of directors.
3. To approve amendments to our Bylaws to Mgmt For For
provide that directors may be removed by
the holders of a majority of the shares
then entitled to vote at an election of
directors and, if Proposal 2 is approved,
with or without cause.
4. To approve an amendment to our Certificate Mgmt For For
of Incorporation to replace all
supermajority voting standards for
amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to Mgmt For For
replace all supermajority voting standards
for amendments to the Bylaws with a
majority standard.
6. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year 2023,
ending February 3, 2024.
7. advisory resolution to approve the Mgmt For For
Company's executive compensation.
8. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
UnIOn PaCIFIC CORPORaTIOn agenda number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: annual
Meeting Date: 18-May-2023
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
2023.
3. an advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr against For
board chairman.
6. Shareholder proposal requesting an Shr For against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UnITEDHEaLTH GROUP InCORPORaTED agenda number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: UnH
ISIn: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William Mcnabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John noseworthy, M.D. Mgmt For For
1i. Election of Director: andrew Witty Mgmt For For
2. advisory approval of the Company's Mgmt For For
executive compensation.
3. advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. 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, 2023.
5. If properly presented at the 2023 annual Shr For against
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 annual Shr against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 annual Shr For against
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHaRMaCEUTICaLS InCORPORaTED agenda number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIn: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public accounting
firm for the year ending December 31, 2023.
3. advisory vote to approve named executive Mgmt For For
office compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VISa InC. agenda number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: annual
Meeting Date: 24-Jan-2023
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: Kermit R. Crawford 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: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren 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 hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRaInGER, InC. agenda number: 935780761
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: GWW
ISIn: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Rodney C. adkins Mgmt For For
1b. Election of Director: V. ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: neil S. novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven a. White Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as independent auditor for the
year ending December 31, 2023.
3. Say on Pay proposal to approve on a Mgmt For For
non-binding advisory basis the compensation
of W.W. Grainger, Inc.'s named Executive
Officers.
4. Say When on Pay proposal to select on a Mgmt 1 Year For
non-binding advisory basis the frequency of
the advisory vote on compensation of W.W.
Grainger, Inc.'s named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
WaSTE ManaGEMEnT, InC. agenda number: 935790178
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: WM
ISIn: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
3. approval, on an advisory basis, of our Mgmt For For
executive compensation.
4. To recommend the frequency of future Mgmt 1 Year For
advisory votes on our executive
compensation.
5. approval of our 2023 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEX InC. agenda number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: WEX
ISIn: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James Groch
1.4 Election of Director for one-year term: Mgmt For For
James (Jim) neary
1.5 Election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 Election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 Election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 Election of Director for one-year term: Mgmt For For
Regina Sommer
2. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. 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, 2023.
aMG TimeSquare Global Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
aCCTOn TECHnOLOGY CORPORaTIOn agenda number: 717241804
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnT
2 2022 PROFIT DISTRIBUTIOn PROPOSaL. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 7.5 PER SHaRE
3 aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn Mgmt For For
OF THE COMPanY.
4 aMEnDMEnTS TO THE PROCEDURES FOR Mgmt For For
aCQUISITIOn anD DISPOSaL OF aSSETS OF THE
COMPanY.
--------------------------------------------------------------------------------------------------------------------------
aG GROWTH InTERnaTIOnaL InC agenda number: 716954424
--------------------------------------------------------------------------------------------------------------------------
Security: 001181106
Meeting Type: aGM
Meeting Date: 10-May-2023
Ticker:
ISIn: Ca0011811068
--------------------------------------------------------------------------------------------------------------------------
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, 2.1 TO 2.10, 4 TO 6 anD 'In
FaVOR' OR 'aBSTaIn' OnLY FOR RESOLUTIOn
nUMBER 3. THanK YOU
1 TO FIX THE nUMBER OF DIRECTORS OF aGI TO BE Mgmt For For
ELECTED aT THE MEETInG aT TEn (10)
2.1 ELECTIOn OF DIRECTOR: ROHIT BHaRDWaJ Mgmt For For
2.2 ELECTIOn OF DIRECTOR: annE DE GREEF-SaFFT Mgmt For For
2.3 ELECTIOn OF DIRECTOR: MIKE FRanK Mgmt For For
2.4 ELECTIOn OF DIRECTOR: JanET GIESSELMan Mgmt For For
2.5 ELECTIOn OF DIRECTOR: PaUL HOUSEHOLDER Mgmt For For
2.6 ELECTIOn OF DIRECTOR: BILL LaMBERT Mgmt For For
2.7 ELECTIOn OF DIRECTOR: BILL MaSLECHKO Mgmt For For
2.8 ELECTIOn OF DIRECTOR: MaLCOLM (MaC) MOORE Mgmt For For
2.9 ELECTIOn OF DIRECTOR: CLaUDIa ROESSLER Mgmt For For
2.10 ELECTIOn OF DIRECTOR: DaVID WHITE Mgmt For For
3 TO aPPOInT ERnST & YOUnG LLP aS aUDITORS OF Mgmt For For
aGI anD aUTHORIZE THE DIRECTORS OF aGI TO
FIX THEIR REMUnERaTIOn aS SUCH
4 TO aPPROVE an InCREaSE OF THE nUMBER OF Mgmt For For
COMMOn SHaRES ISSUaBLE PURSUanT TO THE
EQUITY InCEnTIVE aWaRD PLan anD RaTIFY THE
GRanT OF CERTaIn aWaRDS MaDE THEREUnDER
5 TO RECOnFIRM aGI'S SHaREHOLDER RIGHTS PLan Mgmt For For
6 a nOn-BInDInG aDVISORY RESOLUTIOn TO aCCEPT Mgmt For For
aGI'S aPPROaCH TO EXECUTIVE COMPEnSaTIOn
--------------------------------------------------------------------------------------------------------------------------
aLK-aBELLO a/S agenda number: 716721899
--------------------------------------------------------------------------------------------------------------------------
Security: K03294137
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: DK0061802139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG InSTRUCTIOnS FOR MOST MEETInGS aRE non-Voting
CaST BY THE REGISTRaR In aCCORDanCE WITH
YOUR VOTInG InSTRUCTIOnS. FOR THE SMaLL
nUMBER OF MEETInGS WHERE THERE IS nO
REGISTRaR, YOUR VOTInG InSTRUCTIOnS WILL BE
CaST BY THE CHaIRMan OF THE BOaRD (OR a
BOaRD MEMBER) aS PROXY. THE CHaIRMan (OR a
BOaRD MEMBER) MaY CHOOSE TO OnLY CaST
PRO-ManaGEMEnT VOTInG InSTRUCTIOnS. TO
GUaRanTEE YOUR VOTInG InSTRUCTIOnS aGaInST
ManaGEMEnT aRE CaST, YOU MaY SUBMIT a
REQUEST TO aTTEnD THE MEETInG In PERSOn.
THE SUB CUSTODIan BanKS OFFER
REPRESEnTaTIOn SERVICES FOR an aDDED FEE,
IF REQUESTED.
CMMT SPLIT anD PaRTIaL VOTInG IS nOT aUTHORIZED non-Voting
FOR a BEnEFICIaL OWnER In THE DanISH
MaRKET.
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
1 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 against against
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 aLan MaIn aS DIRECTOR Mgmt For For
8.E ELECT JESPER HOILanD aS nEW DIRECTOR Mgmt For For
9 RaTIFY PRICEWaTERHOUSECOOPERS aS aUDITORS Mgmt For For
10.a aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
10.B aMEnD aRTICLES RE: COMPanY'S REGISTRaR Mgmt For For
10.C aMEnD REMUnERaTIOn POLICY Mgmt against against
10.D aUTHORIZE EDITORIaL CHanGES TO aDOPTED Mgmt For For
RESOLUTIOnS In COnnECTIOn WITH REGISTRaTIOn
WITH DanISH aUTHORITIES
11 OTHER BUSInESS non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aBSTaIn' OnLY FOR
RESOLUTIOn nUMBERS 6,7, 8.a TO 8.E anD 9.
THanK YOU.
CMMT 28 FEB 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 28 FEB 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 28 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aMPLIFOn S.P.a. agenda number: 716819303
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: aGM
Meeting Date: 21-apr-2023
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.
0010 FInanCIaL STaTEMEnTS aS aT 31 DECEMBER Mgmt For For
2022: aPPROVaL OF THE FInanCIaL STaTEMEnTS
aS aT 31 DECEMBER 2022; TOGETHER WITH THE
REPORTS OF THE BOaRD OF DIRECTORS, THE
BOaRD OF InTERnaL aUDITORS anD THE EXTERnaL
aUDITORS. PRESEnTaTIOn OF THE COnSOLIDaTED
FInanCIaL STaTEMEnTS aS aT 31 DECEMBER 2022
anD REPORT On ManaGEMEnT In aCCORDanCE WITH
COMMISSIOn DELEGaTED REGULaTIOn (EU)
2019/815 anD SUBSEQUEnT aMEnDMEnTS.
PRESEnTaTIOn OF THE COnSOLIDaTED
nOn-FInanCIaL STaTEMEnT aS aT 31 DECEMBER
2022
0020 FInanCIaL STaTEMEnTS aS aT 31 DECEMBER Mgmt For For
2022: aLLOCaTIOn OF THE EaRnInGS FOR THE
YEaR
0030 DIRECTORS' REMUnERaTIOn FOR FY 2023 Mgmt For For
0040 STOCK GRanT PLan In FaVOUR OF THE EMPLOYEES Mgmt For For
anD SELF-EMPLOYEES OF THE COMPanY anD ITS
SUBSIDIaRIES FOR 2023-2028 (''STOCK GRanT
PLan 2023-2028'')
0050 REMUnERaTIOn REPORT 2023 aS PER aRT. Mgmt against against
123-TER LEGISLaTIVE DECREE 58/98 (''TUF'')
anD aRT. 84-QUaTER ISSUERS' REGULaTIOnS:
BInDInG RESOLUTIOn On THE FIRST SECTIOn aS
PER aRT. 123-TER, PaR. 3-BIS anD 3-TER OF
THE TUF
0060 REMUnERaTIOn REPORT 2023 aS PER aRT. Mgmt against against
123-TER LEGISLaTIVE DECREE 58/98 (''TUF'')
anD aRT. 84-QUaTER ISSUERS' REGULaTIOnS:
nOn-BInDInG RESOLUTIOn On THE SECOnD
SECTIOn aS PER aRT. 123-TER, PaR. 6 OF THE
TUF
0070 PROPOSED aMEnDMEnT TO THE CO-InVESTMEnT Mgmt For For
PLan (''SUSTaInaBLE VaLUE SHaRInG PLan
2022-2027''): RESOLUTIOnS aS PER aRT.
114-BIS TUF anD aRTICLE 84-BIS OF THE
ISSUERS' REGULaTIOnS
0080 aPPROVaL OF a PLan FOR THE PURCHaSE anD Mgmt For For
DISPOSaL OF TREaSURY SHaRES aS PER aRT.
2357 anD 2357-TER OF THE ITaLIan CIVIL
CODE, FOLLOWInG REVOCaTIOn OF THE CURREnT
PLan. RESOLUTIOnS RELaTED THERETO
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
aRCaDIS nV agenda number: 716832248
--------------------------------------------------------------------------------------------------------------------------
Security: n0605M147
Meeting Type: aGM
Meeting Date: 12-May-2023
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.
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 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 2022
3. REPORT BY THE EXECUTIVE BOaRD On FInanCIaL non-Voting
YEaR 2022
4. 2022 FInanCIaL STaTEMEnTS anD DIVIDEnD non-Voting
4.a. aDOPTIOn OF THE 2022 FInanCIaL STaTEMEnTS Mgmt For For
4.b. DIVIDEnD OVER FInanCIaL YEaR 2022 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 2024 Mgmt For For
FInanCIaL STaTEMEnTS
7. REMUnERaTIOn REPORTS EXECUTIVE BOaRD anD non-Voting
SUPERVISORY BOaRD 2022
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 EXECUTIVE BOaRD; Mgmt For For
aPPOInTMEnT OF MR. a.G. BROOKES
9. COMPOSITIOn OF THE SUPERVISORY BOaRD non-Voting
9.a. REaPPOInTMEnT OF MR. M.P. LaP Mgmt For For
9.b. aPPOInTMEnT OF MS. B. DUGanIER Mgmt For For
9.c. annOUnCEMEnT OF VaCanCIES aRISInG aFTER THE non-Voting
nEXT annUaL GEnERaL MEETInG
10. DELEGaTIOn OF aUTHORITY TO GRanT OR ISSUE non-Voting
(RIGHTS TO aCQUIRE) aRCaDIS n.V. SHaRES
10.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
10.b. DESIGnaTIOn OF THE EXECUTIVE BOaRD aS THE Mgmt For For
BODY aUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
11. aUTHORIZaTIOn TO REPURCHaSE aRCaDIS n.V. Mgmt For For
SHaRES
12. aPPROVaL OF THE 2023 aRCaDIS n.V. LOnG-TERM Mgmt For For
InCEnTIVE PLan
13. anY OTHER BUSInESS non-Voting
14. CLOSInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
aRCOS DORaDOS HOLDInGS InC agenda number: 935822622
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: aRCO
ISIn: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2022,
the Independent Report of the External
auditors EY (Pistrelli, Henry Martin y
asociados S.R.L., member firm of Ernst &
Young Global), and the notes corresponding
to the fiscal year ended December 31, 2022.
2. appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
3. DIRECTOR
Mr. Michael Chu Mgmt For For
Mr. Jose alberto Velez Mgmt For For
Mr. Jose Fernandez Mgmt For For
Ms. Karla Berman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
aS OnE CORPORaTIOn agenda number: 717368763
--------------------------------------------------------------------------------------------------------------------------
Security: J0332U102
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3131300000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iuchi, Takuji
1.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhito
1.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nishikawa,
Keisuke
1.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Hara, Toshiki
1.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Odaki,
Kazuhiko
1.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Endo, Yumie
2.1 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Suzuki,
Kazutaka
2.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Mihara,
Hideaki
2.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kanai, Michiko
3 appoint a Substitute Director who is audit Mgmt For For
and Supervisory Committee Member Morisawa,
Takeo
--------------------------------------------------------------------------------------------------------------------------
aSaHI HOLDInGS,InC. agenda number: 717320559
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: aGM
Meeting Date: 20-Jun-2023
Ticker:
ISIn: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 amend articles to: amend Official Company Mgmt For For
name
2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
3.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Hara,
Yoshinori
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kimura, Miyoko
3.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kagimoto,
Mitsutoshi
3.4 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Yamamoto,
akinori
3.5 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
4 approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
aSCEnDIS PHaRMa a S agenda number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 09-Sep-2022
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 is elected
as chairman of the general meeting.
2a. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: William Carl Fairey Jr
2b. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: Siham Imani
3. The board of directors proposes to Mgmt For For
authorize the chairman of the meeting (with
a right of substitution) on behalf of the
Company to apply the Danish Business
authority for registration of the
resolution passed and in this connection to
make any such amendments and supplements to
the application and the resolution,
including the Company's articles of
association and these minutes of the
general meeting, that may be required as a
condition for registration.
--------------------------------------------------------------------------------------------------------------------------
aUTO TRaDER GROUP PLC agenda number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: aGM
Meeting Date: 15-Sep-2022
Ticker:
ISIn: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE annUaL REPORT anD FInanCIaL Mgmt For For
STaTEMEnTS
2 aPPROVaL OF THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
3 DECLaRaTIOn OF FInaL DIVIDEnD Mgmt For For
4 TO RE-ELECT ED WILLIaMS aS a DIRECTOR OF Mgmt For For
THE COMPanY
5 TO RE-ELECT naTHan COE aS a DIRECTOR OF THE Mgmt For For
COMPanY
6 TO RE-ELECT DaVID KEEnS aS a DIRECTOR OF Mgmt For For
THE COMPanY
7 TO RE-ELECT JILL EaSTERBROOK aS a DIRECTOR Mgmt For For
OF THE COMPanY
8 TO RE-ELECT JEnI MUnDY aS a DIRECTOR OF THE Mgmt For For
COMPanY
9 TO RE-ELECT CaTHERInE FaIERS aS a DIRECTOR Mgmt For For
OF THE COMPanY
10 TO RE-ELECT JaMIE WaRnER aS a DIRECTOR OF Mgmt For For
THE COMPanY
11 TO RE-ELECT SIGGa SIGURDaRDOTTIR aS a Mgmt For For
DIRECTOR OF THE COMPanY
12 TO ELECT JaSVInDER GaKHaL aS a DIRECTOR OF Mgmt For For
THE COMPanY
13 TO RE-aPPOInT KPMG LLP aS aUDITORS OF THE Mgmt For For
COMPanY
14 TO aUTHORISE THE BOaRD TO FIX THE Mgmt For For
REMUnERaTIOn OF THE aUDITORS
15 aUTHORITY TO aLLOT SHaRES Mgmt For For
16 PaRTIaL DISaPPLICaTIOn OF PRE-EMPTIOn Mgmt For For
RIGHTS
17 PaRTIaL DISaPPLICaTIOn OF PRE-EMPTIOn Mgmt For For
RIGHTS In COnnECTIOn WITH an aCQUISITIOn OR
SPECIFIED CaPITaL InVESTMEnT
18 COMPanY'S aUTHORITY TO PURCHaSE ITS OWn Mgmt For For
SHaRES
19 CaLLInG OF GEnERaL MEETInGS On 14 DaYS Mgmt For For
nOTICE
--------------------------------------------------------------------------------------------------------------------------
BOOZ aLLEn HaMILTOn HOLDInG CORPORaTIOn agenda number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: annual
Meeting Date: 27-Jul-2022
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: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti 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 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. approval of the adoption of the Sixth Mgmt For For
amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr against For
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BRUnSWICK CORPORaTIOn agenda number: 935784822
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: annual
Meeting Date: 03-May-2023
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
2a. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Include officer exculpation.
2b. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Clarify, streamline, and modernize the
Charter.
2c. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Eliminate outdated language.
3. advisory vote to approve the compensation Mgmt For For
of our named Executive Officers.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. approval of the Brunswick Corporation 2023 Mgmt For For
Stock Incentive Plan.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CaSELLa WaSTE SYSTEMS, InC. agenda number: 935832306
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: CWST
ISIn: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Michael L.
Battles
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Joseph G.
Doody
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Emily nagle
Green
2. To approve the Casella Waste Systems, Inc. Mgmt For For
Second amended and Restated 1997 Employee
Stock Purchase Plan.
3. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
4. To recommend, in an advisory Mgmt 1 Year For
"say-on-frequency" vote, the frequency of
future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORaTIOn agenda number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: annual
Meeting Date: 15-May-2023
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: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr against For
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CIE aUTOMOTIVE Sa agenda number: 716899298
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 04-May-2023
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 EXaMInaTIOn anD aPPROVaL, IF aPPLICaBLE, OF Mgmt For For
THE annUaL aCCOUnTS OF CIE aUTOMOTIVE, S.a.
anD ManaGEMEnT REPORT, anD THE annUaL
aCCOUnTS anD ManaGEMEnT REPORT OF ITS
COnSOLIDaTED GROUP OF COMPanIES,
CORRESPOnDInG TO THE FInanCIaL YEaR 2022
2 aPPROVaL OF THE ManaGEMEnT OF THE BOaRD OF Mgmt For For
DIRECTORS
3 aPPROVaL OF THE PROPOSED aPPLICaTIOn OF THE Mgmt For For
RESULT CORRESPOnDInG TO THE FInanCIaL YEaR
2022
4 EXaMInaTIOn anD aPPROVaL OF THE Mgmt For For
COnSOLIDaTED nOn FInanCIaL InFORMaTIOn
STaTEMEnT OF CIE aUTOMOTIVE S.a. anD ITS
SUBSIDIaRIES, CORRESPOnDInG TO THE YEaR
2022
5 LEaVInG WITHOUT EFFECT THE aUTHORIZaTIOn Mgmt For For
GRanTED BY THE GEnERaL SHaREHOLDERS MEETInG
OF 28 aPRIL 2022, aUTHORIZaTIOn TO THE
BOaRD OF DIRECTORS TO PROCEED WITH THE
DERIVaTIVE aCQUISITIOn OF OWn SHaRES,
DIRECTLY OR THROUGH GROUP COMPanIES, In
aCCORDanCE WITH aRTICLES 146 anD 509 OF THE
CaPITaL COMPanIES LaW , REDUCTIOn OF THE
SHaRE CaPITaL TO aMORTIZE OWn SHaRES,
DELEGaTInG TO THE BOaRD THE nECESSaRY
POWERS FOR ITS EXECUTIOn
6 RaTIFICaTIOn anD aPPOInTMEnT OF MRS. aBanTI Mgmt against against
SanKaRanaRaYanan aS a MEMBER OF THE
COMPanY'S BOaRD OF DIRECTORS, aS
PROPRIETaRY DIRECTOR
7 aPPROVaL OF a nEW REMUnERaTIOn POLICY OF Mgmt against against
THE COMPanY FOR THE CURREnT YEaR anD THE
PERIOD 2024 2026
8 aPPROVaL OF MODIFICaTIOnS TO THE TERMS OF Mgmt For For
THE LOnG TERM VaRIaBLE REMUnERaTIOn LInKED
TO THE EVOLUTIOn OF THE SHaRE OF WHICH THE
CEO IS THE BEnEFICIaRY
9 ESTaBLISHMEnT OF THE MaXIMUM IMPORT OF THE Mgmt For For
REMUnERaTIOn OF DIRECTORS In THEIR CaPaCITY
aS SHORT TERM DIRECTORS FOR THE CURREnT
FISCaL YEaR
10 SUBMISSIOn OF THE annUaL REPORT On THE Mgmt against against
REMUnERaTIOn OF THE DIRECTORS OF CIE
aUTOMOTIVE, S.a. TO THE GEnERaL MEETInG OF
SHaREHOLDERS WITH a COnSULTaTIVE CHaRaCTER
11 DELEGaTIOn OF POWERS FOR THE EXECUTIOn OF Mgmt For For
THE PREVIOUS aGREEMEnTS
12 aPPROVaL OF THE MInUTES OF THE 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 05 MaY 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CYBERaRK SOFTWaRE LTD. agenda number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIn: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt For For
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DaLaTa HOTEL GROUP PLC agenda number: 716844053
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: aGM
Meeting Date: 27-apr-2023
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
1 TO RECEIVE anD COnSIDER THE annUaL REPORT Mgmt For For
anD FInanCIaL STaTEMEnTS OF THE COMPanY FOR
THE YEaR EnDED 31 DECEMBER 2022 TOGETHER
WITH THE DIRECTORS anD aUDITORS REPORTS anD
a REVIEW OF THE aFFaIRS OF THE COMPanY
2 TO RECEIVE anD COnSIDER THE DIRECTORS' Mgmt For For
REPORT On REMUnERaTIOn FOR THE YEaR EnDED
31 DECEMBER 2022
3 TO RECEIVE anD COnSIDER THE COMPanY'S Mgmt For For
REMUnERaTIOn POLICY
4.a TO RE-aPPOInT THE FOLLOWInG DIRECTOR: JOHn Mgmt For For
HEnnESSY
4.B TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.C TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
ELIZaBETH MCMEIKan
4.D TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
CaTHRIOna HaLLaHan
4.E TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
GERVaISE SLOWEY
4.F TO RE-aPPOInT THE FOLLOWInG DIRECTOR: SHanE Mgmt For For
CaSSERLY
4.G TO RE-aPPOInT THE FOLLOWInG DIRECTOR: CaROL Mgmt For For
PHELan
5 TO aUTHORISE THE DIRECTORS TO DETERMInE THE Mgmt For For
REMUnERaTIOn OF THE aUDITORS
6 aUTHORITY TO aLLOT RELEVanT SECURITIES UP Mgmt For For
TO CUSTOMaRY LIMITS
7 DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn Mgmt For For
RIGHTS In SPECIFIED CIRCUMSTanCES
8 DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn Mgmt For For
RIGHTS In aDDITIOnaL CIRCUMSTanCES FOR
FInanCInG an aCQUISITIOn OR CaPITaL
InVESTMEnT BY THE COMPanY
9 aUTHORISaTIOn OF MaRKET PURCHaSES OF THE Mgmt For For
COMPanY'S SHaRES
10 aUTHORISaTIOn FOR THE RE-aLLOTMEnT OF Mgmt For For
TREaSURY SHaRES
11 TO aUTHORISE THE DIRECTORS TO HOLD CERTaIn Mgmt For For
GEnERaL MEETInGS On 14 DaYS nOTICE
--------------------------------------------------------------------------------------------------------------------------
DIPLOMa PLC agenda number: 716440437
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: aGM
Meeting Date: 18-Jan-2023
Ticker:
ISIn: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 TO aPPROVE a FInaL DIVIDEnD OF 38.8 PEnCE Mgmt For For
PER ORDInaRY SHaRE
3 TO RE-ELECT D LOWDEn aS a DIRECTOR OF THE Mgmt For For
COMPanY
4 TO RE-ELECT JD THOMSOn aS a DIRECTOR OF THE Mgmt For For
COMPanY
5 TO ELECT C DaVIES aS a DIRECTOR OF THE Mgmt For For
COMPanY
6 TO RE-ELECT aP SMITH aS a DIRECTOR OF THE Mgmt For For
COMPanY
7 TO RE-ELECT a THORBURn aS a DIRECTOR OF THE Mgmt For For
COMPanY
8 TO RE-ELECT G HUSE aS a DIRECTOR OF THE Mgmt For For
COMPanY
9 TO RE-ELECT D FInCH aS a DIRECTOR OF THE Mgmt For For
COMPanY
10 TO RE-aPPOInT PRICEWaTERHOUSECOOPERS LLP aS Mgmt For For
aUDITOR OF THE COMPanY
11 TO aUTHORISE THE DIRECTOR TO SET THE Mgmt For For
REMUnERaTIOn OF THE aUDITOR
12 TO aPPROVE THE annUaL REPORT On Mgmt For For
REMUnERaTIOn FOR THE FInanCIaL YEaR EnDED
30 SEPTEMBER 2022
13 TO aPPROVE THE DIRECTOR REMUnERaTIOn POLICY Mgmt For For
14 TO aPPROVE THE aMEnDMEnTS TO THE Mgmt For For
PERFORManCE SHaRE PLan, TO BE COnSISTEnT
WITH THE nEW DIRECTORS' REMUnERaTIOn POLICY
15 TO aUTHORISE THE DIRECTOR TO aLLOT RELEVanT Mgmt For For
SECURITIES
16 TO aUTHORISE THE DIRECTOR TO aLLOT EQUITY Mgmt For For
SECURITIES
17 TO aUTHORISE THE DIRECTOR TO FURTHER aLLOT Mgmt For For
EQUITY SECURITIES
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 BECaLLED On nOT
LESS THan 14 CLEaR DaYS' nOTICE
--------------------------------------------------------------------------------------------------------------------------
DOWnER EDI LTD agenda number: 716136076
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: aGM
Meeting Date: 03-nov-2022
Ticker:
ISIn: aU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 3,4,6 anD VOTES CaST BY anY
InDIVIDUaL OR RELaTED PaRTY WHO BEnEFIT
FROM THE PaSSInG OF THE PROPOSaL/S WILL BE
DISREGaRDED BY THE COMPanY. HEnCE, IF YOU
HaVE OBTaInED BEnEFIT OR EXPECT TO OBTaIn
FUTURE BEnEFIT (aS REFERRED In THE COMPanY
annOUnCEMEnT) VOTE aBSTaIn On THE RELEVanT
PROPOSaL ITEMS. BY DOInG SO, YOU
aCKnOWLEDGE THaT YOU HaVE OBTaInED BEnEFIT
OR EXPECT TO OBTaIn BEnEFIT BY THE PaSSInG
OF THE RELEVanT PROPOSaL/S. BY VOTInG (FOR
OR aGaInST) On THE aBOVE MEnTIOnED
PROPOSaL/S, YOU aCKnOWLEDGE THaT YOU HaVE
nOT OBTaInED BEnEFIT nEITHER EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S anD YOU COMPLY WITH THE
VOTInG EXCLUSIOn
2.a ELECTIOn OF DIRECTOR - MR MaRK BInnS Mgmt For For
2.B ELECTIOn OF DIRECTOR - DR aDELLE HOWSE Mgmt For For
2.C ELECTIOn OF DIRECTOR - MR MaRK MEnHInnITT Mgmt For For
2.D RE-ELECTIOn OF DIRECTOR - MS TERESa Mgmt For For
HanDICOTT
2.E RE-ELECTIOn OF DIRECTOR - MR PETER WaTSOn Mgmt For For
3 aDOPTIOn OF REMUnERaTIOn REPORT Mgmt For For
4 aPPROVaL OF ManaGInG DIRECTOR'S LOnG-TERM Mgmt For For
InCEnTIVE (LTI)
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
5 REnEWaL OF PROPORTIOnaL TaKEOVER aPPROVaL Mgmt For For
PROVISIOnS
6 InCREaSE OF nOn-EXECUTIVE DIRECTOR FEE Mgmt For For
LIMIT
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, InC. agenda number: 935842888
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: annual
Meeting Date: 08-Jun-2023
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: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca a. Weyenberg Mgmt For For
2. approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. non-binding advisory vote on the frequency Mgmt 1 Year For
of the non-binding advisory vote on
executive compensation.
4. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation
regarding the size of the Board of
Directors.
5. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
reflect Delaware law provisions allowing
officer exculpation.
6. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
select an exclusive forum for certain
claims.
7. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2023.
8. Stockholder proposal regarding an Shr against For
independent board chairperson.
--------------------------------------------------------------------------------------------------------------------------
EnCOMPaSS HEaLTH CORPORaTIOn agenda number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261a100
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: EHC
ISIn: US29261a1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Mgmt For For
annual Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Patricia a. Maryland
1g. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Mgmt For For
annual Meeting: nancy M. Schlichting
1j. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 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 2023.
3. an advisory vote to approve executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, the named executive
officers compensation.
--------------------------------------------------------------------------------------------------------------------------
ESaB CORPORaTIOn agenda number: 935801488
--------------------------------------------------------------------------------------------------------------------------
Security: 29605J106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: ESaB
ISIn: US29605J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director: Mitchell P. Mgmt For For
Rales
1b. Election of Class I Director: Stephanie M. Mgmt For For
Phillipps
1c. Election of Class I Director: Didier Mgmt For For
Teirlinck
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve on an advisory basis the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPOnEnT, InC. agenda number: 935832584
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: annual
Meeting Date: 08-Jun-2023
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
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen a. Richardson Mgmt For For
1.6 Election of Director: 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 29, 2023.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2022 compensation of the Company's
named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
FInECOBanK S.P.a agenda number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 27-apr-2023
Ticker:
ISIn: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO BEnEFICIaL OWnER DETaILS aRE
PROVIDED, YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 874599 DUE TO RECEIVED SLaTES
FOR RESOLUTIOn 7. aLL VOTES RECEIVED On THE
PREVIOUS MEETInG WILL BE DISREGaRDED anD
YOU WILL nEED TO REInSTRUCT On THIS MEETInG
nOTICE. THanK YOU
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
0010 aPPROVaL OF THE FInECOBanK S.P.a. 2022 Mgmt For For
YEaR-EnD FInanCIaL STaTEMEnTS anD
PRESEnTaTIOn OF THE COnSOLIDaTED FInanCIaL
STaTEMEnTS
0020 aLLOCaTIOn OF FInECOBanK S.P.a. 2022 nET Mgmt For For
PROFIT OF THE YEaR
0030 ELIMInaTIOn OF nEGaTIVE RESERVE nOT SUBJECT Mgmt For For
TO CHanGE RECOGnIZED In THE FInECOBanK
S.P.a. FInanCIaL STaTEMEnTS BY MEanS OF ITS
DEFInITIVE COVERaGE
0040 InTEGRaTIOn OF THE InDEPEnDEnT aUDITOR'S Mgmt For For
FEES
0050 DETERMInaTIOn OF THE nUMBER OF DIRECTORS Mgmt For For
0060 DETERMInaTIOn OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
SLaTES TO BE ELECTED aS DIRECTORS, THERE IS
OnLY 1 VaCanCY aVaILaBLE TO BE FILLED aT
THE MEETInG. THE STanDInG InSTRUCTIOnS FOR
THIS MEETInG WILL BE DISaBLED anD, IF YOU
CHOOSE, YOU aRE REQUIRED TO VOTE FOR,
aGaInST OR aBSTaIn On OnLY 1 OF THE 2
SLaTES anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU
007a aPPOInTMEnT OF THE BOaRD OF DIRECTORS. LIST Shr For
PRESEnTED BY THE BOaRD OF DIRECTORS
007B aPPOInTMEnT OF THE BOaRD OF DIRECTORS. LIST Shr no vote
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.90959 PCT OF THE
SHaRE CaPITaL
0080 DETERMInaTIOn, PURSUanT TO aRTICLE 20 OF Mgmt For For
THE aRTICLES OF aSSOCIaTIOn, OF THE
REMUnERaTIOn DUE TO THE DIRECTORS FOR THEIR
aCTIVITIES WITHIn THE BOaRD OF DIRECTORS
anD BOaRD COMMITTEES
0090 aPPOInTMEnT OF THE BOaRD OF InTERnaL Mgmt against against
aUDITORS
0100 DETERMInaTIOn, PURSUanT TO aRTICLE 23, Mgmt against against
PaRaGRaPH 17, OF THE aRTICLES OF
aSSOCIaTIOn, OF THE REMUnERaTIOn DUE TO THE
MEMBERS OF THE BOaRD OF InTERnaL aUDITORS
0110 2023 REMUnERaTIOn POLICY Mgmt For For
0120 2022 REMUnERaTIOn REPORT On EMOLUMEnTS PaID Mgmt For For
0130 2023 InCEnTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDEnTIFIED STaFF''
0140 2023 InCEnTIVE SYSTEM FOR PERSOnaL Mgmt For For
FInanCIaL aDVISORS ''IDEnTIFIED STaFF''
0150 aUTHORIZaTIOn FOR THE PURCHaSE anD Mgmt For For
DISPOSITIOn OF TREaSURY SHaRES In ORDER TO
SUPPORT THE 2023 PFa SYSTEM. RELaTED anD
COnSEQUEnT RESOLUTIOnS
0160 DELEGaTIOn TO THE BOaRD OF DIRECTORS, UnDER Mgmt For For
THE PROVISIOnS OF aRTICLE 2443 OF THE
ITaLIan CIVIL CODE, OF THE aUTHORITY TO
RESOLVE, In OnE OR MORE InSTanCES FOR a
MaXIMUM PERIOD OF FIVE YEaRS FROM THE DaTE
OF THE SHaREHOLDERS' RESOLUTIOn, TO CaRRY
OUT a FREE SHaRE CaPITaL InCREaSE, aS
aLLOWED BY aRTICLE 2349 OF THE ITaLIan
CIVIL CODE, FOR a MaXIMUM aMOUnT OF EUR
177,097.47 (TO BE aLLOCaTED In FULL TO
SHaRE CaPITaL) CORRESPOnDInG TO UP TO
536,659 FInECOBanK nEW ORDInaRY SHaRES WITH
a nOMInaL VaLUE OF EUR 0.33 EaCH, WITH THE
SaME CHaRaCTERISTICS aS THOSE In
CIRCULaTIOn anD WITH REGULaR DIVIDEnD
EnTITLEMEnT, TO BE GRanTED TO THE 2023
IDEnTIFIED STaFF EMPLOYEES OF FInECOBanK In
EXECUTIOn OF THE 2023 InCEnTIVE SYSTEM;
COnSEQUEnT aMEnDMEnTS TO THE aRTICLES OF
aSSOCIaTIOn
0170 DELEGaTIOn TO THE BOaRD OF DIRECTORS, UnDER Mgmt For For
THE PROVISIOnS OF aRTICLE 2443 OF THE
ITaLIan CIVIL CODE, OF THE aUTHORITY TO
RESOLVE In 2028 a FREE SHaRE CaPITaL
InCREaSE, aS aLLOWED BY aRTICLE 2349 OF THE
ITaLIan CIVIL CODE, FOR a MaXIMUM aMOUnT OF
EUR 27,921.96 CORRESPOnDInG TO UP TO 84,612
FInECOBanK nEW ORDInaRY SHaRES WITH a
nOMInaL VaLUE OF EUR 0.33 EaCH, WITH THE
SaME CHaRaCTERISTICS aS THOSE In
CIRCULaTIOn anD WITH REGULaR DIVIDEnD
EnTITLEMEnT, TO BE GRanTED TO THE 2022
IDEnTIFIED STaFF EMPLOYEES OF FInECOBanK In
EXECUTIOn OF THE 2022 InCEnTIVE SYSTEM;
COnSEQUEnT aMEnDMEnTS TO THE aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
FORTnOX aB agenda number: 716121265
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: EGM
Meeting Date: 21-Oct-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 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.a aPPROVE SHaRE SaVInGS PROGRaM 2022 Mgmt For For
6.B aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
REPURCHaSE OF OWn SHaRES
6.C aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
TRanSFER OF OWn SHaRES
6.D aPPROVE TRanSFER OF SHaRES Mgmt For For
6.E aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
7.B CLOSE MEETInG non-Voting
CMMT 30 SEP 2022: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE. THanK YOU.
CMMT 06 OCT 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT anD
CHanGE In nUMBERInG OF RESOLUTIOn 7 TO 7.B.
IF YOU HaVE aLREaDY SEnT In YOUR VOTES,
PLEaSE DO nOT VOTE aGaIn UnLESS YOU DECIDE
TO aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTnOX aB agenda number: 716718931
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: aGM
Meeting Date: 30-Mar-2023
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 CEO'S REPORT non-Voting
8 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS
9.a aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
9.B aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 0.12 PER SHaRE
9C.1 aPPROVE DISCHaRGE OF BOaRD CHaIRMan OLOF Mgmt For For
HaLLRUP
9C.2 aPPROVE DISCHaRGE OF anna FRICK Mgmt For For
9C.3 aPPROVE DISCHaRGE OF LEna GLaDER Mgmt For For
9C.4 aPPROVE DISCHaRGE OF MaGnUS GUDEHn Mgmt For For
9C.5 aPPROVE DISCHaRGE OF PER BERTLanD Mgmt For For
9C.6 aPPROVE DISCHaRGE OF anDREaS KEMI Mgmt For For
9.C.7 aPPROVE DISCHaRGE CEO 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 720,000 TO CHaIRMan anD
310,000 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 For For
15.a aPPROVE SHaRE SaVInGS PROGRaM 2023 Mgmt For For
15.B aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
REPURCHaSE OF OWn SHaRES
15.C aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
TRanSFER OF OWn SHaRES
15.D aPPROVE TRanSFER OF OWn SHaRES Mgmt For For
15.E aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
16 aPPROVE CREaTIOn OF POOL OF CaPITaL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETInG non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
GaMES WORKSHOP GROUP PLC agenda number: 715950576
--------------------------------------------------------------------------------------------------------------------------
Security: G3715n102
Meeting Type: aGM
Meeting Date: 21-Sep-2022
Ticker:
ISIn: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS anD Mgmt For For
THE annUaL aCCOUnTS FOR THE YEaR EnDED 29
MaY 2022
2 TO RE-ELECT K D ROUnTREE aS a DIRECTOR Mgmt For For
3 TO RE-ELECT R F TOnGUE aS a DIRECTOR Mgmt For For
4 TO RE-ELECT E ODOnnELL aS a DIRECTOR Mgmt For For
5 TO RE-ELECT J R a BREWIS aS a DIRECTOR Mgmt For For
6 TO RE-ELECT K E MaRSH aS a DIRECTOR Mgmt For For
7 TO ELECT R CaSSOn aS a DIRECTOR Mgmt For For
8 TO RE-aPPOInT KPMG LLP aS aUDITORS Mgmt For For
9 TO aUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
aUDITORS REMUnERaTIOn
10 TO aPPROVE THE REMUnERaTIOn REPORT Mgmt For For
EXCLUDInG THE DIRECTORS REMUnERaTIOn POLICY
FOR THE YEaR EnDED 29 MaY 2022
11 TO aUTHORISE THE DIRECTORS TO aLLOT Mgmt For For
RELEVanT SECURITIES
12 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
13 TO aUTHORISE THE DIRECTORS TO MaKE MaRKET Mgmt For For
PURCHaSES OF THE COMPanYS OWn SHaRES
--------------------------------------------------------------------------------------------------------------------------
GOLDWIn InC. agenda number: 717387282
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director nishida, akio Mgmt For For
1.2 appoint a Director Watanabe, Takao Mgmt For For
1.3 appoint a Director nishida, Yoshiteru Mgmt For For
1.4 appoint a Director Homma, Eiichiro Mgmt For For
1.5 appoint a Director Shirasaki, Michio Mgmt For For
1.6 appoint a Director Mori, Hikari Mgmt For For
1.7 appoint a Director Moriguchi, Yuko Mgmt For For
1.8 appoint a Director akiyama, Rie Mgmt For For
1.9 appoint a Director Yoshimoto, Ichiro Mgmt For For
1.10 appoint a Director Tamesue, Dai Mgmt For For
2.1 appoint a Corporate auditor Sato, Osamu Mgmt For For
2.2 appoint a Corporate auditor Morita, Tsutomu Mgmt For For
3 approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORaTIOn agenda number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: annual
Meeting Date: 04-May-2023
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 2022 Mgmt For For
executive compensation.
3. advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HILTOn GRanD VaCaTIOnS InC. agenda number: 935783767
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: annual
Meeting Date: 03-May-2023
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 2023 fiscal year.
3. approve the Hilton Grand Vacations Inc. Mgmt For For
2023 Omnibus Incentive Plan.
4. approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
5. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of non-binding votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: aGM
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
2 aPPROVE REMUnERaTIOn REPORT Mgmt against against
3 aPPROVE REMUnERaTIOn POLICY Mgmt For For
4 RE-ELECT TOMMY BREEn aS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW aS DIRECTOR Mgmt For For
6 RE-ELECT ROISIn DOnnELLY aS DIRECTOR Mgmt For For
7 RE-ELECT RICHaRD HaRPIn aS DIRECTOR Mgmt For For
8 RE-ELECT DaVID BOWER aS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIn aS DIRECTOR Mgmt For For
10 RE-ELECT KaTRIna CLIFFE aS DIRECTOR Mgmt For For
11 RE-ELECT STELLa DaVID aS DIRECTOR Mgmt For For
12 RE-ELECT EDWaRD FITZMaURICE aS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLOn aS DIRECTOR Mgmt For For
14 RE-ELECT ROn MCMILLan aS DIRECTOR Mgmt For For
15 REaPPOInT DELOITTE LLP aS aUDITORS Mgmt For For
16 aUTHORISE BOaRD TO FIX REMUnERaTIOn OF Mgmt For For
aUDITORS
17 aUTHORISE ISSUE OF EQUITY Mgmt For For
18 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS In COnnECTIOn WITH an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT
20 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
21 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS nOTICE
22 aMEnD HOMESERVE 2018 LOnG-TERM InCEnTIVE Mgmt For For
PLan
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: CRT
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 FOR THE PURPOSES OF GIVInG EFFECT TO THE Mgmt For For
SCHEME, TO aUTHORISE THE DIRECTORS OF THE
COMPanY TO TaKE aLL SUCH aCTIOn aS THEY MaY
COnSIDER nECESSaRY OR aPPROPRIaTE FOR
CaRRYInG THE SCHEME InTO EFFECT anD TO
aMEnD THE aRTICLES OF aSSOCIaTIOn OF THE
COMPanY aS SET OUT In THE nOTICE OF GEnERaL
MEETInG
--------------------------------------------------------------------------------------------------------------------------
HUHTaMaKI OYJ agenda number: 716842302
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: aGM
Meeting Date: 27-apr-2023
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 PERSOnS 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 2022
7 aDOPTIOn OF THE annUaL aCCOUnTS InCLUDInG Mgmt For For
THE COnSOLIDaTED annUaL aCCOUnTS
8 THE BOaRD OF DIRECTORS PROPOSES TO THE Mgmt For For
annUaL GEnERaL MEETInG THaT an aGGREGaTE
DIVIDEnD OF EUR 1.00 PER SHaRE BE PaID
BaSED On THE BaLanCE SHEET aDOPTED FOR THE
FInanCIaL PERIOD EnDED On DECEMBER 31,
2022. THE BOaRD OF DIRECTORS PROPOSES THaT
THE DIVIDEnD WOULD BE PaID In TWO
InSTaLMEnTS
9 RESOLUTIOn On THE DISCHaRGE OF THE MEMBERS Mgmt For For
OF THE BOaRD OF DIRECTORS, THE PRESIDEnT
anD CEO anD THE InTERIM DEPUTY CEO FROM
LIaBILITY
10 PRESEnTaTIOn anD aDOPTIOn OF THE Mgmt against against
REMUnERaTIOn REPORT FOR THE GOVERnInG
BODIES
11 aMEnDMEnT TO THE REMUnERaTIOn POLICY FOR Mgmt For For
THE GOVERnInG BODIES
CMMT PLEaSE nOTE THaT RESOLUTIOnS 12,13 anD 14 non-Voting
aRE PROPOSED BY SHaREHOLDERS nOMInaTIOn
BOaRD anD BOaRD DOES nOT MaKE anY
RECOMMEnDaTIOn On THIS PROPOSaL. THE
STanDInG InSTRUCTIOnS aRE DISaBLED FOR THIS
MEETInG
12 RESOLUTIOn On THE REMUnERaTIOn anD EXPEnSE Mgmt For
COMPEnSaTIOn OF THE MEMBERS OF THE BOaRD OF
DIRECTORS
13 RESOLUTIOn On THE nUMBER OF MEMBERS OF THE Mgmt For
BOaRD OF DIRECTORS
14 THE SHaREHOLDERS' nOMInaTIOn BOaRD PROPOSES Mgmt For
TO THE annUaL GEnERaL MEETInG THaT MR.
PEKKa aLaPIETILa, MS. MERCEDES aLOnSO, MR.
DOUG BaILLIE, MR. WILLIaM R. BaRKER, MS.
anJa KORHOnEn, MS. KERTTU TUOMaS anD MR.
RaLF K. WUnDERLICH WOULD BE RE-ELECTED anD,
aS nEW MEMBERS, MS. PaULInE LInDWaLL anD
MR. PEKKa VaURaMO WOULD BE ELECTED aS
MEMBERS OF THE BOaRD OF DIRECTORS FOR a
TERM EnDInG aT THE EnD OF THE nEXT annUaL
GEnERaL MEETInG. In aDDITIOn, THE
SHaREHOLDERS' nOMInaTIOn BOaRD PROPOSES
THaT MR. PEKKa aLa-PIETILa WOULD BE
RE-ELECTED aS CHaIR OF THE BOaRD, anD THaT
MS. KERTTU TUOMaS WOULD BE RE-ELECTED aS
VICE-CHaIR OF THE BOaRD. TWO OF THE CURREnT
MEMBERS OF THE BOaRD OF DIRECTORS, MR.
HEIKKI TaKaLa anD MS. SanDRa TURnER, HaVE
annOUnCED THaT THEY aRE nOT aVaILaBLE FOR
RE-ELECTIOn TO THE BOaRD OF DIRECTORS
15 RESOLUTIOn On THE REMUnERaTIOn OF THE Mgmt For For
aUDITOR
16 THE BOaRD OF DIRECTORS PROPOSES TO THE Mgmt For For
annUaL GEnERaL MEETInG, In aCCORDanCE WITH
THE RECOMMEnDaTIOn OF THE aUDIT COMMITTEE
OF THE BOaRD OF DIRECTORS, THaT KPMG OY aB,
a FIRM OF aUTHORIZED PUBLIC aCCOUnTanTS,
WOULD BE RE-ELECTED aS aUDITOR FOR THE
FInanCIaL YEaR JanUaRY 1 - DECEMBER 31,
2023. KPMG OY aB HaS annOUnCED THaT MR.
HEnRIK HOLMBOM, aPa, WOULD BE THE aUDITOR
WITH PRInCIPaL RESPOnSIBILITY
17 aUTHORIZInG THE BOaRD OF DIRECTORS TO Mgmt For For
RESOLVE On THE REPURCHaSE OF THE COMPanY'S
OWn SHaRES
18 aUTHORIZInG THE BOaRD OF DIRECTORS TO Mgmt For For
RESOLVE On THE ISSUanCE OF SHaRES anD THE
ISSUanCE OF SPECIaL RIGHTS EnTITLInG TO
SHaRES
19 aMEnDMEnT TO THE aRTICLES OF aSSOCIaTIOn Mgmt For For
CMMT PLEaSE nOTE THaT RESOLUTIOn 20 IS PROPOSED non-Voting
BY SHaREHOLDERS nOMInaTIOn BOaRD anD BOaRD
DOES nOT MaKE anY RECOMMEnDaTIOn On THIS
PROPOSaL. THE STanDInG InSTRUCTIOnS aRE
DISaBLED FOR THIS MEETInG
20 aMEnDMEnT TO THE CHaRTER OF THE Mgmt For
SHaREHOLDERS' nOMInaTIOn BOaRD
21 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
--------------------------------------------------------------------------------------------------------------------------
InTERnET InITIaTIVE JaPan InC. agenda number: 717386242
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Koichi Mgmt For For
2.2 appoint a Director Katsu, Eijiro Mgmt For For
2.3 appoint a Director Murabayashi, Satoshi Mgmt For For
2.4 appoint a Director Taniwaki, Yasuhiko Mgmt For For
2.5 appoint a Director Kitamura, Koichi Mgmt For For
2.6 appoint a Director Watai, akihisa Mgmt For For
2.7 appoint a Director Kawashima, Tadashi Mgmt For For
2.8 appoint a Director Shimagami, Junichi Mgmt For For
2.9 appoint a Director Yoneyama, naoshi Mgmt For For
2.10 appoint a Director Tsukamoto, Takashi Mgmt For For
2.11 appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 appoint a Director Iwama, Yoichiro Mgmt For For
2.13 appoint a Director Okamoto, atsushi Mgmt For For
2.14 appoint a Director Tonosu, Kaori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
InTERPUMP GROUP SPa agenda number: 716935171
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 28-apr-2023
Ticker:
ISIn: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO BEnEFICIaL OWnER DETaILS aRE
PROVIDED, YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
0010 aPPROVaL OF BaLanCE SHEET aS OF 31 DECEMBER Mgmt For For
2022, TOGETHER WITH BOaRD OF DIRECTORS'
REPORT On ManaGEMEnT, InTERnaL anD EXTERnaL
aUDITORS' REPORT anD THE aDDITIOnaL
aCCOMPanYInG DOCUMEnTaTIOn REQUIRED BY
CURREnT PROVISIOnS; PRESEnTaTIOn OF
COnSOLIDaTED BaLanCE SHEET aS OF 31
DECEMBER 2022, TOGETHER WITH BOaRD OF
DIRECTORS' REPORT On ManaGEMEnT, EXTERnaL
aUDITORS' REPORT anD THE aCCOMPanYInG
DOCUMEnTaTIOn REQUIRED BY CURREnT
PROVISIOnS; RESOLUTIOnS RELaTED THERETO
0020 PRESEnTaTIOn OF COnSOLIDaTED nOn-FInanCIaL non-Voting
DECLaRaTIOn aS PER LEGISLaTIVE DECREE n.
254/2016
0030 PROFIT aLLOCaTIOn; RESOLUTIOnS RELaTED Mgmt For For
THERETO
0040 REMUnERaTIOn anD EMOLUMEnT PaID REPORT aS Mgmt against against
PER aRT. n. 123-TER OF THE LEGISLaTIVE
DECREE n. 58 OF 1998: aPPROVaL OF THE FIRST
SECTIOn OF THE REPORT On THE REMUnERaTIOn
POLICY aS PER aRT. 123-TER, ITEM 3-BIS, OF
THE LEGISLaTIVE DECREE n. 58 OF 1998
0050 REMUnERaTIOn anD EMOLUMEnT PaID REPORT aS Mgmt against against
PER aRT. n. 123-TER OF THE LEGISLaTIVE
DECREE n. 58 OF 1998: VOTE OF THE SECOnD
SECTIOn OF THE REPORT On THE REMUnERaTIOn
POLICY anD EMOLUMEnT PaID aS PER aRT.
123-TER, ITEM 4, OF THE LEGISLaTIVE DECREE
n. 58 OF 1998
0060 TO aPPOInT BOaRD OF DIRECTORS: TO STaTE THE Mgmt For For
MEMBERS' nUMBER
0070 TO aPPOInT BOaRD OF DIRECTORS: TO STaTE Mgmt For For
TERM OF OFFICE
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
SLaTES TO BE ELECTED aS DIRECTORS, THERE IS
OnLY 1 VaCanCY aVaILaBLE TO BE FILLED aT
THE MEETInG. THE STanDInG InSTRUCTIOnS FOR
THIS MEETInG WILL BE DISaBLED anD, IF YOU
CHOOSE, YOU aRE REQUIRED TO VOTE FOR,
aGaInST OR aBSTaIn On OnLY 1 OF THE 2
SLaTES anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU
008a TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Shr no vote
THE BOaRD OF DIRECTORS' MEMBERS. LIST
PRESEnTED BY GRUPPO IPG HOLDInG S.P.a.,
REPRESEnTInG 25.075 PCT OF THE SHaRE
CaPITaL
008B TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Shr For
THE BOaRD OF DIRECTORS' MEMBERS. LIST
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.69105 PCT OF THE
SHaRE CaPITaL
0090 TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Mgmt For For
THE BOaRD OF DIRECTORS' CHaIRMan
0100 DETERMInaTIOn OF EMOLUMEnT FOR THE OFFICE Mgmt For For
OF DIRECTOR FOR THE FInanCIaL YEaR 2023 anD
THE TOTaL aMOUnT OF REMUnERaTIOn OF
DIRECTORS VESTED WITH SPECIaL OFFICES;
RESOLUTIOnS RELaTED THERETO
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
OPTIOnS TO InDICaTE a PREFEREnCE On THIS
RESOLUTIOnS , OnLY OnE Can BE SELECTED. THE
STanDInG InSTRUCTIOnS FOR THIS MEETInG WILL
BE DISaBLED anD, IF YOU CHOOSE, YOU aRE
REQUIRED TO VOTE FOR OnLY 1 OF THE 2
OPTIOnS BELOW FOR RESOLUTIOnS 011a anD
011B, YOUR OTHER VOTES MUST BE EITHER
aGaInST OR aBSTaIn THanK YOU
011a PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: TO aPPOInT OF
InTERnaL aUDITORS FOR 2023 - 2024 - 2025
YEaRS: TO aPPOInT OF THREE EFFECTIVE
aUDITORS anD TWO aLTERnaTE aUDITORS. LIST
PRESEnTED BY GRUPPO IPG HOLDInG S.P.a.,
REPRESEnTInG 25.075 PCT OF THE SHaRE
CaPITaL
011B PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr against
SHaREHOLDER PROPOSaL: TO aPPOInT OF
InTERnaL aUDITORS FOR 2023 - 2024 - 2025
YEaRS: TO aPPOInT OF THREE EFFECTIVE
aUDITORS anD TWO aLTERnaTE aUDITORS. LIST
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.69105 PCT OF THE
SHaRE CaPITaL
0120 TO aPPOInT OF InTERnaL aUDITORS FOR 2023 - Mgmt For For
2024 - 2025 YEaRS: DETERMInaTIOn OF THE
REMUnERaTIOn OF THE MEMBERS OF InTERnaL
aUDITORS
0130 aUTHORISaTIOn, PURSUanT TO aRT. 2357 anD Mgmt For For
2357-TER OF THE ITaLIan CIVIL CODE, THE
PURCHaSE OF TREaSURY SHaRES anD anY
SUBSEQUEnT SaLE OF TREaSURY SHaRES In
PORTFOLIO OR PURCHaSED, SUBJECT TO
REVOCaTIOn, In WHOLE OR In PaRT, FOR anY
PORTIOn nOT EXECUTED, OF THE aUTHORIZaTIOn
GRanTED BY RESOLUTIOn OF THE SHaREHOLDERS'
MEETInG OF 29 aPRIL 2022; RESOLUTIOnS
RELaTED THERETO
0140 PROPOSaL TO aMEnD aRT.14 OF THE STaTUTE Mgmt For For
RELaTInG TO THE EXCLUSIVE COMPETEnCE OF THE
BOaRD OF DIRECTORS; RESOLUTIOnS RELaTED
THERETO
0150 PROPOSaL TO aMEnD aRT.16 OF THE STaTUTE Mgmt For For
RELaTInG TO THE PROCEDURE FOR CaRRYInG OUT
In TELECOnFEREnCE OF BOaRD OF DIRECTORS
MEETInGS; RESOLUTIOnS RELaTED THERETO
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
IPH LTD agenda number: 716173000
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: aGM
Meeting Date: 17-nov-2022
Ticker:
ISIn: aU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT 17 OCT 2022: VOTInG EXCLUSIOnS aPPLY TO non-Voting
THIS MEETInG FOR PROPOSaLS 4, 5, 6, 7 anD
VOTES CaST BY anY InDIVIDUaL OR RELaTED
PaRTY WHO BEnEFIT FROM THE PaSSInG OF THE
PROPOSaL/S WILL BE DISREGaRDED BY THE
COMPanY. HEnCE, IF YOU HaVE OBTaInED
BEnEFIT OR EXPECT TO OBTaIn FUTURE BEnEFIT
(aS REFERRED In THE COMPanY annOUnCEMEnT)
VOTE aBSTaIn On THE RELEVanT PROPOSaL
ITEMS. BY DOInG SO, YOU aCKnOWLEDGE THaT
YOU HaVE OBTaInED BEnEFIT OR EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S. BY VOTInG (FOR OR
aGaInST) On THE aBOVE MEnTIOnED PROPOSaL/S,
YOU aCKnOWLEDGE THaT YOU HaVE nOT OBTaInED
BEnEFIT nEITHER EXPECT TO OBTaIn BEnEFIT BY
THE PaSSInG OF THE RELEVanT PROPOSaL/S anD
YOU COMPLY WITH THE VOTInG EXCLUSIOn
3a RE-ELECTIOn OF DIRECTOR - MR JOHn aTKIn Mgmt For For
3B RE-ELECTIOn OF DIRECTOR - MS JInGMIn QIan Mgmt For For
3C ELECTIOn OF DIRECTOR - MS VICKI CaRTER Mgmt For For
4 RaTIFICaTIOn OF PREVIOUS SHaRE ISSUE Mgmt For For
5 REnEWED aPPROVaL OF SECURITY ISSUES UnDER Mgmt For For
InCEnTIVE PLan
6 GRanT OF PERFORManCE RIGHTS TO DR anDREW Mgmt For For
BLaTTMan
7 aDOPTIOn OF REMUnERaTIOn REPORT Mgmt For For
CMMT 17 OCT 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF COMMEnT. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
JaCK HEnRY & aSSOCIaTES, InC. agenda number: 935719863
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: annual
Meeting Date: 15-nov-2022
Ticker: JKHY
ISIn: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: 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.
--------------------------------------------------------------------------------------------------------------------------
KaDOKaWa CORPORaTIOn agenda number: 717304048
--------------------------------------------------------------------------------------------------------------------------
Security: J2887C131
Meeting Type: aGM
Meeting Date: 22-Jun-2023
Ticker:
ISIn: JP3214350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 amend articles to: Reduce the Board of Mgmt For For
Directors Size, Transition to a Company
with Three Committees
2.1 appoint a Director natsuno, Takeshi Mgmt For For
2.2 appoint a Director Yamashita, naohisa Mgmt For For
2.3 appoint a Director Murakawa, Shinobu Mgmt For For
2.4 appoint a Director Kase, noriko Mgmt For For
2.5 appoint a Director Kawakami, nobuo Mgmt For For
2.6 appoint a Director Cindy Chou Mgmt For For
2.7 appoint a Director Unoura, Hiroo Mgmt against against
2.8 appoint a Director Ruth Marie Jarman Mgmt For For
2.9 appoint a Director Sugiyama, Tadaaki Mgmt For For
2.10 appoint a Director Sasamoto, Yu Mgmt For For
2.11 appoint a Director Shiba, akihiko Mgmt For For
2.12 appoint a Director Uzawa, ayumi Mgmt For For
2.13 appoint a Director David Macdonald Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC agenda number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: aGM
Meeting Date: 26-May-2023
Ticker:
ISIn: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 905603 DUE TO RECEIVED UPDaTED
aGEnDa WITH CHanGE In SEQUEnCE OF
RESOLUTIOn nUMBER. aLL VOTES RECEIVED On
THE PREVIOUS MEETInG WILL BE DISREGaRDED
anD YOU WILL nEED TO REInSTRUCT On THIS
MEETInG nOTICE. THanK YOU.
1 TO RECEIVE THE aUDITED FInanCIaL STaTEMEnTS Mgmt For For
anD THE REPORTS OF THE DIRECTORS anD
aUDITORS FOR THE YEaR EnDED 31 DECEMBER
2022
2 TO RECEIVE THE REMUnERaTIOn REPORT OF THE Mgmt For For
COMPanY FOR THE YEaR EnDED31 DECEMBER 2022
3 TO aPPROVE a FInaL DIVIDEnD OF1.60 PEnCE Mgmt For For
PER SHaRE
4 TO ELECT DOn ROBERT aS a DIRECTOR, SUBJECT Mgmt For For
TO THE PaSSInG OF RESOLUTIOn 14
5 TO RE-ELECT BERTRanD BODSOn aS a DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORnaY aS a DIRECTOR Mgmt For For
7 TO RE-ELECT CHaRLOTTa GInMan aS a DIRECTOR Mgmt For For
8 TO RE-ELECT JOn HaUCK aS a DIRECTOR Mgmt For For
9 TO RE-ELECT MaRIOn SEaRS aS a DIRECTOR Mgmt For For
10 TO RE-ELECT nEIL THOMPSOn 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 InCREaSE THE DIRECTOR FEE CaP Mgmt For For
15 TO aUTHORISE THE aLLOTMEnT OF ORDInaRY Mgmt For For
SHaRES FOR CaSH
16 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
17 TO aUTHORISE THE COMPanY TO MaKE PURCHaSES Mgmt For For
OF ITS OWn SHaRES
--------------------------------------------------------------------------------------------------------------------------
KIOn GROUP aG agenda number: 716824075
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: aGM
Meeting Date: 17-May-2023
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.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 0.19 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY KPMG aG aS aUDITORS FOR FISCaL YEaR Mgmt For For
2023 anD FOR THE REVIEW OF InTERIM
FInanCIaL STaTEMEnTS FOR THE FIRST HaLF OF
FISCaL YEaR 2023
6 aPPROVE REMUnERaTIOn REPORT Mgmt against against
7 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2028
8 ELECT nICOLaS PETER TO THE SUPERVISORY Mgmt For For
BOaRD
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE MaTERIaL URL DROPDOWn aT THE
TOP OF THE BaLLOT. THE GERMan aGEnDaS FOR
anY EXISTInG OR PaST MEETInGS WILL REMaIn
In PLaCE. FOR FURTHER InFORMaTIOn, PLEaSE
COnTaCT YOUR CLIEnT SERVICE REPRESEnTaTIVE.
CMMT aCCORDInG TO GERMan LaW, In CaSE OF non-Voting
SPECIFIC COnFLICTS OF InTEREST In
COnnECTIOn WITH SPECIFIC ITEMS OF THE
aGEnDa FOR THE GEnERaL MEETInG YOU aRE nOT
EnTITLED TO EXERCISE YOUR VOTInG RIGHTS.
FURTHER, YOUR VOTInG RIGHT MIGHT BE
EXCLUDED WHEn YOUR SHaRE In VOTInG RIGHTS
HaS REaCHED CERTaIn THRESHOLDS anD YOU HaVE
nOT COMPLIED WITH anY OF YOUR ManDaTORY
VOTInG RIGHTS nOTIFICaTIOnS PURSUanT TO THE
GERMan SECURITIES TRaDInG aCT (WPHG). FOR
QUESTIOnS In THIS REGaRD PLEaSE COnTaCT
YOUR CLIEnT SERVICE REPRESEnTaTIVE FOR
CLaRIFICaTIOn. IF YOU DO nOT HaVE anY
InDICaTIOn REGaRDInG SUCH COnFLICT OF
InTEREST, OR anOTHER EXCLUSIOn FROM VOTInG,
PLEaSE SUBMIT YOUR VOTE aS USUaL.
CMMT InFORMaTIOn On COUnTER PROPOSaLS Can BE non-Voting
FOUnD DIRECTLY On THE ISSUER'S WEBSITE
(PLEaSE REFER TO THE MaTERIaL URL SECTIOn
OF THE aPPLICaTIOn). IF YOU WISH TO aCT On
THESE ITEMS, YOU WILL nEED TO REQUEST a
MEETInG aTTEnD anD VOTE YOUR SHaRES
DIRECTLY aT THE COMPanY'S MEETInG. COUnTER
PROPOSaLS CannOT BE REFLECTED On THE BaLLOT
On PROXYEDGE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSan CO.,LTD. agenda number: 716495836
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: aGM
Meeting Date: 27-Jan-2023
Ticker:
ISIn: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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 numata,
Hirokazu
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member asami, Kazuo
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nishida,
Satoshi
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Watanabe,
akihito
3 approve Issuance of Share acquisition Mgmt For For
Rights as Stock Options for Directors
(Excluding Directors who are audit and
Supervisory Committee Members and Outside
Directors) and Employees of the Company,
and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MaCOM TECHnOLOGY SOLUTIOnS HOLDInGS, InC agenda number: 935757469
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: annual
Meeting Date: 02-Mar-2023
Ticker: MTSI
ISIn: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo 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 29, 2023.
4. approve an amendment to the Company's Fifth Mgmt For For
amended and Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MaTSUKIYOCOCOKaRa & CO. agenda number: 717320294
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
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 Matsumoto, namio Mgmt For For
2.2 appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 appoint a Director Tsukamoto, atsushi Mgmt For For
2.4 appoint a Director Matsumoto, Takashi Mgmt For For
2.5 appoint a Director Obe, Shingo Mgmt For For
2.6 appoint a Director Ishibashi, akio Mgmt For For
2.7 appoint a Director Yamamoto, Tsuyoshi Mgmt For For
2.8 appoint a Director Watanabe, Ryoichi Mgmt For For
2.9 appoint a Director Matsuda, Takashi Mgmt For For
2.10 appoint a Director Matsushita, Isao Mgmt For For
2.11 appoint a Director Omura, Hiroo Mgmt For For
2.12 appoint a Director Kimura, Keiji Mgmt For For
2.13 appoint a Director Tanima, Makoto Mgmt For For
2.14 appoint a Director Kawai, Junko Mgmt For For
2.15 appoint a Director Okiyama, Tomoko Mgmt For For
3 appoint a Corporate auditor Honta, Hisao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM InC agenda number: 717085511
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: aGM
Meeting Date: 19-May-2023
Ticker:
ISIn: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnT.
2 DISTRIBUTIOn OF EaRnInGS FOR 2022. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 15 PER SHaRE
3 nEW COMMOn SHaRE ISSUanCE THROUGH THE Mgmt For For
InCREaSE OF CaPITaL BY CaPITaLIZaTIOn OF
CaPITaL SURPLUS. FOR EVERY 1000 SHaRES, 100
SHaRES SHaLL BE DISTRIBUTED.
4 aMEnDMEnTS TO THE COMPanYS aRTICLES OF Mgmt For For
InCORPORaTIOn
5.1 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,DanIEL M. TSaI aS REPRESEnTaTIVE
5.2 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,JEFF KU aS REPRESEnTaTIVE
5.3 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,JaMIE LIn aS REPRESEnTaTIVE
5.4 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,CHRIS TSaI aS REPRESEnTaTIVE
5.5 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,GEORGE CHanG aS REPRESEnTaTIVE
5.6 THE ELECTIOn OF THE DIRECTOR:TOnG-an Mgmt For For
InVESTMEnT CO., LTD. ,SHaREHOLDER
nO.20,MaO-HSIUnG, HUanG aS REPRESEnTaTIVE
5.7 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:CHIEH WanG,SHaREHOLDER
nO.G120583XXX
5.8 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:EMILY HOnG,SHaREHOLDER
nO.a221015XXX
5.9 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:MIKE JIanG,SHaREHOLDER
nO.a122305XXX
6 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR DanIEL M.
TSaI.
7 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR JEFF KU.
8 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR JaMIE LIn.
9 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR CHRIS TSaI.
10 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR GEORGE CHanG.
11 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR MaO-HSIUnG,
HUanG.
12 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
CHIEH WanG.
13 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
EMILY HOnG.
14 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
MIKE JIanG.
--------------------------------------------------------------------------------------------------------------------------
nIPPOn GaS CO.,LTD. agenda number: 717354702
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: aGM
Meeting Date: 27-Jun-2023
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: amend Business Lines Mgmt For For
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 Yamada, Tsuyoshi Mgmt For For
3.6 appoint a Director Satonaka, Eriko Mgmt For For
4.1 appoint a Corporate auditor Manaka, Kenji Mgmt For For
4.2 appoint a Corporate auditor Orihara, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
nORDnET aB agenda number: 716096880
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 12-Oct-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
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
1 ELECTIOn OF 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.a ELECT HEnRIK RaTTZEn aS DIRECTOR Mgmt For For
6.B ELECT FREDRIK BERGSTROM aS DIRECTOR Mgmt For For
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED 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 SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK
--------------------------------------------------------------------------------------------------------------------------
nORDnET aB agenda number: 716779181
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: aGM
Meeting Date: 18-apr-2023
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
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT PLEaSE nOTE SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK.
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
1 OPEn MEETInG non-Voting
2 ELECT CHaIRMan OF MEETInG Mgmt For For
3 PREPaRE anD aPPROVE LIST OF SHaREHOLDERS non-Voting
4 DESIGnaTE InSPECTOR(S) OF MInUTES OF non-Voting
MEETInG
5 aCKnOWLEDGE PROPER COnVEnInG OF MEETInG Mgmt For For
6 aPPROVE aGEnDa OF MEETInG Mgmt For For
7 RECEIVE PRESIDEnT'S REPORT non-Voting
8 RECEIVE CEO'S REPORT non-Voting
9 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS
10 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
11 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 4.60 PER SHaRE
12.a aPPROVE DISCHaRGE OF anna BaCK Mgmt For For
12.B aPPROVE DISCHaRGE OF CHaRLOTTa nILSSOn Mgmt For For
12.C aPPROVE DISCHaRGE OF TOM DInKELSPIEL Mgmt For For
12.D aPPROVE DISCHaRGE OF KaRITHa ERICSOn Mgmt For For
12.E aPPROVE DISCHaRGE OF GUSTaF UnGER Mgmt For For
12.F aPPROVE DISCHaRGE OF FREDRIK BERGSTROM Mgmt For For
12.G aPPROVE DISCHaRGE OF HEnRIK RaTTZEn Mgmt For For
12.H aPPROVE DISCHaRGE OF PER WIDERSTROM Mgmt For For
12.I aPPROVE DISCHaRGE OF Jan DInKELSPIEL Mgmt For For
12.J aPPROVE DISCHaRGE OF CHRISTIan FRICK Mgmt For For
12.K aPPROVE DISCHaRGE OF HanS LaRSSOn Mgmt For For
12.L aPPROVE DISCHaRGE OF CEO LaRS-aKE nORLInG Mgmt For For
13.a DETERMInE nUMBER OF MEMBERS (8) anD DEPUTY Mgmt For For
MEMBERS OF BOaRD (0)
13.B DETERMInE nUMBER OF aUDITORS (1) anD DEPUTY Mgmt For For
aUDITORS (0)
14.a1 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF SEK 450,000 FOR CHaIR anD FOR
OTHER DIRECTORS
14.a2 aPPROVE REMUnERaTIOn FOR THE RISK anD Mgmt For For
COMPLIanCE COMMITTEE
14.a3 aPPROVE REMUnERaTIOn FOR THE aUDIT Mgmt For For
COMMITTEE
14.a4 aPPROVE REMUnERaTIOn FOR THE IT COMMITTEE Mgmt For For
14.a5 aPPROVE REMUnERaTIOn FOR THE REMUnERaTIOn Mgmt For For
COMMITTEE
14.B aPPROVE REMUnERaTIOn OF aUDITORS Mgmt For For
15.a1 REELECT TOM DInKELSPIEL aS DIRECTOR Mgmt For For
15.a2 REELECT FREDRIK BERGSTROM aS DIRECTOR Mgmt For For
15.a3 REELECT anna BaCK aS DIRECTOR Mgmt For For
15.a4 REELECT KaRITHa ERICSOn aS DIRECTOR Mgmt For For
15.a5 REELECT CHaRLOTTa nILSSOn aS DIRECTOR Mgmt For For
15.a6 REELECT HEnRIK RaTTZEn aS DIRECTOR Mgmt For For
15.a7 REELECT GUSTaF UnGER aS DIRECTOR Mgmt For For
15.a8 REELECT PER WIDERSTROM aS DIRECTOR Mgmt For For
15.B REELECT TOM DInKELSPIEL aS BOaRD CHaIR Mgmt For For
15.C RaTIFY DELOITTE aB aS aUDITORS Mgmt For For
16 aPPROVE REMUnERaTIOn REPORT Mgmt For For
17 aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
18.a aUTHORIZE THE BOaRD TO REPURCHaSE WaRRanTS Mgmt For For
FROM PaRTICIPanTS In WaRRanTS PLan
2020/2023
18.B aPPROVE CREaTIOn OF SEK 10,000 POOL OF Mgmt For For
CaPITaL WITHOUT PREEMPTIVE RIGHTS
19 aPPROVE EQUITY PLan FInanCInG Mgmt For For
20 CLOSE MEETInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
PaSOn SYSTEMS InC agenda number: 716783938
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIn: Ca7029251088
--------------------------------------------------------------------------------------------------------------------------
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 1,4 anD 5 anD 'In FaVOR' OR
'aBSTaIn' OnLY FOR RESOLUTIOn nUMBERS 2.1
TO 2.6 anD 3. THanK YOU
1 TO VOTE FOR OR aGaInST FIXInG THE nUMBER OF Mgmt For For
DIRECTORS aT SIX (6)
2.1 ELECTIOn OF DIRECTOR: MaRCEL KESSLER Mgmt For For
2.2 ELECTIOn OF DIRECTOR: KEn MULLEn Mgmt For For
2.3 ELECTIOn OF DIRECTOR: JOn FaBER Mgmt For For
2.4 ELECTIOn OF DIRECTOR: T. JaY COLLInS Mgmt For For
2.5 ELECTIOn OF DIRECTOR: JUDI HESS Mgmt For For
2.6 ELECTIOn OF DIRECTOR: LaURa SCHWInn Mgmt For For
3 aPPOInTMEnT OF DELOITTE LLP aS aUDITORS OF Mgmt For For
THE CORPORaTIOn FOR THE EnSUInG YEaR anD
aUTHORIZInG THE DIRECTORS TO FIX THEIR
REMUnERaTIOn
4 TO VOTE FOR OR aGaInST a nOn-BInDInG, Mgmt For For
aDVISORY ("SaY On PaY") VOTE TO PaSOn'S
aPPROaCH TO EXECUTIVE COMPEnSaTIOn
5 TO aPPROVE an ORDInaRY RESOLUTIOn Mgmt For For
aPPROVInG, RaTIFYInG anD COnFIRMInG THE
aDOPTIOn OF PaSOn'S SECOnD aMEnDED anD
RESTaTED BY-LaW nO. 1, WHICH WaS aUTHORIZED
BYTHE BOaRD On nOVEMBER 2, 2022
--------------------------------------------------------------------------------------------------------------------------
PaTRIa InVESTMEnTS LIMITED agenda number: 935892770
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: annual
Meeting Date: 28-Jun-2023
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 2022, which have been made
available to the Shareholders for the
purpose of the aGM be approved and
ratified.
--------------------------------------------------------------------------------------------------------------------------
PERFORManCE FOOD GROUP COMPanY agenda number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377a103
Meeting Type: annual
Meeting Date: 16-nov-2022
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 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PJT PaRTnERS InC. agenda number: 935814637
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PJT
ISIn: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: Thomas M.
Ryan
1b. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: K. Don
Cornwell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named Executive
Officers (Proposal 2).
3. To approve the Second amended and Restated Mgmt For For
PJT Partners Inc. 2015 Omnibus Incentive
Plan (Proposal 3).
4. To approve an amendment to the amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation (Proposal 4).
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023 (Proposal
5).
--------------------------------------------------------------------------------------------------------------------------
PLanET FITnESS, InC. agenda number: 935786989
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: annual
Meeting Date: 01-May-2023
Ticker: PLnT
ISIn: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Enshalla anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt Withheld against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGaL REXnORD CORPORaTIOn agenda number: 935777322
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: RRX
ISIn: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director whose term would Mgmt For For
expire in 2024: Jan a. Bertsch
1b. Election of Director whose term would Mgmt For For
expire in 2024: Stephen M. Burt
1c. Election of Director whose term would Mgmt For For
expire in 2024: anesa T. Chaibi
1d. Election of Director whose term would Mgmt For For
expire in 2024: Theodore D. Crandall
1e. Election of Director whose term would Mgmt For For
expire in 2024: Michael P. Doss
1f. Election of Director whose term would Mgmt For For
expire in 2024: Michael F. Hilton
1g. Election of Director whose term would Mgmt For For
expire in 2024: Louis V. Pinkham
1h. Election of Director whose term would Mgmt For For
expire in 2024: Rakesh Sachdev
1i. Election of Director whose term would Mgmt For For
expire in 2024: Curtis W. Stoelting
1j. Election of Director whose term would Mgmt For For
expire in 2024: 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. advisory vote on the frequency of the Mgmt 1 Year For
company's advisory vote on the compensation
of the company's named executive officers.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2023.
5. approval of the Regal Rexnord Corporation Mgmt For For
2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
REnaISSanCERE HOLDInGS LTD. agenda number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: RnR
ISIn: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek 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, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on the
compensation of the named executive
officers of RenaissanceRe Holdings Ltd.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2023 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ROHTO PHaRMaCEUTICaL CO.,LTD. agenda number: 717400357
--------------------------------------------------------------------------------------------------------------------------
Security: J65371106
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3982400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Yamada, Kunio Mgmt For For
1.2 appoint a Director Sugimoto, Masashi Mgmt For For
1.3 appoint a Director Saito, Masaya Mgmt For For
1.4 appoint a Director Kunisaki, Shinichi Mgmt For For
1.5 appoint a Director Segi, Hidetoshi Mgmt For For
1.6 appoint a Director Kawasaki, Yasunori Mgmt For For
1.7 appoint a Director Okochi, Yoshie Mgmt For For
1.8 appoint a Director Iriyama, akie Mgmt For For
1.9 appoint a Director Mera, Haruka Mgmt For For
1.10 appoint a Director Uemura, Tatsuo Mgmt For For
1.11 appoint a Director Hayashi, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC agenda number: 716825964
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: GB00BVFnZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE COMPanY'S annUaL REPORT anD Mgmt For For
aUDITED aCCOUnTS FOR THE YEaR EnDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS anD aUDITOR
2 TO DECLaRE a FInaL DIVIDEnD OF 4.30P PER Mgmt For For
ORDInaRY SHaRE
3 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
POLICY
4 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
5 TO RE-ELECT aC anDERSEn aS a DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD aS a DIRECTOR Mgmt For For
7 TO RE-ELECT JM DaVIS aS a DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILnOT aS a DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYnH aS a DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HaRVEY aS a DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP aS a DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSOn aS a DIRECTOR Mgmt For For
13 TO RE-aPPOInT DELOITTE LLP aS aUDITOR OF Mgmt For For
THE COMPanY
14 TO aUTHORISE THE aUDIT COMMITTEE TO Mgmt For For
DETERMInE THE aUDITORS REMUnERaTIOn
15 aUTHORITY TO MaKE POLITICaL DOnaTIOnS Mgmt For For
16 aUTHORITY FOR THE DIRECTORS TO aLLOT SHaRES Mgmt For For
17 aUTHORITY TO aDOPT nEW RULES OF THE ROTORK Mgmt For For
PLC SHaRESaVE SCHEME
18 GEnERaL aUTHORITY TO DISaPPLY PRE-EMPTIOn Mgmt For For
RIGHTS
19 GEnERaL aUTHORITY TO DISaPPLY PRE-EMPTIOn Mgmt For For
RIGHTS FOR aCQUISITIOnS CaPITaL InVESTMEnTS
20 aUTHORITY TO PURCHaSE OWn ORDInaRY SHaRES Mgmt For For
21 aUTHORITY TO PURCHaSE OWn PREFEREnCE SHaRES Mgmt For For
22 nOTICE PERIOD FOR GEnERaL MEETInGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RS GROUP PLC agenda number: 715802268
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: aGM
Meeting Date: 14-Jul-2022
Ticker:
ISIn: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
2 aPPROVE REMUnERaTIOn POLICY Mgmt against against
3 aPPROVE REMUnERaTIOn REPORT Mgmt For For
4 aPPROVE FInaL DIVIDEnD Mgmt For For
5 ELECT aLEX BaLDOCK aS DIRECTOR Mgmt For For
6 ELECT naVnEET KaPOOR aS DIRECTOR Mgmt For For
7 RE-ELECT LOUISa BURDETT aS DIRECTOR Mgmt For For
8 RE-ELECT DaVID EGan aS DIRECTOR Mgmt For For
9 RE-ELECT ROna FaIRHEaD aS DIRECTOR Mgmt For For
10 RE-ELECT BESSIE LEE aS DIRECTOR Mgmt For For
11 RE-ELECT SIMOn PRYCE aS DIRECTOR Mgmt For For
12 RE-ELECT LInDSLEY RUTH aS DIRECTOR Mgmt For For
13 RE-ELECT DaVID SLEaTH aS DIRECTOR Mgmt For For
14 RE-ELECT JOan WaInWRIGHT aS DIRECTOR Mgmt For For
15 REaPPOInT PRICEWaTERHOUSECOOPERS LLP aS Mgmt For For
aUDITORS
16 aUTHORISE THE aUDIT COMMITTEE TO FIX Mgmt For For
REMUnERaTIOn OF aUDITORS
17 aUTHORISE UK POLITICaL DOnaTIOnS anD Mgmt For For
EXPEnDITURE
18 aUTHORISE ISSUE OF EQUITY Mgmt For For
19 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS In COnnECTIOn WITH an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT
21 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
22 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS' nOTICE
23 aPPROVE LOnG-TERM InCEnTIVE PLan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SaaB aB agenda number: 716718804
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: aGM
Meeting Date: 05-apr-2023
Ticker:
ISIn: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
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 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 RECEIVE PRESIDEnT'S REPORT non-Voting
8.a aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
8.B aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 5.30 PER SHaRE
8.C.1 aPPROVE DISCHaRGE OF LEna ERIXOn Mgmt For For
8.C.2 aPPROVE DISCHaRGE OF HEnRIK HEnRIKSSOn Mgmt For For
8.C.3 aPPROVE DISCHaRGE OF MICaEL JOHanSSOn Mgmt For For
8.C.4 aPPROVE DISCHaRGE OF DanICa KRaGIC JEnSFELT Mgmt For For
8.C.5 aPPROVE DISCHaRGE OF SaRa MaZUR Mgmt For For
8.C.6 aPPROVE DISCHaRGE OF JOHan MEnCKEL Mgmt For For
8.C.7 aPPROVE DISCHaRGE OF DanIEL nODHaLL Mgmt For For
8.C.8 aPPROVE DISCHaRGE OF BERT nORDBERG Mgmt For For
8.C.9 aPPROVE DISCHaRGE OF CECILIa STEGO CHILO Mgmt For For
8.C10 aPPROVE DISCHaRGE OF ERIKa SODERBERG Mgmt For For
JOHnSOn
8.C11 aPPROVE DISCHaRGE OF MaRCUS WaLLEnBERG Mgmt For For
8.C12 aPPROVE DISCHaRGE OF JOaKIM WESTH Mgmt For For
8.C13 aPPROVE DISCHaRGE OF GORan anDERSSOn Mgmt For For
8.C14 aPPROVE DISCHaRGE OF STEFan anDERSSOn Mgmt For For
8.C15 aPPROVE DISCHaRGE OF MaGnUS GUSTaFSSOn Mgmt For For
8.C16 aPPROVE DISCHaRGE OF COnnY HOLM Mgmt For For
8.C17 aPPROVE DISCHaRGE OF TIna MIKKELSEn Mgmt For For
8.C18 aPPROVE DISCHaRGE OF LaRS SVEnSSOn Mgmt For For
8.C19 aPPROVE DISCHaRGE OF CEO MICaEL JOHanSSOn Mgmt For For
9.1 DETERMInE nUMBER OF MEMBERS (11) anD DEPUTY Mgmt For For
MEMBERS (0) OF BOaRD
9.2 DETERMInE nUMBER OF aUDITORS (1) anD DEPUTY Mgmt For For
aUDITORS (0)
10.1 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF SEK 2.140 MILLIOn TO CHaIRMan,
SEK 780,000 FOR VICE CHaIRMan, anD SEK
700,000 FOR OTHER DIRECTORS; aPPROVE
REMUnERaTIOn FOR COMMITTEE WORK
10.2 aPPROVE REMUnERaTIOn OF aUDITORS Mgmt For For
11.a ELECT SEBaSTIan THaM aS nEW DIRECTOR Mgmt For For
11.B REELECT LEna ERIXOn aS DIRECTOR Mgmt For For
11.C REELECT HEnRIK HEnRIKSSOn aS DIRECTOR Mgmt For For
11.D REELECT MICaEL JOHanSSOn aS DIRECTOR Mgmt For For
11.E REELECT DanICa KRaGIC JEnSFELT aS DIRECTOR Mgmt For For
11.F REELECT SaRa MaZUR aS DIRECTOR Mgmt For For
11.G REELECT JOHan MEnCKEL aS DIRECTOR Mgmt For For
11.H REELECT BERT nORDBERG aS DIRECTOR Mgmt For For
11.I REELECT ERIKa SODERBERG JOHnSOn aS DIRECTOR Mgmt For For
11.J REELECT MaRCUS WaLLEnBERG aS DIRECTOR Mgmt For For
11.K REELECT JOaKIM WESTH aS DIRECTOR Mgmt For For
11.L REELECT MaRCUS WaLLEnBERG aS BOaRD CHaIR Mgmt For For
12 RaTIFY PRICEWaTERHOUSECOOPERS aS aUDITORS Mgmt For For
13 aPPROVE REMUnERaTIOn REPORT Mgmt For For
14.a aPPROVE 2024 SHaRE MaTCHInG PLan FOR aLL Mgmt For For
EMPLOYEES; aPPROVE 2024 PERFORManCE SHaRE
PROGRaM FOR KEY EMPLOYEES; aPPROVE SPECIaL
PROJECTS 2024 InCEnTIVE PLan
14.B aPPROVE EQUITY PLan FInanCInG Mgmt For For
14.C aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
15.a aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
15.B aUTHORIZE REISSUanCE OF REPURCHaSED SHaRES Mgmt For For
15.C aPPROVE TRanSFER OF SHaRES FOR PREVIOUS Mgmt For For
YEaR'S InCEnTIVE PROGRaMS
16 aPPROVE TRanSaCTIOn WITH VECTURa Mgmt For For
17 CLOSE MEETInG non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT PLEaSE nOTE SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK.
--------------------------------------------------------------------------------------------------------------------------
SIMPLEX HOLDInGS,InC. agenda number: 717312641
--------------------------------------------------------------------------------------------------------------------------
Security: J7550Z101
Meeting Type: aGM
Meeting Date: 16-Jun-2023
Ticker:
ISIn: JP3383270000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kaneko, Hideki
1.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sukema, Kozo
1.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Soda, Masataka
1.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Enosawa,
Keisuke
2.1 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Hirota, naoto
2.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Takahashi,
Mari
--------------------------------------------------------------------------------------------------------------------------
SMS CO.,LTD. agenda number: 717367646
--------------------------------------------------------------------------------------------------------------------------
Security: J7568Q101
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3162350007
--------------------------------------------------------------------------------------------------------------------------
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 Goto, natsuki
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sugizaki,
Masato
3 appoint a Substitute Director who is audit Mgmt For For
and Supervisory Committee Member Mizunuma,
Taro
--------------------------------------------------------------------------------------------------------------------------
SPIn MaSTER CORP agenda number: 716898032
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIn: Ca8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aGaInST' OnLY FOR
RESOLUTIOn 3 anD 'In FaVOR' OR 'aBSTaIn'
OnLY FOR RESOLUTIOn nUMBERS 1.1 TO 1.13 anD
2. THanK YOU
1.1 ELECTIOn OF DIRECTOR: MICHaEL BLanK Mgmt For For
1.2 ELECTIOn OF DIRECTOR: W. EDMUnD CLaRK, C.M Mgmt For For
1.3 ELECTIOn OF DIRECTOR: JEFFREY I. COHEn Mgmt For For
1.4 ELECTIOn OF DIRECTOR: REGInaLD FILS-aIME Mgmt For For
1.5 ELECTIOn OF DIRECTOR: KEVIn GLaSS Mgmt For For
1.6 ELECTIOn OF DIRECTOR: ROnnEn HaRaRY Mgmt For For
1.7 ELECTIOn OF DIRECTOR: DIna R. HOWELL Mgmt For For
1.8 ELECTIOn OF DIRECTOR: CHRISTIna MILLER Mgmt For For
1.9 ELECTIOn OF DIRECTOR: anTOn RaBIE Mgmt For For
1.10 ELECTIOn OF DIRECTOR: MaX RanGEL Mgmt For For
1.11 ELECTIOn OF DIRECTOR: CHRISTI STRaUSS Mgmt For For
1.12 ELECTIOn OF DIRECTOR: BEn VaRaDI Mgmt For For
1.13 ELECTIOn OF DIRECTOR: CHaRLES WInOGRaD Mgmt For For
2 aPPOInTMEnT OF aUDITOR: TO aPPOInT DELOITTE Mgmt For For
LLP aS aUDITORS OF THE COMPanY FOR THE
EnSUInG YEaR anD aUTHORIZE THE DIRECTORS OF
THE COMPanY TO FIX SUCH aUDITORS'
REMUnERaTIOn
3 nOn-BInDInG aDVISORY RESOLUTIOn On THE Mgmt For For
COMPanY'S aPPROaCH TO EXECUTIVE
COMPEnSaTIOn
--------------------------------------------------------------------------------------------------------------------------
ST. JaMES'S PLaCE PLC agenda number: 716989667
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: aGM
Meeting Date: 18-May-2023
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 2022
2 TO DECLaRE a FInaL DIVIDEnD OF 37.19 PEnCE Mgmt For For
PER ORDInaRY SHaRE FOR THE YEaR EnDED 31
DECEMBER 2022
3 TO aPPROVE THE 2023 DIRECTORS REMUnERaTIOn Mgmt For For
POLICY
4 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
5 TO RE-ELECT anDREW CROFT aS a DIRECTOR Mgmt For For
6 TO RE-ELECT CRaIG GEnTLE aS a DIRECTOR Mgmt For For
7 TO RE-ELECT EMMa GRIFFIn aS a DIRECTOR Mgmt For For
8 TO RE-ELECT ROSEMaRY HILaRY 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 RE-ELECT JOHn HITCHInS aS a DIRECTOR Mgmt For For
12 TO ELECT DOMInIC BURKE aS a DIRECTOR Mgmt For For
13 TO RE-aPPOInT PWC LLP aS THE aUDITORS OF Mgmt For For
THE COMPanY TO HOLD OFFICE UnTIL THE
COnCLUSIOn OF THE nEXT GEnERaL MEETInG aT
WHICH aCCOUnTS aRE LaID BEFORE THE COMPanY
14 TO aUTHORISE THE GROUP aUDIT COMMITTEE TO Mgmt For For
DETERMInE THE REMUnERaTIOn OF THE aUDITORS
OF THE COMPanY
15 TO aUTHORISE THE DIRECTORS TO aLLOT SHaRES Mgmt For For
16 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
17 TO aUTHORISE THE COMPanY TO PURCHaSE ITS Mgmt For For
OWn ORDInaRY SHaRES
18 TO CaLL GEnERaL MEETInGS (OTHER THan an Mgmt For For
aGM) On 14 CLEaR DaYS' nOTICE
--------------------------------------------------------------------------------------------------------------------------
STEaDFaST GROUP LTD agenda number: 716097313
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: aGM
Meeting Date: 20-Oct-2022
Ticker:
ISIn: aU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 2, 3, 4 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 COnSIDERaTIOn OF REPORTS non-Voting
2 REMUnERaTIOn REPORT Mgmt For For
3 GRanT OF EQUITY TO MD & CEO Mgmt For For
4 aPPROVaL TO REFRESH STEaDFaSTS PLaCEMEnT Mgmt For For
CaPaCITY
5 aMEnDMEnT OF COnSTITUTIOn Mgmt For For
6 ELECTIOn OF DIRECTOR - MS JOan CLEaRY Mgmt For For
7 RE-ELECTIOn OF DIRECTOR - MR FRanK O Mgmt For For
HaLLORan aM
8 RE-ELECTIOn OF DIRECTOR - MR GREG RYnEnBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TaTE & LYLE PLC agenda number: 715819617
--------------------------------------------------------------------------------------------------------------------------
Security: G86838151
Meeting Type: aGM
Meeting Date: 28-Jul-2022
Ticker:
ISIn: GB00BP92CJ43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE anD COnSIDER THE annUaL REPORT Mgmt For For
2 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
3 TO DECLaRE a FInaL DIVIDEnD OF 12.8PEnCE Mgmt For For
PER ORDInaRY SHaRE OF THE COMPanY
4 TO RE-ELECT DR GERRY MURPHY aS a DIRECTOR Mgmt For For
5 TO RE-ELECT nICK HaMPTOn aS a DIRECTOR Mgmt For For
6 TO ELECT DaWn aLLEn aS a DIRECTOR Mgmt For For
7 TO RE-ELECT JOHn CHEUnG aS a DIRECTOR Mgmt For For
8 TO RE-ELECT PaTRICIa CORSI aS a DIRECTOR Mgmt For For
9 TO ELECT DR ISaBELLE ESSER aS a DIRECTOR Mgmt For For
10 TO RE-ELECT PaUL FORMan aS a DIRECTOR Mgmt For For
11 TO RE-ELECT LaRS FREDERIKSEn aS a DIRECTOR Mgmt For For
12 TO RE-ELECT KIMBERLY nELSOn aS a DIRECTOR Mgmt For For
13 TO RE-ELECT SYBELLa STanLEY aS a DIRECTOR Mgmt For For
14 TO RE-ELECT WaRREn TUCKER aS a DIRECTOR Mgmt For For
15 TO RE-aPPOInT ERnST anD YOUnG LLP aS Mgmt For For
aUDITORS
16 TO aUTHORISE THE aUDIT COMMITTEE FOR anD On Mgmt For For
BEHaLF OF THE BOaRD TO DETERMInE THE aMOUnT
OF THE aUDITORS REMUnERaTIOn
17 TO REnEW THE aUTHORITY TO MaKE POLITICaL Mgmt For For
DOnaTIOnS
18 TO REnEW THE aUTHORITY TO aLLOT ORDInaRY Mgmt For For
SHaRES
19 TO REnEW THE aUTHORITY FOR DISaPPLICaTIOn Mgmt For For
OF STaTUTORY PRE-EMPTIOn RIGHTS
20 TO REnEW THE aDDITIOnaL aUTHORITY FOR Mgmt For For
DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn
RIGHTS FOR an aCQUISITIOn OR SPECIFIED
CaPITaL InVESTMEnT
21 TO REnEW THE aUTHORITY FOR THE PURCHaSE OF Mgmt For For
THE COMPanYS OWn SHaRES
22 TO aPPROVE a REDUCTIOn OF SHaRE CaPITaL - Mgmt For For
PREFEREnCE SHaRES
23 TO aPPROVE THE aDOPTIOn OF nEW aRTICLES OF Mgmt For For
aSSOCIaTIOn
24 TO REnEW THE aUTHORITY In RESPECT OF Mgmt For For
SHORTER nOTICES FOR GEnERaL MEETInGS
--------------------------------------------------------------------------------------------------------------------------
TGS aSa agenda number: 717077475
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: aGM
Meeting Date: 10-May-2023
Ticker:
ISIn: nO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
aCCOUnTS WITH MULTIPLE BEnEFICIaL OWnERS
WILL REQUIRE DISCLOSURE OF EaCH BEnEFICIaL
OWnER naME, aDDRESS anD SHaRE POSITIOn
CMMT IF YOUR CUSTODIan DOES nOT HaVE a POWER OF non-Voting
aTTORnEY (POa) In PLaCE, an InDIVIDUaL
BEnEFICIaL OWnER SIGnED POa MaY BE REQUIRED
CMMT TO VOTE SHaRES HELD In an OMnIBUS/nOMInEE non-Voting
aCCOUnT In THE LOCaL MaRKET, THE LOCaL
CUSTODIan WILL TEMPORaRILY TRanSFER VOTED
SHaRES TO a SEPaRaTE aCCOUnT In THE
BEnEFICIaL OWnER'S naME On THE PROXY VOTInG
DEaDLInE anD TRanSFER BaCK TO THE
OMnIBUS/nOMInEE aCCOUnT THE DaY aFTER THE
MEETInG DaTE
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
1 OPEnInG anD REGISTRaTIOn OF aTTEnDInG non-Voting
SHaREHOLDERS
2 aPPOInTMEnT OF MEETInG CHaIR anD a PERSOn Mgmt no vote
TO CO-SIGn THE MInUTES
3 aPPROVaL OF THE nOTICE anD THE aGEnDa Mgmt no vote
4 aPPROVaL OF THE FInanCIaL STaTEMEnTS anD Mgmt no vote
BOaRD'S REPORT FOR 2022
5 aPPROVaL OF aUDITOR'S FEE Mgmt no vote
6 aMEnDMEnT OF SECTIOn 3 OF THE aRTICLES OF Mgmt no vote
aSSOCIaTIOn WITH RESPECT TO THE PRInCIPaL
BUSInESS aREa OF THE COMPanY
7 aMEnDMEnTS OF SECTIOnS 7 anD 8 OF THE Mgmt no vote
aRTICLES OF aSSOCIaTIOn DUE TO CHanGES TO
THE nORWEGIan PUBLIC LIMITED LIaBILITY
COMPanIES aCT
8.a aPPOInTMEnT OF MEMBER TO THE BOaRD: Mgmt no vote
CHRISTOPHER GEOFFREY FInLaYSOn, CHaIR
8.B aPPOInTMEnT OF MEMBER TO THE BOaRD: LUIS Mgmt no vote
aRaUJO
8.C aPPOInTMEnT OF MEMBER TO THE BOaRD: BETTIna Mgmt no vote
BaCHMann
8.D aPPOInTMEnT OF MEMBER TO THE BOaRD: IREnE Mgmt no vote
EGSET
8.E aPPOInTMEnT OF MEMBER TO THE BOaRD: GRETHE Mgmt no vote
KRISTIn MOEn
8.F aPPOInTMEnT OF MEMBER TO THE BOaRD: MaURICE Mgmt no vote
nESSIM
8.G aPPOInTMEnT OF MEMBER TO THE BOaRD: SVEIn Mgmt no vote
HaRaLD OYGaRD
9 aPPROVaL OF REMUnERaTIOn TO THE MEMBERS OF Mgmt no vote
THE BOaRD
10.a aPPOInTMEnT OF MEMBER TO THE nOMInaTIOn Mgmt no vote
COMMITTEE: GLEn OLE RODLanD, CHaIR
10.B aPPOInTMEnT OF MEMBER TO THE nOMInaTIOn Mgmt no vote
COMMITTEE: OLE JaKOB HUnDSTaD
11 aPPROVaL OF REMUnERaTIOn TO THE MEMBERS OF Mgmt no vote
THE nOMInaTIOn COMMITTEE
12 STaTEMEnT On CORPORaTE GOVERnanCE PURSUanT non-Voting
TO SECTIOn 3-3B OF THE nORWEGIan aCCOUnTInG
aCT
13 STaTEMEnT anD REPORT On REMUnERaTIOn FOR Mgmt no vote
SEnIOR EXECUTIVES
14 aPPROVaL OF LOnG-TERM InCEnTIVE PLan anD Mgmt no vote
RESOLUTIOn TO ISSUE FREE-STanDInG WaRRanTS
15 BOaRD aUTHORIZaTIOn TO aCQUIRE OWn SHaRES Mgmt no vote
16 REDUCTIOn OF SHaRE CaPITaL BY CanCELLaTIOn Mgmt no vote
OF TREaSURY SHaRES
17.a BOaRD aUTHORIZaTIOnS TO (a) ISSUE nEW Mgmt no vote
SHaRES anD (B) ISSUE COnVERTIBLE LOanS:
aUTHORISaTIOn TO ISSUE nEW SHaRES
17.B BOaRD aUTHORIZaTIOnS TO (a) ISSUE nEW Mgmt no vote
SHaRES anD (B) ISSUE COnVERTIBLE LOanS:
aUTHORISaTIOn TO ISSUE COnVERTIBLE LOanS
18 BOaRD aUTHORIZaTIOn TO DISTRIBUTE DIVIDEnDS Mgmt no vote
anD MaKE GROUP COnTRIBUTIOnS
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 19 aPR 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 19 aPR 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 19 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
THE aZEK COMPanY InC. agenda number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: annual
Meeting Date: 28-Feb-2023
Ticker: aZEK
ISIn: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh 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, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
TOPDanMaRK a/S agenda number: 716876909
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: aGM
Meeting Date: 26-apr-2023
Ticker:
ISIn: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG InSTRUCTIOnS FOR MOST MEETInGS aRE non-Voting
CaST BY THE REGISTRaR In aCCORDanCE WITH
YOUR VOTInG InSTRUCTIOnS. FOR THE SMaLL
nUMBER OF MEETInGS WHERE THERE IS nO
REGISTRaR, YOUR VOTInG InSTRUCTIOnS WILL BE
CaST BY THE CHaIRMan OF THE BOaRD (OR a
BOaRD MEMBER) aS PROXY. THE CHaIRMan (OR a
BOaRD MEMBER) MaY CHOOSE TO OnLY CaST
PRO-ManaGEMEnT VOTInG InSTRUCTIOnS. TO
GUaRanTEE YOUR VOTInG InSTRUCTIOnS aGaInST
ManaGEMEnT aRE CaST, YOU MaY SUBMIT a
REQUEST TO aTTEnD THE MEETInG In PERSOn.
THE SUB CUSTODIan BanKS OFFER
REPRESEnTaTIOn SERVICES FOR an aDDED FEE,
IF REQUESTED
CMMT SPLIT anD PaRTIaL VOTInG IS nOT aUTHORIZED non-Voting
FOR a BEnEFICIaL OWnER In THE DanISH MaRKET
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
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
Va.1 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO InCREaSE THE SHaRE CaPITaL
WITH PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.2 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO InCREaSE THE SHaRE CaPITaL
WITHOUT PRE-EMPTIVE RIGHTS FOR THE
COMPanY'S EXISTInG SHaREHOLDERS
Va.3 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO RaISE, WITH PRE-EMPTIVE RIGHTS
FOR THE COMPanY'S EXISTInG SHaREHOLDERS,
OnE OR MORE LOanS aGaInST BOnDS OR OTHER
InSTRUMEnTS OF DEBT EnTITLInG THE LEnDER TO
COnVERT HIS/HER CLaIM InTO SHaRES In THE
COMPanY
Va.4 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO RaISE, WITHOUT PRE-EMPTIVE
RIGHTS FOR THE COMPanY'S EXISTInG
SHaREHOLDERS, OnE OR MORE LOanS aGaInST
BOnDS OR OTHER InSTRUMEnTS OF DEBT
EnTITLInG THE LEnDER TO COnVERT HIS/HER
CLaIM InTO SHaRES In THE COMPanY
Va.5 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO ISSUE WaRRanTS WITH
PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.6 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO ISSUE WaRRanTS WITHOUT
PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.7 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn REGaRDInG THE BOaRD OF
DIRECTORS aUTHORISaTIOn THaT THE MaXIMUM
UTILISaTIOn OF THE aUTHORISaTIOnS GRanTED
TO THE BOaRD OF DIRECTORS In aRTICLES
4.a-4.F TO InCREaSE THE SHaRE CaPITaL SHaLL
BE DKK 2.5 MILLIOn (nOMInaL VaLUE) In
TOTaL. aT THE DISCRETIOn OF THE BOaRD OF
DIRECTORS, THE InCREaSE SHaLL BE EFFECTED
BY CaSH PaYMEnT, BY PaYMEnT In VaLUES
CORRESPOnDInG aT LEaST TO THE MaRKET VaLUE
OF THE SHaRES ISSUED, BY COnVERSIOn OF DEBT
OR BY THE ISSUE OF BOnUS SHaRES
Va.8 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn THaT SHaRES ISSUED aS a RESULT
OF aRTICLES 4.a.-4.F SHaLL BE nEGOTIaBLE
InSTRUMEnTS, REGISTERED In THE naME OF THE
HOLDER anD In anY RESPECT RanK PaRI PaSSU
WITH EXISTInG SHaRES
Va.9 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn THaT THE BOaRD OF DIRECTORS
SHaLL FIX THE MORE SPECIFIC COnDITIOnS OF
CaPITaL InCREaSES EFFECTED In aCCORDanCE
WITH aRTICLES 4.a-4.F
VB PROPOSaL FOR aUTHORISaTIOn TO BUY OWn Mgmt For For
SHaRES
VC PROPOSaL FOR aMEnDMEnT OF THE REMUnERaTIOn Mgmt For For
POLICY
VD PROPOSaL FOR THE REMUnERaTIOn OF THE BOaRD Mgmt For For
OF DIRECTORS
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: MORTEn THORSRUD
VI.D ELECTIOn OF MEMBERS TO THE BOaRD OF Mgmt For For
DIRECTOR: KJELL RUnE TVEITa
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.a ELECTIOn OF OnE STaTE-aUTHORISED PUBLIC Mgmt For For
aCCOUnTanT: KPMG P/S
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE In FaVOR OR aBSTaIn OnLY FOR
RESOLUTIOn nUMBERS VI.a TO VI.F anD VII.a
THanK YOU
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 04 aPR 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 04 aPR 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 04 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TOPGOLF CaLLaWaY BRanDS CORP. agenda number: 935830011
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: MODG
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: Laura J. Flanagan Mgmt For For
1d. Election of Director: Russell L. Fleischer Mgmt For For
1e. Election of Director: Bavan M. Holloway Mgmt For For
1f. Election of Director: John F. Lundgren Mgmt For For
1g. Election of Director: Scott M. Marimow Mgmt For For
1h. Election of Director: adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Varsha R. Rao Mgmt For For
1j. Election of Director: Linda B. Segre Mgmt For For
1k. Election of Director: anthony S. Thornley Mgmt For For
1l. Election of Director: C. Matthew Turney 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 ended
December 31, 2023
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future shareholder votes to
approve the compensation of the Company's
named executive officers
--------------------------------------------------------------------------------------------------------------------------
VaLMET CORP agenda number: 716640784
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: aGM
Meeting Date: 22-Mar-2023
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
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 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 2022
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: THE COMPanY'S DISTRIBUTaBLE
EQUITY aS aT DECEMBER 31, 2022 TOTaLED EUR
1,453,506,822.23, OF WHICH THE nET PROFIT
FOR THE YEaR 2022 WaS EUR 309,501,276.62.
THE BOaRD OF DIRECTORS PROPOSES TO THE
annUaL GEnERaL MEETInG THaT a DIVIDEnD OF
EUR 1,30 PER SHaRE BE PaID BaSED On THE
BaLanCE SHEET TO BE aDOPTED FOR THE
FInanCIaL YEaR WHICH EnDED DECEMBER 31,
2022 anD THE REMaInInG PaRT OF PROFIT BE
RETaInED anD CaRRIED FURTHER In THE
COMPanY'S UnRESTRICTED EQUITY
9 RESOLUTIOn On THE DISCHaRGE OF THE MEMBERS Mgmt For For
OF THE BOaRD OF DIRECTORS anD THE PRESIDEnT
anD CEO FROM LIaBILITY
10 PRESEnTaTIOn OF THE REMUnERaTIOn REPORT FOR Mgmt against against
GOVERnInG BODIES
CMMT PLEaSE nOTE THaT RESOLUTIOnS 11 TO 13 aRE non-Voting
PROPOSED BY nOMInaTIOn BOaRD anD BOaRD DOES
nOT MaKE anY RECOMMEnDaTIOn On THESE
PROPOSaLS. THE STanDInG InSTRUCTIOnS aRE
DISaBLED FOR THIS MEETInG
11 RESOLUTIOn On REMUnERaTIOn OF THE MEMBERS Mgmt For
OF THE BOaRD OF DIRECTORS
12 RESOLUTIOn On THE nUMBER OF MEMBERS OF THE Mgmt For
BOaRD OF DIRECTORS: VaLMET'S nOMInaTIOn
BOaRD PROPOSES TO THE annUaL GEnERaL
MEETInG, THaT THE nUMBER OF MEMBERS OF THE
BOaRD OF DIRECTORS FOR THE TERM EXPIRInG aT
THE CLOSE OF THE annUaL GEnERaL MEETInG
2024 BE EIGHT (8)
13 ELECTIOn OF THE MEMBERS OF THE BOaRD OF Mgmt against
DIRECTORS: aLMET'S nOMInaTIOn BOaRD
PROPOSES TO THE annUaL GEnERaL MEETInG,
THaT aaRO CanTELL, JaaKKO ESKOLa, anU
HaMaLaInEn, PEKKa KEMPPaInEn, PER LInDBERG,
MOnIKa MaURER, MIKaEL MaKInEn, anD ERIIKKa
SODERSTROM BE RE-ELECTED aS BOaRD MEMBERS,
anD MIKaEL MaKInEn BE RE-ELECTED aS THE
CHaIRMan OF THE BOaRD anD JaaKKO ESKOLa BE
RE-ELECTED aS THE VICE-CHaIRMan OF THE
BOaRD FOR THE TERM EXPIRInG aT THE CLOSE OF
THE annUaL GEnERaL MEETInG 2024
14 RESOLUTIOn On REMUnERaTIOn OF THE aUDITOR Mgmt For For
15 ELECTIOn OF THE aUDITOR: BaSED On THE Mgmt For For
PROPOSaL OF THE aUDIT COMMITTEE, THE BOaRD
OF DIRECTORS PROPOSES TO THE annUaL GEnERaL
MEETInG THaT aUDIT FIRM
PRICEWaTERHOUSECOOPERS OY BE RE-ELECTED
aUDITOR OF THE COMPanY.
PRICEWaTERHOUSECOOPERS OY HaS STaTED THaT
MR. PaSI KaRPPInEn, aPa, WILL aCT aS THE
RESPOnSIBLE aUDITOR
16 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 aS WELL
aS THE ISSUanCE OF SPECIaL RIGHTS EnTITLInG
TO SHaRES
18 CLOSInG OF THE MEETInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
VISCOFan Sa agenda number: 716779030
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: OGM
Meeting Date: 26-apr-2023
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 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE InDIVIDUaL FInanCIaL
STaTEMEnTS (BaLanCE SHEET, InCOME
STaTEMEnT, STaTEMEnT OF CHanGES In EQUITY,
CaSH FLOW STaTEMEnT anD nOTES TO THE
FInanCIaL STaTEMEnTS) anD ManaGEMEnT REPORT
OF VISCOFan S.a. FOR THE YEaR EnDED 31
DECEMBER 2022
2 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE FInanCIaL STaTEMEnTS
(BaLanCE SHEET, InCOME STaTEMEnT, STaTEMEnT
OF CHanGES In EQUITY, CaSH FLOW STaTEMEnT
anD nOTES TO THE FInanCIaL STaTEMEnTS) anD
ManaGEMEnT REPORT OF THE COnSOLIDaTED
GROUP) (VISCOFan GROUP) FOR THE YEaR EnDED
31 DECEMBER 2022
3 EXaMInaTIOn anD aPPROVaL, IF aPPLICaBLE, OF Mgmt For For
THE STaTEMEnT OF nOn-FInanCIaL InFORMaTIOn,
FOR THE YEaR EnDED 31 DECEMBER 2022
4 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE CORPORaTE ManaGEMEnT
anD PERFORManCE OF THE BOaRD OF DIRECTORS
FOR THE YEaR EnDED 31 DECEMBER 2022
5 aPPROVE THE PROPOSED DISTRIBUTIOn OF PROFIT Mgmt For For
FOR THE YEaR EnDED 31 DECEMBER 2022 anD THE
DISTRIBUTIOn OF DIVIDEnDS
6 RE-ELECTIOn OF PRICEWaTERHOUSECOOPERS Mgmt For For
aUDITORES, S.L. aS aUDITOR OF THE aCCOUnTS
OF VISCOFan anD ITS COnSOLIDaTED GROUP
(VISCOFan GROUP) FOR 2023
7 RE-ELECTIOn aS a DIRECTOR OF MR JOSE Mgmt For For
DOMInGO DE aMPUERO Y OSMa, WITH THE
CaTEGORY OF EXECUTIVE DIRECTOR, FOR THE
STaTUTORY PERIOD OF FOUR YEaRS
8 RaTIFICaTIOn OF THE aPPOInTMEnT BY Mgmt For For
CO-OPTIOn anD RE-ELECTIOn aS DIRECTOR OF MR
JaVIER FERnanDEZ aLOnSO WITH THE CaTEGORY
OF EXTERnaL PROPRIETaRY DIRECTOR, FOR THE
STaTUTORY TERM OF FOUR YEaRS
9 aPPROVaL OF THE REMUnERaTIOn POLICY OF THE Mgmt For For
DIRECTORS FOR THE YEaRS 2024, 2025 anD 2026
10 aDVISORY VOTE On THE annUaL REPORT On Mgmt For For
DIRECTORS' REMUnERaTIOn CORRESPOnDInG TO
2022
11 aUTHORISaTIOn In FaVOUR OF THE BOaRD OF Mgmt For For
DIRECTORS FOR a DERIVaTIVE aCQUISITIOn OF
COMPanY SHaRES, EITHER DIRECTLY OR THROUGH
COMPanIES OF THE VISCOFan GROUP, In
aCCORDanCE WITH aRTICLES 146, 509 anD
RELaTED PROVISIOnS OF THE CORPORaTE
EnTERPRISES aCT anD, WHERE aPPROPRIaTE,
REDUCE THE SHaRE CaPITaL TO REDEEM OWn
SHaRES anD COnSEQUEnT MODIFICaTIOn OF
aRTICLE 5 OF THE aRTICLES OF aSSOCIaTIOn.
DELEGaTIOn OF nECESSaRY POWERS TO THE BOaRD
OF DIRECTORS SO IT Can IMPLEMEnT
RESOLUTIOnS
12 DELEGaTIOn OF POWERS TO FORMaLISE anD Mgmt For For
EXECUTE aLL THE RESOLUTIOnS CaRRIED BY THE
GEnERaL SHaREHOLDERS' MEETInG SO THaT THEY
MaY BE RECORDED In PUBLIC InSTRUMEnTS,
InCLUDInG POWERS TO InTERPRET, CORRECT,
aPPLY, COMPLEMEnT OR EnaCT THROUGH TO THEIR
FILInG In THE PERTInEnT REGISTRIES
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 27 aPR 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU
CMMT PLEaSE nOTE THaT SHaREHOLDERS PaRTICIPaTInG non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VISTEOn CORPORaTIOn agenda number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIn: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: James J. Barrese Mgmt 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 auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) agenda number: 716818185
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: aGM
Meeting Date: 27-apr-2023
Ticker:
ISIn: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THaT THE aUDITED FInanCIaL STaTEMEnTS OF Mgmt For For
THE COMPanY FOR THE YEaR EnDED 31 DECEMBER
2022 anD THE REPORTS OF THE DIRECTORS anD
aUDITORS OF THE COMPanY THEREOn, BE
RECEIVED
2 THaT THE DIRECTORS' REMUnERaTIOn REPORT Mgmt For For
(EXCLUDInG THE DIRECTORS' REMUnERaTIOn
POLICY) COnTaInED On PaGES 111 TO 134 OF
THE annUaL REPORT anD FInanCIaL STaTEMEnTS
OF THE COMPanY FOR THE YEaR EnDED 31
DECEMBER 2022 BE aPPROVED
3 THaT a FInaL DIVIDEnD FOR THE YEaR EnDED 31 Mgmt For For
DECEMBER 2022 OF 19.3P PEnCE PER ORDInaRY
SHaRE OF 12.5 PEnCE EaCH In THE CaPITaL OF
THE COMPanY, PaYaBLE On 5 JUnE 2023 TO
THOSE SHaREHOLDERS On THE REGISTER OF
MEMBERS OF THE COMPanY aT THE CLOSE OF
BUSInESS On 21 aPRIL 2023, BE DECLaRED
4 THaT BaRBaRa JEREMIaH BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
5 THaT JOn STanTOn BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
6 THaT JOHn HEaSLEY BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
7 THaT DaME nICOLE BREWER BE ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
8 THaT CLaRE CHaPMan BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
9 THaT TRaCEY KERR BE ELECTED aS a DIRECTOR Mgmt For For
OF THE COMPanY
10 THaT BEn MaGaRa BE RE-ELECTED aS a DIRECTOR Mgmt For For
OF THE COMPanY
11 THaT SIR JIM MCDOnaLD BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
12 THaT SRInIVaSan VEnKaTaKRISHnan BE Mgmt For For
RE-ELECTED aS a DIRECTOR OF THE COMPanY
13 THaT STEPHEn YOUnG BE RE-ELECTED aS a Mgmt For For
DIRECTOR OF THE COMPanY
14 THaT PRICEWaTERHOUSECOOPERS LLP BE Mgmt For For
RE-aPPOInTED aS aUDITORS OF THE COMPanY TO
HOLD OFFICE FROM THE COnCLUSIOn OF THE
annUaL GEnERaL MEETInG UnTIL THE COnCLUSIOn
OF THE nEXT GEnERaL MEETInG aT WHICH
aCCOUnTS aRE LaID BEFORE THE COMPanY
15 THaT THE COMPanY'S aUDIT COMMITTEE BE Mgmt For For
aUTHORISED TO DETERMInE THE REMUnERaTIOn OF
THE aUDITORS
16 THaT THE DIRECTORS OF THE COMPanY BE anD Mgmt For For
aRE HEREBY GEnERaLLY anD UnCOnDITIOnaLLY
aUTHORISED FOR THE PURPOSES OF SECTIOn 551
OF THE COMPanIES aCT 2006, In SUBSTITUTIOn
FOR aLL EXISTInG aUTHORITIES TO THE EXTEnT
UnUSED, TO EXERCISE aLL THE POWERS OF THE
COMPanY TO aLLOT SHaRES In THE COMPanY anD
TO GRanT RIGHTS TO SUBSCRIBE FOR, OR TO
COnVERT anY SECURITY InTO, SHaRES In THE
COMPanY: (a) UP TO an aGGREGaTE nOMInaL
aMOUnT OF GBP 10,817,168.75; (B) UP TO a
FURTHER aGGREGaTE nOMInaL aMOUnT OF GBP
10,817,158.75 PROVIDED THaT (I) THEY aRE
EQUITY SECURITIES (WITHIn THE MEanInG OF
SECTIOn 560(1) OF THE COMPanIES aCT 2006)
anD (II) THEY aRE OFFERED BY WaY OF a
RIGHTS ISSUE TO HOLDERS OF ORDInaRY SHaRES
On THE REGISTER OF MEMBERS aT SUCH RECORD
DaTE aS THE DIRECTORS MaY DETERMInE WHERE
THE EQUITY SECURITIES RESPECTIVELY
aTTRIBUTaBLE TO THE InTERESTS OF THE
SHaREHOLDERS aRE PROPORTIOnaTE (aS nEaRLY
aS MaY BE PRaCTICaBLE) TO THE RESPECTIVE
nUMBERS OF SHaRES HELD BY THEM On anY SUCH
RECORD DaTE, SUBJECT TO SUCH EXCLUSIOnS OR
OTHER aRRanGEMEnTS aS THE DIRECTORS MaY
DEEM nECESSaRY OR EXPEDIEnT TO DEaL WITH
TREaSURY SHaRES, FRaCTIOnaL EnTITLEMEnTS OR
LEGaL OR PRaCTICaL PROBLEMS aRISInG UnDER
THE LaWS OF anY OVERSEaS TERRITORY OR THE
REQUIREMEnTS OF anY REGULaTORY BODY OR
STOCK EXCHanGE OR BY VIRTUE OF SHaRES BEInG
REPRESEnTED BY DEPOSITaRY RECEIPTS OR anY
OTHER MaTTER; anD (C) PROVIDED THaT, THE
aUTHORITY HEREBY COnFERRED SHaLL EXPIRE aT
THE COnCLUSIOn OF THE nEXT annUaL GEnERaL
MEETInG OF THE COMPanY OR, IF EaRLIER, On
26 JULY 2024, SaVE THaT THE COMPanY MaY
BEFORE SUCH EXPIRY MaKE anY OFFER OR
aGREEMEnT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE aLLOTTED OR SUCH
RIGHTS TO BE GRanTED aFTER SUCH EXPIRY anD
THE DIRECTORS OF THE COMPanY MaY aLLOT
EQUITY SECURITIES anD GRanT RIGHTS In
PURSUanCE OF anY SUCH OFFER OR aGREEMEnT aS
IF THE aUTHORITY COnFERRED HEREBY HaD nOT
EXPIRED
17 THaT IF RESOLUTIOn 16 IS PaSSED, THE BOaRD Mgmt For For
BE 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 aUTHORITY TO BE LIMITED: (a) TO
THE aLLOTMEnT OF EQUITY SECURITIES OR SaLE
OF TREaSURY SHaRES In COnnECTIOn WITH an
OFFER OF SECURITIES (BUT In THE CaSE OF THE
aUTHORITY GRanTED UnDER PaRaGRaPH (B) OF
RESOLUTIOn 16 BY WaY OF RIGHTS ISSUE OnLY)
In FaVOUR OF THE HOLDERS OF ORDInaRY SHaRES
On THE REGISTER OF MEMBERS aT SUCH RECORD
DaTES aS THE DIRECTORS MaY DETERMInE anD
OTHER PERSOnS EnTITLED TO PaRTICIPaTE
THEREIn WHERE THE EQUITY SECURITIES
RESPECTIVELY aTTRIBUTaBLE TO THE InTERESTS
OF THE ORDInaRY SHaREHOLDERS aRE
PROPORTIOnaTE (aS nEaRLY aS MaY BE
PRaCTICaBLE) TO THE RESPECTIVE nUMBERS OF
ORDInaRY SHaRES HELD BY THEM On anY SUCH
RECORD DaTES, SUBJECT TO SUCH EXCLUSIOnS OR
OTHER aRRanGEMEnTS aS THE DIRECTORS MaY
DEEM nECESSaRY OR EXPEDIEnT TO DEaL WITH
TREaSURY SHaRES, FRaCTIOnaL EnTITLEMEnTS OR
LEGaL OR PRaCTICaL PROBLEMS aRISInG UnDER
THE LaWS OF anY OVERSEaS TERRITORY OR THE
REQUIREMEnTS OF anY REGULaTORY BODY OR
STOCK EXCHanGE OR BY VIRTUE OF ORDInaRY
SHaRES BEInG REPRESEnTED BY DEPOSITaRY
RECEIPTS OR anY OTHER MaTTER; anD (B) TO
THE aLLOTMEnT OF EQUITY SECURITIES OR SaLE
OF TREaSURY SHaRES (OTHERWISE THan UnDER
PaRaGRaPH (a) aBOVE) UP TO a nOMInaL aMOUnT
OF GBP 1,622,575, SUCH aUTHORITY TO EXPIRE
aT THE EnD OF THE nEXT annUaL GEnERaL
MEETInG OF THE COMPanY (OR, IF EaRLIER, aT
THE CLOSE OF BUSInESS On 26 JULY 2024) BUT,
In EaCH CaSE, PRIOR TO ITS EXPIRY THE
COMPanY MaY MaKE OFFERS, anD EnTER InTO
aGREEMEnTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE aLLOTTED (anD
TREaSURY SHaRES TO BE SOLD) aFTER THE
aUTHORITY EXPIRES anD THE BOaRD MaY aLLOT
EQUITY SECURITIES (anD SELL TREaSURY
SHaRES) UnDER anY SUCH OFFER OR aGREEMEnT
aS IF THE aUTHORITY HaD nOT EXPIRED
18 THaT IF RESOLUTIOn 16 IS PaSSED, THE BOaRD Mgmt For For
BE aUTHORISED In aDDITIOn TO anY aUTHORITY
GRanTED UnDER RESOLUTIOn 16 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 1,622,575; anD (B)
USED OnLY FOR THE PURPOSES OF FInanCInG (OR
REFInanCInG, IF THE aUTHORITY IS TO BE USED
WITHIn TWELVE MOnTHS aFTER THE ORIGInaL
TRanSaCTIOn) a TRanSaCTIOn WHICH THE BOaRD
OF THE COMPanY DETERMInES TO BE an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT OF
a KInD COnTEMPLaTED BY THE STaTEMEnT OF
PRInCIPLES On DISaPPLYInG PRE-EMPTIOn
RIGHTS MOST RECEnTLY PUBLISHED BY THE
PRE-EMPTIOn GROUP PRIOR TO THE DaTE OF THIS
nOTICE, SUCH aUTHORITY TO EXPIRE aT THE EnD
OF THE nEXT annUaL GEnERaL MEETInG OF THE
COMPanY (OR, IF EaRLIER, aT THE CLOSE OF
BUSInESS On 26 JULY 2024) BUT, In EaCH
CaSE, PRIOR TO ITS EXPIRY THE COMPanY MaY
MaKE OFFERS, anD EnTER InTO aGREEMEnTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE aLLOTTED (anD TREaSURY
SHaRES TO BE SOLD) aFTER THE aUTHORITY
EXPIRES anD THE BOaRD MaY aLLOT EQUITY
SECURITIES (anD SELL TREaSURY SHaRES) UnDER
anY SUCH OFFER OR aGREEMEnT aS IF THE
aUTHORITY HaD nOT EXPIRED
19 THaT THE COMPanY BE GEnERaLLY anD Mgmt For For
UnCOnDITIOnaLLY aUTHORISED FOR THE PURPOSES
OF SECTIOn 701 OF THE COMPanIES aCT 2006 TO
MaKE MaRKET PURCHaSES (WITHIn THE MEanInG
OF SECTIOn 693(4) OF THE COMPanIES aCT
2006) On THE LOnDOn STOCK EXCHanGE OF
ORDInaRY SHaRES OF 12.5P EaCH In THE
CaPITaL OF THE COMPanY PROVIDED THaT: (a)
THE MaXIMUM aGGREGaTE nUMBER OF ORDInaRY
SHaRES HEREBY aUTHORISED TO BE PURCHaSED IS
25,961,205 REPRESEnTInG aPPROXIMaTELY 10%
OF THE ISSUED ORDInaRY SHaRE CaPITaL OF THE
COMPanY aS aT 14 MaRCH 2023; (B) THE
MInIMUM PRICE (EXCLUSIVE OF EXPEnSES) WHICH
MaY BE PaID FOR EaCH ORDInaRY SHaRE IS
12.5P; (C) THE MaXIMUM PRICE (EXCLUSIVE OF
EXPEnSES) WHICH MaY BE PaID FOR EaCH
ORDInaRY SHaRE SHaLL nOT BE MORE THan 5%
aBOVE THE aVERaGE OF THE MaRKET VaLUES FOR
an ORDInaRY SHaRE aS DERIVED FROM THE
LOnDOn STOCK EXCHanGE'S DaILY OFFICIaL LIST
FOR THE FIVE BUSInESS DaYS IMMEDIaTELY
PRECEDInG THE DaTE On WHICH THE ORDInaRY
SHaRE IS PURCHaSED; (D) UnLESS PREVIOUSLY
REnEWED, VaRIED OR REVOKED BY THE COMPanY
In GEnERaL MEETInG, THE aUTHORITY HEREBY
COnFERRED SHaLL EXPIRE aT THE COnCLUSIOn OF
THE nEXT annUaL GEnERaL MEETInG OF THE
COMPanY, OR, IF EaRLIER, On 26 JULY 2024;
anD (E) THE COMPanY MaY MaKE a COnTRaCT OR
COnTRaCTS TO PURCHaSE ORDInaRY SHaRES UnDER
THE aUTHORITY COnFERRED BY THIS RESOLUTIOn
PRIOR TO THE EXPIRY OF SUCH aUTHORITY WHICH
WILL OR MaY BE EXECUTED WHOLLY OR PaRTLY
aFTER THE EXPIRY OF SUCH aUTHORITY anD MaY
MaKE a PURCHaSE OF ORDInaRY SHaRES In
PURSUanCE OF anY SUCH COnTRaCT OR COnTRaCTS
20 THaT a GEnERaL MEETInG OF THE COMPanY, Mgmt For For
OTHER THan an annUaL GEnERaL MEETInG, MaY
BE CaLLED On nOT LESS THan 14 CLEaR DaYS'
nOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MInI HOLDInGS CORP. agenda number: 935830996
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: annual
Meeting Date: 02-Jun-2023
Ticker: WSC
ISIn: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term: Mark S. Bartlett
1b. Election of Director to serve a one-year Mgmt For For
term: Erika T. Davis
1c. Election of Director to serve a one-year Mgmt For For
term: Gerard E. Holthaus
1d. Election of Director to serve a one-year Mgmt For For
term: Erik Olsson
1e. Election of Director to serve a one-year Mgmt For For
term: Rebecca L. Owen
1f. Election of Director to serve a one-year Mgmt For For
term: Jeff Sagansky
1g. Election of Director to serve a one-year Mgmt For For
term: Bradley L. Soultz
1h. Election of Director to serve a one-year Mgmt For For
term: Michael W. Upchurch
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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
WnS (HOLDInGS) LIMITED agenda number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: annual
Meeting Date: 22-Sep-2022
Ticker: WnS
ISIn: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. approval of Directors' remuneration for the Mgmt For For
period from the annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/american Mgmt For For
Depositary Shares ("aDSs") to be available
or reserved for grant under the Company's
2016 Incentive award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
award Plan or ("the Plan") by 2.2 million
ordinary shares/aDSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
amended and ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
ZEnKOKU HOSHO CO.,LTD. agenda number: 717303729
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: aGM
Meeting Date: 16-Jun-2023
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
--------------------------------------------------------------------------------------------------------------------------
ZURn ELKaY WaTER SOLUTIOnS CORPORaTIOn agenda number: 935785521
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: ZWS
ISIn: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy n. Troy Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of Zurn Elkay'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 Elkay's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
aMG TimesSquare Emerging Markets Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
a-LIVInG SMaRT CITY SERVICES CO., LTD. agenda number: 716523774
--------------------------------------------------------------------------------------------------------------------------
Security: Y0038M100
Meeting Type: EGM
Meeting Date: 03-Mar-2023
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/2023/0112/2023011200340.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0112/2023011200360.pdf
1 TO aPPOInT GRanT THORnTOn HOnG KOnG LIMITED Mgmt For For
aS THE aUDITOR OF THE COMPanY anD TO HOLD
OFFICE UnTIL THE COnCLUSIOn OF THE nEXT
annUaL GEnERaL MEETInG OF THE COMPanY, anD
TO aUTHORISE THE BOaRD OF DIRECTORS OF THE
COMPanY TO FIX ITS REMUnERaTIOn
2 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt For For
MR. LI JIaHE aS an InDEPEnDEnT
nOn-EXECUTIVE DIRECTOR OF THE COMPanY, anD
TO aUTHORISE THE BOaRD OF DIRECTORS OF THE
COMPanY TO FIX HIS REMUnERaTIOn
--------------------------------------------------------------------------------------------------------------------------
aCCTOn TECHnOLOGY CORPORaTIOn agenda number: 717241804
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnT
2 2022 PROFIT DISTRIBUTIOn PROPOSaL. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 7.5 PER SHaRE
3 aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn Mgmt For For
OF THE COMPanY.
4 aMEnDMEnTS TO THE PROCEDURES FOR Mgmt For For
aCQUISITIOn anD DISPOSaL OF aSSETS OF THE
COMPanY.
--------------------------------------------------------------------------------------------------------------------------
aEGIS LOGISTICS LTD agenda number: 715944167
--------------------------------------------------------------------------------------------------------------------------
Security: Y0018C122
Meeting Type: aGM
Meeting Date: 18-aug-2022
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, 2022, TOGETHER WITH THE REPORTS
OF THE BOaRD OF DIRECTORS anD THE aUDITORS
THEREOn
2 TO DECLaRE FInaL DIVIDEnD On EQUITY SHaRES Mgmt For For
@ 50% On THE FaCE VaLUE OF InR 1 EaCH I.E.
InR 0.50/- PER EQUITY SHaRE anD TO COnFIRM
1 (OnE) InTERIM DIVIDEnD @ 200% I.E. InR
2/-PER EQUITY SHaRE DECLaRED anD PaID
DURInG THE FInanCIaL YEaR 2021-22
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt against against
anILKUMaR CHanDaRIa (DIn: 00055797), WHO
RETIRES BY ROTaTIOn anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT
4 aPPOInTMEnT OF MR. aMaL R. CHanDaRIa (DIn: Mgmt against against
09366079) aS a DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
aEOn MOTOR CO LTD agenda number: 717298598
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017W103
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: TW0001599009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO aPPROVE 2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS
2 TO aPPROVE THE PROPOSaL FOR DISTRIBUTIOn OF Mgmt For For
2022 PROFITS. PROPOSED CaSH DIVIDEnD: TWD
1.5 PER SHaRE.
--------------------------------------------------------------------------------------------------------------------------
aFYa LIMITED agenda number: 935881210
--------------------------------------------------------------------------------------------------------------------------
Security: G01125106
Meeting Type: annual
Meeting Date: 15-Jun-2023
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 2022 be approved and ratified.
2. as an ordinary resolution, that Joao Paulo Mgmt For For
Seibel de Faria be appointed as a director
of the Company with immediate effect to
hold office for a two year term in
accordance with the amended and Restated
articles of association of the Company.
3. as an ordinary resolution, that Vanessa Mgmt For For
Claro Lopes be appointed as a director of
the Company with immediate effect to hold
office for a two year term in accordance
with the amended and Restated articles of
association of the Company.
4. as an ordinary resolution, that Miguel Mgmt For For
Filisbino Pereira de Paula be appointed as
a director of the Company with immediate
effect to hold office for a two year term
in accordance with the amended and Restated
articles of association of the Company.
5. as an ordinary resolution, that Marcelo Ken Mgmt For For
Suhara be appointed as a director of the
Company with immediate effect to hold
office for a two year term in accordance
with the amended and Restated articles of
association of the Company.
--------------------------------------------------------------------------------------------------------------------------
aL YaH SaTELLITE COMMUnICaTIOnS COMPanY PJSC agenda number: 716788433
--------------------------------------------------------------------------------------------------------------------------
Security: M0859R108
Meeting Type: aGM
Meeting Date: 05-apr-2023
Ticker:
ISIn: aEa007501017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 865750 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 aUTHORISE THE CHaIRMan OF THE GEnERaL Mgmt For For
aSSEMBLY TO aPPOInT a SECRETaRY TO THE
MEETInG anD a VOTE COLLECTOR
2 COnSIDER anD aPPROVE THE BOaRD OF Mgmt For For
DIRECTORS' REPORT On THE COMPanY'S aCTIVITY
anD ITS FInanCIaL POSITIOn FOR THE
FInanCIaL YEaR EnDED 31 DECEMBER 2022
3 COnSIDER anD aPPROVE THE aUDITOR'S REPORT Mgmt For For
FOR THE FInanCIaL YEaR EnDED 31 DECEMBER
2022
4 COnSIDER anD aPPROVE THE COMPanY'S BaLanCE Mgmt For For
SHEET anD PROFIT anD LOSS aCCOUnT FOR THE
FInanCIaL YEaR EnDED 31 DECEMBER 2022
5 COnSIDER anD aPPROVE THE BOaRD OF Mgmt For For
DIRECTORS' RECOMMEnDaTIOn TO DISTRIBUTE a
FInaL CaSH DIVIDEnD In THE aMOUnT OF aED
196,645,484 (8.06 FILS PER SHaRE) anD TO
aPPROVE THE InTERIM DIVIDEnDS DECLaRED On
21 SEPTEMBER 2022, BRInGInG THE TOTaL CaSH
DIVIDEnD FOR THE FInanCIaL YEaR EnDED 31
DECEMBER 2022 TO aED 393,290,968 (16.12
FILS PER SHaRE)
6 aPPROVE THE BOaRD OF DIRECTORS REMUnERaTIOn Mgmt For For
FOR THE FInanCIaL YEaR EnDED 31 DECEMBER
2022
7 DISCHaRGE THE MEMBERS OF THE BOaRD OF Mgmt For For
DIRECTORS FROM LIaBILITY FOR THE FInanCIaL
YEaR EnDED 31 DECEMBER 2022 OR DISMISS THEM
anD FILE CLaIM aGaInST THEM
8 COnSIDER anD aPPROVE THE aUDITORS' Mgmt For For
aDDITIOnaL FEES FOR THE FInanCIaL YEaR
EnDED 31 DECEMBER 2022
9 DISCHaRGE THE aUDITORS FROM THE LIaBILITY Mgmt For For
FOR THE FInanCIaL YEaR EnDED 31 DECEMBER
2022 OR DISMISS THEM anD FILE CLaIM aGaInST
THEM
10 aPPOInT THE aUDITORS FOR THE FInanCIaL YEaR Mgmt For For
2023 anD DETERMInE THEIR FEES
CMMT 29 MaR 2023: PLEaSE nOTE In THE EVEnT THE non-Voting
MEETInG DOES nOT REaCH QUORUM, THERE WILL
BE a SECOnD CaLL On 12 aPR 2023.
COnSEQUEnTLY, YOUR VOTInG InSTRUCTIOnS WILL
REMaIn VaLID FOR aLL CaLLS UnLESS THE
aGEnDa IS aMEnDED. THanK YOU.
CMMT 29 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES FOR MID:
874262, PLEaSE DO nOT VOTE aGaIn UnLESS YOU
DECIDE TO aMEnD YOUR ORIGInaL InSTRUCTIOnS.
THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
aLaMaR FOODS COMPanY agenda number: 716819175
--------------------------------------------------------------------------------------------------------------------------
Security: M04187106
Meeting Type: EGM
Meeting Date: 11-apr-2023
Ticker:
ISIn: Sa15JHPITV18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 VOTInG On THE aMEnDMEnT TO aRTICLE (1) OF Mgmt For For
THE COMPanY BY-LaWS WHICH RELaTED TO THE
COMPanY TRanSFORMaTIOn
2 VOTInG On THE aMEnDMEnT TO aRTICLE (2) OF Mgmt For For
THE COMPanY BY-LaWS RELaTInG TO THE COMPanY
naME
3 VOTInG On THE aMEnDMEnT TO aRTICLE (3) OF Mgmt For For
THE COMPanY BY-LaWS RELaTInG TO OBJECTIVES
OF THE COMPanY
4 VOTInG On aMEnDInG THE COMPanY'S BY-LaWS TO Mgmt For For
COMPLY WITH THE nEW COMPanIES' BY-LaWS
5a VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. IBRaHIM BIn
aBDULaZIZI BIn IBRaHIM aL-JaMMaZ
5B VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aSSIM BIn
SaUD BIn IBRaHIM aL-JaMMaZ
5C VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. FaISaL OMaR
aBaSS aL-SaKaF
5D VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. MEY MOHaMMED
HaMaD aL-HOSHan
5E VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. ZaKI
aBDULaZIZ aLI aL-SHUWaIR
5F VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. nOUFaL
aL-TaRaBELSI
5G VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. DIM SaLaH
MOHaMMED aL-BaSSaM
5H VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. YaZEED
aBDULLaH IBRaHIM aL-JaMMaZ
5I VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. KHaLID
aBDULLaH MOHaMMED aL-aSIRI
5J VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: DR. HaSHIM
aBDULLaH HaSHIM aL-nIMER
5K VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. SaMI aHMED
SULaIMan aL-BaBTaIn
5L VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. KaLID ZaID
KHUDaIR aL-SHaMERI
5M VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aBDULWaHaB
MUSaaB aBDULWaHaB aBUKWIK
5n VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. MaHMOUD aLI
SHaaBan aHMED
5O VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. HaMaD
JaRaLLaH HaMaD aL-MOHaMID
5P VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aTTaaE aBDUL
QaDER SaLEH BaKER
5Q VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. BaDER BIn aID
BIn SUWaILIM aL-HaRBI
5R VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aBDULaZIZ
MOHaMMED aBDULaZIZ aL-aRIFI
5S VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. MOHaMMED
aBDUL RaHMan SaaD aL-HUSSaInI
5T VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. SaLaH EDDIn
JaMEEL KaMEL MOHaMMED
5U VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. IBRaHIM
aBDULaZIZ aL-SaMMaRI
5V VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aBDULLaH aLI
HaMaD aL-HaJERI
5W VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aHMED HaSSan
aHMED aL-MaLKI
5X VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. MaRWan aZIZ
MEKaRZEL
5Y VOTInG On THE ELECTIOn OF THE BOaRD OF Mgmt abstain against
DIRECTOR MEMBER FOR THE nEXT THREE-YEaRS
BOaRD SESSIOn STaRTInG FROM THE DaTE OF
ORDInaRY GEnERaL aSSEMBLY DaTED On
11/04/2023 anD EnDInG On 10/04/2026, THE
CanDIDaTE aRE aS FOLLOWS: MR. aYMan HILaL
aLI aL-JaBER
6 VOTInG On THE FORMaTIOn OF THE aUDIT Mgmt For For
COMMITTEE FOR THE nEW SESSIOn, WHICH STaRTS
FROM THE DaTE OF THE aSSEMBLY MEETInG On
11/04/2023 UnTIL THE EnD OF THE SESSIOn
On10/04/2026, aLOnG WITH ITS TaSKS,
COnTROLS anD MEMBERS REMUnERaTIOn
7 VOTInG On aPPOInTInG an EXTERnaL aUDITOR Mgmt For For
FOR THE COMPanY aMOnG THOSE nOMInEES BaSED
On THE RECOMMEnDaTIOn OF THE aUDIT
COMMITTEE TO EXaMInE, REVIEW anD aUDIT THE
FInanCIaL STaTEMEnTS FOR THE FIRST QUaRTER
OF THE FInanCIaL YEaR 2023 anD DETERMInE
THEIR FEES
8 VOTInG On aUTHORIZInG THE BOaRD OF Mgmt For For
DIRECTORS TO DISTRIBUTE InTERIM DIVIDEnDS
TO THE SHaREHOLDERS On BIannUaL OR
QUaRTERLY BaSIS FOR THE YEaR 2023
--------------------------------------------------------------------------------------------------------------------------
aLCHIP TECHnOLOGIES LIMITED agenda number: 717224377
--------------------------------------------------------------------------------------------------------------------------
Security: G02242108
Meeting Type: aGM
Meeting Date: 09-Jun-2023
Ticker:
ISIn: KYG022421088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD THE COnSOLIDaTED Mgmt For For
FInanCIaL STaTEMEnTS FOR THE YEaR EnDED
DECEMBER 31, 2022 OF THE COMPanY
2 2022 PROFIT DISTRIBUTIOn PROPOSaL. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 12.86 PER SHaRE
3 aMEnDMEnTS TO THE MEMORanDUM anD aRTICLES Mgmt For For
OF aSSOCIaTIOn OF THE COMPanY
4 aMEnDMEnTS TO THE GUIDELInE FOR aCQUISITIOn Mgmt For For
anD DISPOSaL OF aSSETS.
5 RELEaSE THE PROHIBITIOn On DIRECTOR FROM Mgmt For For
PaRTICIPaTIOn In COMPETITIVE BUSInESS
6 THE COMPanYS ISSUanCE OF COMMOn SHaRES Mgmt For For
THROUGH PRIVaTE PLaCEMEnT
--------------------------------------------------------------------------------------------------------------------------
aLLCaRGO LOGISTICS LTD agenda number: 716715694
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034U114
Meeting Type: OTH
Meeting Date: 25-Mar-2023
Ticker:
ISIn: InE418H01029
--------------------------------------------------------------------------------------------------------------------------
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 MaRTIn MULLER (DIn: Mgmt For For
09117683) aS an InDEPEnDEnT DIRECTOR OF THE
COMPanY
2 aPPOInTMEnT OF MS SHLOKa SHETTY aS a HEaD Mgmt For For
InnOVaTIOn OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
anDES TECHnOLOGY CORPORaTIOn agenda number: 717165991
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7YV103
Meeting Type: aGM
Meeting Date: 31-May-2023
Ticker:
ISIn: TW0006533003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 adoption of the 2022 business report and Mgmt For For
financial statements
2 adoption of the proposal for distribution Mgmt For For
of 2022 profits. PROPOSED CaSH DIVIDEnD:TWD
1.5 PER SHaRE.
3 amendment to the Companys articles of Mgmt For For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
aPOLLO TYRES LTD agenda number: 716731244
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: OTH
Meeting Date: 31-Mar-2023
Ticker:
ISIn: InE438a01022
--------------------------------------------------------------------------------------------------------------------------
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 DR. JaIMInI BHaGWaTI (DIn: Mgmt For For
07274047) aS an InDEPEnDEnT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
aRaBIan COnTRaCTInG SERVICES COMPanY agenda number: 716077373
--------------------------------------------------------------------------------------------------------------------------
Security: M00017109
Meeting Type: OGM
Meeting Date: 04-Oct-2022
Ticker:
ISIn: Sa15D1I1VJH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 VOTInG On THE RECOMMEnDaTIOn OF THE BOaRD Mgmt For For
OF DIRECTORS TO DISTRIBUTE CaSH DIVIDEnDS
TO THE SHaREHOLDERS FOR THE FIRST HaLF OF
THE YEaR 2022 WITH TOTaL aMOUnT OF SaR
95,000,000 aT SaR 1.90 PER SHaRE, WHICH
REPRESEnT 19 % OF THE PaR VaLUE; PROVIDED
THaT THE SHaREHOLDERS OWnInG THE SHaRES aRE
ELIGIBLE aT THE EnD OF THE TRaDInG DaY OF
THE GEnERaL aSSEMBLY MEETInG anD THOSE
REGISTERED In THE COMPanY S SHaREHOLDERS
REGISTER WITH THE SECURITIES DEPOSITORY
CEnTER COMPanY (EDaa CEnTER) aT THE EnD OF
THE SECOnD TRaDInG DaY FOLLOWInG THE DUE
DaTE, THE DIVIDEnD DISTRIBUTIOn DaTE WILL
BE On 19/10/2022
2 VOTInG On aUTHORIZInG THE BOaRD OF Mgmt For For
DIRECTORS TO DISTRIBUTE CaSH DIVIDEnDS
QUaRTERLY / BIannUaL BaSIS FOR THE
FInanCIaL YEaR 2022
3 VOTInG On CORPORaTE SOCIaL RESPOnSIBILITY Mgmt For For
POLICY FOR THE aRaBIan COnTRaCTInG SERVICES
CO
4 VOTInG TO aMEnD THE POLICY, STanDaRDS anD Mgmt For For
PROCEDURES OF THE BOaRD OF DIRECTORS
MEMBERSHIP OF THE aRaBIan COnTRaCTInG
SERVICES CO
5 VOTInG On THE aMEnDMEnT TO THE REMUnERaTIOn Mgmt For For
POLICY FOR THE BOaRD DIRECTORS, COMMITTEES
MEMBERS anD EXECUTIVE ManaGEMEnT OF THE
aRaBIan COnTRaCTInG SERVICES CO
CMMT 15 SEP 2022: PLEaSE nOTE THaT THE MEETInG non-Voting
TYPE CHanGED FROM aGM TO OGM. IF YOU HaVE
aLREaDY SEnT In YOUR VOTES, PLEaSE DO nOT
VOTE aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aRaBIan COnTRaCTInG SERVICES COMPanY agenda number: 716635137
--------------------------------------------------------------------------------------------------------------------------
Security: M00017109
Meeting Type: OGM
Meeting Date: 19-Feb-2023
Ticker:
ISIn: Sa15D1I1VJH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 848332 DUE TO RECEIVED DIRECTOR
naMES 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
1.1 ELECT aBDULILaH aL KHURaYJI aS DIRECTOR Mgmt abstain against
1.2 ELECT MOHaMMED aL KHURaYJI aS DIRECTOR Mgmt abstain against
1.3 ELECT IBRaHEEM aL SaMMaRI aS DIRECTOR Mgmt abstain against
1.4 ELECT IBRaHEEM HaSHIM KHan aS DIRECTOR Mgmt abstain against
1.5 ELECT aHMED aL BaQSHI aS DIRECTOR Mgmt abstain against
1.6 ELECT aHMED aL MaLKI aS DIRECTOR Mgmt abstain against
1.7 ELECT aYMan aL GHaMDI aS DIRECTOR Mgmt abstain against
1.8 ELECT BaSIM aL SaLOUM aS DIRECTOR Mgmt abstain against
1.9 ELECT BaDR aL HaRBI aS DIRECTOR Mgmt abstain against
1.10 ELECT BaDR aL HaMaDanI aS DIRECTOR Mgmt abstain against
1.11 ELECT TURKI aL OTIYBI aS DIRECTOR Mgmt abstain against
1.12 ELECT THaMIR aL WaDEE aS DIRECTOR Mgmt abstain against
1.13 ELECT HaTIM IMaM aS DIRECTOR Mgmt abstain against
1.14 ELECT SaMUEL BaRnETT aS DIRECTOR Mgmt abstain against
1.15 ELECT SaLaH MOHaMMED aS DIRECTOR Mgmt abstain against
1.16 ELECT aBDULRaHMan aL KHaYaL aS DIRECTOR Mgmt abstain against
1.17 ELECT aBDULaZEEZ aL aREEFI aS DIRECTOR Mgmt abstain against
1.18 ELECT aBDULLaH aL aL SHEIKH aS DIRECTOR Mgmt abstain against
1.19 ELECT aBDULWaHaB aBOU KWEEK aS DIRECTOR Mgmt abstain against
1.20 ELECT IMaD aWanI aS DIRECTOR Mgmt abstain against
1.21 ELECT MOHaMMED aL HUSEEnI aS DIRECTOR Mgmt abstain against
1.22 ELECT MOHaMMED aL SHaTWI aS DIRECTOR Mgmt abstain against
1.23 ELECT MOHaMMED aL GHaYTH aS DIRECTOR Mgmt abstain against
1.24 ELECT MOHaMMED aL nIMR aS DIRECTOR Mgmt abstain against
1.25 ELECT MaHMOUD aHMED aS DIRECTOR Mgmt abstain against
1.26 ELECT MaSHHOUR aL OBaYKan aS DIRECTOR Mgmt abstain against
1.27 ELECT ManaJI ZaMaKHSHaRI aS DIRECTOR Mgmt abstain against
1.28 ELECT naDa aL HaRTHI aS DIRECTOR Mgmt abstain against
1.29 ELECT HanI aL ZaYD aS DIRECTOR Mgmt abstain against
2 ELECT MEMBERS OF aUDIT COMMITTEE anD Mgmt against against
aPPROVE ITS RESPOnSIBILITIES, WORK
PROCEDURES, anD REMUnERaTIOn OF ITS
MEMBERS: MR. MaSHOR MOHaMMaD aL-OBIKan
COMMITTEE CHaIRMan 2- MR. MUHaMMED aBDULLaH
aL-nIMR 3-DR. WaLEED MOHaMMED aL-BaSSaM
3 aPPROVE aUTHORIZaTIOn OF THE BOaRD Mgmt For For
REGaRDInG FUTURE RELaTED PaRTY TRanSaCTIOnS
aCCORDInG TO aRTICLE 71 OF THE COMPanIES
LaW
CMMT 01 FEB 2023: PLEaSE nOTE THaT SHaREHOLDERS non-Voting
aRE aLLOWED TO VOTE 'In FaVOR' OR 'aBSTaIn'
OnLY FOR RESOLUTIOn nUMBERS 1.1 TO 1.29.
THanK YOU.
CMMT 13 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT anD
THIS IS a REVISIOn DUE TO MODIFICaTIOn OF
TEXT In RESOLUTIOn 2 anD FURTHER CHanGE In
MEETInG TYPE FROM aGM TO OGM. IF YOU HaVE
aLREaDY SEnT In YOUR VOTES TO MID 853946,
PLEaSE DO nOT VOTE aGaIn UnLESS YOU DECIDE
TO aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK
YOU
--------------------------------------------------------------------------------------------------------------------------
aRaBIan COnTRaCTInG SERVICES COMPanY agenda number: 716753391
--------------------------------------------------------------------------------------------------------------------------
Security: M00017109
Meeting Type: OGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: Sa15D1I1VJH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 VOTInG On THE BanK LOan REQUEST OF OnE Mgmt For For
BILLIOn anD FIFTY MILLIOn (1,050,000,000)
SaUDI RIYaLS, TO COMPLETE THE PROCEDURES OF
THE FULL aCQUISITIOn OF FaDEn MEDIa
(SUBJECT TO THE aPPROVaL OF THE GEnERaL
aUTHORITY FOR COMPETITIOn)
--------------------------------------------------------------------------------------------------------------------------
aRCOS DORaDOS HOLDInGS InC agenda number: 935822622
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: aRCO
ISIn: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2022,
the Independent Report of the External
auditors EY (Pistrelli, Henry Martin y
asociados S.R.L., member firm of Ernst &
Young Global), and the notes corresponding
to the fiscal year ended December 31, 2022.
2. appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
3. DIRECTOR
Mr. Michael Chu Mgmt For For
Mr. Jose alberto Velez Mgmt For For
Mr. Jose Fernandez Mgmt For For
Ms. Karla Berman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
aVI LTD agenda number: 716153616
--------------------------------------------------------------------------------------------------------------------------
Security: S0808a101
Meeting Type: aGM
Meeting Date: 09-nov-2022
Ticker:
ISIn: ZaE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O.1 aDOPTIOn OF THE FInanCIaL STaTEMEnTS FOR Mgmt For For
THE YEaR EnDED 30 JUnE 2022
O.2 aPPOInTMEnT OF ERnST anD YOUnG InC. aS THE Mgmt For For
EXTERnaL aUDITORS OF THE COMPanY
O.3 RE-ELECTIOn OF MR GR TIPPER aS a DIRECTOR Mgmt against against
O.4 RE-ELECTIOn OF MR SL CRUTCHLEY aS a Mgmt For For
DIRECTOR
O.5 RE ELECTIOn OF MR JR HERSOV aS a DIRECTOR Mgmt against against
O.6 ELECTIOn OF MR JC O'MEaRa aS a DIRECTOR Mgmt For For
O.7 aPPOInTMEnT OF MR MJ BOSMan aS a MEMBER anD Mgmt For For
CHaIRMan OF THE aUDIT anD RISK COMMITTEE
O.8 aPPOInTMEnT OF MRS a MULLER aS a MEMBER OF Mgmt For For
THE aUDIT anD RISK COMMITTEE
O.9 aPPOInTMEnT OF MISS BP SILWanYana aS a Mgmt For For
MEMBER OF THE aUDIT anD RISK COMMITTEE
S.10 InCREaSE In FEES PaYaBLE TO nOn-EXECUTIVE Mgmt against against
DIRECTORS, EXCLUDInG THE CHaIRMan OF THE
BOaRD
S.11 InCREaSE In FEES PaYaBLE TO THE CHaIRMan OF Mgmt against against
THE BOaRD
S.12 InCREaSE In FEES PaYaBLE TO MEMBERS OF THE Mgmt against against
REMUnERaTIOn, nOMInaTIOn anD aPPOInTMEnTS
COMMITTEE
S.13 InCREaSE In FEES PaYaBLE TO MEMBERS OF THE Mgmt against against
aUDIT anD RISK COMMITTEE
S.14 InCREaSE In FEES PaYaBLE TO nOn-EXECUTIVE Mgmt against against
MEMBERS OF THE SOCIaL anD ETHICS COMMITTEE
S.15 InCREaSE In FEES PaYaBLE TO CHaIRMan OF THE Mgmt For For
REMUnERaTIOn, nOMInaTIOn anD aPPOInTMEnTS
COMMITTEE
S.16 InCREaSE In FEES PaYaBLE TO CHaIRMan OF THE Mgmt against against
aUDIT anD RISK COMMITTEE
S.17 InCREaSE In FEES PaYaBLE TO CHaIRMan OF THE Mgmt For For
SOCIaL anD ETHICS COMMITTEE
S.18 GEnERaL aUTHORITY TO BUY-BaCK SHaRES Mgmt For For
S.19 FInanCIaL aSSISTanCE TO GROUP EnTITIES Mgmt For For
O.20 THE aDOPTIOn OF THE aVI LIMITED FORFEITaBLE Mgmt For For
SHaRE InCEnTIVE SCHEME
O.21 RESCInDInG THE aUTHORITY PREVIOUSLY GRanTED Mgmt For For
TO THE COMPanY TO PLaCE 5 213 369 ORDInaRY
SHaRES OF R0.05 EaCH, In THE aUTHORISED BUT
UnISSUED SHaRE CaPITaL OF THE COMPanY,
UnDER THE COnTROL OF THE DIRECTORS TO aLLOT
anD ISSUE SUCH SHaRES In TERMS OF THE
REVISED aVI LIMITED EXECUTIVE SHaRE
InCEnTIVE SCHEME, anD PLaCInG 1 850 000
ORDInaRY SHaRES OF R0.05 EaCH, In THE
aUTHORISED BUT UnISSUED SHaRE CaPITaL OF
THE COMPanY, UnDER THE COnTROL OF THE
DIRECTORS TO aLLOT anD ISSUE SUCH SHaRES In
TERMS OF THE REVISED aVI LIMITED EXECUTIVE
SHaRE InCEnTIVE SCHEME
O.22 RESCInDInG THE aUTHORITY PREVIOUSLY GRanTED Mgmt For For
TO THE COMPanY TO PLaCE 5 213 369 ORDInaRY
SHaRES OF R0.05 CEnTS EaCH, In THE
aUTHORISED BUT UnISSUED SHaRE CaPITaL OF
THE COMPanY, UnDER THE COnTROL OF THE
DIRECTORS TO aLLOT anD ISSUE SUCH SHaRES In
TERMS OF THE aVI LIMITED DEFERRED BOnUS
SHaRE PLan
O.23 PLaCInG 8 064 048 ORDInaRY SHaRES OF R0.05 Mgmt For For
EaCH, In THE aUTHORISED BUT UnISSUED SHaRE
CaPITaL OF THE COMPanY, UnDER THE COnTROL
OF THE DIRECTORS TO aLLOT anD ISSUE SUCH
SHaRES In TERMS OF THE aVI LIMITED
FORFEITaBLE SHaRE InCEnTIVE SCHEME
nB.24 nOn-BInDInG aDVISORY VOTE: TO EnDORSE THE Mgmt For For
REMUnERaTIOn POLICY
nB.25 nOn-BInDInG aDVISORY VOTE: TO EnDORSE THE Mgmt For For
IMPLEMEnTaTIOn REPORT
--------------------------------------------------------------------------------------------------------------------------
BanGKOK COMMERCIaL aSSET ManaGEMEnT PUBLIC CO LTD agenda number: 716717484
--------------------------------------------------------------------------------------------------------------------------
Security: Y060BS103
Meeting Type: aGM
Meeting Date: 24-apr-2023
Ticker:
ISIn: TH9479010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCKnOWLEDGE MInUTES OF PREVIOUS MEETInG Mgmt abstain against
2 aCKnOWLEDGE BUSInESS OPERaTIOn REPORT Mgmt abstain against
3 aPPROVE FInanCIaL STaTEMEnTS Mgmt For For
4 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnD Mgmt For For
PaYMEnT
5.1 ELECT YOS KIMSaWaTDE aS DIRECTOR Mgmt For For
5.2 ELECT SOnGPOL CHEVaPa nYaROJ aS DIRECTOR Mgmt For For
5.3 ELECT TIBORDEE WaTTanaKUL aS DIRECTOR Mgmt For For
6 aPPROVE REMUnERaTIOn OF DIRECTORS Mgmt For For
7 aPPROVE EY OFFICE COMPanY LIMITED aS Mgmt For For
aUDITORS anD aUTHORIZE BOaRD TO FIX THEIR
REMUnERaTIOn
8 aPPROVE ISSUanCE anD OFFERInG OF DEBEnTURES Mgmt For For
9 OTHER BUSInESS Mgmt For against
CMMT 27 FEB 2023: 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 27 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
BORa PHaRMaCEUTICaLS CO LTD agenda number: 717191352
--------------------------------------------------------------------------------------------------------------------------
Security: Y09282107
Meeting Type: aGM
Meeting Date: 06-Jun-2023
Ticker:
ISIn: TW0006472004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDOPTIOn OF THE 2022 BUSInESS OPERaTIOn Mgmt For For
REPORT anD FInanCIaL STaTEMEnTS.
2 aDOPTIOn OF THE 2022 EaRnInGS Mgmt For For
DISTRIBUTIOn.EaCH SHaREHOLDER WILL BE
EnTITLED TO RECEIVE a CaSH DIVIDEnDS OF
nT8.0 PER SHaRE.
3 DISTRIBUTE nEW SHaRES FOR CaPITaL InCREaSE Mgmt For For
BY EaRnInGS.PROPOSED STOCK DIVIDEnD: 300
SHaRES PER 1,000 SHaRES.
4 aMEnDMEnT TO THE aRTICLES OF InCORPORaTIOn. Mgmt For For
5 aMEnDMEnT TO THE PROCEDURE FOR RULES OF Mgmt For For
PROCEDURE FOR SHaREHOLDER MEETInG.
6 aMEnDMEnT TO THE PROCEDURE FOR DIRECTOR Mgmt For For
ELECTIOn.
7 aMEnDMEnT TO THE PROCEDURE FOR LEnDInG Mgmt For For
FUnDS TO OTHER PaRTY.
8 aMEnDMEnT TO THE PROCEDURE FOR aCQUIRInG Mgmt For For
anD DISPOSInG aSSET.
9 aMEnDMEnT TO THE PROCEDURE FOR EnGaGInG In Mgmt For For
FInanCIaL DERIVaTIVE TRanSaCTIOn.
10.1 THE ELECTIOn OF THE DIRECTOR:SHEnG Mgmt For For
PaO-SHI,SHaREHOLDER nO.00000001
10.2 THE ELECTIOn OF THE DIRECTOR:Ta Ya VEnTURE Mgmt For For
CaPITaL CO., LTD.,SHaREHOLDER nO.00000008
10.3 THE ELECTIOn OF THE DIRECTOR:CHEn Mgmt For For
SHIH-MIn,SHaREHOLDER nO.00000023
10.4 THE ELECTIOn OF THE DIRECTOR:BaO LEI CO., Mgmt For For
LTD,SHaREHOLDER nO.00000004,CHEn KUan-PaI
aS REPRESEnTaTIVE
10.5 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:LEE YI-CHIn,SHaREHOLDER
nO.a123310XXX
10.6 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:LIn JUI-YI,SHaREHOLDER
nO.a123014XXX
10.7 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:LaI MInG-JUnG,SHaREHOLDER
nO.a121224XXX
10.8 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:CHRISTIna LIn,SHaREHOLDER
nO.S223081XXX
11 TO DISCHaRGE nEWLY ELECTED DIRECTORS nOn Mgmt For For
COMPETE CLaUSE
--------------------------------------------------------------------------------------------------------------------------
BROGEnT TECHnOLOGIES InC agenda number: 717167008
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R82n104
Meeting Type: aGM
Meeting Date: 31-May-2023
Ticker:
ISIn: TW0005263008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnTS.
2 THE 2022 DEFICIT COMPEnSaTIOn PROPOSaL. Mgmt For For
PROPOSED CaPITaL DISTRIBUTIOn :TWD 1.5 PER
SHaRE.
3.1 THE ELECTIOn OF THE DIRECTOR.:CHIHHUnG Mgmt For For
OUYanG,SHaREHOLDER nO.00000002
3.2 THE ELECTIOn OF THE DIRECTOR.:CHanG CHUn Mgmt For For
InVESTMEnT CO. LTD.,SHaREHOLDER
nO.00007396,CHIH-CHUan CHEn aS
REPRESEnTaTIVE
3.3 THE ELECTIOn OF THE DIRECTOR.:CHInHUO Mgmt For For
HUanG,SHaREHOLDER nO.00000078
3.4 THE ELECTIOn OF THE DIRECTOR.:LaRGOU MORI Mgmt For For
CO., LTD.,SHaREHOLDER nO.00010698,SHEn-HaO
CHEnG aS REPRESEnTaTIVE
3.5 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:LEWIS LEE,SHaREHOLDER
nO.S120469XXX
3.6 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:CHIH-POUnG LIOU,SHaREHOLDER
nO.B120462XXX
3.7 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:JIH-CHInG CHIU,SHaREHOLDER
nO.T120849XXX
3.8 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:KEnG-SHIn LIn,SHaREHOLDER
nO.E121244XXX
4 THE PROPOSaL FOR LIFTInG THE Ban On Mgmt For For
COMPETITIOn BETWEEn nEWLY ELECTED DIRECTORS
anD THEIR REPRESEnTaTIVES.
--------------------------------------------------------------------------------------------------------------------------
BSE LTD agenda number: 715818297
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R9BJ101
Meeting Type: aGM
Meeting Date: 14-Jul-2022
Ticker:
ISIn: InE118H01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE, COnSIDER anD aDOPT THE aUDITED Mgmt For For
FInanCIaL STaTEMEnTS (InCLUDInG aUDITED
COnSOLIDaTED FInanCIaL STaTEMEnTS) OF THE
COMPanY FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022, anD THE REPORTS OF THE BOaRD OF
DIRECTORS anD aUDITORS THEREOn
2 TO DECLaRE a FInaL DIVIDEnD OF InR 13.50 Mgmt For For
PER EQUITY SHaRE, FOR THE FInanCIaL YEaR
EnDED MaRCH 31, 2022
3 TO aPPOInT a DIRECTOR In PLaCE OF SHRI T. Mgmt For For
C. SUSEEL KUMaR (DIn:06453310), SHaREHOLDER
DIRECTOR, WHO RETIRES BY ROTaTIOn aT THIS
annUaL GEnERaL MEETInG anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT, SUBJECT
TO aPPROVaL OF SECURITIES anD EXCHanGE
BOaRD OF InDIa
4 RE-aPPOInTMEnT OF M/S. S.R. BaTLIBOI & CO. Mgmt For For
LLP aS STaTUTORY aUDITORS
5 TO aPPROVE PaYMEnT OF OnE-TIME Mgmt against against
RE-COMPEnSaTIOn TO SHRI aSHISHKUMaR
CHaUHan, ManaGInG DIRECTOR anD CHIEF
EXECUTIVE OFFICER ('MD & CEO') OF THE
COMPanY
--------------------------------------------------------------------------------------------------------------------------
BSE LTD agenda number: 716452230
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R9BJ101
Meeting Type: OTH
Meeting Date: 16-Jan-2023
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 TO COnSIDER anD RaTIFY THE aPPOInTMEnT OF Mgmt For For
SHRI SUnDaRaRaMan RaMaMURTHY (DIn:
05297538) aS THE ManaGInG DIRECTOR & CHIEF
EXECUTIVE OFFICER OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
CEnTRaL DEPOSITORY SERVICES (InDIa) LTD agenda number: 715988563
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R465106
Meeting Type: aGM
Meeting Date: 15-Sep-2022
Ticker:
ISIn: InE736a01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO COnSIDER anD aDOPT: a. THE aUDITED Mgmt For For
STanDaLOnE FInanCIaL STaTEMEnTS OF CDSL FOR
THE FInanCIaL YEaR EnDED MaRCH 31, 2022 anD
THE REPORTS OF THE BOaRD OF DIRECTORS anD
THE STaTUTORY aUDITORS THEREOn; anD B. THE
aUDITED COnSOLIDaTED FInanCIaL STaTEMEnTS
OF CDSL FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022 anD THE REPORT OF THE STaTUTORY
aUDITORS THEREOn
2 RESOLVED THaT a DIVIDEnD aT THE RaTE OF InR Mgmt For For
15/- (RUPEES FIFTEEn OnLY) PER EQUITY SHaRE
OF InR 10/- (RUPEES TEn OnLY) EaCH FULLY
PaID UP OF THE COMPanY BE anD IS HEREBY
DECLaRED FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022, aS RECOMMEnDED BY THE BOaRD OF
DIRECTORS OF THE COMPanY anD THE SaME BE
PaID OUT OF THE PROFITS OF THE COMPanY FOR
THE FInanCIaL YEaR EnDED MaRCH 31, 2022
3 TO aPPOInT a DIRECTOR In PLaCE OF SHRI Mgmt For For
naYan MEHTa (DIn: 03320139), SHaREHOLDER
DIRECTOR, WHO RETIRES FROM OFFICE BY
ROTaTIOn anD BEInG ELIGIBLE, OFFERS HIMSELF
FOR RE-aPPOInTMEnT
--------------------------------------------------------------------------------------------------------------------------
CHIna aUTOMOTIVE EnGInEERInG RESEaRCH InSTITUTE CO agenda number: 717301650
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R20D109
Meeting Type: aGM
Meeting Date: 16-Jun-2023
Ticker:
ISIn: CnE100001FM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
4 2022 annUaL aCCOUnTS anD 2023 BUDGET REPORT Mgmt For For
5 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY3.00000000 2) BOnUS ISSUE FROM
PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
6 2023 ESTIMaTED COnTInUInG COnnECTED Mgmt For For
TRanSaCTIOnS
7 PROVISIOn OF GUaRanTEE FOR SUBSIDIaRIES Mgmt For For
8 LaUnCHInG THE BILL POOL BUSInESS anD Mgmt For For
PROVISIOn OF GUaRanTEE
9 aPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
10 CHanGE OF THE COMPanY'S REGISTERED CaPITaL Mgmt For For
anD aMEnDMEnTS TO THE COMPanY'S aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
CHIna TESTInG & CERTIFICaTIOn InTERnaTIOnaL GROUP agenda number: 716731484
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R254104
Meeting Type: EGM
Meeting Date: 16-Mar-2023
Ticker:
ISIn: CnE100002G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 DEMOnSTRaTIOn anaLYSIS REPORT On THE PLan Mgmt For For
FOR ISSUanCE OF COnVERTIBLE CORPORaTE BOnDS
TO nOn-SPECIFIC PaRTIES
2 FULL aUTHORIZaTIOn TO THE BOaRD anD ITS Mgmt For For
aUTHORIZED PERSOnS TO HanDLE MaTTERS
REGaRDInG THE ISSUanCE OF COnVERTIBLE
CORPORaTE BOnDS TO nOn-SPECIFIC PaRTIES
--------------------------------------------------------------------------------------------------------------------------
CHIna TESTInG & CERTIFICaTIOn InTERnaTIOnaL GROUP agenda number: 717140521
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R254104
Meeting Type: aGM
Meeting Date: 19-May-2023
Ticker:
ISIn: CnE100002G19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
4 2022 annUaL aCCOUnTS Mgmt For For
5 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX InCLUDED):
CnY1.22000000 2) BOnUS ISSUE FROM PROFIT
(SHaRE/10 SHaRES): 1.000000 3) BOnUS ISSUE
FROM CaPITaL RESERVE (SHaRE/10 SHaRES):
nOnE
6 COnFIRMaTIOn OF IMPLEMEnTInG RESULTS OF Mgmt For For
2022 COnTInUInG COnnECTED TRanSaCTIOnS, anD
2023 ESTIMaTED COnTInUInG COnnECTED
TRanSaCTIOnS
7 aUTHORIZED QUOTa OF 2023 BanK FInanCInG Mgmt For For
CREDIT TO THE COMPanY anD ITS SUBSIDIaRIES
8 InCREaSE OF THE COMPanY'S REGISTERED Mgmt against against
CaPITaL anD aMEnDMEnTS TO THE COMPanY'S
aRTICLES OF aSSOCIaTIOn
9 aMEnDMEnTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERnInG THE GEnERaL MEETInG OF
SHaREHOLDERS
10 aMEnDMEnTS TO THE RULES OF PROCEDURE Mgmt For For
GOVERnInG THE BOaRD OF DIRECTORS
11 aMEnDMEnTS TO THE RULES OF PROCEDURES Mgmt For For
GOVERnInG THE SUPERVISORY COMMITTEE
12 aMEnDMEnTS TO THE InFORMaTIOn DISCLOSURE Mgmt For For
ManaGEMEnT MEaSURES
13 aMEnDMEnTS TO THE COnnECTED TRanSaCTIOnS Mgmt For For
ManaGEMEnT SYSTEM
14 aMEnDMEnTS TO THE GUaRanTEE ManaGEMEnT Mgmt For For
SYSTEM
15 aMEnDMEnTS TO THE WORK SYSTEM FOR Mgmt For For
InDEPEnDEnT DIRECTORS
16 aUTHORIZaTIOn TO THE BOaRD TO ISSUE SHaRES Mgmt For For
TO SPECIFIC PaRTIES VIa a SIMPLIFIED
PROCEDURE
--------------------------------------------------------------------------------------------------------------------------
CHInaSOFT InTERnaTIOnaL LTD agenda number: 717146357
--------------------------------------------------------------------------------------------------------------------------
Security: G2110a111
Meeting Type: aGM
Meeting Date: 22-May-2023
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/2023/0428/2023042800419.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0428/2023042800411.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 2022
2.1 TO RE-ELECT DR. CHEn YUHOnG aS an EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPanY
2.2 TO RE-ELECT MR. ZEnG ZHIJIE aS an Mgmt against against
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
2.3 TO RE-ELECT PROFESSOR MO LaI Lan aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
3 TO aUTHORISE THE BOaRD OF DIRECTORS OF THE Mgmt For For
COMPanY TO FIX THE REMUnERaTIOn OF
DIRECTORS OF THE COMPanY
4 TO RE-aPPOInT DELOITTE TOUCHE TOHMaTSU aS Mgmt For For
aUDITOR OF THE COMPanY anD aUTHORISE THE
BOaRD OF DIRECTORS OF THE COMPanY TO FIX
THEIR REMUnERaTIOn
5 TO GRanT GEnERaL ManDaTE TO ISSUE anD aLLOT Mgmt against against
nEW SHaRES
6 TO GRanT GEnERaL ManDaTE TO REPURCHaSE Mgmt For For
SHaRES
7 TO aPPROVE PaYMEnT OF a FInaL DIVIDEnD OF Mgmt For For
HKD0.0567 PER ORDInaRY SHaRE FROM THE SHaRE
PREMIUM aCCOUnT OF THE COMPanY In RESPECT
OF THE YEaR EnDED 31 DECEMBER 2022
8 TO aPPROVE aDOPTIOn OF nEW SHaRE OPTIOn Mgmt against against
SCHEME
9 TO aPPROVE aDOPTIOn OF nEW SHaRE aWaRD Mgmt against against
SCHEME
10 TO aPPROVE TERMInaTIOn OF EXISTInG SHaRE Mgmt For For
aWaRD SCHEME
11 TO aPPROVE CanCELLaTIOn OF aLL UnISSUED Mgmt For For
PREFERRED SHaRES In THE aUTHORISED SHaRE
CaPITaL OF THE COMPanY
12 TO aPPROVE aDOPTIOn OF nEW aMEnDED anD Mgmt For For
RESTaTED MEMORanDUM anD aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
COnTaInER CORPORaTIOn OF InDIa LTD agenda number: 716044184
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740a152
Meeting Type: aGM
Meeting Date: 28-Sep-2022
Ticker:
ISIn: InE111a01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE, COnSIDER anD aDOPT THE Mgmt For For
FInanCIaL STaTEMEnTS (STanDaLOnE anD
COnSOLIDaTED) OF THE COMPanY FOR THE YEaR
EnDED 31ST MaRCH, 2022, InCLUDInG BaLanCE
SHEET aS aT 31ST MaRCH, 2022, THE STaTEMEnT
OF PROFIT anD LOSS FOR THE YEaR EnDED On
THaT DaTE anD THE REPORTS OF BOaRD OF
DIRECTORS anD aUDITORS THEREOn
2 TO COnFIRM THE PaYMEnT OF InTERIM DIVIDEnDS Mgmt For For
anD TO DECLaRE FInaL DIVIDEnD On EQUITY
SHaRES FOR THE FInanCIaL YEaR EnDED 31ST
MaRCH, 2022
3 TO aPPOInT a DIRECTOR In PLaCE OF SHRI V. Mgmt For For
KaLYana RaMa, CHaIRMan anD ManaGInG
DIRECTOR (DIn: 07201556), WHO RETIRES BY
ROTaTIOn anD BEInG ELIGIBLE, OFFERS HIMSELF
FOR REaPPOInTMEnT
4 TO aPPOInT a DIRECTOR In PLaCE OF SHRI Mgmt For For
PRaDIP K. aGRaWaL, DIRECTOR (DOMESTIC
DIVISIOn) (DIn: 07557080), WHO RETIRES BY
ROTaTIOn anD BEInG ELIGIBLE, OFFERS HIMSELF
FOR REaPPOInTMEnT
5 TO TaKE nOTE OF THE aPPOInTMEnT OF M/S. S. Mgmt For For
n. nanDa & CO., CHaRTERED aCCOUnTanTS, nEW
DELHI aS STaTUTORY aUDITORS OF THE COMPanY
anD FIX aUDITORS' REMUnERaTIOn
6 RESOLVED THaT PURSUanT TO THE aPPLICaBLE Mgmt For For
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
RULES MaDE THEREUnDER, SHRI CHESOnG
BIKRaMSInG TERanG (DIn: 09401230), WHO WaS
aPPOInTED aS a nOn-OFFICIaL InDEPEnDEnT
DIRECTOR BY THE PRESIDEnT OF InDIa VIDE THE
MInISTRY OF RaILWaYS' ORDER nO.
2019/PL/57/22, DaTED 09.11.2021 anD WaS
aCCORDInGLY aPPOInTED W.E.F. 16.11.2021 aS
DIRECTOR OF THE COMPanY BY THE BOaRD OF
DIRECTORS anD In RESPECT OF WHOM THE
COMPanY HaS RECEIVED a nOTICE In WRITInG
FROM THE DIRECTOR HIMSELF, BE anD IS HEREBY
aPPOInTED aS a DIRECTOR OF THE COMPanY FOR
a PERIOD OF THREE YEaRS EnDInG On
08.11.2024 OR UnTIL FURTHER ORDERS,
WHICHEVER IS EaRLIER
7 RESOLVED THaT PURSUanT TO THE aPPLICaBLE Mgmt For For
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
RULES MaDE THEREUnDER, SHRI SaTEnDRa KUMaR
(DIn:09344018), WHO WaS aPPOInTED aS a
nOn-OFFICIaL InDEPEnDEnT DIRECTOR BY THE
PRESIDEnT OF InDIa VIDE MInISTRY OF
RaILWaYS' ORDER nO. 2019/PL/57/22, DaTED
09.11.2021 anD WaS aCCORDInGLY aPPOInTED
W.E.F. 09.11.2021 aS DIRECTOR OF THE
COMPanY BY THE BOaRD OF DIRECTORS anD In
RESPECT OF WHOM THE COMPanY HaS RECEIVED a
nOTICE In WRITInG FROM THE DIRECTOR
HIMSELF, BE anD IS HEREBY aPPOInTED aS a
DIRECTOR OF THE COMPanY FOR a PERIOD OF
THREE YEaRS EnDInG On 08.11.2024 OR UnTIL
FURTHER ORDERS, WHICHEVER IS EaRLIER
8 RESOLVED THaT PURSUanT TO THE aPPLICaBLE Mgmt For For
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
RULES MaDE THEREUnDER, SMT. CHanDRa RaWaT
(DIn: 09409425), WHO WaS aPPOInTED aS a
nOn-OFFICIaL InDEPEnDEnT DIRECTOR BY THE
PRESIDEnT OF InDIa VIDE MInISTRY OF
RaILWaYS' ORDER nO. 2019/PL/57/22, DaTED
09.11.2021 anD WaS aCCORDInGLY aPPOInTED
W.E.F. 23.11.2021 aS DIRECTOR OF THE
COMPanY BY THE BOaRD OF DIRECTORS anD In
RESPECT OF WHOM THE COMPanY HaS RECEIVED a
nOTICE In WRITInG FROM THE DIRECTOR
HIMSELF, BE anD IS HEREBY aPPOInTED aS a
DIRECTOR OF THE COMPanY FOR a PERIOD OF
THREE YEaRS EnDInG On 08.11.2024 OR UnTIL
FURTHER ORDERS, WHICHEVER IS EaRLIER
9 RESOLVED THaT PURSUanT TO THE aPPLICaBLE Mgmt For For
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
RULES MaDE THEREUnDER, SHRI KEDaRaSHISH
BaPaT (DIn: 02535543), WHO WaS aPPOInTED aS
a nOn-OFFICIaL InDEPEnDEnT DIRECTOR BY THE
PRESIDEnT OF InDIa VIDE MInISTRY OF
RaILWaYS ORDER nO. 2019/PL/57/22, DaTED
09.11.2021 anD WaS aCCORDInGLY aPPOInTED
W.E.F. 09.11.2021 aS DIRECTOR OF THE
COMPanY BY THE BOaRD OF DIRECTORS anD In
RESPECT OF WHOM THE COMPanY HaS RECEIVED a
nOTICE In WRITInG FROM THE DIRECTOR
HIMSELF, BE anD IS HEREBY aPPOInTED aS a
DIRECTOR OF THE COMPanY FOR a PERIOD OF
THREE YEaRS EnDInG On 08.11.2024 OR UnTIL
FURTHER ORDERS, WHICHEVER IS EaRLIER
--------------------------------------------------------------------------------------------------------------------------
COnTaInER CORPORaTIOn OF InDIa LTD agenda number: 716306178
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740a152
Meeting Type: OTH
Meeting Date: 05-Dec-2022
Ticker:
ISIn: InE111a01025
--------------------------------------------------------------------------------------------------------------------------
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 SHRI RaM PRaKaSH (DIn: Mgmt For For
09746225) aS PaRT-TIME GOVERnMEnT DIRECTOR
2 aPPOInTMEnT OF SHRI DEEPaK KUMaR JHa (DIn: Mgmt For For
09752117) aS PaRT-TIME GOVERnMEnT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
COnTaInER CORPORaTIOn OF InDIa LTD agenda number: 716681588
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740a152
Meeting Type: OTH
Meeting Date: 16-Mar-2023
Ticker:
ISIn: InE111a01025
--------------------------------------------------------------------------------------------------------------------------
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 SHRI aJIT KUMaR PanDa (DIn: Mgmt For For
08221385) aS DIRECTOR (PROJECTS & SERVICES)
OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
COnVERGE InFORMaTIOn & COMMUnICaTIOnS TECHnOLOGY S agenda number: 716897749
--------------------------------------------------------------------------------------------------------------------------
Security: Y1757W105
Meeting Type: aGM
Meeting Date: 26-May-2023
Ticker:
ISIn: PHY1757W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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 2022
7 RaTIFICaTIOn OF aLL aCTS OF THE BOaRD OF Mgmt For For
DIRECTORS anD ManaGEMEnT FOR THE PERIOD OF
JanUaRY 1, 2022 TO DECEMBER 31, 2022
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: ESTELa PERLaS-BERnaBE Mgmt For For
(InDEPEnDEnT DIRECTOR)
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
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 864997 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
--------------------------------------------------------------------------------------------------------------------------
CORPORaCIOn InMOBILIaRIa VESTa SaB DE CV agenda number: 716778519
--------------------------------------------------------------------------------------------------------------------------
Security: P9781n108
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVE CEOS REPORT Mgmt For For
2 aPPROVE BOaRDS REPORT Mgmt For For
3 aPPROVE REPORT OF aUDIT, CORPORaTE Mgmt For For
PRaCTICES, InVESTMEnT, ETHICS, DEBT anD
CaPITaL, anD EnVIROnMEnTaL, SOCIaL anD
CORPORaTE GOVERnanCE COMMITTEES
4 RECEIVE REPORT On aDHEREnCE TO FISCaL Mgmt For For
OBLIGaTIOnS
5 aPPROVE aUDITED anD COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS
6 aPPROVE CaSH DIVIDEnDS Mgmt For For
7 aPPROVE REPORT On SHaRE REPURCHaSE Mgmt For For
8 aUTHORIZE SHaRE REPURCHaSE RESERVE Mgmt For For
9 ELECT OR RaTIFY DIRECTORS, ELECT CHaIRMEn Mgmt For For
OF aUDIT anD CORPORaTE PRaCTICES
COMMITTEES, anD aPPROVE THEIR REMUnERaTIOn
10 InCREaSE DEBT LIMIT OF COMPanY Mgmt For For
11 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
--------------------------------------------------------------------------------------------------------------------------
CORPORaCIOn InMOBILIaRIa VESTa SaB DE CV agenda number: 716778533
--------------------------------------------------------------------------------------------------------------------------
Security: P9781n108
Meeting Type: SGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aMEnD aRTICLES 2,7,8,11 anD 12 Mgmt For For
2 aUTHORIZE InCREaSE In CaPITaL VIa ISSUanCE Mgmt For For
OF SHaRES WITHOUT PREEMPTIVE RIGHTS
3 aPPROVE GRanTInG OF POWERS Mgmt For For
4 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
CMMT 24 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In MEETInG TYPE FROM
EGM TO SGM. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
COWInTECH CO., LTD agenda number: 716763380
--------------------------------------------------------------------------------------------------------------------------
Security: Y17740104
Meeting Type: aGM
Meeting Date: 29-Mar-2023
Ticker:
ISIn: KR7282880004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt For For
2 ELECTIOn OF OUTSIDE DIRECTOR LIM In GOn Mgmt For For
3 ELECTIOn OF EXECUTIVE aUDITOR KIM YOUnG WOn 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
6 aPPROVaL OF CaSH DIVIDEnD Mgmt For For
7 aPPROVaL OF PaRTIaL aMEnDMEnT TO aRTICLES Mgmt For For
OF InCORPORaTIOn
--------------------------------------------------------------------------------------------------------------------------
CYIEnT LTD agenda number: 717324418
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: aGM
Meeting Date: 21-Jun-2023
Ticker:
ISIn: InE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE, COnSIDER anD aDOPT: a. THE Mgmt For For
aUDITED FInanCIaL STaTEMEnTS OF THE COMPanY
FOR THE FInanCIaL YEaR EnDED 31 MaRCH 2023
TOGETHER WITH THE REPORTS OF THE BOaRD OF
DIRECTORS anD THE aUDITORS THEREOn; B. THE
aUDITED COnSOLIDaTED FInanCIaL STaTEMEnTS
OF THE COMPanY FOR THE FInanCIaL YEaR EnDED
31 MaRCH 2023, 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 a FInaL
DIVIDEnD On THE EQUITY SHaRES FOR THE
FInanCIaL YEaR 2022-23
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt For For
KRISHna BODanaPU (DIn: 00605187), 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. Mgmt For For
KaRTHIKEYan naTaRaJan (DIn 03099771), WHO
RETIRES BY ROTaTIOn anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT aS a
DIRECTOR LIaBLE TO RETIRE BY ROTaTIOn
5 RE-aPPOInTMEnT OF MR. RaMESH aBHISHEK (DIn: Mgmt For For
07452293) aS an InDEPEnDEnT DIRECTOR
6 aPPOInTMEnT anD RE-DESIGnaTIOn OF MR. Mgmt For For
KRISHna BODanaPU (DIn: 00605187) aS
EXECUTIVE VICE CHaIRMan anD ManaGInG
DIRECTOR OF THE COMPanY
7 aPPROVaL FOR PaYMEnT OF REMUnERaTIOn TO MR. Mgmt For For
KRISHna BODanaPU (DIn: 00605187), EXECUTIVE
VICE CHaIRMan anD ManaGInG DIRECTOR OF THE
COMPanY
8 aPPOInTMEnT anD RE-DESIGnaTIOn OF MR. Mgmt For For
KaRTHIKEYan naTaRaJan (DIn: 03099771) aS
EXECUTIVE DIRECTOR anD CHIEF EXECUTIVE
OFFICER OF THE COMPanY
9 aPPROVaL FOR PaYMEnT OF REMUnERaTIOn TO MR. Mgmt For For
KaRTHIKEYan naTaRaJan (DIn: 03099771),
EXECUTIVE DIRECTOR anD CHIEF EXECUTIVE
OFFICER OF THE COMPanY
10 aPPROVaL OF THE CYIEnT aSSOCIaTE STOCK Mgmt For For
OPTIOn PLan 2023
11 aPPROVaL FOR GRanT OF OPTIOnS UnDER CYIEnT Mgmt For For
aSSOCIaTE STOCK OPTIOn PLan 2023 TO THE
EMPLOYEES OF THE SUBSIDIaRIES anD aSSOCIaTE
COMPanIES OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
CYRELa BRaZIL REaLTY Sa EMPREEnDIMEnTOS E PaRTICIP agenda number: 716137193
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 27-Oct-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 SETTInG a nEW nUMBER OF MEMBERS OF THE Mgmt For For
COMPanY'S BOaRD OF DIRECTORS
2 THE EXEMPTIOn OF a CanDIDaTE TO THE BOaRD Mgmt For For
OF DIRECTORS FROM THE REQUIREMEnTS PROVIDED
FOR In THE TERMS OF aRTICLE 147, THIRD
PaRaGRaPH, OF THE BRaZILIan CORPORaTE LaW
3 ELECTIOn OF a MEMBER OF THE BOaRD OF Mgmt For For
DIRECTORS, IF THE ELECTIOn IS nOT BY SLaTE.
ROGERIO CHOR
4 ELECTIOn OF a MEMBER OF THE BOaRD OF Mgmt For For
DIRECTORS, IF THE ELECTIOn IS nOT BY SLaTE.
MaRCELa DUTRa DRIGO
5 THE CHaRaCTERIZaTIOn OF MR. ROGERIO CHOR aS Mgmt For For
InDEPEnDEnT MEMBER OF THE COMPanY'S BOaRD
OF DIRECTORS
6 THE CHaRaCTERIZaTIOn OF MRS. MaRCELa DUTRa Mgmt For For
DRIGO aS InDEPEnDEnT MEMBER OF THE
COMPanY'S BOaRD OF DIRECTORS
7 THE aMEnDMEnT OF THE COMPanY'S BYLaWS TO a. Mgmt For For
aDaPT anD UPDaTE THE LEGaL anD REGULaTORY
PROVISIOnS, B. IMPROVEMEnT OF THE RULES
RELaTED TO THE COnVEnInG, PaRTICIPaTIOn anD
HOLDInG OF THE GEnERaL MEETInG, C.
InCLUSIOn OF MaTTERS WITHIn THE COMPETEnCE
OF THE BOaRD OF DIRECTORS, D. THE CREaTIOn
anD InCLUSIOn OF PROVISIOnS RELaTED TO THE
STaTUTORY aUDIT COMMITTEE, E. EXCLUSIOn OF
THE FInaL anD TRanSITIOnaL PROVISIOnS,
RELaTED TO COMPLIanCE WITH THE SHaREHOLDERS
aGREEMEnT, F. DRaFTInG IMPROVEMEnTS TO
FORECaSTS anD PROVISIOnS, anD G. InCLUSIOn,
EXCLUSIOn anD REnUMBERInG OF DEVICES
8 THE COnSOLIDaTIOn OF THE COMPanY'S BYLaWS Mgmt For For
9 DO YOU WISH TO REQUEST THE InSTaLLaTIOn OF Mgmt For For
THE FISCaL COUnCIL, PURSUanT TO aRTICLE 161
OF THE BRaZILIan CORPORaTE LaW
--------------------------------------------------------------------------------------------------------------------------
CYRELa BRaZIL REaLTY Sa EMPREEnDIMEnTOS E PaRTICIP agenda number: 716297444
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 07-nov-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 THIS MEETInG IS SECOnD non-Voting
CaLL/THIRD CaLL FOR THE MEETInG THaT TOOK
PLaCE On 27 OCT 2022 UnDER JOB 800429. 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 SETTInG a nEW nUMBER OF MEMBERS OF THE Mgmt For For
COMPanY'S BOaRD OF DIRECTORS
2 THE EXEMPTIOn OF a CanDIDaTE TO THE BOaRD Mgmt For For
OF DIRECTORS FROM THE REQUIREMEnTS PROVIDED
FOR In THE TERMS OF aRTICLE 147, THIRD
PaRaGRaPH, OF THE BRaZILIan CORPORaTE LaW
3 ELECTIOn OF a MEMBER OF THE BOaRD OF Mgmt For For
DIRECTOR, IF THE ELECTIOn IS nOT BY SLaTE:
ROGERIO CHOR
4 ELECTIOn OF a MEMBER OF THE BOaRD OF Mgmt For For
DIRECTOR, IF THE ELECTIOn IS nOT BY SLaTE:
MaRCELa DUTRa DRIGO
5 THE CHaRaCTERIZaTIOn OF MR. ROGERIO CHOR aS Mgmt For For
InDEPEnDEnT MEMBER OF THE COMPanY'S BOaRD
OF DIRECTORS
6 THE CHaRaCTERIZaTIOn OF MRS. MaRCELa DUTRa Mgmt For For
DRIGO aS InDEPEnDEnT MEMBER OF THE
COMPanY'S BOaRD OF DIRECTORS
7 THE aMEnDMEnT OF THE COMPanY'S BYLaWS TO a. Mgmt For For
aDaPT anD UPDaTE THE LEGaL anD REGULaTORY
PROVISIOnS, B. IMPROVEMEnT OF THE RULES
RELaTED TO THE COnVEnInG, PaRTICIPaTIOn anD
HOLDInG OF THE GEnERaL MEETInG, C.
InCLUSIOn OF MaTTERS WITHIn THE COMPETEnCE
OF THE BOaRD OF DIRECTORS, D. THE CREaTIOn
anD InCLUSIOn OF PROVISIOnS RELaTED TO THE
STaTUTORY aUDIT COMMITTEE, E. EXCLUSIOn OF
THE FInaL anD TRanSITIOnaL PROVISIOnS,
RELaTED TO COMPLIanCE WITH THE SHaREHOLDERS
aGREEMEnT, F. DRaFTInG IMPROVEMEnTS TO
FORECaSTS anD PROVISIOnS, anD G. InCLUSIOn,
EXCLUSIOn anD REnUMBERInG OF DEVICES
8 THE COnSOLIDaTIOn OF THE COMPanY'S BYLaWS Mgmt For For
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
DESPEGaR.COM, CORP. agenda number: 935735526
--------------------------------------------------------------------------------------------------------------------------
Security: G27358103
Meeting Type: annual
Meeting Date: 06-Dec-2022
Ticker: DESP
ISIn: VGG273581030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director: Martin Mgmt no vote
Rastellino
1.2 Election of Class II Director: Mario Mgmt no vote
Eduardo Vazquez
2. To ratify the re-appointment of Mgmt no vote
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DIXOn TECHnOLOGIES (InDIa) LTD agenda number: 715955944
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8Y5112
Meeting Type: aGM
Meeting Date: 23-aug-2022
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: TO DECLaRE a FInaL Mgmt For For
DIVIDEnD OF RS. 2/- PER EQUITY SHaRE OF
FaCE VaLUE OF RS. 2/- EaCH FOR THE
FInanCIaL YEaR 2021-22
3 aPPOInTMEnT OF MR. aTUL B. LaLL aS a Mgmt For For
DIRECTOR LIaBLE TO RETIRE BY ROTaTIOn
4 RaTIFICaTIOn OF REMUnERaTIOn TO BE PaID TO Mgmt For For
M/S. SaTIJa & CO., COST aCCOUnTanTS, COST
aUDITORS OF THE COMPanY
5 COnTInUaTIOn OF OFFICE OF DR. ManUJI ZaRaBI Mgmt For For
(DIn: 00648928) aS a nOn-EXECUTIVE
InDEPEnDEnT DIRECTOR OF THE COMPanY BEYOnD
THE aGE OF 75 YEaRS
6 aPPROVaL OF LOanS, InVESTMEnTS, GUaRanTEE Mgmt For For
OR SECURITY UnDER SECTIOn 185 OF COMPanIES
aCT, 2013
7 aPPROVaL OF REMUnERaTIOn PaYaBLE TO MR. Mgmt For For
SUnIL VaCHanI (DIn: 00025431), EXECUTIVE
CHaIRMan & WHOLE TIME DIRECTOR OF THE
COMPanY aS PER REGULaTIOn 17(6)(E) OF
SECURITIES anD EXCHanGE BOaRD OF InDIa
(LISTInG OBLIGaTIOnS anD DISCLOSURES
REQUIREMEnTS) REGULaTIOnS, 2015
8 GRanT OF STOCK OPTIOnS TO THE EMPLOYEES OF Mgmt against against
aSSOCIaTE COMPanIES, InCLUDInG JOInT
VEnTURE COMPanIES, UnDER DIXOn TECHnOLOGIES
(InDIa) LIMITED -EMPLOYEES STOCK OPTIOn
PLan, 2018 ("DIXOn ESOP 2018") anD EMPLOYEE
STOCK OPTIOn PLan, 2020 ("DIXOn ESOP 2020")
--------------------------------------------------------------------------------------------------------------------------
DOnGSUnG FInETEC CO., LTD. agenda number: 716785247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2493X100
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: KR7033500000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt For For
2.1 ELECTIOn OF InSIDE DIRECTOR: CHOI YOnG SEOK Mgmt For For
2.2 ELECTIOn OF OUTSIDE DIRECTOR: PaRK CHEOL Mgmt For For
SUn
3 ELECTIOn OF aUDITOR: LEE KYOnG GOO 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
6 aMEnD OF RETIREMEnT BEnEFIT PLan FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ECLOUDVaLLEY DIGITaL TECHnOLOGY CO., LTD. agenda number: 717243454
--------------------------------------------------------------------------------------------------------------------------
Security: Y2238n102
Meeting Type: aGM
Meeting Date: 13-Jun-2023
Ticker:
ISIn: TW0006689003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aDOPTIOn OF THE 2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS.
2 aDOPTIOn OF THE PROPOSaL FOR DISTRIBUTIOn Mgmt For For
OF 2022 PROFITS. PROPOSED CaSH DIVIDEnD TWD
2.8 PER SHaRE.
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHnOLOGY InC agenda number: 717198104
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B114
Meeting Type: aGM
Meeting Date: 09-Jun-2023
Ticker:
ISIn: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 adoption of the Business Report and Mgmt For For
Financial Statements of 2022.
2 adoption of the Proposal for Profit Mgmt For For
Distribution of 2022. PROPOSED CaSH
DIVIDEnD: TWD 19 PER SHaRE.
3 Proposal to Distribute the Cash from Mgmt For For
Capital Surplus. CaSH DIVIDEnD OF TWD 1.5
PER SHaRE FROM CaPITaL SURPLUS.
4 amendment to the Rules of Procedure for Mgmt For For
Shareholders Meetings.
5 Release of Directors from non Competition Mgmt For For
Restrictions.
--------------------------------------------------------------------------------------------------------------------------
EPL LTD agenda number: 715865311
--------------------------------------------------------------------------------------------------------------------------
Security: Y2297n142
Meeting Type: aGM
Meeting Date: 04-aug-2022
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 2022
2 TO DECLaRE FInaL DIVIDEnD OF RS. 2.15 PER Mgmt For For
EQUITY SHaRE OF FaCE VaLUE OF RS. 2 EaCH
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt For For
anIMESH aGRaWaL, WHO RETIRES FROM OFFICE BY
ROTaTIOn anD BEInG ELIGIBLE, OFFERS HIMSELF
FOR REaPPOInTMEnT, aS a DIRECTOR
4 RaTIFICaTIOn TO REMUnERaTIOn OF COST Mgmt For For
aUDITOR
5 TO aPPROVE PRIVaTE PLaCEMEnT OF nCDS anD/OR Mgmt For For
DEBT SECURITIES anD In THIS RESPECT TO
COnSIDER
--------------------------------------------------------------------------------------------------------------------------
GEnOMMa LaB InTERnaCIOnaL SaB DE CV agenda number: 717055873
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: MX01La010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVE FInanCIaL STaTEMEnTS, STaTUTORY Mgmt For For
REPORTS, aLLOCaTIOn OF InCOME anD DISCHaRGE
DIRECTORS
2 aPPROVE DIVIDEnDS Mgmt For For
3 ELECT anD RaTIFY DIRECTORS, SECRETaRIES, Mgmt For For
anD CHaIRMan OF aUDIT anD CORPORaTE
GOVERnanCE COMMITTEE
4 aPPROVE REMUnERaTIOn OF DIRECTORS, Mgmt For For
SECRETaRIES anD MEMBERS OF BOaRD COMMITTEES
5 aCCEPT REPORT On SHaRE REPURCHaSE, SET Mgmt For For
MaXIMUM aMOUnT OF SHaRE REPURCHaSE RESERVE
6 aUTHORIZE CanCELLaTIOn OF REPURCHaSED Mgmt For For
SHaRES anD COnSEQUEnTLY REDUCTIOn OF
CaPITaL
7 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
CMMT 18 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE OF THE RECORD DaTE
FROM 21 aPR 2023 TO 20 aPR 2023. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
GMM PFaUDLER LTD agenda number: 716989390
--------------------------------------------------------------------------------------------------------------------------
Security: Y27292120
Meeting Type: OTH
Meeting Date: 11-May-2023
Ticker:
ISIn: InE541a01023
--------------------------------------------------------------------------------------------------------------------------
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 RE-aPPOInT MR. naKUL TOSHnIWaL (DIn: Mgmt For For
00350112) aS an InDEPEnDEnT DIRECTOR OF THE
COMPanY
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGanISaTIOn OF FOOTBaLL PROGnOSTICS Sa OPaP agenda number: 717040911
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-apr-2023
Ticker:
ISIn: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 893559 DUE TO RECEIVED CHanGE In
VOTInG STaTUS FOR RES 2 anD 3. aLL VOTES
RECEIVED On THE PREVIOUS MEETInG WILL BE
DISREGaRDED IF VOTE DEaDLInE EXTEnSIOnS aRE
GRanTED. THEREFORE PLEaSE REInSTRUCT On
THIS MEETInG nOTICE On THE nEW JOB. IF
HOWEVER VOTE DEaDLInE EXTEnSIOnS aRE nOT
GRanTED In THE MaRKET, THIS MEETInG WILL BE
CLOSED anD YOUR VOTE InTEnTIOnS On THE
ORIGInaL MEETInG WILL BE aPPLICaBLE. PLEaSE
EnSURE VOTInG IS SUBMITTED PRIOR TO CUTOFF
On THE ORIGInaL MEETInG, anD aS SOOn aS
POSSIBLE On THIS nEW aMEnDED MEETInG. THanK
YOU
1 SUBMISSIOn anD aPPROVaL OF THE COMPanYS Mgmt For For
STanDaLOnE anD COnSOLIDaTED FInanCIaL
STaTEMEnTS FOR THE FInanCIaL YEaR 2022
(01/01/2022 - 31/12/2022) anD OF THE
RELEVanT BOaRD OF DIRECTORS anD aUDITORS
REPORT
2 SUBMISSIOn OF THE JOInT InDEPEnDEnT non-Voting
nOn-EXECUTIVE BOaRD MEMBERS REPORT FOR THE
YEaR 2022
3 SUBMISSIOn OF THE annUaL aCTIVITY REPORT OF non-Voting
THE aUDIT COMMITTEE FOR THE YEaR 2022
4 aPPROVaL OF THE OVERaLL ManaGEMEnT OF THE Mgmt For For
COMPanY anD DISCHaRGE OF THE STaTUTORY
aUDITORS OF THE COMPanY FOR THE FInanCIaL
YEaR 2022 (01/01/2022 - 31/12/2022)
5 ELECTIOn OF aUDITInG COMPanY FOR THE Mgmt For For
STaTUTORY aUDIT OF THE COMPanYS STanDaLOnE
anD COnSOLIDaTED FInanCIaL STaTEMEnTS FOR
THE FInanCIaL YEaR 2023 (01/01/2023 -
31/12/2023) anD THE ISSUanCE OF THE annUaL
TaX REPORT
6 aPPROVaL OF THE DISTRIBUTIOn OF nET PROFITS Mgmt For For
FOR THE FInanCIaL YEaR 2022 (01/01/2022
-31/12/2022)
7 aPPROVaL OF THE DISTRIBUTIOn OF PaRT OF THE Mgmt For For
COMPanYS nET PROFITS OF THE FInanCIaL YEaR
2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE
MEMBERS OF THE BOaRD OF DIRECTORS, OTHER
SEnIOR ManaGEMEnT PERSOnnEL anD EMPLOYEES
OF THE COMPanY
8 aPPROVaL OF THE COMPanYS nEW REMUnERaTIOn Mgmt For For
POLICY
9 aPPROVaL OF THE DISTRIBUTIOn OF PaRT OF THE Mgmt For For
COMPanYS nET PROFITS OF THE FInanCIaL YEaR
2022 TO EXECUTIVE MEMBERS OF THE BOaRD OF
DIRECTORS anD OTHER SEnIOR ManaGEMEnT
PERSOnnEL OF THE COMPanY BY VIRTUE OF anD
In aCCORDanCE WITH THE LOnG-TERM InCEnTIVE
SCHEME aPPROVED BY THE 20TH aGM OF THE
SHaREHOLDERS OF THE COMPanY DaTED
25/06/2020
10 aPPROVaL OF a nEW LOnG TERM InCEnTIVE Mgmt For For
SCHEME WITH DISTRIBUTIOn OF PaRT OF THE nET
PROFITS OF THE COMPanY TO EXECUTIVE MEMBERS
OF THE BOaRD OF DIRECTORS anD OTHER SEnIOR
ManaGEMEnT PERSOnnEL OF THE COMPanY
11 SUBMISSIOn FOR DISCUSSIOn anD VOTInG OF THE Mgmt For For
REMUnERaTIOn REPORT OF THE BOaRD OF
DIRECTORS FOR THE FInanCIaL YEaR 2022
(01/01/2022 - 31/12/2022)
12 SHaRE CaPITaL InCREaSE BY THE aMOUnT OF EUR Mgmt For For
163,503,836.55 THROUGH CaPITaLIZaTIOn OF
EQUaL aMOUnT FROM THE SHaRE PREMIUM aCCOUnT
13 SHaRE CaPITaL DECREaSE BY THE aMOUnT OF EUR Mgmt For For
163,503,836.55 anD CaPITaL RETURn TO
SHaREHOLDERS
14 aMEnDMEnT OF aRTICLE 5 OF THE aRTICLES OF Mgmt For For
aSSOCIaTIOn OF THE COMPanY
15 aPPROVaL FOR THE aCQUISITIOn OF THE Mgmt For For
COMPanYS OWn SHaRES (SHaRE BUY-BaCK
PROGRaMME)
CMMT 17 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MEETInG TYPE HaS BEEn
CHanGED FROM aGM TO OGM anD aDDITIOn OF
COMMEnT. IF YOU HaVE aLREaDY SEnT In YOUR
VOTES TO MID 902235, PLEaSE DO nOT VOTE
aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU
CMMT 17 aPR 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
GREEn WORLD FInTECH SERVICE CO., LTD. agenda number: 717242135
--------------------------------------------------------------------------------------------------------------------------
Security: Y2889n104
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: TW0006763006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE 2022 BUSInESS REPORTS anD FInanCIaL Mgmt For For
STaTEMEnTS
2 THE 2022 PROFIT DISTRIBUTIOn. PROPOSED Mgmt For For
RETaInED EaRnInG: TWD 15.10000003 PER SHaRE
3 THE PaRTIaL REVISIOn TO THE PROCEDURES OF Mgmt For For
MOnETaRY LOanS
4 THE PaRTIaL REVISIOn TO THE RULES OF Mgmt For For
SHaREHOLDER MEETInG
--------------------------------------------------------------------------------------------------------------------------
HanWHa aEROSPaCE CO. LTD. agenda number: 716719286
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt For For
2 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
3.1 ELECTIOn OF InSIDE DIRECTOR CanDIDaTES: KIM Mgmt For For
DOnG GWan
3.2 ELECTIOn OF InSIDE DIRECTOR CanDIDaTES: an Mgmt For For
BYUnG CHUL
3.3 ELECTIOn OF OUTSIDE DIRECTOR CanDIDaTES: Mgmt For For
KIM HYUn JIn
4 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER CanDIDaTES: JEOn JIn
GU
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPERa Sa agenda number: 716873650
--------------------------------------------------------------------------------------------------------------------------
Security: P5230a101
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: BRHYPEaCnOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
1 RESOLVE On THE ManaGEMEnTS aCCOUnTS anD THE Mgmt For For
FInanCIaL STaTEMEnTS OF THE COMPanY,
TOGETHER WITH THE annUaL ManaGERIaL REPORT
anD THE InDEPEnDEnT aUDITORS anD FISCaL
COUnCILS OPInIOn, aS WELL aS THE OPInIOn
anD SUMMaRIZED annUaL REPORT OF THE
STaTUTORY aUDIT COMMITTEE, RELaTInG TO THE
FISCaL YEaR EnDED On DECEMBER 31, 2022
2 RESOLVE On THE aLLOCaTIOn OF THE COMPanYS Mgmt For For
nET PROFIT RELaTED TO THE FISCaL YEaR EnDED
On DECEMBER 31, 2022, PURSUanT TO THE
ManaGEMEnTS PROPOSaL
3 TO DEFInE aS 9 THE nUMBER OF MEMBERS OF THE Mgmt For For
COMPanY BOaRD OF DIRECTORS, WITH TERM OF
OFFICE UnTIL THE SHaREHOLDERS ORDInaRY
MEETInG THaT EXaMInES THE FInanCIaL
STaTEMEnTS OF THE FISCaL YEaR EnDInG On
DECEMBER 31, 2024
4 DO YOU WISH TO REQUEST THE aDOPTIOn OF Mgmt abstain against
MULTIPLE VOTE PROCEDURE FOR THE ELECTIOn OF
THE BOaRD OF DIRECTORS, PURSUanT TO aRTICLE
141 OF THE BRaZILIan CORPORaTIOnS LaW. IF
THE SHaREHOLDER CHOOSES TO REJECT OR
aBSTaIn, THEIR SHaRES SHaLL nOT BE
COnSIDERED FOR THE PURPOSE OF REQUIREMEnT
OF MULTIPLE VOTE
5 nOMInaTIOn OF aLL THE naMES THaT COMPOSE Mgmt For For
THE SLaTE, THE VOTES InDICaTED In THIS
SECTIOn WILL BE DISREGaRDED IF THE
SHaREHOLDER WITH VOTInG RIGHTS FILLS In THE
FIELDS PRESEnT In THE SEPaRaTE ELECTIOn OF
a MEMBER OF THE BOaRD OF DIRECTORS anD THE
SEPaRaTE ELECTIOn REFERRED TO In THESE
FIELDS TaKES PLaCE. aLVaRO STaInFELD LInK
BERnaRDO MaLPICa HERnanDEZ ESTEBan MaLPICa
FOMPEROSa HUGO BaRRETO SODRE LEaL LUCIana
CaVaLHEIRO FLEISCHnER aLVES DE QUEIROZ
FLaIR JOSE CaRRILHO MaRIa CaROLIna FERREIRa
LaCERDa MaURO GEnTILE RODRIGUES Da CUnHa
ELIana HELEna DE GREGORIO aMBROSIO CHIMEnTI
6 IF OnE OF THE CanDIDaTES THaT COMPOSES YOUR Mgmt against against
CHOSEn SLaTE LEaVES IT, Can THE VOTES
CORRESPOnDInG TO YOUR SHaRES COnTInUE TO BE
COnFERRED On THE SaME SLaT
CMMT FOR THE PROPOSaL 7 REGaRDInG THE aDOPTIOn non-Voting
OF CUMULaTIVE VOTInG, PLEaSE BE aDVISED
THaT YOU Can OnLY VOTE FOR OR aBSTaIn. an
aGaInST VOTE On THIS PROPOSaL REQUIRES
PERCEnTaGES TO BE aLLOCaTED aMOnGST THE
DIRECTORS In PROPOSaL 8.1 TO 8.9. In THIS
CaSE PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE In ORDER TO aLLOCaTE
PERCEnTaGES aMOnGST THE DIRECTORS
7 In CaSE OF a CUMULaTIVE VOTInG PROCESS, Mgmt abstain against
SHOULD THE CORRESPOnDInG VOTES TO YOUR
SHaRES BE EQUaLLY DISTRIBUTED aMOnG THE
MEMBERS OF THE SLaTE THaT YOUVE CHOSEn. IF
THE SHaREHOLDER CHOOSES YES anD aLSO
InDICaTES THE aPPROVE anSWER TYPE FOR
SPECIFIC CanDIDaTES aMOnG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIOnaLLY aMOnG THESE CanDIDaTES. IF
THE SHaREHOLDER CHOOSES TO aBSTaIn anD THE
ELECTIOn OCCURS BY THE CUMULaTIVE VOTInG
PROCESS, THE SHaREHOLDERS VOTE SHaLL BE
COUnTED aS an aBSTEnTIOn In THE RESPECTIVE
RESOLUTIOn OF THE MEETInG
8.1 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt 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. aLVaRO STaInFELD LInK
8.2 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. BERnaRDO MaLPICa
HERnanDEZ
8.3 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. ESTEBan MaLPICa
FOMPEROSa
8.4 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. HUGO BaRRETO SODRE LEaL
8.5 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. LUCIana CaVaLHEIRO
FLEISCHnER aLVES DE QUEIROZ
8.6 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. FLaIR JOSE CaRRILHO
8.7 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. MaRIa CaROLIna FERREIRa
LaCERDa
8.8 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. MaURO GEnTILE RODRIGUES
Da CUnHa
8.9 VISUaLIZaTIOn OF aLL THE CanDIDaTES THaT Mgmt abstain against
COMPOSE THE SLaTE TO InDICaTE THE
PERCEnTaGE OF THE VOTES TO BE aTTRIBUTED.
THE FOLLOWInG FIELD SHOULD OnLY BE FILLED
In IF THE SHaREHOLDER HaS REPLIED nO TO THE
PREVIOUS QUESTIOn. ELIana HELEna DE
GREGORIO aMBROSIO CHIMEnTI
9 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 InTERRUPTED 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
10 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
11 TO ESTaBLISH THE annUaL GLOBaL REMUnERaTIOn Mgmt For For
OF THE COMPanYS ManaGERS FOR THE FISCaL
YEaR TO BE EnDED On DECEMBER 31, 2023,
PURSUanT TO THE ManaGEMEnTS PROPOSaL
--------------------------------------------------------------------------------------------------------------------------
HYPERa Sa agenda number: 716876581
--------------------------------------------------------------------------------------------------------------------------
Security: P5230a101
Meeting Type: EGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: BRHYPEaCnOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
1 RESOLVE On THE aMEnDMEnT TO THE COMPanY'S Mgmt For For
BYLaWS, In ORDER TO aDJUST IT TO CERTaIn
PROVISIOnS OF THE BRaZILIan CORPORaTIOnS
LaW CURREnTLY In FORCE, aS InDICaTED In THE
ManaGEMEnTS PROPOSaL REGaRDInG THE
SHaREHOLDERS MEETInG, anD THE COnSEQUEnT
RESTaTEMEnT OF THE COMPanY'S BYLaWS
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
ICICI SECURITIES LTD agenda number: 715955920
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R565125
Meeting Type: aGM
Meeting Date: 26-aug-2022
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: TO COnFIRM THE Mgmt For For
PaYMEnT OF InTERIM DIVIDEnD anD DECLaRE
FInaL DIVIDEnD On EQUITY SHaRES FOR THE
FInanCIaL YEaR EnDED MaRCH 31, 2022
4 aPPOInTMEnT OF MR. aJaY SaRaF (DIn: Mgmt For For
00074885), WHO RETIRES BY ROTaTIOn anD
BEInG ELIGIBLE, OFFERS HIMSELF FOR
RE-aPPOInTMEnT
5 RE-aPPOInTMEnT OF B S R & CO. LLP, Mgmt For For
CHaRTERED aCCOUnTanTS, aS THE STaTUTORY
aUDITORS OF THE COMPanY
6 REVISIOn In REMUnERaTIOn PaYaBLE TO MR. Mgmt For For
VIJaY CHanDOK (DIn: 01545262), THE ManaGInG
DIRECTOR & CEO OF THE COMPanY
7 REVISIOn In REMUnERaTIOn PaYaBLE TO MR. Mgmt For For
aJaY SaRaF (DIn: 00074885), THE EXECUTIVE
DIRECTOR OF THE COMPanY
8 RE-aPPOInTMEnT OF MR. SUBRaTa MUKHERJI Mgmt For For
(DIn: 00057492) aS an InDEPEnDEnT DIRECTOR
OF THE COMPanY
9 RE-aPPOInTMEnT OF MS. VIJaYaLaKSHMI IYER Mgmt against against
(DIn: 05242960) aS an InDEPEnDEnT DIRECTOR
OF THE COMPanY
10 aPPOInTMEnT OF DR. GOPICHanD KaTRaGaDDa Mgmt For For
(DIn: 02475721) aS an InDEPEnDEnT DIRECTOR
OF THE COMPanY
11 aPPOInTMEnT OF MR. PRaSanna BaLaCHanDER Mgmt For For
(DIn: 02257744) aS a nOn-EXECUTIVE
nOn-InDEPEnDEnT DIRECTOR OF THE COMPanY
12 EnHanCEMEnT OF THE EXISTInG BORROWInG LIMIT Mgmt For For
UnDER SECTIOn 180 OF THE COMPanIES aCT,
2013
13 EnHanCEMEnT OF THE EXISTInG LIMIT UnDER Mgmt For For
SECTIOn 186 OF THE COMPanIES aCT, 2013
14 MaTERIaL RELaTED PaRTY TRanSaCTIOn(S) FOR Mgmt For For
CREDIT FaCILITIES
15 MaTERIaL RELaTED PaRTY TRanSaCTIOn(S) FOR Mgmt For For
PLaCInG OF DEPOSITS
16 aPPROVaL anD aDOPTIOn OF ICICI SECURITIES Mgmt For For
LIMITED - EMPLOYEES STOCK UnIT SCHEME -
2022
17 aPPROVaL OF GRanT OF UnITS TO THE ELIGIBLE Mgmt against against
EMPLOYEES OF SUBSIDIaRIES OF THE COMPanY
UnDER ICICI SECURITIES LIMITED - EMPLOYEES
STOCK UnIT SCHEME - 2022
--------------------------------------------------------------------------------------------------------------------------
ICICI SECURITIES LTD agenda number: 716370490
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R565125
Meeting Type: OTH
Meeting Date: 18-Dec-2022
Ticker:
ISIn: InE763G01038
--------------------------------------------------------------------------------------------------------------------------
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. RaKESH JHa (DIn: Mgmt For For
00042075) aS a nOn-EXECUTIVE
nOn-InDEPEnDEnT DIRECTOR OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
InDIaMaRT InTERMESH LTD agenda number: 716019357
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106
Meeting Type: aGM
Meeting Date: 20-Sep-2022
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, 2022, TOGETHER WITH
THE REPORTS OF THE BOaRD OF DIRECTORS anD
aUDITORS THEREOn
2 TO DECLaRE DIVIDEnD OF InR 2/- PER EQUITY Mgmt For For
SHaRE FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt For For
BRIJESH KUMaR aGRaWaL (DIn: 00191760), WHO
RETIRES BY ROTaTIOn anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT
4 RESOLVED THaT In FURTHERanCE OF THE EaRLIER Mgmt For For
RESOLUTIOn PaSSED BY THE SHaREHOLDERS DaTED
MaY 7, 2018, RaTIFIED BY SHaREHOLDERS DaTED
SEPTEMBER 25, 2019 anD PURSUanT TO THE
PROVISIOnS OF SECTIOn 62(1)(B) anD aLL
OTHER aPPLICaBLE PROVISIOnS, IF anY, OF THE
COMPanIES aCT, 2013 anD RULES MaDE THERE
UnDER (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT(S)
THEREOF), REGULaTIOn 7(1) OF SECURITIES anD
EXCHanGE BOaRD OF InDIa (SHaRE BaSED
EMPLOYEE BEnEFIT anD SWEaT EQUITY)
REGULaTIOnS, 2021 ("SEBI (SBEB & SE)
REGULaTIOnS"), THE MEMORanDUM anD aRTICLES
OF aSSOCIaTIOn OF THE COMPanY anD anY OTHER
aPPLICaBLE anD PREVaILInG STaTUTORY
GUIDELInES/CIRCULaRS In THaT BEHaLF anD
SUBJECT TO SUCH OTHER aPPROVaL(S),
COnSEnT(S), PERMISSIOn(S) anD/ OR
SanCTIOn(S) aS MaY BE nECESSaRY FROM THE
aPPROPRIaTE REGULaTORY
aUTHORITY(S)/InSTITUTIOn(S) anD SUCH
COnDITIOnS anD MODIFICaTIOnS aS MaY BE
PRESCRIBED/IMPOSED BY THE aPPROPRIaTE
REGULaTORY aUTHORITY(S)/InSTITUTIOn(S)
WHILE GRanTInG SUCH aPPROVaL(S),
COnSEnT(S), PERMISSIOn(S) anD/OR
SanCTIOn(S), THE COnSEnT OF THE MEMBERS OF
THE COMPanY BE anD IS HEREBY aCCORDED TO
InCREaSE THE POOL OF EXISTInG nUMBER OF
RESULTanT EQUITY SHaRES aGaInST THE STOCK
aPPRECIaTIOn RIGHTS ('SaR') UnITS BY aDDInG
3,00,000 (THREE LaKH OnLY) FRESH EQUITY
SHaRES aGGREGaTInG TO nOT MORE THan
10,00,000 (TEn LaKH OnLY) EQUITY SHaRES
UnDER InDIaMaRT EMPLOYEE STOCK OPTIOn
SCHEME, 2018 (HEREInaFTER REFERRED TO aS
"THE SCHEME") (SUBJECT TO SUCH OTHER
aDJUSTED FIGURE WHICH MaY aRISE DUE TO anY
CORPORaTE aCTIOn OR OTHER REORGanIZaTIOn OF
THE CaPITaL STRUCTURE OF THE COMPanY aS MaY
BE aPPLICaBLE FROM TIME TO TIME), FOR THE
BEnEFIT OF EMPLOYEES aS DEFInED In THE
SCHEME On SUCH TERMS anD In SUCH MannER aS
THE BOaRD OF DIRECTORS MaY DECIDE In
aCCORDanCE WITH THE PROVISIOnS OF THE
aPPLICaBLE LaWS anD THE PROVISIOnS OF THE
SCHEME RESOLVED FURTHER THaT THE nECESSaRY
aMEnDMEnTS In THE SCHEME PURSUanT TO THE
InCREaSE In THE POOL aS REFERRED aBOVE anD
aS DETaILED In THE EXPLanaTORY STaTEMEnT
annEXED HERETO, BE anD IS HEREBY aPPROVED
anD THE REVISED SCHEME aFTER GIVInG EFFECT
TO THE aBOVE aMEnDMEnTS BE anD IS HEREBY
aDOPTED. FURTHER RESOLVED THaT OUT OF THE
OVERaLL POOL OF 10,00,000 (TEn LaKH OnLY)
EQUITY SHaRES, THE TRUST MaY BE ISSUED SUCH
QUanTITY OF EQUITY SHaRES BY THE WaY OF
DIRECT aLLOTMEnT aS DECIDED BY THE BOaRD OF
DIRECTORS, FROM TIME TO TIME. RESOLVED
FURTHER THaT THE EQUITY SHaRES, IF anY, TO
BE ISSUED anD aLLOTTED BY THE COMPanY UnDER
THE SCHEME SHaLL RanK PaRI-PaSSU In aLL
RESPECTS WITH THE THEn EXISTInG EQUITY
SHaRES OF THE COMPanY. FURTHER RESOLVED
THaT THE COMPanY SHaLL COMPLY WITH THE
RELEVanT aCCOUnTInG POLICIES, GUIDELInES OR
aCCOUnTInG STanDaRDS aS MaY BE aPPLICaBLE
FROM TIME TO TIME, InCLUDInG THE DISCLOSURE
REQUIREMEnTS PRESCRIBED THEREIn. RESOLVED
FURTHER THaT THE BOaRD OF DIRECTORS (WHICH
TERM SHaLL BE DEEMED TO InCLUDE anY
COMMITTEE, InCLUDInG THE nOMInaTIOn anD
REMUnERaTIOn COMMITTEE) BE anD IS HEREBY
aUTHORIZED TO DO aLL SUCH aCTS, DEEDS, anD
THInGS, aS IT MaY, In ITS aBSOLUTE
DISCRETIOn DEEM nECESSaRY FOR THE EFFECTIVE
IMPLEMEnTaTIOn anD aDMInISTRaTIOn OF THE
SCHEME InCLUDInG aUTHORIZInG THE BOaRD OF
DIRECTORS TO aPPOInT aDVISORS, COnSULTanTS
OR REPRESEnTaTIVES, BEInG InCIDEnTaL TO THE
EFFECTIVE IMPLEMEnTaTIOn anD aDMInISTRaTIOn
OF THE SCHEME anD TO MaKE aPPLICaTIOnS TO
THE aPPROPRIaTE aUTHORITIES, FOR THEIR
REQUISITE aPPROVaLS anD TO SETTLE aLL
MaTTERS aRISInG OUT OF anD InCIDEnTaL
THERETO anD SIGn anD EXECUTE aLL DEEDS,
aPPLICaTIOnS, DOCUMEnTS anD WRITInGS THaT
MaY BE REQUIRED, On BEHaLF OF THE COMPanY,
TaKE aLL nECESSaRY aCTIOnS anD TO SETTLE
aLL SUCH QUESTIOnS, DIFFICULTIES OR DOUBTS
WHaTSOEVER THaT MaY aRISE WHILE
IMPLEMEnTInG THIS RESOLUTIOn. FURTHER
RESOLVED THaT THE BOaRD OF DIRECTORS BE anD
IS HEREBY aUTHORIZED TO DELEGaTE anY OR aLL
OF THE aBOVE POWERS, aUTHORITIES In FaVOUR
OF DIRECTORS OR OTHER OFFICERS OF THE
COMPanY FOR PURPOSE OF IMPLEMEnTInG THIS
RESOLUTIOn anD GEnERaLLY TO DO aLL aCTS,
DEEDS anD THInGS THaT MaY BE nECESSaRY,
PROPER, EXPEDIEnT OR InCIDEnTaL FOR THE
PURPOSE OF GIVInG EFFECT TO THIS RESOLUTIOn
--------------------------------------------------------------------------------------------------------------------------
InDIaMaRT InTERMESH LTD agenda number: 717263937
--------------------------------------------------------------------------------------------------------------------------
Security: Y39213106
Meeting Type: aGM
Meeting Date: 13-Jun-2023
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, 2023, TOGETHER WITH
THE REPORTS OF THE BOaRD OF DIRECTORS anD
aUDITORS THEREOn
2 TO DECLaRE DIVIDEnD OF InR 20/- PER EQUITY Mgmt For For
SHaRE FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2023
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
4 TO aPPROVE ISSUE OF BOnUS EQUITY SHaRES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
InPOST S.a. agenda number: 717058463
--------------------------------------------------------------------------------------------------------------------------
Security: L5125Z108
Meeting Type: aGM
Meeting Date: 17-May-2023
Ticker:
ISIn: LU2290522684
--------------------------------------------------------------------------------------------------------------------------
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. PRESEnTaTIOn OF THE REPORT FROM ManaGEMEnT non-Voting
BOaRD anD SUPERVISORY BOaRD 2022
3. PRESEnTaTIOn OF THE InDEPEnDEnT aUDITOR'S non-Voting
REPORT 2022
4. aPPROVaL OF FInanCIaL STaTEMEnTS non-Voting
4.a. aDOPTIOn OF THE COMPanY'S annUaL aCCOUnTS Mgmt For For
2022
4.b. aDOPTIOn OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS 2022
5. aLLOCaTIOn OF FInanCIaL RESULTS 2022 Mgmt For For
6. DISCHaRGE OF THE ManaGEMEnT BOaRD Mgmt For For
7. DISCHaRGE OF THE SUPERVISORY BOaRD Mgmt For For
8. aCKnOWLEDGEMEnT anD aPPROVaL OF THE Mgmt against against
REMUnERaTIOn REPORT 2022 (aDVISORY VOTInG
ITEM)
9. CHanGE OF THE REMUnERaTIOn POLICY 2023 Mgmt against against
10. REnEWaL OF aPPOInTMEnT OF THE EXTERnaL Mgmt For For
aUDITOR
11. RE-aPPOInTMEnT OF MR. RaLF HUEP aS MEMBER Mgmt For For
OF THE SUPERVISORY BOaRD FOR a TERM OF 4
YEaRS
12. 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 18 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF aLL
RESOLUTIOnS. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
InTELLIan TECHnOLOGIES InC. agenda number: 716755319
--------------------------------------------------------------------------------------------------------------------------
Security: Y4R931101
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: KR7189300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt For For
2 aMEnD OF RETIREMEnT BEnEFIT PLan FOR Mgmt For For
DIRECTORS
3 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
DIRECTORS
4 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
5 GRanT OF STOCK OPTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEISYS MEDICaL InC. agenda number: 716746699
--------------------------------------------------------------------------------------------------------------------------
Security: Y9867G100
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7287410005
--------------------------------------------------------------------------------------------------------------------------
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 aPPROVaL OF GRanT OF STOCK OPTIOn Mgmt For For
4 aMEnD OF RETIREMEnT BEnEFIT PLan FOR Mgmt For For
DIRECTORS
5.1 ELECTIOn OF InSIDE DIRECTOR KIM MYUnG HOOn Mgmt For For
5.2 ELECTIOn OF OUTSIDE DIRECTOR LEE JI HYUnG Mgmt For For
6 ELECTIOn OF OUTSIDE DIRECTOR aS aUDIT Mgmt For For
COMMITTEE MEMBER JanG SUnG WOOK
7.1 ELECTIOn OF aUDIT COMMITTEE MEMBER CHOI SEI Mgmt For For
WOOn
7.2 ELECTIOn OF aUDIT COMMITTEE MEMBER LEE JI Mgmt For For
HYUnG
8 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JInXIn FERTILITY GROUP LIMITED agenda number: 716762249
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: EGM
Meeting Date: 27-Mar-2023
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/2023/0309/2023030900871.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0309/2023030900875.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
1a 6,623,611 nEW RESTRICTED SHaRES TO MR. Mgmt against against
ZHOnG YOnG, an EXECUTIVE DIRECTOR OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1B 10,000,000 nEW RESTRICTED SHaRES TO DR. Mgmt against against
JOHn G. WILCOX, an EXECUTIVE DIRECTOR OF
THE COMPanY, PURSUanT TO THE 2022
RESTRICTED SHaRE aWaRD SCHEME
1C 5,419,318 nEW RESTRICTED SHaRES TO MR. DOnG Mgmt against against
YanG, an EXECUTIVE DIRECTOR OF THE COMPanY,
PURSUanT TO THE 2022 RESTRICTED SHaRE aWaRD
SCHEME
1D 5,419,318 nEW RESTRICTED SHaRES TO MS. LYU Mgmt against against
ROnG, an EXECUTIVE DIRECTOR OF THE COMPanY,
PURSUanT TO THE 2022 RESTRICTED SHaRE aWaRD
SCHEME
1E 600,000 nEW RESTRICTED SHaRES TO DR. GEnG Mgmt against against
LIHOnG, an EXECUTIVE DIRECTOR OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1F 2,000,000 nEW RESTRICTED SHaRES TO MS. LI Mgmt against against
YUan, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1G 2,000,000 nEW RESTRICTED SHaRES TO MS. DUan Mgmt against against
HOnGMEI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1H 1,600,000 nEW RESTRICTED SHaRES TO MS. ZHaO Mgmt against against
JUanJUan, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1I 1,000,000 nEW RESTRICTED SHaRES TO MS. LIU Mgmt against against
YI, DIRECTOR OF THE SUBSIDIaRY OF a
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1J 410,000 nEW RESTRICTED SHaRES TO MS. DEnG Mgmt against against
JIanGLIn, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1K 600,000 nEW RESTRICTED SHaRES TO MR. ZHanG Mgmt against against
YanG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1L 410,000 nEW RESTRICTED SHaRES TO MR. JIanG Mgmt against against
YInGSHUanG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1M 300,000 nEW RESTRICTED SHaRES TO MS. HUanG Mgmt against against
HanMEI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1n 205,000 nEW RESTRICTED SHaRES TO MR. DIaO Mgmt against against
LIanGHUI, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
1O 205,000 nEW RESTRICTED SHaRES TO MS. DOnG Mgmt against against
JInGJInG, DIRECTOR OF a SUBSIDIaRY OF THE
COMPanY, PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
2 TO aUTHORIZE anY OnE DIRECTOR OF THE Mgmt against against
COMPanY (OTHER THan MR. ZHOnG YOnG, DR.
JOHn G. WILCOX, MR. DOnG YanG, MS. LYU ROnG
anD DR. GEnG LIHOnG) TO DO aLL SUCH aCTS
anD THInGS anD EXECUTE aLL SUCH DOCUMEnTS
WHICH HE/SHE MaY COnSIDER nECESSaRY,
DESIRaBLE OR EXPEDIEnT FOR THE PURPOSE OF,
OR In COnnECTIOn WITH, THE IMPLEMEnTaTIOn
OF anD GIVInG EFFECT TO THE GRanT OF THE
nEW RESTRICTED SHaRES TO THE COnnECTED
GRanTEES PURSUanT TO THE 2022 RESTRICTED
SHaRE aWaRD SCHEME
--------------------------------------------------------------------------------------------------------------------------
JInXIn FERTILITY GROUP LIMITED agenda number: 717146802
--------------------------------------------------------------------------------------------------------------------------
Security: G5140J101
Meeting Type: aGM
Meeting Date: 28-Jun-2023
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/2023/0427/2023042703969.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0427/2023042704015.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,
2022 anD THE REPORTS OF THE DIRECTORS anD
aUDITOR THEREOn
2.I TO RE-ELECT DR. GEnG LIHOnG aS an EXECUTIVE Mgmt For For
DIRECTOR
2.II TO RE-ELECT MS. Yan XIaOQInG aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
2.III TO RE-ELECT DR. CHOnG YaT KEUnG aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
2.IV TO RE-ELECT MR. WanG XIaOBO 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 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, 2023
5a 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
5B 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
5C 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
6 TO COnSIDER anD aPPROVE THE PROPOSED Mgmt For For
aMEnDMEnTS TO THE THIRD aMEnDED anD
RESTaTED aRTICLES OF aSSOCIaTIOn anD TO
aDOPT THE FOURTH aMEnDED anD RESTaTED
aRTICLES OF aSSOCIaTIOn; anD anY OnE
DIRECTOR OR COMPanY SECRETaRY OF THE
COMPanY BE anD IS HEREBY aUTHORIZED TO DO
aLL THInGS nECESSaRY TO IMPLEMEnT THE
aDOPTIOn OF THE FOURTH aMEnDED anD RESTaTED
aRTICLES OF aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
JM FInanCIaL LTD agenda number: 715860587
--------------------------------------------------------------------------------------------------------------------------
Security: Y44462110
Meeting Type: aGM
Meeting Date: 02-aug-2022
Ticker:
ISIn: InE780C01023
--------------------------------------------------------------------------------------------------------------------------
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 COnSISTInG OF THE BaLanCE SHEET aS
aT MaRCH 31, 2022, 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
2 TO RECEIVE, COnSIDER anD aDOPT THE aUDITED Mgmt For For
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
COMPanY COnSISTInG OF THE BaLanCE SHEET aS
aT MaRCH 31, 2022, 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 aUDITOR'S
REPORT THEREOn
3 TO DECLaRE FInaL DIVIDEnD FOR THE FInanCIaL Mgmt For For
YEaR EnDED MaRCH 31, 2022
4 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, OFFERS HIMSELF FOR
RE-aPPOInTMEnT
5 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
SECTIOnS 139, 141, 142 anD OTHER aPPLICaBLE
PROVISIOnS, IF anY, OF THE COMPanIES aCT,
2013 (THE "aCT"), REaD WITH THE COMPanIES
(aUDIT anD aUDITORS) RULES, 2014 (THE
"RULES") InCLUDInG anY aMEnDMEnTS,
STaTUTORY MODIFICaTIOnS anD/OR RE-EnaCTMEnT
THEREOF, FOR THE TIME BEInG In FORCE, anD
BaSED On THE RECOMMEnDaTIOn OF THE aUDIT
COMMITTEE anD THE BOaRD OF DIRECTORS (THE
"BOaRD") OF THE COMPanY, THE COnSEnT OF THE
MEMBERS OF THE COMPanY BE anD IS HEREBY
aCCORDED FOR THE aPPOInTMEnT OF BSR & CO.
LLP, CHaRTERED aCCOUnTanTS (FIRM
REGISTRaTIOn nO. 101248W/W-100022), MUMBaI
(THE "BSR") HOLDInG VaLID PEER REVIEW
CERTIFICaTE aS ISSUED BY THE InSTITUTE OF
CHaRTERED aCCOUnTanTS OF InDIa, aS THE
STaTUTORY aUDITORS OF THE COMPanY TO HOLD
OFFICE FOR a PERIOD OF FIVE (5) COnSECUTIVE
YEaRS WITH EFFECT FROM THE COnCLUSIOn OF
THE 37TH annUaL GEnERaL MEETInG (THE "aGM")
UnTIL THE COnCLUSIOn OF THE 42nD aGM OF THE
COMPanY, aT SUCH REMUnERaTIOn aS IS DECIDED
BY THE BOaRD." "RESOLVED FURTHER THaT THE
BOaRD (WHICH TERM SHaLL BE DEEMED TO
InCLUDE anY COMMITTEES THEREOF), BE anD IS
HEREBY aUTHORISED TO DO aLL SUCH aCTS,
DEEDS, MaTTERS anD THInGS anD TaKE aLL SUCH
STEPS aS MaY BE nECESSaRY, PROPER OR
EXPEDIEnT TO GIVE EFFECT TO THE aBOVE
RESOLUTIOn anD MaTTERS COnnECTED THEREWITH
OR InCIDEnTaL THERETO
6 aPPOInTMEnT OF MR. SUMIT BOSE (DIn: Mgmt For For
03340616) aS an InDEPEnDEnT DIRECTOR OF THE
COMPanY
7 aPPROVaL FOR MaTERIaL RELaTED PaRTY Mgmt For For
TRanSaCTIOnS WITH JM FInanCIaL CREDIT
SOLUTIOnS LIMITED
8 aPPROVaL FOR MaTERIaL RELaTED PaRTY Mgmt For For
TRanSaCTIOnS WITH JM FInanCIaL aSSET
RECOnSTRUCTIOn COMPanY LIMITED
9 aPPROVaL FOR MaTERIaL RELaTED PaRTY Mgmt For For
TRanSaCTIOnS WITH JM FInanCIaL PRODUCTS
LIMITED
10 aPPROVaL FOR ISSUanCE OF REDEEMaBLE Mgmt For For
nOn-COnVERTIBLE DEBEnTURES
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.a. agenda number: 716718121
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: EGM
Meeting Date: 08-Mar-2023
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 PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE an a
REPETITIVE MEETInG On 15 MaR 2023. 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 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 858140 DUE TO CHanGE In GPS CODE
FOR RESOLUTIOn 2. aLL VOTES RECEIVED On THE
PREVIOUS MEETInG WILL BE DISREGaRDED IF
VOTE DEaDLInE EXTEnSIOnS aRE GRanTED.
THEREFORE PLEaSE REInSTRUCT On THIS MEETInG
nOTICE On THE nEW JOB. IF HOWEVER VOTE
DEaDLInE EXTEnSIOnS aRE nOT GRanTED In THE
MaRKET, THIS MEETInG WILL BE CLOSED anD
YOUR VOTE InTEnTIOnS On THE ORIGInaL
MEETInG WILL BE aPPLICaBLE. PLEaSE EnSURE
VOTInG IS SUBMITTED PRIOR TO CUTOFF On THE
ORIGInaL MEETInG, anD aS SOOn aS POSSIBLE
On THIS nEW aMEnDED MEETInG. THanK YOU
1. DECISIOn On EXTRaORDInaRY CaSH DISTRIBUTIOn Mgmt For For
TO THE SHaREHOLDERS OF THE COMPanY OF a
TOTaL aMOUnT OF EUR 157.149.021,65, WHICH
IS PaRT OF THE EXTRaORDInaRY RESERVES FROM
TaXED anD nOn-DISTRIBUTED PROFITS OF THE
FISCaL YEaRS 01.07.2008 - 30.06.2009 anD
01.07.2011 - 30.06.2012
2. SUBMISSIOn OF THE REPORT OF InDEPEnDEnT non-Voting
nOn-EXECUTIVE MEMBERS OF THE BOaRD OF
DIRECTORS In aCCORDanCE WITH aRTICLE 9 PaR.
5 OF LaW 4706/2020
CMMT 27 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In MEETInG TYPE FROM
aGM TO EGM. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES FOR MID: 864419 PLEaSE DO nOT
VOTE aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEI InDUSTRIES LTD agenda number: 715974766
--------------------------------------------------------------------------------------------------------------------------
Security: Y4640F123
Meeting Type: aGM
Meeting Date: 07-Sep-2022
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, 2022, THE REPORT OF THE 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, 2022 anD
THE REPORT OF aUDITORS THEREOn
2 TO COnFIRM THE PaYMEnT OF InTERIM DIVIDEnD Mgmt For For
OF InR 2.50 PER EQUITY SHaRE aLREaDY PaID
DURInG THE YEaR aS THE FInaL DIVIDEnD FOR
THE FInanCIaL YEaR 2021-22
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt against against
aKSHIT DIVIaJ GUPTa (HOLDInG DIn:
07814690), WHO RETIRES BY ROTaTIOn anD
BEInG ELIGIBLE, OFFERS HIMSELF FOR
REaPPOInTMEnT
4 RE-aPPOInTMEnT OF STaTUTORY aUDITORS M/S Mgmt For For
PaWan SHUBHaM & CO. FOR SECOnD TERM OF FIVE
COnSECUTIVE YEaRS
5 RaTIFICaTIOn OF REMUnERaTIOn OF M/S. S. Mgmt For For
CHanDER & aSSOCIaTES, COST aCCOUnTanTS,
aPPOInTED aS COST aUDITORS OF THE COMPanY
6 aPPROVaL FOR InCREaSE In REMUnERaTIOn OF Mgmt against against
MS. VEDIKa GUPTa anD HOLDInG an OFFICE OR
PLaCE OF PROFIT In THE COMPanY
7 aDOPTIOn OF aRTICLES OF aSSOCIaTIOn aS PER Mgmt For For
PROVISIOnS OF COMPanIES aCT, 2013
8 aDOPTIOn OF MEMORanDUM OF aSSOCIaTIOn aS Mgmt For For
PER PROVISIOnS OF COMPanIES aCT, 2013
--------------------------------------------------------------------------------------------------------------------------
KInX InC agenda number: 716777036
--------------------------------------------------------------------------------------------------------------------------
Security: Y4791X105
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: KR7093320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2.1 ELECTIOn OF InSIDE DIRECTOR: GIM HOnG GUK Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR: WOn JOnG HOnG Mgmt For For
2.3 ELECTIOn OF OUTSIDE DIRECTOR: JanG YEOnG JU Mgmt For For
3 aPPROVaL OF CaSH DIVIDEnD Mgmt For For
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
5 aPPROVaL OF REMUnERaTIOn FOR aUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LBX PHaRMaCY CHaIn JOInT STOCK COMPanY agenda number: 715975390
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S72F101
Meeting Type: EGM
Meeting Date: 30-aug-2022
Ticker:
ISIn: CnE1000023Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 RESTRICTED STOCK InCEnTIVE PLan Mgmt For For
(DRaFT) anD ITS SUMMaRY
2 aPPRaISaL ManaGEMEnT MEaSURES FOR THE Mgmt For For
IMPLEMEnTaTIOn OF 2022 RESTRICTED STOCK
InCEnTIVE PLan
3 aUTHORIZaTIOn TO THE BOaRD TO HanDLE Mgmt For For
MaTTERS REGaRDInG 2022 RESTRICTED STOCK
InCEnTIVE PLan
--------------------------------------------------------------------------------------------------------------------------
LIVECHaT SOFTWaRE S.a. agenda number: 715943595
--------------------------------------------------------------------------------------------------------------------------
Security: X4901B101
Meeting Type: aGM
Meeting Date: 18-aug-2022
Ticker:
ISIn: PLLVTSF00010
--------------------------------------------------------------------------------------------------------------------------
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 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 HaS BEEn DULY COnVEnED anD HaS THE
CaPaCITY TO aDOPT RESOLUTIOnS
4 aDOPTIOn OF THE aGEnDa OF THE annUaL Mgmt For For
GEnERaL MEETInG
5 COnSIDERaTIOn OF THE SEPaRaTE FInanCIaL Mgmt abstain against
STaTEMEnTS OF LIVE CHaT SOFTWaRE S.a. FOR
THE THE 12-MOnTH PERIOD EnDED 31 MaRCH 2022
6 COnSIDERaTIOn OF THE COnSOLIDaTED FInanCIaL Mgmt abstain against
STaTEMEnTS OF THE CaPITaL GROUP OF LIVE
CHaT SOFTWaRE FOR THE 12-MOnTH PERIOD EnDED
On 31 MaRCH 2022
7 COnSIDERaTIOn OF THE REPORT OF THE Mgmt abstain against
ManaGEMEnT BOaRD On THE aCTIVITIES OF LIVE
CHaT SOFTWaRE S.a. anD ITS LIVE CHaT
SOFTWaRE CaPITaL GROUP In THE 2021/2022
FInanCIaL YEaR
8 COnSIDERaTIOn OF THE REPORT OF THE Mgmt abstain against
SUPERVISORY BOaRD OF LIVE CHaT SOFTWaRE
S.a. On THE aCTIVITIES OF THE SUPERVISORY
BOaRD OF LIVE CHaT SOFTWaRE S.a. FOR THE
PERIOD FROM 01.04.2021 TO 31.03.2022
9.a aDOPTIOn OF RESOLUTIOnS On aPPROVaL OF THE Mgmt For For
SEPaRaTE FInanCIaL STaTEMEnTS OF LIVE CHaT
SOFTWaRE S.a. FOR THE 12-MOnTH PERIOD EnDED
31 MaRCH 2022
9.B aDOPTIOn OF RESOLUTIOnS On aPPROVaL OF THE Mgmt For For
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
GROUP OF LIVE CHaT SOFTWaRE FOR THE PERIOD
OF 12 MOnTHS EnDED 31 MaRCH 2022 YEaR
9.C aDOPTIOn OF RESOLUTIOnS On aPPROVaL OF THE Mgmt For For
ManaGEMEnT BOaRD'S REPORT On THE OPERaTIOnS
OF LIVE CHaT SOFTWaRE S.a. anD ITS GROUP In
THE 2021/2022 FInanCIaL YEaR
9.D aDOPTIOn OF RESOLUTIOnS On aPPROVaL OF THE Mgmt For For
REPORT OF THE SUPERVISORY BOaRD OF LIVE
CHaT SOFTWaRE S.a. On THE aCTIVITIES OF THE
SUPERVISORY BOaRD OF LIVE CHaT SOFTWaRE
S.a. FOR THE PERIOD FROM 01.04.2021 YEaR TO
31.03.2022
9.E aDOPTIOn OF RESOLUTIOnS On DISTRIBUTIOn OF Mgmt For For
nET PROFIT OF LIVE CHaT SOFTWaRE S.a. FOR
THE FInanCIaL YEaR COMMEnCInG 01 aPRIL 2021
anD EnDInG 31 MaRCH 2022
9.F aDOPTIOn OF RESOLUTIOnS On aCKnOWLEDGEMEnT Mgmt For For
OF THE FULFILMEnT OF DUTIES BY THE MEMBERS
OF THE ManaGEMEnT BOaRD OF LIVE CHaT
SOFTWaRE S.a. In THE FInanCIaL YEaR
PERFORManCE OF THEIR DUTIES BY EaCH OF THEM
In THE FInanCIaL YEaR STaRTInG On 01 aPRIL
2021 anD EnDInG 31 MaRCH 2022
9.G aDOPTIOn OF RESOLUTIOnS On GRanTInG Mgmt For For
DISCHaRGE TO THE MEMBERS OF THE SUPERVISORY
BOaRD OF LIVE CHaT SOFTWaRE S.a. FOR THE
PERFORManCE OF THEIR DUTIES BY EaCH OF THEM
In THE FInanCIaL YEaR COMMEnCInG 01 aPRIL
2021 anD EnDInG 31 MaRCH 2022
10 aDOPTIOn OF a RESOLUTIOn On THE aMEnDMEnT Mgmt against against
OF THE REMUnERaTIOn POLICY FOR THE MEMBERS
OF THE ManaGEMEnT BOaRD anD THE SUPERVISORY
BOaRD MEMBERS OF LIVE CHaT SOFTWaRE S.a
11 aDOPTIOn OF a RESOLUTIOn On THE OPInIOn On Mgmt against against
THE REPORT OF THE SUPERVISORY BOaRD On
REMUnERaTIOn OF THE MEMBERS OF THE
ManaGEMEnT BOaRD anD THE MEMBERS OF THE
SUPERVISORY BOaRD OF LIVE CHaT SOFTWaRE
S.a. In THE FInanCIaL YEaR 2021/2022
12 CLOSInG OF THE annUaL GEnERaL MEETInG non-Voting
CMMT 04 aUG 2022: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 04 aUG 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
LOCaWEB SERVICOS DE InTERnET Sa agenda number: 716899945
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: EGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: BRLWSaaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
1 aPPROVaL OF THE COMPEnSaTIOn OF THE Mgmt For For
ManaGEMEnT MEMBERS FOR THE FISCaL YEaR
EnDInG On DECEMBER 31, 2023
2 aPPROVaL OF THE COMPanY'S 18TH STOCK OPTIOn Mgmt against against
PLan
3 aPPROVaL OF THE COMPanY'S 2nD RESTRICTED Mgmt against against
SHaRES GRanT PLan
4 aMEnDMEnT TO THE aRTICLES 20, 35 anD 40, 2 Mgmt For For
OF THE COMPanY'S BYLaWS TO InCLUDE THE
DECLaRaTIOn anD DISTRIBUTIOn OF InTERIM anD
InTERCaLaRY DIVIDEnDS aMOnG THE LIST OF
aTTRIBUTIOnS OF THE COMPanY'S BOaRD OF
DIRECTORS, PURSUanT TO aRTICLE 204 OF THE
BRaZILIan CORPORaTIOn LaW
5 UPDaTE OF THE EXPRESSIOn OF THE COMPanY'S Mgmt For For
CaPITaL STOCK, PROVIDED In THE CaPUT OF
aRTICLE 5 OF THE COMPanY'S BYLaWS, DUE TO
THE LaST CaPITaL InCREaSE aPPROVED BY THE
BOaRD OF DIRECTORS WITHIn ITS aUTHORIZED
CaPITaL STOCK anD, aLSO COnSIDERInG THE
RESOLUTIOn OF ITEM 4 aBOVE, THE
COnSOLIDaTIOn OF THE COMPanY'S BYLaWS
6 aPPROVaL OF THE WaIVER, UnLESS RESULTInG Mgmt For For
FROM a LEGaL OR REGULaTORY REQUIREMEnT, OF
THE PUBLICaTIOn OF THE EXHIBITS OF THE OEGM
aFTER THE CORRESPOnDInG FILInG WITH THE
BOaRD OF TRaDE OF SaO PaULO anD
aUTHORIZaTIOn TO THE COMPanY'S BOaRD OF
OFFICERS TO TIMELY PERFORM anY anD aLL aCTS
nECESSaRY TO COMPLY WITH THE RESOLUTIOnS
TaKEn aT THE OEGM
7 IF IT IS nECESSaRY TO HOLD a SECOnD CaLL TO Mgmt For For
RESOLVE On MaTTERS TO BE DISCUSSED aT THE
EGM, Can THE VOTInG ManIFESTaTIOnS
COnTaInED In THIS VOTInG BaLLOT BE
COnSIDERED FOR THE PURPOSES OF RESOLUTIOnS
aT THE EGM HELD On SECOnD CaLL
--------------------------------------------------------------------------------------------------------------------------
LOCaWEB SERVICOS DE InTERnET Sa agenda number: 716987473
--------------------------------------------------------------------------------------------------------------------------
Security: P6S00R100
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: BRLWSaaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
1 aPPROVaL OF THE ManaGEMEnT REPORT, THE Mgmt For For
ManaGEMEnT aCCOUnTS anD THE FInanCIaL
STaTEMEnTS OF THE COMPanY FOR THE FISCaL
YEaR EnDED On DECEMBER 31, 2022
2 aPPROVaL OF THE CaPITaL BUDGET FOR THE YEaR Mgmt For For
OF 2023
3 aPPROVaL OF THE DESTInaTIOn OF THE RESULTS Mgmt For For
OF THE COMPanY OF THE FISCaL YEaR EnDED On
DECEMBER 31, 2022
4 DEFInITIOn OF THE nUMBER OF SEaTS TO BE Mgmt For For
FILLED On THE COMPanYS BOaRD OF DIRECTORS
In 8 EIGHT, OF WHICH 5 FIVE FOR EFFECTIVE
MEMBERS anD 3 THREE FOR EFFECTIVE anD
InDEPEnDEnT MEMBERS
5 DO YOU WISH TO REQUEST THE CUMULaTIVE Mgmt 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 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
7 nOMInaTIOn OF aLL THE naMES THaT COMPOSE Mgmt For For
THE SLaTE. THE VOTES InDICaTED In THIS
SECTIOn WILL BE DISREGaRDED IF THE
SHaREHOLDER WITH VOTInG RIGHTS FILLS In THE
FIELDS PRESEnT In THE SEPaRaTE ELECTIOn OF
a MEMBER OF THE BOaRD OF DIRECTORS anD THE
SEPaRaTE ELECTIOn REFERRED TO In THESE
FIELDS TaKES PLaCE. . GILBERTO MaUTnER
RICaRDO GORa FLaVIO BEnICIO JanSEn FERREIRa
CLaUDIO GORa anDREa GORa COHEn LUIZ OTaVIO
RIBEIRO CaRLOS ELDER MaCIEL DE aQUInO
SYLVIO aLVES DE BaRROS nETTO
8 IF OnE OF THE CanDIDaTES THaT COMPOSES YOUR Mgmt 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 9 REGaRDInG THE aDOPTIOn non-Voting
OF CUMULaTIVE VOTInG, PLEaSE BE aDVISED
THaT YOU Can OnLY VOTE FOR OR aBSTaIn. an
aGaInST VOTE On THIS PROPOSaL REQUIRES
PERCEnTaGES TO BE aLLOCaTED aMOnGST THE
DIRECTORS In PROPOSaL 10.1 TO 10.8 In THIS
CaSE PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE In ORDER TO aLLOCaTE
PERCEnTaGES aMOnGST THE DIRECTORS
9 In CaSE OF a CUMULaTIVE VOTInG PROCESS, Mgmt abstain against
SHOULD THE CORRESPOnDInG VOTES TO YOUR
SHaRES BE EQUaLLY DISTRIBUTED aMOnG THE
MEMBERS OF THE SLaTE THaT YOU VE CHOSEn. IF
THE SHaREHOLDER CHOOSES YES anD aLSO
InDICaTES THE aPPROVE anSWER TYPE FOR
SPECIFIC CanDIDaTES aMOnG THOSE LISTED
BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIOnaLLY aMOnG THESE CanDIDaTES. IF
THE SHaREHOLDER CHOOSES TO aBSTaIn anD THE
ELECTIOn OCCURS BY THE CUMULaTIVE VOTInG
PROCESS, THE SHaREHOLDERS VOTE SHaLL BE
COUnTED aS an aBSTEnTIOn In THE RESPECTIVE
RESOLUTIOn OF THE MEETInG
10.1 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: GILBERTO MaUTnER
10.2 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: RICaRDO GORa
10.3 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: FLaVIO BEnICIO JanSEn
FERREIRa
10.4 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: CLaUDIO GORa
10.5 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: anDREa GORa COHEn
10.6 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: LUIZ OTaVIO RIBEIRO
10.7 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: CaRLOS ELDER MaCIEL DE aQUInO
10.8 VIEW OF aLL THE CanDIDaTES THaT COMPOSE THE Mgmt abstain against
SLaTE TO InDICaTE THE CUMULaTIVE VOTInG
DISTRIBUTIOn: SYLVIO aLVES DE BaRROS nETTO
11 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
12 IF IT IS nECESSaRY TO HOLD a SECOnD CaLL TO Mgmt For For
RESOLVE On MaTTERS TO BE DISCUSSED aT THE
OGM, Can THE VOTInG ManIFESTaTIOnS
COnTaInED In THIS VOTInG BaLLOT BE
COnSIDERED FOR THE PURPOSES OF RESOLUTIOnS
aT THE OGM HELD On SECOnD CaLL
--------------------------------------------------------------------------------------------------------------------------
LOTUS PHaRMaCEUTICaL CO LTD agenda number: 717265830
--------------------------------------------------------------------------------------------------------------------------
Security: Y5335F112
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: TW0001795003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO aDOPT FY2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS.
2 TO aDOPT FY2022 EaRnInGS DISTRIBUTIOn. Mgmt For For
PROPOSED CaSH DIVIDEnD FROM CaPITaL
aCCOUnT: TWD 3.46 PER SHaRE.
3 PROPOSaL FOR aMEnDMEnTS TO CERTaIn aRTICLES Mgmt For For
OF THE COMPanY'S aRTICLES OF InCORPORaTIOn.
4 PROPOSaL FOR THE ISSUanCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK aWaRDS.
5 PROPOSaL FOR TRanSFER OF SHaRES TO Mgmt against against
EMPLOYEES aT THE PRICE LOWER THan THE
aVERaGE aCQUISITIOn COST.
6.1 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,VILHELM ROBERT WESSMan aS
REPRESEnTaTIVE
6.2 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt For For
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,PETaR anTOnOV VaZHaROV aS
REPRESEnTaTIVE
6.3 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,aRnI HaRDaRSOn aS REPRESEnTaTIVE
6.4 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,THOR KRISTJanSSOn aS
REPRESEnTaTIVE
6.5 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,PHannaLIn MaHaWOnGTIKUL aS
REPRESEnTaTIVE
6.6 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,KRISana WInITTHUMKUL aS
REPRESEnTaTIVE
6.7 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,ORanEE TanGPHaO DanIELS aS
REPRESEnTaTIVE
6.8 THE ELECTIOn OF THE DIRECTOR.:aLVOGEn Mgmt against against
EMERGInG MaRKETS HOLDInGS LTD.,SHaREHOLDER
nO.27629,YVES HERMES aS REPRESEnTaTIVE
6.9 THE ELECTIOn OF THE InDEPEnDEnT Mgmt against against
DIRECTOR.:HJORLEIFUR PaLSSOn,SHaREHOLDER
nO.a3049XXX
6.10 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:KaRL aLEXIUS TIGER
KaRLSSOn,SHaREHOLDER nO.35723XXX
6.11 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:JEnnIFER WanG,SHaREHOLDER
nO.a220101XXX
7 PROPOSaL FOR RELEaSInG THE nOn COMPETE Mgmt For For
RESTRICTIOn On nEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEGaCaBLE HLDGS SaB DE CV agenda number: 716976470
--------------------------------------------------------------------------------------------------------------------------
Security: P652aE117
Meeting Type: aGM
Meeting Date: 27-apr-2023
Ticker:
ISIn: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 DISCUSS, aPPROVE OR MODIFY THE 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 13 aPR 2023: PLEaSE BE aDVISED THaT SHaRES non-Voting
WITH THIS SERIES aRE COMMOnLY USED FOR
THOSE SHaRES THaT COnFER FULL VOTInG RIGHTS
anD Can OnLY BE aCQUIRED BY MEXICan
naTIOnaLS. In SOME CaSES, ISSUERS HaVE
ESTaBLISHED nEUTRaL TRUSTS TO aLLOW FOREIGn
InVESTORS TO PURCHaSE OTHERWISE RESTRICTED
SHaRES. In THESE InSTanCES, THE nEUTRaL
TRUST RETaInS VOTInG RIGHTS OF THE SECURITY
CMMT 20 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT anD
CHanGE In nUMBERInG OF aLL RESOLUTIOnS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
MInOR InTERnaTIOnaL PUBLIC CO LTD agenda number: 716721469
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: aGM
Meeting Date: 21-apr-2023
Ticker:
ISIn: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO COnSIDER anD aCKnOWLEDGE THE annUaL Mgmt abstain against
REPORT anD THE BOaRD OF DIRECTORS REPORT On
THE COMPanY'S PERFORManCE FOR THE YEaR 2022
2 TO COnSIDER anD aPPROVE THE FInanCIaL Mgmt For For
STaTEMEnTS FOR THE YEaR EnDED DECEMBER 31,
2022 InCLUDInG TO aCKnOWLEDGE THE aUDITOR'S
REPORT
3 TO COnSIDER anD aPPROVE THE aLLOCaTIOn OF Mgmt For For
PROFIT FOR THE STaTUTORY RESERVE anD
DIVIDEnD PaYMEnT FOR THE YEaR 2022
4.1 TO COnSIDER anD aPPROVE THE ELECTIOn OF THE Mgmt For For
DIRECTOR COMPLETInG THEIR TERM FOR THE YEaR
2023: MR. CHaRaMPORn JOTIKaSTHIRa
4.2 TO COnSIDER anD aPPROVE THE ELECTIOn OF THE Mgmt For For
DIRECTOR COMPLETInG THEIR TERM FOR THE YEaR
2023: MS. CaMILLE Ma
4.3 TO COnSIDER anD aPPROVE THE ELECTIOn OF THE Mgmt For For
DIRECTOR COMPLETInG THEIR TERM FOR THE YEaR
2023: MR. JOHn SCOTT HEInECKE
4.4 TO COnSIDER anD aPPROVE THE ELECTIOn OF THE Mgmt For For
DIRECTOR COMPLETInG THEIR TERM FOR THE YEaR
2023: MR. EMManUEL JUDE DILLIPRaJ
RaJaKaRIER
5 TO COnSIDER anD aPPROVE THE DIRECTORS' Mgmt For For
REMUnERaTIOn FOR THE YEaR 2023
6 TO COnSIDER anD aPPROVE THE aPPOInTMEnT THE Mgmt For For
aUDITORS FOR THE YEaR 2023 anD THE aUDITInG
FEE
7 TO COnSIDER anD aPPROVE THE aMEnDMEnT TO Mgmt For For
THE COMPanY'S aRTICLES OF aSSOCIaTIOn,
aRTICLE 21, 23, 29, 30, 31, 32/1 anD 37 TO
COMPLY WITH THE aMEnDMEnT OF PUBLIC LIMITED
COMPanY aCT B.E. 2565 In aCCORDanCE WITH
THE PUBLIC LIMITED COMPanY aCT nO. 4
CMMT 28 FEB 2023: 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 28 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
MOMO.COM InC agenda number: 717085511
--------------------------------------------------------------------------------------------------------------------------
Security: Y265B6106
Meeting Type: aGM
Meeting Date: 19-May-2023
Ticker:
ISIn: TW0008454000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnT.
2 DISTRIBUTIOn OF EaRnInGS FOR 2022. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 15 PER SHaRE
3 nEW COMMOn SHaRE ISSUanCE THROUGH THE Mgmt For For
InCREaSE OF CaPITaL BY CaPITaLIZaTIOn OF
CaPITaL SURPLUS. FOR EVERY 1000 SHaRES, 100
SHaRES SHaLL BE DISTRIBUTED.
4 aMEnDMEnTS TO THE COMPanYS aRTICLES OF Mgmt For For
InCORPORaTIOn
5.1 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,DanIEL M. TSaI aS REPRESEnTaTIVE
5.2 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,JEFF KU aS REPRESEnTaTIVE
5.3 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,JaMIE LIn aS REPRESEnTaTIVE
5.4 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,CHRIS TSaI aS REPRESEnTaTIVE
5.5 THE ELECTIOn OF THE DIRECTOR:WEaLTH MEDIa Mgmt For For
TECHnOLOGY CO., LTD. ,SHaREHOLDER
nO.259,GEORGE CHanG aS REPRESEnTaTIVE
5.6 THE ELECTIOn OF THE DIRECTOR:TOnG-an Mgmt For For
InVESTMEnT CO., LTD. ,SHaREHOLDER
nO.20,MaO-HSIUnG, HUanG aS REPRESEnTaTIVE
5.7 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:CHIEH WanG,SHaREHOLDER
nO.G120583XXX
5.8 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:EMILY HOnG,SHaREHOLDER
nO.a221015XXX
5.9 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR:MIKE JIanG,SHaREHOLDER
nO.a122305XXX
6 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR DanIEL M.
TSaI.
7 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR JEFF KU.
8 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR JaMIE LIn.
9 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR CHRIS TSaI.
10 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR GEORGE CHanG.
11 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE DIRECTOR MaO-HSIUnG,
HUanG.
12 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
CHIEH WanG.
13 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
EMILY HOnG.
14 TO RELEaSE THE EIGHTH TERM OF THE BOaRD OF Mgmt For For
DIRECTORS FROM THE nOn COMPETITIOn
RESTRICTIOnS On THE InDEPEnDEnT DIRECTOR
MIKE JIanG.
--------------------------------------------------------------------------------------------------------------------------
MR D.I.Y. GROUP (M) BHD agenda number: 717168074
--------------------------------------------------------------------------------------------------------------------------
Security: Y6143M257
Meeting Type: aGM
Meeting Date: 08-Jun-2023
Ticker:
ISIn: MYL5296OO008
--------------------------------------------------------------------------------------------------------------------------
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
CLaUSE 130 OF THE COMPanY'S COnSTITUTIOn
anD BEInG ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTIOn: DaTO' aZLaM SHaH BIn aLIaS
2 TO RE-ELECT THE FOLLOWInG DIRECTOR WHO Mgmt For For
RETIRE BY ROTaTIOn In aCCORDanCE WITH
CLaUSE 130 OF THE COMPanY'S COnSTITUTIOn
anD BEInG ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTIOn: nG InG PEnG
3 TO aPPROVE THE PaYMEnT OF DIRECTORS' FEES Mgmt For For
anD BEnEFITS PaYaBLE TO THE nOn-EXECUTIVE
DIRECTORS FOR an aMOUnT UP TO RM700,000 FOR
THE PERIOD FROM 1 JULY 2023 UnTIL THE nEXT
annUaL GEnERaL MEETInG TO BE HELD In 2024
4 TO RE-aPPOInT BDO PLT aS aUDITORS OF THE Mgmt For For
COMPanY FOR THE FInanCIaL YEaR EnDInG 31
DECEMBER 2023 anD TO aUTHORISE THE BOaRD OF
DIRECTORS TO DETERMInE THEIR REMUnERaTIOn
5 PROVISIOn OF PROCUREMEnT SERVICES, Mgmt For For
FInanCIaL REPORTInG SERVICES anD
COnSULTanCY SERVICES BY THE GROUP TO MR.
D.I.Y. InTERnaTIOnaL HOLDInG LTD.
(''MDIH'') anD ITS SUBSIDIaRIES, aSSOCIaTED
COMPanIES anD CORPORaTIOnS COnTROLLED BY
MDIH
6 SaLE OF GOODS BY MR. D.I.Y. TRaDInG SDn. Mgmt For For
BHD., a WHOLLY OWnED SUBSIDIaRY OF THE
COMPanY, TO MR D.I.Y. TRaDInG (SInGaPORE)
PTE. LTD. FOR THE PURPOSE OF ITS RETaIL
OPERaTIOnS In SInGaPORE
7 PROPOSED REnEWaL OF aUTHORITY FOR THE Mgmt For For
COMPanY TO PURCHaSE ITS OWn SHaRES
(''PROPOSED REnEWaL OF SHaRE BUY-BaCK
aUTHORITY'')
--------------------------------------------------------------------------------------------------------------------------
MULTIPLan EMPREEnDIMEnTOS IMOBILIaRIOS Sa agenda number: 716680598
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: EGM
Meeting Date: 03-Mar-2023
Ticker:
ISIn: BRMULTaCnOR5
--------------------------------------------------------------------------------------------------------------------------
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 aPPOInT a nEW CHaIRMan OF THE COMPanY'S Mgmt For For
BOaRD OF DIRECTORS aMOnG THE CURREnT
MEMBERS. JOSE ISaaC PERES
2 ELECT a MEMBER OF THE COMPanY'S BOaRD OF Mgmt against against
DIRECTORS TO REPLaCE MR. DUnCan GEORGE
OSBORnE. CInTIa VannUCCI VaZ GUIMaRaES
--------------------------------------------------------------------------------------------------------------------------
MULTIPLan EMPREEnDIMEnTOS IMOBILIaRIOS Sa agenda number: 716928936
--------------------------------------------------------------------------------------------------------------------------
Security: P69913187
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: BRMULTaCnOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 882625 DUE TO RECEIVED FUTURE
RECORD DaTE FROM 26 MaR 2023 TO 26 aPR
2023. aLL VOTES RECEIVED On THE PREVIOUS
MEETInG WILL BE DISREGaRDED anD YOU WILL
nEED TO REInSTRUCT On THIS MEETInG nOTICE.
THanK YOU
1 REVIEW THE ManaGERS aCCOUnTS, anaLYZE, Mgmt For For
DISCUSS anD VOTE On THE FInanCIaL
STaTEMEnTS OF THE COMPanY, TOGETHER WITH
THE ManaGEMEnT REPORT anD THE EXTERnaL
aUDITORS REPORT, FOR THE FISCaL YEaR EnDED
DECEMBER 31, 2022
2 DECIDE On THE DESTInaTIOn OF nET InCOME FOR Mgmt For For
THE FISCaL YEaR EnDED On DECEMBER 31, 2022,
aS PER ManaGEMEnT PROPOSaL
3 SET THE GLOBaL annUaL COMPEnSaTIOn OF THE Mgmt For For
COMPanYS ManaGEMEnT FOR THE FISCaL YEaR
2023, PERIOD BETWEEn JanUaRY 1 anD DECEMBER
31, 2023, In THE TOTaL aMOUnT OF UP TO BRL
62,015,690.20, aS PER DETaILED In THE
ManaGEMEnT PROPOSaL
4 DO YOU WISH TO REQUEST THE ESTaBLISHMEnT OF Mgmt abstain against
a FISCaL COUnCIL, UnDER THE TERMS OF
aRTICLE 161 OF LaW 6,404, OF 1976. IF THE
SHaREHOLDER CHOOSES nO OR aBSTaIn, THEIR
SHaRES WILL nOT BE COMPUTED FOR THE REQUEST
OF THE ESTaBLISHMEnT OF THE FISCaL COUnCIL
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHaD agenda number: 716489011
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 19-Jan-2023
Ticker:
ISIn: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 PROPOSED DISTRIBUTIOn OF 84,000,000 Mgmt For For
ORDInaRY SHaRES In aGMO HOLDInGS BERHaD
("aGMO") ("aGMO SHaRES") ("DISTRIBUTaBLE
SHaRES"), REPRESEnTInG THE COMPanY'S EnTIRE
25.8% EQUITY InTEREST In aGMO HELD THROUGH
MY E.G. CaPITaL SDn BHD, a WHOLLY-OWnED
SUBSIDIaRY OF THE COMPanY, TO EnTITLED
SHaREHOLDERS OF THE COMPanY In TWO (2)
SEPaRaTE TRanCHES BY WaY OF a
DIVIDEnD-In-SPECIE ("PROPOSED
DIVIDEnD-In-SPECIE")
2 PROPOSED WaIVER FROM THE SHaREHOLDERS OF Mgmt For For
THE COMPanY ("SHaREHOLDERS") OF THEIR
PRE-EMPTIVE RIGHTS ("PROPOSED WaIVER")
--------------------------------------------------------------------------------------------------------------------------
nIPPOn LIFE InDIa aSSET ManaGEMEnT LTD agenda number: 715812613
--------------------------------------------------------------------------------------------------------------------------
Security: Y7270W100
Meeting Type: aGM
Meeting Date: 12-Jul-2022
Ticker:
ISIn: InE298J01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO COnSIDER anD aDOPT: a. THE aUDITED Mgmt For For
STanDaLOnE FInanCIaL STaTEMEnT OF THE
COMPanY FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2022 anD THE REPORTS OF THE BOaRD OF
DIRECTORS anD THaT OF THE aUDITORS'
THEREOn; anD B. THE aUDITED COnSOLIDaTED
FInanCIaL STaTEMEnT OF THE COMPanY FOR THE
FInanCIaL YEaR EnDED MaRCH 31, 2022 anD THE
REPORT OF THE aUDITORS THEREOn
2 TO COnFIRM THE PaYMEnT OF InTERIM DIVIDEnD Mgmt For For
OF RS. 3.50 PER EQUITY SHaRE anD TO DECLaRE
a FInaL DIVIDEnD OF RS. 7.50 PER EQUITY
SHaRE FOR THE FInanCIaL YEaR 2021-22
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. aKIRa Mgmt For For
SHIBaTa (DIn: 08107588), WHO RETIRES BY
ROTaTIOn In TERMS OF SECTIOn 152(6) OF THE
COMPanIES aCT, 2013 anD, BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT
4 aPPOInTMEnT OF MR. MInORU KIMURa aS THE Mgmt For For
nOn-EXECUTIVE nOn-InDEPEnDEnT DIRECTOR
5 aPPOInTMEnT OF MR. TOMOHIRO YaO aS THE Mgmt For For
nOn-EXECUTIVE nOn-InDEPEnDEnT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
nIPPOn LIFE InDIa aSSET ManaGEMEnT LTD agenda number: 716660623
--------------------------------------------------------------------------------------------------------------------------
Security: Y7270W100
Meeting Type: OTH
Meeting Date: 10-Mar-2023
Ticker:
ISIn: InE298J01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS a POSTaL MEETInG non-Voting
annOUnCEMEnT. a PHYSICaL MEETInG IS nOT
BEInG HELD FOR THIS COMPanY. THEREFORE,
MEETInG aTTEnDanCE REQUESTS aRE nOT VaLID
FOR THIS MEETInG. IF YOU WISH TO VOTE, YOU
MUST RETURn YOUR InSTRUCTIOnS BY THE
InDICaTED CUTOFF DaTE. PLEaSE aLSO nOTE
THaT aBSTaIn IS nOT a VaLID VOTE OPTIOn aT
POSTaL BaLLOT MEETInGS. THanK YOU
1 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt against against
SECTIOnS 149(9), 197, 198 anD OTHER
aPPLICaBLE PROVISIOnS, IF anY, OF THE
COMPanIES aCT, 2013 ("aCT") anD RULES MaDE
THEREUnDER anD SUCH OTHER PROVISIOnS, aS
MaY BE aPPLICaBLE FROM TIME TO TIME OF THE
SECURITIES anD EXCHanGE BOaRD OF InDIa
(LISTInG OBLIGaTIOnS anD DISCLOSURE
REQUIREMEnTS) REGULaTIOnS, 2015 ("LISTInG
REGULaTIOnS"), (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT THEREOF FOR
THE TIME BEInG In FORCE) anD THE aRTICLES
OF aSSOCIaTIOn OF THE COMPanY, PURSUanT TO
THE RECOMMEnDaTIOnS OF THE BOaRD OF
DIRECTORS OF THE COMPanY, COnSEnT OF THE
MEMBERS OF THE COMPanY BE anD IS HEREBY
aCCORDED TO THE PaYMEnT (EFFECTIVE FY
2022-23) TO EaCH OF THE InDEPEnDEnT
DIRECTORS, a FIXED SUM OF UP TO RS.
20,00,000/- (RUPEES TWEnTY LaCS OnLY) aS
COMMISSIOn TO BE PaID OUT OF THE PROFITS OF
EaCH YEaR SUBJECT TO an OVERaLL CEILInG OF
1% (OnE PERCEnT) PER annUM OF THE nET
PROFITS OF THE COMPanY (TO BE COMPUTED In
THE MannER REFERRED TO UnDER SECTIOn 198 OF
THE aCT). RESOLVED FURTHER THaT THE
COMMISSIOn PaYaBLE (aS aBOVE) SHaLL BE OVER
& aBOVE THE FEE PaYaBLE TO THE InDEPEnDEnT
DIRECTORS FOR aTTEnDInG THE MEETInGS OF THE
BOaRD OR COMMITTEES THEREOF anD THE
REIMBURSEMEnT OF InCIDEnTaL EXPEnSES
RELaTED THERETO. RESOLVED FURTHER THaT aLL
THE STEPS, aCTIOnS anD DECISIOnS THaT aRE
REQUIRED TO BE TaKEn OR aRE DEEMED
nECESSaRY, PROPER, DESIRaBLE anD EXPEDIEnT
FOR THE PURPOSES HEREOF BE TaKEn BY THE
BOaRD (InCLUDInG nOMInaTIOn anD
REMUnERaTIOn COMMITTEE) OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
PaRK SYSTEMS CORP. agenda number: 716696729
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S06Q106
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7140860008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 859915 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 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2.1 ELECTIOn OF OUTSIDE DIRECTOR CHaE SEUnG GI Mgmt For For
2.2 ELECTIOn OF OUTSIDE DIRECTOR Han JEOnG HWa Mgmt For For
3 ELECTIOn OF a nOn-PERManEnT DIRECTOR JEOnG Mgmt For For
JUn
4 GRanT OF STOCK OPTIOn Mgmt For For
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt against against
6 aPPROVaL OF REMUnERaTIOn FOR aUDITOR Mgmt For For
7 aPPROVaL OF GRanT OF STOCK OPTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PaTRIa InVESTMEnTS LIMITED agenda number: 935892770
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: annual
Meeting Date: 28-Jun-2023
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 2022, which have been made
available to the Shareholders for the
purpose of the aGM be approved and
ratified.
--------------------------------------------------------------------------------------------------------------------------
POLY MEDICURE LTD agenda number: 716041998
--------------------------------------------------------------------------------------------------------------------------
Security: Y7062a142
Meeting Type: aGM
Meeting Date: 26-Sep-2022
Ticker:
ISIn: InE205C01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE, COnSIDER anD aDOPT THE aUDITED Mgmt For For
STanDaLOnE FInanCIaL STaTEMEnT FOR THE
FInanCIaL YEaR EnDED 31ST MaRCH, 2022
TOGETHER WITH THE REPORTS OF THE BOaRD OF
DIRECTORS anD aUDITORS THEREOn; anD THE
aUDITED COnSOLIDaTED FInanCIaL STaTEMEnTS
FOR THE FInanCIaL YEaR EnDED 31ST MaRCH,
2022 TOGETHER WITH THE REPORT OF aUDITORS
THEREOn
2 TO DECLaRE DIVIDEnD On EQUITY SHaRES FOR Mgmt For For
THE FInanCIaL YEaR 2021- 22
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. JUGaL Mgmt For For
KISHORE BaID (DIn: 00077347) WHO RETIRES BY
ROTaTIOn anD BEInG ELIGIBLE OFFERS HIMSELF
FOR RE-aPPOInTMEnT
4 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
SECTIOnS 149, 150, 152 REaD WITH SCHEDULE
IV anD OTHER aPPLICaBLE PROVISIOnS, IF anY,
OF THE COMPanIES aCT, 2013 (THE aCT) anD
THE COMPanIES (aPPOInTMEnT anD
QUaLIFICaTIOn OF DIRECTORS) RULES, 2014
(InCLUDInG anY STaTUTORY MODIFICaTIOn(S) OR
REEnaCTMEnT THEREOF, FOR THE TIME BEInG In
FORCE), anD PURSUanT TO THE aPPLICaBLE
PROVISIOnS OF SECURITIES anD EXCHanGE BOaRD
OF InDIa (LISTInG OBLIGaTIOnS anD
DISCLOSURE REQUIREMEnTS) REGULaTIOnS, 2015,
InCLUDInG anY MODIFICaTIOn OR aMEnDMEnT
THEREOF, DR. aMBRISH MITHaL (DIn nO.
0009618459) WHO WaS aPPOInTED aS an
aDDITIOnaL DIRECTOR OF THE COMPanY WITH
EFFECT FROM 4TH aUGUST, 2022 UnDER SECTIOn
161 OF THE aCT, WHOSE TERM OF OFFICE
EXPIRES On THE DaTE OF THIS annUaL GEnERaL
MEETInG, anD THE COMPanY HaS RECEIVED a
nOTICE FROM a SHaREHOLDER PROPOSInG HIS
CanDIDaTURE FOR aPPOInTMEnT aS a DIRECTOR
UnDER SECTIOn 160, OF THE COMPanIES aCT
2013 BE anD IS HEREBY aPPOInTED aS a
DIRECTOR OF THE COMPanY. RESOLVED FURTHER
THaT DR. aMBRISH MITHaL (DIn nO.
0009618459), BE anD IS HEREBY aPPOInTED aS
an InDEPEnDEnT DIRECTOR OF THE COMPanY, TO
HOLD OFFICE FOR 5 (FIVE) COnSECUTIVE YEaRS
FOR a TERM UP TO THE COnCLUSIOn OF 32nD
annUaL GEnERaL MEETInG OF THE COMPanY
5 RESOLVED THaT PURSUanT TO aPPLICaBLE Mgmt For For
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
RULES MaDE THEREUnDER InCLUDInG anY
STaTUTORY MODIFICaTIOn(S) OR RE-EnaCTMEnT
THEREOF, REGULaTIOn 17(1a) OF THE SEBI
(LISTInG OBLIGaTIOnS anD DISCLOSURE
REQUIREMEnTS) REGULaTIOnS, 2015 anD In
aCCORDanCE WITH THE PROVISIOnS OF SEBI
(LISTInG OBLIGaTIOnS anD DISCLOSURE
REQUIREMEnTS) (aMEnDMEnT) REGULaTIOnS,
2018, MR. JUGaL KISHORE BaID,
(DIn:00077347), WHO HaS aLREaDY aTTaInED
THE aGE OF 75 YEaRS TO COnTInUE aS a
nOn-EXECUTIVE nOn- InDEPEnDEnT DIRECTOR OF
THE COMPanY LIaBLE TO RETIRE BY ROTaTIOn
6 RESOLVED THaT In aCCORDanCE WITH THE Mgmt For For
PROVISIOnS OF SECTIOn 188 anD aLL OTHER
aPPLICaBLE PROVISIOnS OF THE COMPanIES aCT,
2013, anD THE COMPanIES (MEETInGS OF BOaRD
anD ITS POWERS) RULES, 2014 (InCLUDInG anY
STaTUTORY MODIFICaTIOn(S) OR REEnaCTMEnT
THEREOF FOR THE TIME BEInG In FORCE),
aPPROVaL OF THE COMPanY BE anD IS HEREBY
aCCORDED TO THE RE-aPPOInTMEnT OF SHRI
VISHaL BaID aS SR. PRESIDEnT (SaLES &
MaRKETInG) OF THE COMPanY, FOR a PERIOD OF
5 (FIVE) YEaRS WITH EFFECT FROM 1ST aPRIL,
2022 On THE FOLLOWInG TERM(S) &
COnDITIOn(S) BaSIC SaLaRY: InR 1,00,00,000
P.a. (RUPEES OnE HUnDRED LaCS P.a. OnLY),
WITH annUaL InCREMEnT OF 10 % P.a.
PERQUISITE anD aLLOWanCE HOUSE REnT
aLLOWanCE: 60% OF BaSIC SaLaRY THE COMPanY
S COnTRIBUTIOn TO PROVIDEnT FUnD, TO THE
EXTEnT nOT TaXaBLE UnDER THE InCOME TaX
LaW, GRaTUITY PaYaBLE anD EnCaSHMEnT OF
LEaVE, aS PER THE RULES OF THE COMPanY anD
TO THE EXTEnT nOT TaXaBLE UnDER THE InCOME
TaX LaW. RESOLVED FURTHER THaT THE BOaRD BE
anD IS HEREBY aUTHORISED TO DO aLL SUCH
aCTS anD TaKE aLL SUCH STEPS, aS MaY BE
nECESSaRY, PROPER OR EXPEDIEnT TO GIVE
EFFECT TO THIS RESOLUTIOn
7 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt against against
SECTIOnS 197, 198 anD aLL OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
THE COMPanIES (aPPOInTMEnT anD
REMUnERaTIOnS OF ManaGERIaL PERSOnnEL)
RULES, 2014, (InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR REEnaCTMEnT THEREOF FOR
THE TIME BEInG In FORCE), THE nOn-EXECUTIVE
DIRECTORS OF THE COMPanY (I.E. DIRECTORS
OTHER THan THE ManaGInG DIRECTOR anD/OR
EXECUTIVE DIRECTOR) BE PaID, REMUnERaTIOn,
In aDDITIOn TO SITTInG FEES FOR aTTEnDInG
THE MEETInGS OF THE BOaRD OF DIRECTORS OR
COMMITTEES THEREOF, aS THE BOaRD OF
DIRECTORS MaY FROM TIME TO TIME DETERMInE,
nOT EXCEEDInG InR 12,00,000/- P.a. TO EaCH
OF THE nOn-EXECUTIVE DIRECTORS OF THE
COMPanY WITH EFFECT FROM THE FInanCIaL YEaR
2022-2023, SUBJECT TO OVERaLL CEILInG aS
PER THE COMPanIES aCT, 2013 FOR EaCH
FInanCIaL YEaR, aS COMPUTED In THE MannER
LaID DOWn In SECTIOn 198 OF THE COMPanIES
aCT, 2013 OR anY STaTUTORY MODIFICaTIOn(S)
OR RE-EnaCTMEnT THEREOF. RESOLVED FURTHER
THaT THE BOaRD OF DIRECTORS OF THE COMPanY
(InCLUDInG nOMInaTIOn & REMUnERaTIOn
COMMITTEE) BE anD IS HEREBY aUTHORIZED TO
DO aLL SUCH aCT(S) anD TaKE aLL SUCH STEPS
aS MaY BE nECESSaRY, PROPER OR EXPEDIEnT TO
GIVE EFFECT TO THIS RESOLUTIOn
8 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
SECTIOn 148 OF THE COMPanIES aCT, 2013,
REaD WITH RULE 14 OF THE COMPanIES (aUDIT
anD aUDITORS) RULES, 2014, anD OTHER
aPPLICaBLE PROVISIOnS, IF anY, PaYMEnT OF
REMUnERaTIOn OF InR 50,000/- (PLUS
aPPLICaBLE TaXES) TO M/S. JaI PRaKaSH &
COMPanY, COST aCCOUnTanTS, WHO WERE
aPPOInTED BY THE BOaRD OF DIRECTORS In
THEIR MEETInG HELD On 4TH, aUGUST, 2022 FOR
COnDUCTInG THE aUDIT OF COST RECORDS OF THE
COMPanY FOR THE FInanCIaL YEaR EnDInG 31ST
MaRCH 2023, BE anD IS HEREBY aPPROVED anD
RaTIFIED; RESOLVED FURTHER THaT THE BOaRD
OF DIRECTORS OF THE COMPanY BE anD IS
HEREBY aUTHORISED TO DO aLL aCTS, DEEDS,
MaTTERS, THInGS anD TaKE aLL STEPS aS MaY
BE nECESSaRY, PROPER OR EXPEDIEnT TO GIVE
EFFECT TO THIS RESOLUTIOn
--------------------------------------------------------------------------------------------------------------------------
POWERGRID InFRaSTRUCTURE InVESMEnT TRUST agenda number: 715852910
--------------------------------------------------------------------------------------------------------------------------
Security: Y7029a102
Meeting Type: aGM
Meeting Date: 27-Jul-2022
Ticker:
ISIn: InE0GGX23010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO COnSIDER anD aDOPT THE aUDITED Mgmt For For
STanDaLOnE FInanCIaL STaTEMEnTS anD aUDITED
COnSOLIDaTED FInanCIaL STaTEMEnTS OF
POWERGRID InFRaSTRUCTURE InVESTMEnT TRUST
("PGInVIT") FOR THE FInanCIaL YEaR EnDED
MaRCH 31, 2022 TOGETHER WITH THE REPORT OF
THE aUDITORS THEREOn FOR THE FInanCIaL YEaR
EnDED MaRCH 31, 2022 anD THE annUaL REPORT
On aCTIVITIES anD PERFORManCE OF PGInVIT
2 TO RaTIFY THE aPPOInTMEnT anD REMUnERaTIOn Mgmt For For
OF THE STaTUTORY aUDITORS OF POWERGRID
InFRaSTRUCTURE InVESTMEnT TRUST FOR THE
FInanCIaL YEaR 2021-22
3 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt For For
STaTUTORY aUDITORS OF POWERGRID
InFRaSTRUCTURE InVESTMEnT TRUST FROM FY
2022-23 TO FY 2024-25 anD THEIR
REMUnERaTIOn
4 TO COnSIDER anD aDOPT THE VaLUaTIOn REPORT Mgmt For For
ISSUED BY M/S. RBSa VaLUaTIOn aDVISORS LLP,
InDEPEnDEnT VaLUER, FOR THE VaLUaTIOn OF
SPECIaL PURPOSE VEHICLES OF POWERGRID
InFRaSTRUCTURE InVESTMEnT TRUST aS aT MaRCH
31, 2022
5 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt For For
THE VaLUER OF POWERGRID InFRaSTRUCTURE
InVESTMEnT TRUST FROM FY 2022-23 TO FY
2023-24
--------------------------------------------------------------------------------------------------------------------------
PT aKR CORPORInDO TBK agenda number: 716929700
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: aGM
Meeting Date: 28-apr-2023
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 DECEMBER 31ST, 2022 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 DECEMBER 31ST, 2022 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 DECEMBER 31ST,
2022, 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 DECEMBER 31ST, 2022
2 aPPROVaL FOR THE PROPOSED PLan OF THE Mgmt For For
COMPanY'S nET InCOME USaGE FOR THE FISCaL
YEaR EnDED DECEMBER 31ST, 2022
3 aPPOInTMEnT OF InDEPEnDEnT PUBLIC Mgmt For For
aCCOUnTanT FIRM TO COnDUCT aUDIT OF THE
COMPanY'S BOOKS anD aCCOUnTS OF THE COMPanY
FOR THE FInanCIaL YEaR EnDED DECEMBER 31ST,
2023
4 CHanGES In THE COMPOSITIOn OF THE COMPanY'S Mgmt For For
ManaGEMEnT
5 DETERMInaTIOn OF HOnORaRIUM anD OTHER Mgmt For For
BEnEFITS FOR MEMBERS OF THE COMPanY'S BOaRD
OF COMMISSIOnERS aLSO SaLaRY anD OTHER
BEnEFITS OF BOaRD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT METRODaTa ELECTROnICS TBK agenda number: 717199548
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129H155
Meeting Type: aGM
Meeting Date: 30-May-2023
Ticker:
ISIn: ID1000055007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF THE 2022 annUaL REPORT Mgmt For For
2 DETERMInaTIOn OF THE PLan TO USE THE Mgmt For For
COMPanYS nET PROFIT FOR THE 2022 FInanCIaL
YEaR
3 aPPOInTMEnT OF a PUBLIC aCCOUnTInG FIRM Mgmt For For
THaT WILL COnDUCT an aUDIT FOR THE 2023
FInanCIaL YEaR
4 DETERMInaTIOn OF SaLaRIES anD OTHER Mgmt For For
BEnEFITS FOR MEMBERS OF THE COMPanYS BOaRD
OF DIRECTORS aS WELL aS HOnORaRIUM anD
OTHER BEnEFITS FOR MEMBERS OF THE COMPanYS
BOaRD OF COMMISSIOnERS
--------------------------------------------------------------------------------------------------------------------------
PT SaMaTOR InDO GaS TBK agenda number: 717221206
--------------------------------------------------------------------------------------------------------------------------
Security: Y70932101
Meeting Type: aGM
Meeting Date: 31-May-2023
Ticker:
ISIn: ID1000137805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF THE 2022 annUaL REPORT OF THE Mgmt For For
COMPanY InCLUDInG THE REPORT On THE
COMPanY'S aCTIVITIES anD THE SUPERVISORY
REPORT OF THE BOaRD OF COMMISSIOnERS DURInG
FISCaL YEaR 2022 anD RaTIFICaTIOn OF THE
COMPanY'S COnSOLIDaTED FInanCIaL STaTEMEnTS
FOR THE FISCaL YEaR EnDED On 31 DECEMBER
2022
2 DETERMInaTIOn OF THE USE OF nET PROFIT FOR Mgmt For For
FISCaL YEaR 2022
3 aPPOInTMEnT OF a PUBLIC aCCOUnTInG FIRM TO Mgmt For For
aUDIT THE COMPanY'S FInanCIaL STaTEMEnTS
FOR FISCaL YEaR 2023
4 DETERMInaTIOn OF SaLaRIES anD aLLOWanCES Mgmt For For
FOR MEMBERS OF THE COMPanY'S BOaRD OF
DIRECTORS anD SaLaRIES OR HOnORaRIUM anD
aLLOWanCES FOR MEMBERS OF THE COMPanY'S
BOaRD OF COMMISSIOnERS FOR FISCaL YEaR 2023
5 aPPROVaL OF CHanGES TO THE COMPOSITIOn OF Mgmt against against
THE COMPanY'S ManaGEMEnT
6 aPPROVaL OF THE PLEDGE OF a PORTIOn OF THE Mgmt For For
COMPanY'S aSSETS aS COLLaTERaL (aS THE CaSE
MaYBE) TO SECURE THE LOanS TO BE OBTaInED
BY THE COMPanY
7 aPPROVaL OF aMEnDMEnTS TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn OF THE COMPanY In aRTICLE 20
CHaPTER 2
8 RaTIFICaTIOn OF THE REPORT On THE Mgmt For For
REaLIZaTIOn OF THE UTILIZaTIOn FROM PUBLIC
OFFERInG OF SHELF-REGISTERED aS OF 31
DECEMBER 2022, aS FOLLOWS SHELF
REGISTRaTIOn II anEKa GaS InDUSTRI BOnDS
PHaSE III OF 2021 SHELF REGISTRaTIOn II
anEKa GaS InDUSTRI SUKUK IJaRaH PHaSE III
OF 2021 SHELF REGISTRaTIOn II anEKa GaS
InDUSTRI BOnDS PHaSE IV OF 2021 SHELF
REGISTRaTIOn II anEKa GaS InDUSTRI SUKUK
IJaRaH PHaSE IV OF 2021 SHELF REGISTRaTIOn
II anEKa GaS InDUSTRI SUKUK IJaRaH PHaSE V
OF 2022
--------------------------------------------------------------------------------------------------------------------------
PT SaRana MEnaRa nUSanTaRa, TBK agenda number: 715949662
--------------------------------------------------------------------------------------------------------------------------
Security: Y71369113
Meeting Type: EGM
Meeting Date: 19-aug-2022
Ticker:
ISIn: ID1000128804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL On THE CHanGES OF MEMBERS OF THE Mgmt For For
COMPanY'S BOaRD OF COMMISSIOnERS
--------------------------------------------------------------------------------------------------------------------------
RaILTEL CORPORaTIOn OF InDIa LIMITED agenda number: 715810657
--------------------------------------------------------------------------------------------------------------------------
Security: Y717B5108
Meeting Type: OTH
Meeting Date: 15-Jul-2022
Ticker:
ISIn: InE0DD101019
--------------------------------------------------------------------------------------------------------------------------
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 SMT. aRUna SInGH aS CMD Mgmt For For
(aDDL. CHaRGE) OF THE COMPanY LIaBLE TO
RETIRE BY ROTaTIOn
2 aPPOInTMEnT OF DR. SUBHaSH SHaRMa aS Mgmt For For
PaRT-TIME nOn-OFFICIaL / InDEPEnDEnT
DIRECTOR OF THE COMPanY nOT LIaBLE TO
RETIRE BY ROTaTIOn
3 aPPOInTMEnT OF SHRI n. ManOHaRan aS Mgmt For For
PaRT-TIME nOn-OFFICIaL/ InDEPEnDEnT
DIRECTOR OF THE COMPanY nOT LIaBLE TO
RETIRE BY ROTaTIOn
4 TaKE nOTE OF aPPOInTMEnT OF SHRI aVInaSH Mgmt For For
MaDHUKaRRaO GHaTE aS PaRT-TIME
nOn-OFFICIaL/ InDEPEnDEnT DIRECTOR OF THE
COMPanY FOR THE PERIOD FROM 09/11/2021 TO
02/03/2022
5 aPPOInTMEnT OF SHRI V. SHanKER aS PaRT-TIME Mgmt For For
GOVT. DIRECTOR OF THE COMPanY nOT LIaBLE TO
RETIRE BY ROTaTIOn
6 aPPOInTMEnT OF SHRI RaKESH RanJan aS Mgmt For For
PaRT-TIME GOVT. DIRECTOR OF THE COMPanY nOT
LIaBLE TO RETIRE BY ROTaTIOn
--------------------------------------------------------------------------------------------------------------------------
RaILTEL CORPORaTIOn OF InDIa LIMITED agenda number: 716054010
--------------------------------------------------------------------------------------------------------------------------
Security: Y717B5108
Meeting Type: aGM
Meeting Date: 30-Sep-2022
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, 2022 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 2021-22 anD TO
DECLaRE THE FInaL DIVIDEnD FOR THE
FInanCIaL YEaR 2021-22
3 TO aPPOInT a DIRECTOR In PLaCE OF SHRI Mgmt For For
SanJaI KUMaR, DIRECTOR/nETWORK, PLannInG
anD MaRKETInG (DIn: 06923630) WHO RETIRES
BY ROTaTIOn anD BEInG ELIGIBLE, OFFERS
HIMSELF FOR RE-aPPOInTMEnT
4 TO aUTHORIZE THE BOaRD OF DIRECTORS OF THE Mgmt For For
COMPanY TO FIX THE REMUnERaTIOn OF THE
STaTUTORY aUDITORS TO BE aPPOInTED BY C&aG
OF InDIa FOR THE FInanCIaL YEaR 2022-23
5 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
SECTIOn 148 anD aLL OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013 anD
THE COMPanIES (aUDIT anD aUDITORS) RULES,
2014 InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT THEREOF,
FOR THE TIME BEInG In FORCE, THE COMPanY
HEREBY RaTIFIES THE REMUnERaTIOn OF M/S.
DHananJaY V. JOSHI & aSSOCIaTES, COST
aCCOUnTanTS aPPOInTED aS COST aUDITORS BY
THE BOaRD OF DIRECTORS OF THE COMPanY, TO
COnDUCT THE aUDIT OF THE COST RECORDS OF
THE COMPanY FOR THE FInanCIaL YEaR 2022-23,
aT a REMUnERaTIOn OF InR 40,000/- PLUS
aPPLICaBLE TaXES
--------------------------------------------------------------------------------------------------------------------------
RaILTEL CORPORaTIOn OF InDIa LIMITED agenda number: 716374412
--------------------------------------------------------------------------------------------------------------------------
Security: Y717B5108
Meeting Type: OTH
Meeting Date: 17-Dec-2022
Ticker:
ISIn: InE0DD101019
--------------------------------------------------------------------------------------------------------------------------
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 SHRI VIKaS KUMaR JaIn Mgmt For For
(DIn:09611803)aS PaRT-TIME GOVT. nOMInEE
DIRECTOR OF THE COMPanY, nOT LIaBLE TO
RETIRE BY ROTaTIOn
2 TO aCCORD aPPROVaL TO THE aPPOInTMEnT & Mgmt For For
CESSaTIOn OF SHRI RaBInDRa naTH MISHRa
(DIn: 09050821), ED/F (C&PPP)/RB aS
aDDITIOnaL DIRECTOR FOR THE PERIOD
07/10/2022 TO 26/10/2022
3 TO aCCORD aPPROVaL TO THE CHanGE In Mgmt For For
DESIGnaTIOn OF SHRI RaKESH RanJan
(DIn:09575567)
4 aPPOInTMEnT OF SHRI V. RaMa ManOHaRa RaO Mgmt For For
(DIn:06689335) aS DIRECTOR/FInanCE OF THE
COMPanY, LIaBLE TO RETIRE BY ROTaTIOn
--------------------------------------------------------------------------------------------------------------------------
RaILTEL CORPORaTIOn OF InDIa LIMITED agenda number: 717199675
--------------------------------------------------------------------------------------------------------------------------
Security: Y717B5108
Meeting Type: CRT
Meeting Date: 26-May-2023
Ticker:
ISIn: InE0DD101019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 "RESOLVED THaT PURSUanT TO THE PROVISIOnS Mgmt For For
OF SECTIOnS 230 TO 232 anD OTHER aPPLICaBLE
PROVISIOnS OF THE COMPanIES aCT, 2013, THE
RULES, CIRCULaRS anD nOTIFICaTIOnS ISSUED
THEREUnDER, InCLUDInG anY STaTUTORY
MODIFICaTIOn(S) OR RE-EnaCTMEnT(S) THEREOF,
FOR THE TIME BEInG In FORCE, SECURITIES anD
EXCHanGE BOaRD OF InDIa (LISTInG
OBLIGaTIOnS anD DISCLOSURE REQUIREMEnTS)
REGULaTIOnS, 2015, REaD WITH THE CIRCULaRS
anD nOTIFICaTIOnS ISSUED THEREUnDER,
InCLUDInG anY STaTUTORY MODIFICaTIOn(S) OR
RE-EnaCTMEnT(S) THEREOF, FOR THE TIME BEInG
In FORCE anD SUBJECT TO THE PROVISIOnS OF
THE MEMORanDUM anD aRTICLES OF aSSOCIaTIOn
OF THE M/S. RaILTEL CORPORaTIOn OF InDIa
LIMITED ("TRanSFEREE COMPanY") anD SUBJECT
TO THE aPPROVaL OF MInISTRY OF CORPORaTE
aFFaIRS ("MCa") 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 MCa 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 TRanSFEREE
COMPanY (HEREInaFTER REFERRED TO aS THE
"BOaRD", WHICH TERM SHaLL BE DEEMED TO MEan
anD InCLUDE OnE OR MORE COMMITTEE(S)
COnSTITUTED/TO BE COnSTITUTED BY THE BOaRD
OR anY PERSOn(S) WHICH THE BOaRD MaY
nOMInaTE TO EXERCISE ITS POWERS InCLUDInG
THE POWERS COnFERRED BY THIS RESOLUTIOn),
THE SCHEME OF aMaLGaMaTIOn OF M/S. RaILTEL
EnTERPRISES LIMITED WITH M/S. RaILTEL
CORPORaTIOn OF InDIa LIMITED ("SCHEME") anD
THEIR RESPECTIVE SHaREHOLDERS anD
CREDITORS, WHICH WaS CIRCULaTED aLOnG WITH
THIS nOTICE, BE anD IS HEREBY aPPROVED.
RESOLVED FURTHER THaT THE BOaRD OF THE
COMPanY 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
anD EFFECTIVELY IMPLEMEnT THE SCHEME anD TO
aCCEPT SUCH MODIFICaTIOnS, aMEnDMEnTS,
LIMITaTIOnS anD/OR COnDITIOnS, IF anY,
WHICH MaY BE REQUIRED anD/OR IMPOSED BY MCa
WHILE SanCTIOnInG THE SCHEME OR BY anY
aUTHORITIES UnDER LaW, InCLUDInG BUT nOT
LIMITED TO 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
TO SETTLE anY QUESTIOn, DIFFICULTY OR DOUBT
THaT MaY aRISE In RESPECT OF SCHEME,
WITHOUT BEInG REQUIRED TO SEEK anY FURTHER
COnSEnT OR aPPROVaL OF THE UnSECURED
CREDITORS OF THE TRanSFEREE COMPanY OR
OTHERWISE TO THE EnD anD InTEnT THaT THEY
SHaLL BE DEEMED TO HaVE GIVEn THEIR
aPPROVaL THERETO EXPRESSLY BY THE aUTHORITY
OF THIS RESOLUTIOn."
--------------------------------------------------------------------------------------------------------------------------
RaInBOW CHILDREnS MEDICaRE LIMITED agenda number: 716934624
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745K104
Meeting Type: OTH
Meeting Date: 06-May-2023
Ticker:
ISIn: InE961O01016
--------------------------------------------------------------------------------------------------------------------------
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 RaInBOW CHILDREn'S MEDICaRE Mgmt against against
LIMITED - EMPLOYEES STOCK UnIT PLan 2023
--------------------------------------------------------------------------------------------------------------------------
RaInBOW CHILDREnS MEDICaRE LIMITED agenda number: 717387876
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745K104
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: InE961O01016
--------------------------------------------------------------------------------------------------------------------------
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, 2023, THE REPORTS OF THE aUDITORS anD
BOaRD OF DIRECTORS THEREOn anD THE aUDITED
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
COMPanY FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2023 anD THE REPORT OF THE aUDITORS
THEREOn
2 TO DECLaRE DIVIDEnD OF InR 3/- PER EQUITY Mgmt For For
SHaRE FOR THE FInanCIaL YEaR EnDED MaRCH
31, 2023
3 TO aPPOInT a DIRECTOR In PLaCE OF DR. Mgmt For For
DInESH KUMaR CHIRLa (DIn: 01395841), WHO
RETIRES BY ROTaTIOn anD BEInG ELIGIBLE
OFFERS HIMSELF FOR RE-aPPOInTMEnT
4 aPPOInTMEnT OF M/S. S.R. BaTLIBOI & Mgmt For For
aSSOCIaTES LLP (FIRM REGISTRaTIOn nO.
101049W/ E300004), CHaRTERED aCCOUnTanTS,
aS STaTUTORY aUDITORS FOR a TERM OF 5
(FIVE) COnSECUTIVE YEaRS anD TO FIX THEIR
REMUnERaTIOn
5 RE-aPPOInTMEnT OF DR. anIL DHaWan (DIn: Mgmt For For
08191702), aS an InDEPEnDEnT DIRECTOR OF
THE COMPanY FOR a TERM OF 5 (FIVE) YEaRS
COMMEnCInG FROM aUGUST 30, 2023
6 RaTIFICaTIOn OF REMUnERaTIOn PaYaBLE TO Mgmt For For
COST aUDITORS FOR THE FInanCIaL YEaR
2023-24
--------------------------------------------------------------------------------------------------------------------------
RaYMOnD LTD agenda number: 716714325
--------------------------------------------------------------------------------------------------------------------------
Security: Y72123147
Meeting Type: OTH
Meeting Date: 27-Mar-2023
Ticker:
ISIn: InE301a01014
--------------------------------------------------------------------------------------------------------------------------
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 RaYMOnD EMPLOYEES STOCK OPTIOn Mgmt For For
PLan 2023
2 aPPROVaL FOR EXTEnSIOn OF 'RaYMOnD Mgmt For For
EMPLOYEES STOCK OPTIOn PLan 2023' TO
EMPLOYEES OF GROUP COMPanY(IES) InCLUDInG
ITS HOLDInG / SUBSIDIaRY / aSSOCIaTE
COMPanY(IES)
3 IMPLEMEnTaTIOn OF RaYMOnD EMPLOYEES STOCK Mgmt For For
OPTIOn PLan 2023 THROUGH THE TRUST
4 aUTHORIZaTIOn TO THE TRUST FOR SECOnDaRY Mgmt For For
aCQUISITIOn
5 aPPROVaL FOR PROVISIOn OF MOnEY BY THE Mgmt For For
COMPanY TO THE TRUST
--------------------------------------------------------------------------------------------------------------------------
RaYMOnD LTD agenda number: 717277734
--------------------------------------------------------------------------------------------------------------------------
Security: Y72123147
Meeting Type: OTH
Meeting Date: 19-Jun-2023
Ticker:
ISIn: InE301a01014
--------------------------------------------------------------------------------------------------------------------------
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. K. naRaSIMHa MURTHY Mgmt For For
(DIn: 00023046) aS an InDEPEnDEnT DIRECTOR
OF THE COMPanY
2 MaTERIaL RELaTED PaRTY TRanSaCTIOnS WITH Mgmt For For
RaYMOnD COnSUMER CaRE LIMITED
3 TO aUTHORIZE BORROWInGS BY WaY OF ISSUanCE Mgmt For For
OF nOn-COnVERTIBLE DEBEnTURES On a PRIVaTE
PLaCEMEnT BaSIS
--------------------------------------------------------------------------------------------------------------------------
SaSKEn TECHnOLOGIES LTD agenda number: 715831372
--------------------------------------------------------------------------------------------------------------------------
Security: Y7528X108
Meeting Type: aGM
Meeting Date: 20-Jul-2022
Ticker:
ISIn: InE231F01020
--------------------------------------------------------------------------------------------------------------------------
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 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
YEaR EnDED MaRCH 31, 2022, TOGETHER WITH
THE REPORT OF THE aUDITORS THEREOn
2 TO (a) COnFIRM InTERIM DIVIDEnD OF InR12 Mgmt For For
PER EQUITY SHaRE DECLaRED In OCTOBER 2021;
anD (B) DECLaRE a FInaL DIVIDEnD OF InR13
PER EQUITY SHaRE FOR THE FInanCIaL YEaR
2021-22
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt against against
PRanaBH D. MODY (DIn: 00035505) WHO RETIRES
BY ROTaTIOn anD BEInG ELIGIBLE, OFFERS
HIMSELF FOR RE-aPPOInTMEnT
4 RESOLVED THaT In aCCORDanCE WITH aRTICLE Mgmt For For
114 OF THE aRTICLES OF aSSOCIaTIOn OF THE
COMPanY anD PURSUanT TO THE PROVISIOnS OF
SECTIOnS 149, 150, anD 152 anD OTHER
aPPLICaBLE PROVISIOnS, IF anY OF THE
COMPanIES aCT, 2013 (aCT), THE COMPanIES
(aPPOInTMEnT anD QUaLIFICaTIOnS OF
DIRECTORS) RULES, 2014, REaD WITH SCHEDULE
IV OF THE SaID aCT anD REGULaTIOn 17,
17(1a) anD OTHER aPPLICaBLE REGULaTIOnS OF
THE SECURITIES anD EXCHanGE BOaRD OF InDIa
(LISTInG OBLIGaTIOnS anD DISCLOSURE
REQUIREMEnTS) REGULaTIOnS, 2015 (LISTInG
REGULaTIOnS), aS aMEnDED FROM TIME TO TIME,
MR. SOM MITTaL (DIn: 00074842), WHO WaS
aPPOInTED aS an aDDITIOnaL DIRECTOR OF THE
COMPanY EFFECTIVE aPRIL 21, 2022 anD MEETS
THE CRITERIa FOR InDEPEnDEnCE aS PROVIDED
In SECTIOn 149(6) OF THE aCT aLOnG WITH THE
RULES FRaMED THEREUnDER anD REGULaTIOn
16(1)(B) OF LISTInG REGULaTIOnS anD WHO HaS
SUBMITTED a DECLaRaTIOn TO THaT EFFECT anD
In RESPECT OF WHOM THE COMPanY HaS RECEIVED
a nOTICE In WRITInG FROM a MEMBER UnDER
SECTIOn 160(1) OF THE aCT PROPOSInG HIS
CanDIDaTURE FOR THE OFFICE OF DIRECTOR, BE
anD IS HEREBY aPPOInTED aS an InDEPEnDEnT
DIRECTOR OF THE COMPanY, nOT LIaBLE TO
RETIRE BY ROTaTIOn, TO HOLD OFFICE FOR a
TERM OF UP TO FIVE YEaRS FROM aPRIL 21,
2022 TO aPRIL 20, 2027
5 RESOLVED THaT PURSUanT TO THE PROVISIOnS OF Mgmt For For
THE COMPanIES aCT, 2013 anD RULES MaDE
THEREUnDER anD SEBI (LISTInG OBLIGaTIOnS
anD DISCLOSURE REQUIREMEnTS) REGULaTIOnS,
2015, aS aMEnDED FROM TIME TO TIME,
aPPROVaL OF THE SHaREHOLDERS, BE anD IS
HEREBY aCCORDED FOR RECLaSSIFYInG DR. G.
VEnKaTESH (DIn: 00092085) aS nOn-EXECUTIVE
nOn-InDEPEnDEnT DIRECTOR OF THE COMPanY
EFFECTIVE aPRIL 21, 2022
6 RESOLVED THaT PURSUanT TO SECTIOn 188 anD Mgmt For For
OTHER aPPLICaBLE PROVISIOnS OF THE
COMPanIES aCT, 2013 anD RULES MaDE
THEREUnDER anD SEBI (LISTInG OBLIGaTIOnS
anD DISCLOSURE REQUIREMEnTS) REGULaTIOnS,
2015, aS aMEnDED FROM TIME TO TIME,
aPPROVaL OF THE SHaREHOLDERS BE anD IS
HEREBY aCCORDED FOR EnGaGInG THE SERVICES
OF MYLSPOT EDUCaTIOn SERVICES PRIVaTE
LIMITED, CHEnnaI, FOR PROVIDInG COnSULTanCY
SERVICES anD FOR PaYMEnT OF COnSULTanCY FEE
nOT EXCEEDInG InR50 LaKHS (EXCLUSIVE OF GST
anD REIMBURSEMEnT OF TRaVEL anD OTHER
EXPEnSES, IF anY) In a FInanCIaL YEaR.
RESOLVED FURTHER THaT THE BOaRD OF
DIRECTORS OF THE COMPanY InCLUDInG aUDIT
COMMITTEE OF THE BOaRD, BE anD IS HEREBY
aUTHORIZED TO FInaLIZE THE OTHER TERMS anD
COnDITIOnS OF THE EnGaGEMEnT anD TaKE aLL
SUCH STEPS aS MaY BE nECESSaRY, PROPER, anD
EXPEDIEnT TO GIVE EFFECT TO THIS RESOLUTIOn
--------------------------------------------------------------------------------------------------------------------------
SFa EnGInEERInG CORPORaTIOn agenda number: 716775462
--------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: aGM
Meeting Date: 29-Mar-2023
Ticker:
ISIn: KR7056190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2.1 ELECTIOn OF InSIDE DIRECTOR GIM YEOnG MIn Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR JEOnG CHan SEOn Mgmt For For
2.3 ELECTIOn OF OUTSIDE DIRECTOR JEOnG SOnG Mgmt For For
2.4 ELECTIOn OF OUTSIDE DIRECTOR HEO JUn YEOnG Mgmt For For
3.1 ELECTIOn OF aUDIT COMMITTEE MEMBER JEOnG Mgmt For For
SOnG
3.2 ELECTIOn OF aUDIT COMMITTEE MEMBER HEO JUn Mgmt For For
YEOnG
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHanGHaI KInDLY MEDICaL InSTRUMEnTS CO., LTD. agenda number: 717042066
--------------------------------------------------------------------------------------------------------------------------
Security: Y768FV100
Meeting Type: aGM
Meeting Date: 18-May-2023
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/2023/0413/2023041301404.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041301412.pdf
1 TO COnSIDER anD aPPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPanY FOR THE YEaR 2022
2 TO COnSIDER anD aPPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPanY FOR
THE YEaR 2022
3 TO COnSIDER anD aPPROVE THE annUaL REPORT Mgmt For For
OF THE COMPanY FOR THE YEaR 2022
4 TO COnSIDER anD aPPROVE aUDITED FInanCIaL Mgmt For For
STaTEMEnTS OF THE GROUP FOR THE YEaR 2022
5 TO COnSIDER anD aPPROVE THE COMPanY'S Mgmt For For
PROFIT DISTRIBUTIOn PLan FOR THE YEaR EnDED
31 DECEMBER 2022
6 TO COnSIDER anD aPPROVE THE annUaL Mgmt For For
FInanCIaL BUDGET OF THE GROUP FOR THE YEaR
2023
7 TO COnSIDER anD aPPROVE THE REMUnERaTIOn Mgmt For For
FOR THE DIRECTORS OF THE COMPanY FOR THE
YEaR 2023
8 TO COnSIDER anD aPPROVE THE REMUnERaTIOn Mgmt For For
FOR THE SUPERVISORS OF THE COMPanY FOR THE
YEaR 2023
9 TO COnSIDER anD aPPROVE THE RE-aPPOInTMEnT Mgmt For For
OF KPMG aS InTERnaTIOnaL aUDITOR OF THE
COMPanY FOR THE YEaR 2023, anD TO aUTHORIZE
THE BOaRD OF DIRECTORS OF THE COMPanY TO
DETERMInE ITS REMUnERaTIOnS
10 TO COnSIDER anD aPPROVE THE aPPOInTMEnT OF Mgmt For For
KPMG HUaZHEn LLP aS DOMESTIC aUDITOR OF THE
COMPanY FOR THE YEaR 2023 anD TO aUTHORIZE
THE BOaRD OF DIRECTORS OF THE COMPanY TO
DETERMInE ITS REMUnERaTIOn
11 TO COnSIDER anD aPPROVE THE PROPOSED Mgmt against against
aMEnDMEnTS TO THE SHaRE InCEnTIVE SCHEME
12 TO COnSIDER anD aPPROVE THE PROPOSED Mgmt against against
aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn
13 TO COnSIDER anD aPPROVE THE GRanT OF a Mgmt against against
GEnERaL ManDaTE TO THE BOaRD OF DIRECTORS
OF THE COMPanY TO aLLOT, ISSUE anD DEaL
WITH aDDITIOnaL DOMESTIC SHaRES anD/OR H
SHaRES
--------------------------------------------------------------------------------------------------------------------------
SHanGHaI KInDLY MEDICaL InSTRUMEnTS CO., LTD. agenda number: 717052411
--------------------------------------------------------------------------------------------------------------------------
Security: Y768FV100
Meeting Type: CLS
Meeting Date: 18-May-2023
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/2023/0413/2023041301410.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0413/2023041301416.pdf
1 TO COnSIDER anD aPPROVE THE PROPOSED Mgmt against against
aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
SKC LTD agenda number: 716715810
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
3.1 ELECTIOn OF a nOn-PERManEnT DIRECTOR: CHaE Mgmt For For
JUn SIK
3.2 ELECTIOn OF OUTSIDE DIRECTOR: CHaE EUn MI Mgmt For For
3.3 ELECTIOn OF OUTSIDE DIRECTOR: GIM JEOnG In Mgmt For For
4.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: BaK SI Mgmt For For
WOn
4.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: CHaE Mgmt For For
EUn MI
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 aMEnDMEnT OF aRTICLES On RETIREMEnT Mgmt For For
aLLOWanCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
T anD L CO LTD agenda number: 716741889
--------------------------------------------------------------------------------------------------------------------------
Security: aDPV49253
Meeting Type: aGM
Meeting Date: 29-Mar-2023
Ticker:
ISIn: KR7340570001
--------------------------------------------------------------------------------------------------------------------------
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 CHOI YOOnSO Mgmt For For
3-2 ELECTIOn OF InSIDE DIRECTOR CHOI SEUnGWOO Mgmt For For
4 ELECTIOn OF EXECUTIVE aUDITOR CHOIJaEHO Mgmt For For
5 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
DIRECTORS
6 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
TaM JaI InTERnaTIOnaL CO. LIMITED agenda number: 715829327
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523B109
Meeting Type: aGM
Meeting Date: 27-Jul-2022
Ticker:
ISIn: HK0000784121
--------------------------------------------------------------------------------------------------------------------------
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/2022/0627/2022062700819.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0627/2022062700821.pdf
CMMT PLEaSE nOTE In THE HOnG KOnG MaRKET THaT a non-Voting
VOTE OF 'aBSTaIn' WILL BE TREaTED THE SaME
aS a 'TaKE nO aCTIOn' VOTE.
1 TO RECEIVE, COnSIDER anD aDOPT THE aUDITED Mgmt For For
COnSOLIDaTED FInanCIaL STaTEMEnTS OF THE
COMPanY anD THE REPORTS OF THE DIRECTORS
(THE DIRECTORS, EaCH a DIRECTOR) anD THE
InDEPEnDEnT aUDITOR OF THE COMPanY FOR THE
YEaR EnDED 31 MaRCH 2022
2 TO DECLaRE a FInaL DIVIDEnD OF HKD0.114 PER Mgmt For For
ORDInaRY SHaRE OF THE COMPanY (THE SHaRES)
FOR THE YEaR EnDED 31 MaRCH 2022
3.I.a TO RE-ELECT MR. LaU TaT Man aS an EXECUTIVE Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. LEE YUK HanG aS an Mgmt For For
EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. SUGIYaMa TaKaSHI aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. TOMITanI TaKESHI aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
3.II TO aUTHORIZE THE BOaRD OF DIRECTORS (THE Mgmt For For
BOaRD) TO FIX THE DIRECTORS REMUnERaTIOn
4 TO RE-aPPOInT KPMG aS aUDITOR OF THE Mgmt For For
COMPanY anD TO aUTHORIZE THE BOaRD TO FIX
ITS REMUnERaTIOn
5.I TO GIVE a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
TO BUY BaCK SHaRES nOT EXCEEDInG 10% OF THE
nUMBER OF THE ISSUED SHaRES
5.II TO GIVE a GEnERaL ManDaTE TO THE DIRECTORS Mgmt against against
TO ISSUE, aLLOT anD DEaL WITH aDDITIOnaL
SHaRES nOT EXCEEDInG 20% OF THE nUMBER OF
THE ISSUED SHaRES
5.III TO EXTEnD THE GEnERaL ManDaTE GRanTED TO Mgmt against against
THE DIRECTORS TO ISSUE, aLLOT anD DEaL WITH
aDDITIOnaL SHaRES In THE CaPITaL OF THE
COMPanY BY THE aGGREGaTE nUMBER OF SHaRES
BOUGHT BaCK BY THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
TCI EXPRESS LTD agenda number: 715890516
--------------------------------------------------------------------------------------------------------------------------
Security: Y854BJ109
Meeting Type: aGM
Meeting Date: 03-aug-2022
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 31ST
MaRCH, 2022, aLOnG WITH THE REPORT OF THE
BOaRD OF DIRECTOR'S anD aUDITOR'S THEREOn
2 TO DECLaRE DIVIDEnD OF InR 2.00 PER Mgmt For For
ORDInaRY EQUITY SHaRE OF FaCE VaLUE OF InR
2.00 EaCH, FOR THE FInanCIaL YEaR EnDED
31ST MaRCH, 2022
3 TO aPPOInT a DIRECTOR In PLaCE OF MR. Mgmt against against
DHaRMPaL aGaRWaL (DIn-00084105), WHO
RETIRES BY ROTaTIOn anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT
4 aMEnDMEnT TO THE EMPLOYEE STOCK OPTIOn Mgmt against against
SCHEME-2016
5 TO EXTEnD THE BEnEFITS UnDER EMPLOYEES Mgmt against against
STOCK OPTIOn SCHEME 2016 TO THE EMPLOYEES
OF SUBSIDIaRIES COMPanIES OF THE COMPanY,
IF anY
6 TO EXTEnD THE BEnEFITS UnDER EMPLOYEES Mgmt against against
STOCK OPTIOn SCHEME 2016 TO THE EMPLOYEES
OF THE GROUP COMPanY(IES) InCLUDInG
aSSOCIaTE COMPanY(IES) OF THE COMPanY, IF
anY
7 TO aPPROVE BUYBaCK OF EQUITY SHaRES OF THE Mgmt For For
COMPanY
--------------------------------------------------------------------------------------------------------------------------
TELKOM Sa SOC LTD agenda number: 715945260
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: aGM
Meeting Date: 24-aug-2022
Ticker:
ISIn: ZaE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.O11 ELECTIOn OF MR B KEnnEDY aS a DIRECTOR Mgmt For For
2.O12 ELECTIOn OF MS P LEBIna aS a DIRECTOR Mgmt For For
3.O13 ELECTIOn OF MR M nYaTI aS a DIRECTOR Mgmt For For
4.O14 ELECTIOn OF MS IO SELELE aS a DIRECTOR Mgmt For For
5.O15 ELECTIOn OF MR S YOOn aS a DIRECTOR Mgmt For For
6.O16 RE-ELECTIOn OF MR LL VOn ZEUnER aS a Mgmt For For
DIRECTOR
7.O21 ELECTIOn OF MR Ka RaYnER aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE
8.O22 ELECTIOn OF MR PCS LUTHULI aS a MEMBER OF Mgmt For For
THE aUDIT COMMITTEE
9.O23 ELECTIOn OF MS P LEBIna aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE, SUBJECT TO HER ELECTIOn aS
a DIRECTOR PURSUanT TO ORDInaRY RESOLUTIOn
nUMBER 1.2
10O24 ELECTIOn OF MR H SInGH aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE
11O25 ELECTIOn OF MR LL VOn ZEUnER aS a MEMBER OF Mgmt For For
THE aUDIT COMMITTEE, SUBJECT TO HIS
RE-ELECTIOn aS a DIRECTOR PURSUanT TO
ORDInaRY RESOLUTIOn nUMBER 1.6
12O31 REaPPOInTMEnT OF PRICEWaTERHOUSECOOPERS aS Mgmt For For
JOInT aUDITORS OF THE COMPanY
13O32 REaPPOInTMEnT OF SIZWEnTSaLUBaGOBODO GRanT Mgmt For For
THORnTOn aS JOInT aUDITORS OF THE COMPanY
14O41 nOn-BInDInG aDVISORY EnDORSEMEnT OF THE Mgmt For For
REMUnERaTIOn POLICY
15O42 nOn-BInDInG aDVISORY EnDORSEMEnT OF THE Mgmt against against
IMPLEMEnTaTIOn REPORT
16.O5 GEnERaL aUTHORITY FOR DIRECTORS TO aLLOT Mgmt For For
anD ISSUE ORDInaRY SHaRES anD OR GRanT
OPTIOnS OVER ORDInaRY SHaRES
17.S1 GEnERaL aUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For
ORDInaRY SHaRES FOR CaSH
18.S2 GEnERaL aUTHORITY TO REPURCHaSE ORDInaRY Mgmt For For
SHaRES
19.S3 REMUnERaTIOn OF nOn-EXECUTIVE DIRECTORS Mgmt For For
20.S4 GEnERaL aUTHORITY TO PROVIDE FInanCIaL Mgmt For For
aSSISTanCE
CMMT 26 JUL 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF THE TEXT OF
RESOLUTIOn 5.O15. IF YOU HaVE aLREaDY SEnT
In YOUR VOTES, PLEaSE DO nOT VOTE aGaIn
UnLESS YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TELKOM Sa SOC LTD agenda number: 716342441
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: OGM
Meeting Date: 09-Dec-2022
Ticker:
ISIn: ZaE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.S.1 GEnERaL aUTHORITY TO ISSUE ORDInaRY SHaRES Mgmt For For
FOR CaSH
2.S.2 GEnERaL aUTHORITY TO REPURCHaSE ORDInaRY Mgmt For For
SHaRES
3.S.3 REMUnERaTIOn OF nOn-EXECUTIVE DIRECTORS Mgmt For For
4.S.4 GEnERaL aUTHORITY TO PROVIDE FInanCIaL Mgmt For For
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
THE COMPanY FOR COOPERaTIVE InSURanCE agenda number: 716816888
--------------------------------------------------------------------------------------------------------------------------
Security: M7225K105
Meeting Type: OGM
Meeting Date: 10-apr-2023
Ticker:
ISIn: Sa000a0DPSH3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 874507 DUE TO RECEIPT OF UPDaTED
aGEnDa. aLL VOTES RECEIVED On THE PREVIOUS
MEETInG WILL BE DISREGaRDED anD YOU WILL
nEED TO REInSTRUCT On THIS MEETInG nOTICE.
THanK YOU
1.1 ELECT aBDULaZEEZ aL nUWEESIR aS DIRECTOR Mgmt abstain against
1.2 ELECT KHaLID aL GHnEEM aS DIRECTOR Mgmt abstain against
1.3 ELECT aBDULaZEEZ aL KHaMEES aS DIRECTOR Mgmt abstain against
1.4 ELECT HUMOUD aL TUWEEJRI aS DIRECTOR Mgmt abstain against
1.5 ELECT IHaB aL DaBBaGH aS DIRECTOR Mgmt abstain against
1.6 ELECT WaLEED aL ISSa aS DIRECTOR Mgmt abstain against
1.7 ELECT PaUL JOHn SWEETInG aS DIRECTOR Mgmt abstain against
1.8 ELECT HISSaH aL aL SHEIKH aS DIRECTOR Mgmt abstain against
1.9 ELECT MOHaMMED MOUSa aS DIRECTOR Mgmt abstain against
1.10 ELECT naSIR aL HaQBanI aS DIRECTOR Mgmt abstain against
1.11 ELECT RanYa aL TURKI aS DIRECTOR Mgmt abstain against
1.12 ELECT aDIL aL HaMOUDI aS DIRECTOR Mgmt abstain against
1.13 ELECT SaLMan aL FaRIS aS DIRECTOR Mgmt abstain against
1.14 ELECT IHaB OTHMan aS DIRECTOR Mgmt abstain against
1.15 ELECT aBDULaZEEZ aL SUDEES aS DIRECTOR Mgmt abstain against
1.16 ELECT aBDULLaH aL SUWEELMI aS DIRECTOR Mgmt abstain against
1.17 ELECT KHaLID aL RaBEEaH aS DIRECTOR Mgmt abstain against
1.18 ELECT SULaYMan aL SaHEEMI aS DIRECTOR Mgmt abstain against
1.19 ELECT aHMED aL BaQSHI aS DIRECTOR Mgmt abstain against
1.20 ELECT MOHaMMED aL HUSEEnI aS DIRECTOR Mgmt abstain against
1.21 ELECT aBDULSaLaM aBaOUD aS DIRECTOR Mgmt abstain against
2 aMEnD aUDIT COMMITTEE CHaRTER Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
THE OnE EnTERPRISE PUBLIC COMPanY LIMITED agenda number: 716722120
--------------------------------------------------------------------------------------------------------------------------
Security: Y647CF104
Meeting Type: aGM
Meeting Date: 27-apr-2023
Ticker:
ISIn: THa504010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO aCKnOWLEDGE THE DECLaRaTIOn OF THE 2022 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 2022
3 TO aPPROVE THE aPPORTIOnMEnT aS STaTUTORY Mgmt For For
RESERVE FUnD FROM THE 2022 OPERaTIOnaL
RESULTS
4 TO aPPROVE THE DIVIDEnD PaYMEnT FOR THE Mgmt For For
2022 OPERaTIOnaL RESULTS
5.1 TO aPPROVE THE aPPOInTMEnT OF DIRECTOR In Mgmt For For
PLaCE OF THOSE WHO aRE DUE TO RETIRE BY
ROTaTIOn FOR THE YEaR 2023: MRS. SaUWanEE
THaIRUnGROJ
5.2 TO aPPROVE THE aPPOInTMEnT OF DIRECTOR In Mgmt For For
PLaCE OF THOSE WHO aRE DUE TO RETIRE BY
ROTaTIOn FOR THE YEaR 2023: MR. TaKOnKIET
VIRaVan
5.3 TO aPPROVE THE aPPOInTMEnT OF DIRECTOR In Mgmt For For
PLaCE OF THOSE WHO aRE DUE TO RETIRE BY
ROTaTIOn FOR THE YEaR 2023: MR. FaHMaI
DaMROnGCHaITHaM
5.4 TO aPPROVE THE aPPOInTMEnT OF DIRECTOR In Mgmt For For
PLaCE OF THOSE WHO aRE DUE TO RETIRE BY
ROTaTIOn FOR THE YEaR 2023: MS. THanan
BUnJOnGDEE
5.5 TO aPPROVE THE aPPOInTMEnT OF DIRECTOR In Mgmt For For
PLaCE OF THOSE WHO aRE DUE TO RETIRE BY
ROTaTIOn FOR THE YEaR 2023: MS. CHOnLaYa
PROMSRI
6 TO aPPROVE THE REMUnERaTIOnS OF THE BOaRD Mgmt For For
OF DIRECTORS anD SUBCOMMITTEES FOR THE YEaR
2023
7 TO aPPROVE THE aPPOInTMEnT OF THE aUDITORS Mgmt For For
anD THE DETERMInaTIOn OF THE aUDIT FEE FOR
THE YEaR 2023
8 TO COnSIDER aPPROVInG THE aMEnDMEnT OF THE Mgmt For For
COMPanY'S aRTICLES aSSOCIaTIOn
9 OTHER MaTTERS (IF anY) Mgmt For against
CMMT 22 MaR 2023: 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 22 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BHD agenda number: 716524889
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: EGM
Meeting Date: 15-Feb-2023
Ticker:
ISIn: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 PROPOSED STRaTEGIC PaRTnERSHIP FOR THE aIMS Mgmt For For
DaTa CEnTRE BUSInESS VIa THE PaRTIaL
DIVESTMEnT BY THE COMPanY OF SHaRES In aIMS
DaTa CEnTRE HOLDInG SDn BHD ("aIMS") anD
aIMS DaTa CEnTRE (THaILanD) LIMITED ("aIMS
TH") TO DB aRROW PTE. LIMITED ("DBaPL"), a
PORTFOLIO COMPanY ManaGED BY DIGITaLBRIDGE
GROUP, InC. (COLLECTIVELY, THE "PROPOSED
TRanSaCTIOnS")
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BHD agenda number: 717155887
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 RE-ELECTIOn OF LOW KIM FUI aS DIRECTOR Mgmt For For
2 RE-ELECTIOn OF KUan LI LI aS DIRECTOR Mgmt For For
3 RE-ELECTIOn OF SELVEnDRan KaTHEERaYSOn aS Mgmt For For
DIRECTOR
4 PaYMEnT OF DIRECTORS FEES TO THE Mgmt For For
nOn-EXECUTIVE DIRECTORS
5 PaYMEnT OF DIRECTORS BEnEFITS TO THE Mgmt For For
nOn-EXECUTIVE DIRECTORS
6 aPPOInTMEnT OF MESSRS Mgmt For For
PRICEWaTERHOUSECOOPERS PLT aS aUDITORS
--------------------------------------------------------------------------------------------------------------------------
TIME DOTCOM BHD agenda number: 717296392
--------------------------------------------------------------------------------------------------------------------------
Security: Y8839J101
Meeting Type: EGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: MYL5031OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 PROPOSED ESTaBLISHMEnT OF a SHaRE GRanT Mgmt against against
PLan OF UP TO TEn PERCEnT (10.0%) OF THE
ISSUED ORDInaRY SHaRES In TDC ("TDC SHaRES"
OR "SHaRES") (EXCLUDInG TREaSURY SHaRES, IF
anY) ("PROPOSED SGP")
--------------------------------------------------------------------------------------------------------------------------
TOnG HSInG ELECTROnICS InDUSTRIES LTD agenda number: 717198750
--------------------------------------------------------------------------------------------------------------------------
Security: Y8862W102
Meeting Type: aGM
Meeting Date: 06-Jun-2023
Ticker:
ISIn: TW0006271000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 Business Report and Financial Mgmt For For
Statements.
2 2022 Earning Distribution. PROPOSED CaSH Mgmt For For
DIVIDEnD TWD 7.77007957 PER SHaRE.
3 2022 Issuance of new Shares for Capital Mgmt For For
Increase. PROPOSED STOCK DIVIDEnD TWD 3 PER
SHaRE.
4 amendments to the articles of association. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTVS Sa agenda number: 716806065
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: aGM
Meeting Date: 19-apr-2023
Ticker:
ISIn: BRTOTSaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
1 REVIEWInG THE COMPanY'S aCCOUnTS aS Mgmt For For
SUBMITTED BY ITS ManaGEMEnT, anD aLSO
EXaMInE, DISCUSS, anD VOTE On THE COMPanY'S
FInanCIaL STaTEMEnTS FOR THE FISCaL YEaR
EnDED On DECEMBER 31, 2022
2 DECIDInG On THE CaPITaL BUDGETInG FOR Mgmt For For
COMPLYInG WITH aRTICLE 196 OF THE BRaZILIan
CORPORaTIOnS aCT
3 DECIDInG On THE aLLOCaTIOn OF nET InCOME Mgmt For For
FOR SUCH FISCaL YEaR anD On THE
DISTRIBUTIOn OF DIVIDEnDS, aCCORDInG TO THE
ManaGEMEnT PROPOSaL, UnDER THE FOLLOWInG
TERMS, nET InCOME OF THE FISCaL YEaR 2022,
BRL 498,135,942.00. LEGaL RESERVE, BRL
24,906,797.10. InTEREST On nET EQUITY,
STaTED On aUGUST 1, 2022, BRL
60,573,584.60. InTEREST On nET EQUITY,
STaTED On DECEMBER 26, 2022, BRL
127,206,959.67. RETaInED EaRnInGS RESERVE,
BRL 285,448,600.43
4 DETERMInInG THE annUaL GLOBaL COMPEnSaTIOn Mgmt For For
OF THE MEMBERS OF BOTH THE BOaRD OF
DIRECTORS anD THE BOaRD OF EXECUTIVE
OFFICERS FOR FISCaL YEaR 2023, aCCORDInG TO
THE ManaGEMEnT PROPOSaL
5 DECIDInG On THE ELECTIOn OF a MEMBER FOR Mgmt For For
THE COMPanY'S BOaRD OF DIRECTORS, aPPOInTED
BY THE BOaRD OF DIRECTORS aT a MEETInG HELD
On OCTOBER 7, 2022 In VIEW OF THE
RESIGnaTIOn OF a BOaRD MEMBER, PURSUanT TO
aRTICLE 150 OF THE BRaZILIan CORPORaTIOnS
aCT, TO FULFILL THE CURREnT TERM OF OFFICE
THaT WILL EnD aT THE 2024 annUaL GEnERaL
MEETInG
6 REGULaTORY MaTTER THaT IS nOT an InTEGRaL Mgmt 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 THE BRaZILIan CORPORaTIOnS
aCT
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTVS Sa agenda number: 716815139
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-apr-2023
Ticker:
ISIn: BRTOTSaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
1 DECIDInG On THE PROPOSED aMEnDMEnTS TO THE Mgmt For For
COMPanY SHaRE BaSED InCEnTIVE PLan,
aCCORDInG TO THE ManaGEMEnT PROPOSaL
2 REGULaTORY MaTTER THaT IS nOT an InTEGRaL Mgmt abstain against
PaRT OF THE ManaGEMEnT PROPOSaL. DO YOU
WISH TO REQUEST THaT a FISCaL COUnCIL,
SUPERVISORY BOaRD, IS ESTaBLISHED, PURSUanT
TO aRT. 161 OF THE BRaZILIan CORPORaTIOnS
aCT
--------------------------------------------------------------------------------------------------------------------------
TRanSaCTIOn CaPITaL LIMITED agenda number: 716538799
--------------------------------------------------------------------------------------------------------------------------
Security: S87138103
Meeting Type: aGM
Meeting Date: 09-Mar-2023
Ticker:
ISIn: ZaE000167391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O.1 RE-ELECTIOn OF C SEaBROOKE aS a DIRECTOR Mgmt For For
O.2 RE-ELECTIOn OF B HanISE aS a DIRECTOR Mgmt For For
O.3 RE-ELECTIOn OF I KIRK aS a DIRECTOR Mgmt For For
O.4 RE-ELECTIOn OF D RaDLEY aS a DIRECTOR Mgmt For For
O.5 aPPOInTMEnT OF D RaDLEY aS a MEMBER (anD Mgmt For For
SHaLL aLSO aCT aS 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 S Kana aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE
O.8 aPPOInTMEnT OF C SEaBROOKE aS a MEMBER OF Mgmt For For
THE aUDIT COMMITTEE
O.9 aPPOInTMEnT OF DELOITTE & TOUCHE aS Mgmt For For
aUDITORS
O.10 nOn-BInDInG aDVISORY VOTE On REMUnERaTIOn Mgmt against against
POLICY
O.11 nOn-BInDInG aDVISORY VOTE On REMUnERaTIOn Mgmt against against
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
--------------------------------------------------------------------------------------------------------------------------
TRanSInDIa REaLTY & LOGISTICS PaRKS LIMITED agenda number: 717294449
--------------------------------------------------------------------------------------------------------------------------
Security: Y896aR111
Meeting Type: OTH
Meeting Date: 15-Jun-2023
Ticker:
ISIn: InE0O3901029
--------------------------------------------------------------------------------------------------------------------------
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 SaLE OF CRanE BUSInESS (CRanE Mgmt For For
DIVISIOn) OF THE COMPanY TO PREMIER HEaVY
LIFT PRIVaTE LIMITED
--------------------------------------------------------------------------------------------------------------------------
UnIVERSaL VISIOn BIOTECHnOLOGY CO LTD agenda number: 717272176
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297L109
Meeting Type: aGM
Meeting Date: 21-Jun-2023
Ticker:
ISIn: TW0003218004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCKnOWLEDGMEnT OF 2022 BUSInESS REPORT anD Mgmt For For
FInanCIaL STaTEMEnTS
2 aCKnOWLEDGMEnT OF 2022 STaTEMEnT OF THE Mgmt For For
DISTRIBUTIOn OF EaRnInGS. PROPOSED CaSH
DIVIDEnD :TWD 6 PER SHaRE.
3 DISCUSSIOn On HanDLInG THE COnVERTInG OF Mgmt For For
EaRnInGS InTO CaPITaL InCREaSE anD ISSUanCE
OF nEW SHaRES. PROPOSED STOCK DIVIDEnD : 60
SHaRES PER 1,000 SHaRES.
--------------------------------------------------------------------------------------------------------------------------
VaRROC EnGInEERInG LTD agenda number: 716054793
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T52L152
Meeting Type: aGM
Meeting Date: 29-Sep-2022
Ticker:
ISIn: InE665L01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.a RESOLVED THaT THE aUDITED STanDaLOnE Mgmt For For
FInanCIaL STaTEMEnTS OF THE COMPanY FOR THE
FInanCIaL YEaR EnDED MaRCH 31, 2022 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, 2022, aLOnG
WITH REPORT OF THE InDEPEnDEnT aUDITORS
THEREOn aS CIRCULaTED TO THE MEMBERS, BE
anD aRE HEREBY RECEIVED, COnSIDERED,
aPPROVED anD aDOPTED
2 TO aPPOInT MR. ROHIT PRaKaSH aS a DIRECTOR Mgmt For For
WHO RETIRES BY ROTaTIOn anD BEInG ELIGIBLE,
OFFERS HIMSELF FOR RE-aPPOInTMEnT
3 aPPROVaL FOR PaYMEnT OF REMUnERaTIOn TO MR. Mgmt against against
ROHIT PRaKaSH, WHOLE TIME DIRECTOR OF THE
COMPanY
4 aPPROVaL FOR RE-aPPOInTMEnT anD Mgmt For For
REMUnERaTIOn OF MR. TaRanG JaIn aS CHaIRMan
anD ManaGInG DIRECTOR OF THE COMPanY
5 aPPROVaL FOR RE-aPPOInTMEnT anD Mgmt For For
REMUnERaTIOn OF MR. aRJUn JaIn aS WHOLE
TIME DIRECTOR OF THE COMPanY
6 aPPROVaL FOR RE-aPPOInTMEnT OF MR. VInISH Mgmt For For
KaTHURIa aS InDEPEnDEnT DIRECTOR OF THE
COMPanY
7 PaYMEnT OF REMUnERaTIOn TO nOn-EXECUTIVE Mgmt against against
DIRECTORS (InCLUDInG InDEPEnDEnT DIRECTORS
BUT EXCLUDInG nOMInEE DIRECTORS) OF THE
COMPanY
8 RaTIFICaTIOn OF REMUnERaTIOn OF COST Mgmt For For
aUDITOR OF THE COMPanY
9 ISSUE OF nOn-COnVERTIBLE DEBEnTURES On Mgmt For For
PRIVaTE PLaCEMEnT BaSIS
10 aPPOInTMEnT OF MR. DHRUV JaIn aS Mgmt against against
nOn-EXECUTIVE DIRECTOR OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 715975566
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 06-Sep-2022
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 CHanGE OF THE REGISTERED CaPITaL anD Mgmt against against
aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn
OF THE COMPanY
2 SETTLEMEnT OF PROJECTS FInanCED WITH RaISED Mgmt For For
FUnDS In CHOnGQInG anD PERManEnTLY
SUPPLEMEnTInG THE WORKInG CaPITaL WITH THE
SURPLUS RaISED FUnDS
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 716090446
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE FORECaST OF ROUTInE RELaTED PaRTY Mgmt For For
TRanSaCTIOnS FOR 2022
2 CHanGE THE REGISTERED CaPITaL anD TO REVISE Mgmt For For
THE aRTICLES OF aSSOCIaTIOn OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 716156458
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 19-Oct-2022
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE COMPanY'S ELIGIBILITY FOR nOn-PUBLIC Mgmt For For
a-SHaRE OFFERInG
2.1 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: STOCK Mgmt For For
TYPE anD PaR VaLUE
2.2 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
ISSUInG METHOD anD DaTE
2.3 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
ISSUInG TaRGETS anD SUBSCRIPTIOn METHOD
2.4 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
PRICInG BaSE DaTE, PRICInG PRInCIPLES anD
ISSUE PRICE
2.5 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
ISSUInG VOLUME
2.6 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
aMOUnT anD PURPOSE OF THE RaISED FUnDS
2.7 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
LOCKUP PERIOD
2.8 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
LISTInG PLaCE
2.9 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: Mgmt For For
aRRanGEMEnT FOR aCCUMULaTED RETaInED
PROFITS BEFORE nOn-PUBLIC SHaRE OFFERInG
2.10 PLan FOR nOn-PUBLIC a-SHaRE OFFERInG: THE Mgmt For For
VaLID PERIOD OF THE RESOLUTIOn REGaRDInG
THE nOn-PUBLIC SHaRE OFFERInG
3 PREPLan FOR nOn-PUBLIC a-SHaRE OFFERInG Mgmt For For
(REVISED)
4 REPORT On THE USE OF PREVIOUSLY-RaISED Mgmt For For
FUnDS
5 FEaSIBILITY anaLYSIS REPORT On THE USE OF Mgmt For For
FUnDS TO BE RaISED FROM THE nOn-PUBLIC
a-SHaRE OFFERInG (REVISED)
6 IMPaCT OF THE DILUTED IMMEDIaTE RETURn Mgmt For For
aFTER THE nOn-PUBLIC a-SHaRE OFFERInG,
FILLInG MEaSURES anD COMMITMEnTS OF
RELEVanT PaRTIES (REVISED)
7 THE InVESTMEnT anD COOPERaTIOn aGREEMEnT Mgmt For For
anD ITS SUPPLEMEnTaRY aGREEMEnT TO BE
SIGnED
8 COnDITIOnaL SHaRE SUBSCRIPTIOn aGREEMEnT Mgmt For For
anD ITS SUPPLEMEnTaRY aGREEMEnT TO BE
SIGnED
9 COnnECTED TRanSaCTIOnS InVOLVED In THE Mgmt For For
nOn-PUBLIC a-SHaRE OFFERInG
10 SHaREHOLDER RETURn PLan FOR THE nEXT THREE Mgmt For For
YEaRS FROM 2022 TO 2024
11 SETTInG UP a DEDICaTED aCCOUnT FOR RaISED Mgmt For For
FUnDS
12 FULL aUTHORIZaTIOn TO THE BOaRD TO HanDLE Mgmt For For
MaTTERS REGaRDInG THE nOn-PUBLIC a-SHaRE
OFFERInG
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 716727524
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE DEMOnSTRaTIOn anaLYSIS REPORT Mgmt For For
COnCERnInG THE SCHEME OF OFFERInG a SHaRES
TO SPECIFIC OBJECTS
2 REQUEST THE GEnERaL MEETInG OF SHaREHOLDERS Mgmt For For
TO FULLY aUTHORIZE THE BOaRD OF DIRECTORS
anD ITS aUTHORIZED PERSOnS TO HanDLE
MaTTERS RELaTED TO THE OFFERInG OF a SHaRES
TO SPECIFIC OBJECTS SHaREHOLDERS REGISTERED
aT THE DEPOSITORY aFTER THE CLOSE OF
TRaDInG On 8MaR23 aRE EnTITLED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 716832123
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 12-apr-2023
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2023 ESTIMaTED COnTInUInG COnnECTED Mgmt For For
TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 717093760
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: aGM
Meeting Date: 16-May-2023
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 WORK REPORT OF THE BOaRD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE
3 2022 annUaL aCCOUnTS Mgmt For For
4 2022 annUaL REPORT anD ITS SUMMaRY Mgmt For For
5 2022 PROFIT DISTRIBUTIOn PLan: THE DETaILED Mgmt For For
PROFIT DISTRIBUTIOn PLan aRE aS FOLLOWS: 1)
CaSH DIVIDEnD/10 SHaRES (TaX
InCLUDED):CnY2.00000000 2) BOnUS ISSUE FROM
PROFIT (SHaRE/10 SHaRES):nOnE 3) BOnUS
ISSUE FROM CaPITaL RESERVE (SHaRE/10
SHaRES):nOnE
6 REaPPOInTMEnT OF 2023 aUDIT FIRM Mgmt For For
7 REMUnERaTIOn DISTRIBUTIOn PLan FOR Mgmt For For
DIRECTORS
8 REMUnERaTIOn DISTRIBUTIOn PLan FOR Mgmt For For
SUPERVISORS
9 REPURCHaSE anD CanCELLaTIOn OF SOME Mgmt For For
RESTRICTED STOCKS UnDER 2022 RESTRICTED
STOCK InCEnTIVE PLan
10 CHanGE OF THE REGISTERED CaPITaL anD Mgmt For For
aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn
OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
VEnUSTECH GROUP InC agenda number: 717154013
--------------------------------------------------------------------------------------------------------------------------
Security: Y07764106
Meeting Type: EGM
Meeting Date: 31-May-2023
Ticker:
ISIn: CnE100000QJ2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 RESTRICTED STOCK InCEnTIVE PLan Mgmt For For
(REVISED DRaFT) anD ITS SUMMaRY
2 aPPRaISaL ManaGEMEnT MEaSURES FOR Mgmt For For
IMPLEMEnTaTIOn OF THE 2022 RESTRICTED STOCK
InCEnTIVE PLan (REVISED)
--------------------------------------------------------------------------------------------------------------------------
WInWaY TECHnOLOGY CO., LTD. agenda number: 717270691
--------------------------------------------------------------------------------------------------------------------------
Security: Y96657138
Meeting Type: aGM
Meeting Date: 21-Jun-2023
Ticker:
ISIn: TW0006515000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 THE 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnTS.
2 THE 2022 EaRnInGS DISTRIBUTIOn PLan. Mgmt For For
PROPOSED CaSH DIVIDEnD: TWD 22 PER SHaRE.
3.1 THE ELECTIOn OF THE DIRECTOR.:HE WEI Mgmt For For
InVESTMEnT CO., LTD.,SHaREHOLDER
nO.0000156,MaRK WanG aS REPRESEnTaTIVE
3.2 THE ELECTIOn OF THE DIRECTOR.:CLIFF Mgmt For For
LIU,SHaREHOLDER nO.0000274
3.3 THE ELECTIOn OF THE DIRECTOR.:JQ Mgmt For For
LEE,SHaREHOLDER nO.0000032
3.4 THE ELECTIOn OF THE DIRECTOR.:JaSOn Mgmt For For
CHEn,SHaREHOLDER nO.0000228
3.5 THE ELECTIOn OF THE DIRECTOR.:CHIanG HOCK Mgmt For For
WOO,SHaREHOLDER nO.1957071XXX
3.6 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:HSIU YI HUnG,SHaREHOLDER
nO.P121282XXX
3.7 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:TED LEE,SHaREHOLDER nO.H120210XXX
3.8 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:WILSOn WanG,SHaREHOLDER
nO.a120640XXX
3.9 THE ELECTIOn OF THE InDEPEnDEnT Mgmt For For
DIRECTOR.:DEnnIS CHanG,SHaREHOLDER
nO.P120663XXX
4 RELEaSInG THE nEWLY ELECTED DIRECTOR FROM Mgmt For For
THE nOn COMPETITIOn RESTRICTIOnS.
5 aMEnDMEnTS TO THE COMPanYS RULES OF Mgmt For For
PROCEDURE FOR SHaREHOLDERS MEETInGS.
--------------------------------------------------------------------------------------------------------------------------
YEaHKa LIMITED agenda number: 717123006
--------------------------------------------------------------------------------------------------------------------------
Security: G9835C108
Meeting Type: aGM
Meeting Date: 05-Jun-2023
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/2023/0426/2023042602093.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0426/2023042602139.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, 2022
2.a.I TO RE-ELECT MR. LUO XIaOHUI aS an EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPanY
2.aII TO RE-ELECT MR. aKIO TanaKa aS a 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 DIRECTOR
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
aMG TimesSquare International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
aCCTOn TECHnOLOGY CORPORaTIOn agenda number: 717241804
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: aGM
Meeting Date: 15-Jun-2023
Ticker:
ISIn: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 2022 BUSInESS REPORT anD FInanCIaL Mgmt For For
STaTEMEnT
2 2022 PROFIT DISTRIBUTIOn PROPOSaL. PROPOSED Mgmt For For
CaSH DIVIDEnD: TWD 7.5 PER SHaRE
3 aMEnDMEnTS TO THE aRTICLES OF aSSOCIaTIOn Mgmt For For
OF THE COMPanY.
4 aMEnDMEnTS TO THE PROCEDURES FOR Mgmt For For
aCQUISITIOn anD DISPOSaL OF aSSETS OF THE
COMPanY.
--------------------------------------------------------------------------------------------------------------------------
aG GROWTH InTERnaTIOnaL InC agenda number: 716954424
--------------------------------------------------------------------------------------------------------------------------
Security: 001181106
Meeting Type: aGM
Meeting Date: 10-May-2023
Ticker:
ISIn: Ca0011811068
--------------------------------------------------------------------------------------------------------------------------
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, 2.1 TO 2.10, 4 TO 6 anD 'In
FaVOR' OR 'aBSTaIn' OnLY FOR RESOLUTIOn
nUMBER 3. THanK YOU
1 TO FIX THE nUMBER OF DIRECTORS OF aGI TO BE Mgmt For For
ELECTED aT THE MEETInG aT TEn (10)
2.1 ELECTIOn OF DIRECTOR: ROHIT BHaRDWaJ Mgmt For For
2.2 ELECTIOn OF DIRECTOR: annE DE GREEF-SaFFT Mgmt For For
2.3 ELECTIOn OF DIRECTOR: MIKE FRanK Mgmt For For
2.4 ELECTIOn OF DIRECTOR: JanET GIESSELMan Mgmt For For
2.5 ELECTIOn OF DIRECTOR: PaUL HOUSEHOLDER Mgmt For For
2.6 ELECTIOn OF DIRECTOR: BILL LaMBERT Mgmt For For
2.7 ELECTIOn OF DIRECTOR: BILL MaSLECHKO Mgmt For For
2.8 ELECTIOn OF DIRECTOR: MaLCOLM (MaC) MOORE Mgmt For For
2.9 ELECTIOn OF DIRECTOR: CLaUDIa ROESSLER Mgmt For For
2.10 ELECTIOn OF DIRECTOR: DaVID WHITE Mgmt For For
3 TO aPPOInT ERnST & YOUnG LLP aS aUDITORS OF Mgmt For For
aGI anD aUTHORIZE THE DIRECTORS OF aGI TO
FIX THEIR REMUnERaTIOn aS SUCH
4 TO aPPROVE an InCREaSE OF THE nUMBER OF Mgmt For For
COMMOn SHaRES ISSUaBLE PURSUanT TO THE
EQUITY InCEnTIVE aWaRD PLan anD RaTIFY THE
GRanT OF CERTaIn aWaRDS MaDE THEREUnDER
5 TO RECOnFIRM aGI'S SHaREHOLDER RIGHTS PLan Mgmt For For
6 a nOn-BInDInG aDVISORY RESOLUTIOn TO aCCEPT Mgmt For For
aGI'S aPPROaCH TO EXECUTIVE COMPEnSaTIOn
--------------------------------------------------------------------------------------------------------------------------
aLK-aBELLO a/S agenda number: 716721899
--------------------------------------------------------------------------------------------------------------------------
Security: K03294137
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: DK0061802139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG InSTRUCTIOnS FOR MOST MEETInGS aRE non-Voting
CaST BY THE REGISTRaR In aCCORDanCE WITH
YOUR VOTInG InSTRUCTIOnS. FOR THE SMaLL
nUMBER OF MEETInGS WHERE THERE IS nO
REGISTRaR, YOUR VOTInG InSTRUCTIOnS WILL BE
CaST BY THE CHaIRMan OF THE BOaRD (OR a
BOaRD MEMBER) aS PROXY. THE CHaIRMan (OR a
BOaRD MEMBER) MaY CHOOSE TO OnLY CaST
PRO-ManaGEMEnT VOTInG InSTRUCTIOnS. TO
GUaRanTEE YOUR VOTInG InSTRUCTIOnS aGaInST
ManaGEMEnT aRE CaST, YOU MaY SUBMIT a
REQUEST TO aTTEnD THE MEETInG In PERSOn.
THE SUB CUSTODIan BanKS OFFER
REPRESEnTaTIOn SERVICES FOR an aDDED FEE,
IF REQUESTED.
CMMT SPLIT anD PaRTIaL VOTInG IS nOT aUTHORIZED non-Voting
FOR a BEnEFICIaL OWnER In THE DanISH
MaRKET.
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
1 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 against against
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 aLan MaIn aS DIRECTOR Mgmt For For
8.E ELECT JESPER HOILanD aS nEW DIRECTOR Mgmt For For
9 RaTIFY PRICEWaTERHOUSECOOPERS aS aUDITORS Mgmt For For
10.a aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
10.B aMEnD aRTICLES RE: COMPanY'S REGISTRaR Mgmt For For
10.C aMEnD REMUnERaTIOn POLICY Mgmt against against
10.D aUTHORIZE EDITORIaL CHanGES TO aDOPTED Mgmt For For
RESOLUTIOnS In COnnECTIOn WITH REGISTRaTIOn
WITH DanISH aUTHORITIES
11 OTHER BUSInESS non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aBSTaIn' OnLY FOR
RESOLUTIOn nUMBERS 6,7, 8.a TO 8.E anD 9.
THanK YOU.
CMMT 28 FEB 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 28 FEB 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 28 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aMPLIFOn S.P.a. agenda number: 716819303
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: aGM
Meeting Date: 21-apr-2023
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.
0010 FInanCIaL STaTEMEnTS aS aT 31 DECEMBER Mgmt For For
2022: aPPROVaL OF THE FInanCIaL STaTEMEnTS
aS aT 31 DECEMBER 2022; TOGETHER WITH THE
REPORTS OF THE BOaRD OF DIRECTORS, THE
BOaRD OF InTERnaL aUDITORS anD THE EXTERnaL
aUDITORS. PRESEnTaTIOn OF THE COnSOLIDaTED
FInanCIaL STaTEMEnTS aS aT 31 DECEMBER 2022
anD REPORT On ManaGEMEnT In aCCORDanCE WITH
COMMISSIOn DELEGaTED REGULaTIOn (EU)
2019/815 anD SUBSEQUEnT aMEnDMEnTS.
PRESEnTaTIOn OF THE COnSOLIDaTED
nOn-FInanCIaL STaTEMEnT aS aT 31 DECEMBER
2022
0020 FInanCIaL STaTEMEnTS aS aT 31 DECEMBER Mgmt For For
2022: aLLOCaTIOn OF THE EaRnInGS FOR THE
YEaR
0030 DIRECTORS' REMUnERaTIOn FOR FY 2023 Mgmt For For
0040 STOCK GRanT PLan In FaVOUR OF THE EMPLOYEES Mgmt For For
anD SELF-EMPLOYEES OF THE COMPanY anD ITS
SUBSIDIaRIES FOR 2023-2028 (''STOCK GRanT
PLan 2023-2028'')
0050 REMUnERaTIOn REPORT 2023 aS PER aRT. Mgmt against against
123-TER LEGISLaTIVE DECREE 58/98 (''TUF'')
anD aRT. 84-QUaTER ISSUERS' REGULaTIOnS:
BInDInG RESOLUTIOn On THE FIRST SECTIOn aS
PER aRT. 123-TER, PaR. 3-BIS anD 3-TER OF
THE TUF
0060 REMUnERaTIOn REPORT 2023 aS PER aRT. Mgmt against against
123-TER LEGISLaTIVE DECREE 58/98 (''TUF'')
anD aRT. 84-QUaTER ISSUERS' REGULaTIOnS:
nOn-BInDInG RESOLUTIOn On THE SECOnD
SECTIOn aS PER aRT. 123-TER, PaR. 6 OF THE
TUF
0070 PROPOSED aMEnDMEnT TO THE CO-InVESTMEnT Mgmt For For
PLan (''SUSTaInaBLE VaLUE SHaRInG PLan
2022-2027''): RESOLUTIOnS aS PER aRT.
114-BIS TUF anD aRTICLE 84-BIS OF THE
ISSUERS' REGULaTIOnS
0080 aPPROVaL OF a PLan FOR THE PURCHaSE anD Mgmt For For
DISPOSaL OF TREaSURY SHaRES aS PER aRT.
2357 anD 2357-TER OF THE ITaLIan CIVIL
CODE, FOLLOWInG REVOCaTIOn OF THE CURREnT
PLan. RESOLUTIOnS RELaTED THERETO
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
aPM HUMan SERVICES InTERnaTIOnaL PTY LTD agenda number: 716117569
--------------------------------------------------------------------------------------------------------------------------
Security: Q0450U100
Meeting Type: aGM
Meeting Date: 27-Oct-2022
Ticker:
ISIn: aU0000187528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 1,5,6,7 anD VOTES CaST BY anY
InDIVIDUaL OR RELaTED PaRTY WHO BEnEFIT
FROM THE PaSSInG OF THE PROPOSaL/S WILL BE
DISREGaRDED BY THE COMPanY. HEnCE, IF YOU
HaVE OBTaInED BEnEFIT OR EXPECT TO OBTaIn
FUTURE BEnEFIT (aS REFERRED In THE COMPanY
annOUnCEMEnT) VOTE aBSTaIn On THE RELEVanT
PROPOSaL ITEMS. BY DOInG SO, YOU
aCKnOWLEDGE THaT YOU HaVE OBTaInED BEnEFIT
OR EXPECT TO OBTaIn BEnEFIT BY THE PaSSInG
OF THE RELEVanT PROPOSaL/S. BY VOTInG (FOR
OR aGaInST) On THE aBOVE MEnTIOnED
PROPOSaL/S, YOU aCKnOWLEDGE THaT YOU HaVE
nOT OBTaInED BEnEFIT nEITHER EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S anD YOU COMPLY WITH THE
VOTInG EXCLUSIOn
1 nOn-BInDInG RESOLUTIOn TO aDOPT Mgmt For For
REMUnERaTIOn REPORT
2 RE-ELECTIOn OF MS ELIZaBETH BETTEn aS a Mgmt For For
DIRECTOR
3 RE-ELECTIOn OF MR WILLIaM RITCHIE aS a Mgmt For For
DIRECTOR
4 ELECTIOn OF MR BEn WYaTT aS a DIRECTOR Mgmt For For
5 aPPROVaL OF LOnG TERM InCEnTIVE PLan Mgmt For For
6 GRanT OF PERFORManCE RIGHTS TO MS MEGan Mgmt For For
WYnnE, OR HER nOMInEE(S)
7 GRanT OF PERFORManCE RIGHTS TO MR MICHaEL Mgmt For For
anGHIE, OR HIS nOMInEE(S)
8 aMEnDMEnT TO COnSTITUTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
aRCaDIS nV agenda number: 716832248
--------------------------------------------------------------------------------------------------------------------------
Security: n0605M147
Meeting Type: aGM
Meeting Date: 12-May-2023
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.
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 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 2022
3. REPORT BY THE EXECUTIVE BOaRD On FInanCIaL non-Voting
YEaR 2022
4. 2022 FInanCIaL STaTEMEnTS anD DIVIDEnD non-Voting
4.a. aDOPTIOn OF THE 2022 FInanCIaL STaTEMEnTS Mgmt For For
4.b. DIVIDEnD OVER FInanCIaL YEaR 2022 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 2024 Mgmt For For
FInanCIaL STaTEMEnTS
7. REMUnERaTIOn REPORTS EXECUTIVE BOaRD anD non-Voting
SUPERVISORY BOaRD 2022
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 EXECUTIVE BOaRD; Mgmt For For
aPPOInTMEnT OF MR. a.G. BROOKES
9. COMPOSITIOn OF THE SUPERVISORY BOaRD non-Voting
9.a. REaPPOInTMEnT OF MR. M.P. LaP Mgmt For For
9.b. aPPOInTMEnT OF MS. B. DUGanIER Mgmt For For
9.c. annOUnCEMEnT OF VaCanCIES aRISInG aFTER THE non-Voting
nEXT annUaL GEnERaL MEETInG
10. DELEGaTIOn OF aUTHORITY TO GRanT OR ISSUE non-Voting
(RIGHTS TO aCQUIRE) aRCaDIS n.V. SHaRES
10.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
10.b. DESIGnaTIOn OF THE EXECUTIVE BOaRD aS THE Mgmt For For
BODY aUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
11. aUTHORIZaTIOn TO REPURCHaSE aRCaDIS n.V. Mgmt For For
SHaRES
12. aPPROVaL OF THE 2023 aRCaDIS n.V. LOnG-TERM Mgmt For For
InCEnTIVE PLan
13. anY OTHER BUSInESS non-Voting
14. CLOSInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
aRCOS DORaDOS HOLDInGS InC agenda number: 935822622
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: annual
Meeting Date: 28-apr-2023
Ticker: aRCO
ISIn: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2022,
the Independent Report of the External
auditors EY (Pistrelli, Henry Martin y
asociados S.R.L., member firm of Ernst &
Young Global), and the notes corresponding
to the fiscal year ended December 31, 2022.
2. appointment and remuneration of EY Mgmt For For
(Pistrelli, Henry Martin y asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
3. DIRECTOR
Mr. Michael Chu Mgmt For For
Mr. Jose alberto Velez Mgmt For For
Mr. Jose Fernandez Mgmt For For
Ms. Karla Berman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
aS OnE CORPORaTIOn agenda number: 717368763
--------------------------------------------------------------------------------------------------------------------------
Security: J0332U102
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3131300000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iuchi, Takuji
1.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yamada,
Kazuhito
1.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nishikawa,
Keisuke
1.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Hara, Toshiki
1.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Odaki,
Kazuhiko
1.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Endo, Yumie
2.1 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Suzuki,
Kazutaka
2.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Mihara,
Hideaki
2.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kanai, Michiko
3 appoint a Substitute Director who is audit Mgmt For For
and Supervisory Committee Member Morisawa,
Takeo
--------------------------------------------------------------------------------------------------------------------------
aSaHI HOLDInGS,InC. agenda number: 717320559
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: aGM
Meeting Date: 20-Jun-2023
Ticker:
ISIn: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 amend articles to: amend Official Company Mgmt For For
name
2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Higashiura,
Tomoya
3.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Hara,
Yoshinori
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kimura, Miyoko
3.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kagimoto,
Mitsutoshi
3.4 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Yamamoto,
akinori
3.5 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
4 approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
aUTO TRaDER GROUP PLC agenda number: 715828058
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: aGM
Meeting Date: 15-Sep-2022
Ticker:
ISIn: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE annUaL REPORT anD FInanCIaL Mgmt For For
STaTEMEnTS
2 aPPROVaL OF THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
3 DECLaRaTIOn OF FInaL DIVIDEnD Mgmt For For
4 TO RE-ELECT ED WILLIaMS aS a DIRECTOR OF Mgmt For For
THE COMPanY
5 TO RE-ELECT naTHan COE aS a DIRECTOR OF THE Mgmt For For
COMPanY
6 TO RE-ELECT DaVID KEEnS aS a DIRECTOR OF Mgmt For For
THE COMPanY
7 TO RE-ELECT JILL EaSTERBROOK aS a DIRECTOR Mgmt For For
OF THE COMPanY
8 TO RE-ELECT JEnI MUnDY aS a DIRECTOR OF THE Mgmt For For
COMPanY
9 TO RE-ELECT CaTHERInE FaIERS aS a DIRECTOR Mgmt For For
OF THE COMPanY
10 TO RE-ELECT JaMIE WaRnER aS a DIRECTOR OF Mgmt For For
THE COMPanY
11 TO RE-ELECT SIGGa SIGURDaRDOTTIR aS a Mgmt For For
DIRECTOR OF THE COMPanY
12 TO ELECT JaSVInDER GaKHaL aS a DIRECTOR OF Mgmt For For
THE COMPanY
13 TO RE-aPPOInT KPMG LLP aS aUDITORS OF THE Mgmt For For
COMPanY
14 TO aUTHORISE THE BOaRD TO FIX THE Mgmt For For
REMUnERaTIOn OF THE aUDITORS
15 aUTHORITY TO aLLOT SHaRES Mgmt For For
16 PaRTIaL DISaPPLICaTIOn OF PRE-EMPTIOn Mgmt For For
RIGHTS
17 PaRTIaL DISaPPLICaTIOn OF PRE-EMPTIOn Mgmt For For
RIGHTS In COnnECTIOn WITH an aCQUISITIOn OR
SPECIFIED CaPITaL InVESTMEnT
18 COMPanY'S aUTHORITY TO PURCHaSE ITS OWn Mgmt For For
SHaRES
19 CaLLInG OF GEnERaL MEETInGS On 14 DaYS Mgmt For For
nOTICE
--------------------------------------------------------------------------------------------------------------------------
BaYCURREnT COnSULTInG,InC. agenda number: 717218247
--------------------------------------------------------------------------------------------------------------------------
Security: J0433F103
Meeting Type: aGM
Meeting Date: 26-May-2023
Ticker:
ISIn: JP3835250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2 amend articles to: Increase the Board of Mgmt For For
Directors Size, 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 abe, Yoshiyuki
3.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ikehira,
Kentaro
3.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nakamura,
Kosuke
3.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Shoji,
Toshimune
3.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sato, Shintaro
4.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Okuyama,
Yoshitaka
4.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kasuya,
Yuichiro
4.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Tetsuya
4.4 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Midorikawa,
Yoshie
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 Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors and Directors
who are audit and Supervisory Committee
Members)
7 approve Details of the Compensation to be Mgmt For For
received by Directors who are audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
BEFESa S.a. agenda number: 717244507
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103
Meeting Type: aGM
Meeting Date: 15-Jun-2023
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 BOaRDS anD aUDITORS 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 aPPROVE FIXED REMUnERaTIOn OF nOn-EXECUTIVE Mgmt For For
DIRECTORS
7 aPPROVE REMUnERaTIOn POLICY Mgmt against against
8 aPPROVE REMUnERaTIOn REPORT Mgmt against against
9 REnEW aPPOInTMEnT OF KPMG LUXEMBOURG aS Mgmt For For
aUDITOR
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.
--------------------------------------------------------------------------------------------------------------------------
BML,InC. agenda number: 717378512
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3799700004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2 amend articles to: amend Business Lines Mgmt For For
3.1 appoint a Director Kondo, Kensuke Mgmt For For
3.2 appoint a Director arai, nobuki Mgmt For For
3.3 appoint a Director Takebe, norihisa Mgmt For For
3.4 appoint a Director Osawa, Hideaki Mgmt For For
3.5 appoint a Director Shibata, Kenji Mgmt For For
3.6 appoint a Director Yamashita, Yuji Mgmt For For
3.7 appoint a Director Yoritaka, Yukiko Mgmt For For
3.8 appoint a Director arai, Tatsuharu Mgmt For For
3.9 appoint a Director Osawa, Shigeru Mgmt For For
4 appoint a Substitute Corporate auditor Mgmt For For
nohara, Shunsuke
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC agenda number: 716853545
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: aGM
Meeting Date: 31-May-2023
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 MR I.B. DUnCan aS a DIRECTOR Mgmt For For
6 RE-ELECTIOn OF MR P. LaRMOn aS a DIRECTOR Mgmt For For
7 RE-ELECTIOn OF MS. L. CHaHBaZI aS a Mgmt For For
DIRECTOR
8 RE-ELECTIOn OF MR K. BOYD aS a DIRECTOR Mgmt For For
9 ELECTIOn OF MS C. GORDOn aS a DIRECTOR Mgmt For For
10 ELECTIOn OF MR B. FIDLER 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 aUTHORITY TO aLLOT SHaRES Mgmt For For
15 GEnERaL DISaPPLICaTIOn OF PRE-EMPTIOn Mgmt For For
RIGHTS
16 DISaPPLICaTIOn OF PRE-EMPTIOn RIGHTS FOR Mgmt For For
aCQUISITIOnS OR SPECIFIED CaPITaL
InVESTMEnTS
17 aUTHORITY TO BUY OWn SHaRES Mgmt For For
18 aUTHORITY TO aMEnD THE RULES OF THE Mgmt For For
BODYCOTE InCEnTIVE PLan 2016
19 aDOPT nEW aRTICLES OF aSSOCIaTIOn Mgmt For For
20 nOTICE PERIOD FOR GEnERaL MEETInG Mgmt For For
CMMT 31 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT OF
RESOLUTIOn 18. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CIE aUTOMOTIVE Sa agenda number: 716899298
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 04-May-2023
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 EXaMInaTIOn anD aPPROVaL, IF aPPLICaBLE, OF Mgmt For For
THE annUaL aCCOUnTS OF CIE aUTOMOTIVE, S.a.
anD ManaGEMEnT REPORT, anD THE annUaL
aCCOUnTS anD ManaGEMEnT REPORT OF ITS
COnSOLIDaTED GROUP OF COMPanIES,
CORRESPOnDInG TO THE FInanCIaL YEaR 2022
2 aPPROVaL OF THE ManaGEMEnT OF THE BOaRD OF Mgmt For For
DIRECTORS
3 aPPROVaL OF THE PROPOSED aPPLICaTIOn OF THE Mgmt For For
RESULT CORRESPOnDInG TO THE FInanCIaL YEaR
2022
4 EXaMInaTIOn anD aPPROVaL OF THE Mgmt For For
COnSOLIDaTED nOn FInanCIaL InFORMaTIOn
STaTEMEnT OF CIE aUTOMOTIVE S.a. anD ITS
SUBSIDIaRIES, CORRESPOnDInG TO THE YEaR
2022
5 LEaVInG WITHOUT EFFECT THE aUTHORIZaTIOn Mgmt For For
GRanTED BY THE GEnERaL SHaREHOLDERS MEETInG
OF 28 aPRIL 2022, aUTHORIZaTIOn TO THE
BOaRD OF DIRECTORS TO PROCEED WITH THE
DERIVaTIVE aCQUISITIOn OF OWn SHaRES,
DIRECTLY OR THROUGH GROUP COMPanIES, In
aCCORDanCE WITH aRTICLES 146 anD 509 OF THE
CaPITaL COMPanIES LaW , REDUCTIOn OF THE
SHaRE CaPITaL TO aMORTIZE OWn SHaRES,
DELEGaTInG TO THE BOaRD THE nECESSaRY
POWERS FOR ITS EXECUTIOn
6 RaTIFICaTIOn anD aPPOInTMEnT OF MRS. aBanTI Mgmt against against
SanKaRanaRaYanan aS a MEMBER OF THE
COMPanY'S BOaRD OF DIRECTORS, aS
PROPRIETaRY DIRECTOR
7 aPPROVaL OF a nEW REMUnERaTIOn POLICY OF Mgmt against against
THE COMPanY FOR THE CURREnT YEaR anD THE
PERIOD 2024 2026
8 aPPROVaL OF MODIFICaTIOnS TO THE TERMS OF Mgmt For For
THE LOnG TERM VaRIaBLE REMUnERaTIOn LInKED
TO THE EVOLUTIOn OF THE SHaRE OF WHICH THE
CEO IS THE BEnEFICIaRY
9 ESTaBLISHMEnT OF THE MaXIMUM IMPORT OF THE Mgmt For For
REMUnERaTIOn OF DIRECTORS In THEIR CaPaCITY
aS SHORT TERM DIRECTORS FOR THE CURREnT
FISCaL YEaR
10 SUBMISSIOn OF THE annUaL REPORT On THE Mgmt against against
REMUnERaTIOn OF THE DIRECTORS OF CIE
aUTOMOTIVE, S.a. TO THE GEnERaL MEETInG OF
SHaREHOLDERS WITH a COnSULTaTIVE CHaRaCTER
11 DELEGaTIOn OF POWERS FOR THE EXECUTIOn OF Mgmt For For
THE PREVIOUS aGREEMEnTS
12 aPPROVaL OF THE MInUTES OF THE 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 05 MaY 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CLEanaWaY WaSTE ManaGEMEnT LTD agenda number: 716097325
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: aGM
Meeting Date: 21-Oct-2022
Ticker:
ISIn: aU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 2,4.a,4.B,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.a RE-ELECTIOn OF MaRK CHELLEW aS a DIRECTOR Mgmt For For
OF THE COMPanY
3.B ELECTIOn OF MICHaEL KELLY aS a DIRECTOR OF Mgmt For For
THE COMPanY
3.C ELECTIOn OF JaCKIE MCaRTHUR aS a DIRECTOR Mgmt For For
OF THE COMPanY
4.a GRanTInG OF PERFORManCE RIGHTS TO MaRK Mgmt For For
SCHUBERT UnDER THE LOnG-TERM InCEnTIVE PLan
4.B GRanTInG OF DEFERRED EQUITY RIGHTS TO MaRK Mgmt For For
SCHUBERT UnDER THE DEFERRED EQUITY PLan
5 InCREaSE In nOn-EXECUTIVE DIRECTOR Mgmt For For
aGGREGaTE FEE POOL
--------------------------------------------------------------------------------------------------------------------------
CYBERaRK SOFTWaRE LTD. agenda number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIn: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt For For
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DaISEKI CO.,LTD. agenda number: 717197772
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: aGM
Meeting Date: 25-May-2023
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
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Tetsuya
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ito, Yasuo
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member amano, Koji
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Okada, Mitsuru
--------------------------------------------------------------------------------------------------------------------------
DaLaTa HOTEL GROUP PLC agenda number: 716844053
--------------------------------------------------------------------------------------------------------------------------
Security: G2630L100
Meeting Type: aGM
Meeting Date: 27-apr-2023
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
1 TO RECEIVE anD COnSIDER THE annUaL REPORT Mgmt For For
anD FInanCIaL STaTEMEnTS OF THE COMPanY FOR
THE YEaR EnDED 31 DECEMBER 2022 TOGETHER
WITH THE DIRECTORS anD aUDITORS REPORTS anD
a REVIEW OF THE aFFaIRS OF THE COMPanY
2 TO RECEIVE anD COnSIDER THE DIRECTORS' Mgmt For For
REPORT On REMUnERaTIOn FOR THE YEaR EnDED
31 DECEMBER 2022
3 TO RECEIVE anD COnSIDER THE COMPanY'S Mgmt For For
REMUnERaTIOn POLICY
4.a TO RE-aPPOInT THE FOLLOWInG DIRECTOR: JOHn Mgmt For For
HEnnESSY
4.B TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
DERMOT CROWLEY
4.C TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
ELIZaBETH MCMEIKan
4.D TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
CaTHRIOna HaLLaHan
4.E TO RE-aPPOInT THE FOLLOWInG DIRECTOR: Mgmt For For
GERVaISE SLOWEY
4.F TO RE-aPPOInT THE FOLLOWInG DIRECTOR: SHanE Mgmt For For
CaSSERLY
4.G TO RE-aPPOInT THE FOLLOWInG DIRECTOR: CaROL Mgmt For For
PHELan
5 TO aUTHORISE THE DIRECTORS TO DETERMInE THE Mgmt For For
REMUnERaTIOn OF THE aUDITORS
6 aUTHORITY TO aLLOT RELEVanT SECURITIES UP Mgmt For For
TO CUSTOMaRY LIMITS
7 DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn Mgmt For For
RIGHTS In SPECIFIED CIRCUMSTanCES
8 DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn Mgmt For For
RIGHTS In aDDITIOnaL CIRCUMSTanCES FOR
FInanCInG an aCQUISITIOn OR CaPITaL
InVESTMEnT BY THE COMPanY
9 aUTHORISaTIOn OF MaRKET PURCHaSES OF THE Mgmt For For
COMPanY'S SHaRES
10 aUTHORISaTIOn FOR THE RE-aLLOTMEnT OF Mgmt For For
TREaSURY SHaRES
11 TO aUTHORISE THE DIRECTORS TO HOLD CERTaIn Mgmt For For
GEnERaL MEETInGS On 14 DaYS nOTICE
--------------------------------------------------------------------------------------------------------------------------
DIPLOMa PLC agenda number: 716440437
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: aGM
Meeting Date: 18-Jan-2023
Ticker:
ISIn: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
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 2022
2 TO aPPROVE a FInaL DIVIDEnD OF 38.8 PEnCE Mgmt For For
PER ORDInaRY SHaRE
3 TO RE-ELECT D LOWDEn aS a DIRECTOR OF THE Mgmt For For
COMPanY
4 TO RE-ELECT JD THOMSOn aS a DIRECTOR OF THE Mgmt For For
COMPanY
5 TO ELECT C DaVIES aS a DIRECTOR OF THE Mgmt For For
COMPanY
6 TO RE-ELECT aP SMITH aS a DIRECTOR OF THE Mgmt For For
COMPanY
7 TO RE-ELECT a THORBURn aS a DIRECTOR OF THE Mgmt For For
COMPanY
8 TO RE-ELECT G HUSE aS a DIRECTOR OF THE Mgmt For For
COMPanY
9 TO RE-ELECT D FInCH aS a DIRECTOR OF THE Mgmt For For
COMPanY
10 TO RE-aPPOInT PRICEWaTERHOUSECOOPERS LLP aS Mgmt For For
aUDITOR OF THE COMPanY
11 TO aUTHORISE THE DIRECTOR TO SET THE Mgmt For For
REMUnERaTIOn OF THE aUDITOR
12 TO aPPROVE THE annUaL REPORT On Mgmt For For
REMUnERaTIOn FOR THE FInanCIaL YEaR EnDED
30 SEPTEMBER 2022
13 TO aPPROVE THE DIRECTOR REMUnERaTIOn POLICY Mgmt For For
14 TO aPPROVE THE aMEnDMEnTS TO THE Mgmt For For
PERFORManCE SHaRE PLan, TO BE COnSISTEnT
WITH THE nEW DIRECTORS' REMUnERaTIOn POLICY
15 TO aUTHORISE THE DIRECTOR TO aLLOT RELEVanT Mgmt For For
SECURITIES
16 TO aUTHORISE THE DIRECTOR TO aLLOT EQUITY Mgmt For For
SECURITIES
17 TO aUTHORISE THE DIRECTOR TO FURTHER aLLOT Mgmt For For
EQUITY SECURITIES
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 BECaLLED On nOT
LESS THan 14 CLEaR DaYS' nOTICE
--------------------------------------------------------------------------------------------------------------------------
DOWnER EDI LTD agenda number: 716136076
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: aGM
Meeting Date: 03-nov-2022
Ticker:
ISIn: aU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 3,4,6 anD VOTES CaST BY anY
InDIVIDUaL OR RELaTED PaRTY WHO BEnEFIT
FROM THE PaSSInG OF THE PROPOSaL/S WILL BE
DISREGaRDED BY THE COMPanY. HEnCE, IF YOU
HaVE OBTaInED BEnEFIT OR EXPECT TO OBTaIn
FUTURE BEnEFIT (aS REFERRED In THE COMPanY
annOUnCEMEnT) VOTE aBSTaIn On THE RELEVanT
PROPOSaL ITEMS. BY DOInG SO, YOU
aCKnOWLEDGE THaT YOU HaVE OBTaInED BEnEFIT
OR EXPECT TO OBTaIn BEnEFIT BY THE PaSSInG
OF THE RELEVanT PROPOSaL/S. BY VOTInG (FOR
OR aGaInST) On THE aBOVE MEnTIOnED
PROPOSaL/S, YOU aCKnOWLEDGE THaT YOU HaVE
nOT OBTaInED BEnEFIT nEITHER EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S anD YOU COMPLY WITH THE
VOTInG EXCLUSIOn
2.a ELECTIOn OF DIRECTOR - MR MaRK BInnS Mgmt For For
2.B ELECTIOn OF DIRECTOR - DR aDELLE HOWSE Mgmt For For
2.C ELECTIOn OF DIRECTOR - MR MaRK MEnHInnITT Mgmt For For
2.D RE-ELECTIOn OF DIRECTOR - MS TERESa Mgmt For For
HanDICOTT
2.E RE-ELECTIOn OF DIRECTOR - MR PETER WaTSOn Mgmt For For
3 aDOPTIOn OF REMUnERaTIOn REPORT Mgmt For For
4 aPPROVaL OF ManaGInG DIRECTOR'S LOnG-TERM Mgmt For For
InCEnTIVE (LTI)
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
5 REnEWaL OF PROPORTIOnaL TaKEOVER aPPROVaL Mgmt For For
PROVISIOnS
6 InCREaSE OF nOn-EXECUTIVE DIRECTOR FEE Mgmt For For
LIMIT
--------------------------------------------------------------------------------------------------------------------------
FInECOBanK S.P.a agenda number: 716935157
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 27-apr-2023
Ticker:
ISIn: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO BEnEFICIaL OWnER DETaILS aRE
PROVIDED, YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 874599 DUE TO RECEIVED SLaTES
FOR RESOLUTIOn 7. aLL VOTES RECEIVED On THE
PREVIOUS MEETInG WILL BE DISREGaRDED anD
YOU WILL nEED TO REInSTRUCT On THIS MEETInG
nOTICE. THanK YOU
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
0010 aPPROVaL OF THE FInECOBanK S.P.a. 2022 Mgmt For For
YEaR-EnD FInanCIaL STaTEMEnTS anD
PRESEnTaTIOn OF THE COnSOLIDaTED FInanCIaL
STaTEMEnTS
0020 aLLOCaTIOn OF FInECOBanK S.P.a. 2022 nET Mgmt For For
PROFIT OF THE YEaR
0030 ELIMInaTIOn OF nEGaTIVE RESERVE nOT SUBJECT Mgmt For For
TO CHanGE RECOGnIZED In THE FInECOBanK
S.P.a. FInanCIaL STaTEMEnTS BY MEanS OF ITS
DEFInITIVE COVERaGE
0040 InTEGRaTIOn OF THE InDEPEnDEnT aUDITOR'S Mgmt For For
FEES
0050 DETERMInaTIOn OF THE nUMBER OF DIRECTORS Mgmt For For
0060 DETERMInaTIOn OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
SLaTES TO BE ELECTED aS DIRECTORS, THERE IS
OnLY 1 VaCanCY aVaILaBLE TO BE FILLED aT
THE MEETInG. THE STanDInG InSTRUCTIOnS FOR
THIS MEETInG WILL BE DISaBLED anD, IF YOU
CHOOSE, YOU aRE REQUIRED TO VOTE FOR,
aGaInST OR aBSTaIn On OnLY 1 OF THE 2
SLaTES anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU
007a aPPOInTMEnT OF THE BOaRD OF DIRECTORS. LIST Shr For
PRESEnTED BY THE BOaRD OF DIRECTORS
007B aPPOInTMEnT OF THE BOaRD OF DIRECTORS. LIST Shr no vote
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.90959 PCT OF THE
SHaRE CaPITaL
0080 DETERMInaTIOn, PURSUanT TO aRTICLE 20 OF Mgmt For For
THE aRTICLES OF aSSOCIaTIOn, OF THE
REMUnERaTIOn DUE TO THE DIRECTORS FOR THEIR
aCTIVITIES WITHIn THE BOaRD OF DIRECTORS
anD BOaRD COMMITTEES
0090 aPPOInTMEnT OF THE BOaRD OF InTERnaL Mgmt against against
aUDITORS
0100 DETERMInaTIOn, PURSUanT TO aRTICLE 23, Mgmt against against
PaRaGRaPH 17, OF THE aRTICLES OF
aSSOCIaTIOn, OF THE REMUnERaTIOn DUE TO THE
MEMBERS OF THE BOaRD OF InTERnaL aUDITORS
0110 2023 REMUnERaTIOn POLICY Mgmt For For
0120 2022 REMUnERaTIOn REPORT On EMOLUMEnTS PaID Mgmt For For
0130 2023 InCEnTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDEnTIFIED STaFF''
0140 2023 InCEnTIVE SYSTEM FOR PERSOnaL Mgmt For For
FInanCIaL aDVISORS ''IDEnTIFIED STaFF''
0150 aUTHORIZaTIOn FOR THE PURCHaSE anD Mgmt For For
DISPOSITIOn OF TREaSURY SHaRES In ORDER TO
SUPPORT THE 2023 PFa SYSTEM. RELaTED anD
COnSEQUEnT RESOLUTIOnS
0160 DELEGaTIOn TO THE BOaRD OF DIRECTORS, UnDER Mgmt For For
THE PROVISIOnS OF aRTICLE 2443 OF THE
ITaLIan CIVIL CODE, OF THE aUTHORITY TO
RESOLVE, In OnE OR MORE InSTanCES FOR a
MaXIMUM PERIOD OF FIVE YEaRS FROM THE DaTE
OF THE SHaREHOLDERS' RESOLUTIOn, TO CaRRY
OUT a FREE SHaRE CaPITaL InCREaSE, aS
aLLOWED BY aRTICLE 2349 OF THE ITaLIan
CIVIL CODE, FOR a MaXIMUM aMOUnT OF EUR
177,097.47 (TO BE aLLOCaTED In FULL TO
SHaRE CaPITaL) CORRESPOnDInG TO UP TO
536,659 FInECOBanK nEW ORDInaRY SHaRES WITH
a nOMInaL VaLUE OF EUR 0.33 EaCH, WITH THE
SaME CHaRaCTERISTICS aS THOSE In
CIRCULaTIOn anD WITH REGULaR DIVIDEnD
EnTITLEMEnT, TO BE GRanTED TO THE 2023
IDEnTIFIED STaFF EMPLOYEES OF FInECOBanK In
EXECUTIOn OF THE 2023 InCEnTIVE SYSTEM;
COnSEQUEnT aMEnDMEnTS TO THE aRTICLES OF
aSSOCIaTIOn
0170 DELEGaTIOn TO THE BOaRD OF DIRECTORS, UnDER Mgmt For For
THE PROVISIOnS OF aRTICLE 2443 OF THE
ITaLIan CIVIL CODE, OF THE aUTHORITY TO
RESOLVE In 2028 a FREE SHaRE CaPITaL
InCREaSE, aS aLLOWED BY aRTICLE 2349 OF THE
ITaLIan CIVIL CODE, FOR a MaXIMUM aMOUnT OF
EUR 27,921.96 CORRESPOnDInG TO UP TO 84,612
FInECOBanK nEW ORDInaRY SHaRES WITH a
nOMInaL VaLUE OF EUR 0.33 EaCH, WITH THE
SaME CHaRaCTERISTICS aS THOSE In
CIRCULaTIOn anD WITH REGULaR DIVIDEnD
EnTITLEMEnT, TO BE GRanTED TO THE 2022
IDEnTIFIED STaFF EMPLOYEES OF FInECOBanK In
EXECUTIOn OF THE 2022 InCEnTIVE SYSTEM;
COnSEQUEnT aMEnDMEnTS TO THE aRTICLES OF
aSSOCIaTIOn
--------------------------------------------------------------------------------------------------------------------------
FORTnOX aB agenda number: 716121265
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: EGM
Meeting Date: 21-Oct-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 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.a aPPROVE SHaRE SaVInGS PROGRaM 2022 Mgmt For For
6.B aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
REPURCHaSE OF OWn SHaRES
6.C aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
TRanSFER OF OWn SHaRES
6.D aPPROVE TRanSFER OF SHaRES Mgmt For For
6.E aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
7.B CLOSE MEETInG non-Voting
CMMT 30 SEP 2022: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE. THanK YOU.
CMMT 06 OCT 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT anD
CHanGE In nUMBERInG OF RESOLUTIOn 7 TO 7.B.
IF YOU HaVE aLREaDY SEnT In YOUR VOTES,
PLEaSE DO nOT VOTE aGaIn UnLESS YOU DECIDE
TO aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTnOX aB agenda number: 716718931
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: aGM
Meeting Date: 30-Mar-2023
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 CEO'S REPORT non-Voting
8 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS
9.a aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
9.B aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 0.12 PER SHaRE
9C.1 aPPROVE DISCHaRGE OF BOaRD CHaIRMan OLOF Mgmt For For
HaLLRUP
9C.2 aPPROVE DISCHaRGE OF anna FRICK Mgmt For For
9C.3 aPPROVE DISCHaRGE OF LEna GLaDER Mgmt For For
9C.4 aPPROVE DISCHaRGE OF MaGnUS GUDEHn Mgmt For For
9C.5 aPPROVE DISCHaRGE OF PER BERTLanD Mgmt For For
9C.6 aPPROVE DISCHaRGE OF anDREaS KEMI Mgmt For For
9.C.7 aPPROVE DISCHaRGE CEO 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 720,000 TO CHaIRMan anD
310,000 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 For For
15.a aPPROVE SHaRE SaVInGS PROGRaM 2023 Mgmt For For
15.B aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
REPURCHaSE OF OWn SHaRES
15.C aPPROVE EQUITY PLan FInanCInG THROUGH Mgmt For For
TRanSFER OF OWn SHaRES
15.D aPPROVE TRanSFER OF OWn SHaRES Mgmt For For
15.E aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
16 aPPROVE CREaTIOn OF POOL OF CaPITaL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETInG non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
FUJIKURa LTD. agenda number: 717403214
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2 amend articles to: adopt Reduction of Mgmt For For
Liability System for Directors, approve
Minor Revisions
3.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ito, Masahiko
3.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Okada, naoki
3.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Banno, Tatsuya
3.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iijima,
Kazuhito
4.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member naruke, Koji
4.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Hanazaki,
Hamako
4.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Yoshikawa,
Keiji
4.4 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Yamaguchi,
Yoji
4.5 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Meguro, Kozo
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICaL CO.,LTD. agenda number: 717368004
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: aGM
Meeting Date: 23-Jun-2023
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
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fujioka,
Misako
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sugita,
Shinichi
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Masauji, Haruo
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tanimura,
Takashi
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sugimoto,
Motoki
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fujioka,
atsushi
2.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Hyakushima,
Hakaru
3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Hirata,
Fumiaki
4 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)
--------------------------------------------------------------------------------------------------------------------------
GaMES WORKSHOP GROUP PLC agenda number: 715950576
--------------------------------------------------------------------------------------------------------------------------
Security: G3715n102
Meeting Type: aGM
Meeting Date: 21-Sep-2022
Ticker:
ISIn: GB0003718474
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS anD Mgmt For For
THE annUaL aCCOUnTS FOR THE YEaR EnDED 29
MaY 2022
2 TO RE-ELECT K D ROUnTREE aS a DIRECTOR Mgmt For For
3 TO RE-ELECT R F TOnGUE aS a DIRECTOR Mgmt For For
4 TO RE-ELECT E ODOnnELL aS a DIRECTOR Mgmt For For
5 TO RE-ELECT J R a BREWIS aS a DIRECTOR Mgmt For For
6 TO RE-ELECT K E MaRSH aS a DIRECTOR Mgmt For For
7 TO ELECT R CaSSOn aS a DIRECTOR Mgmt For For
8 TO RE-aPPOInT KPMG LLP aS aUDITORS Mgmt For For
9 TO aUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
aUDITORS REMUnERaTIOn
10 TO aPPROVE THE REMUnERaTIOn REPORT Mgmt For For
EXCLUDInG THE DIRECTORS REMUnERaTIOn POLICY
FOR THE YEaR EnDED 29 MaY 2022
11 TO aUTHORISE THE DIRECTORS TO aLLOT Mgmt For For
RELEVanT SECURITIES
12 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
13 TO aUTHORISE THE DIRECTORS TO MaKE MaRKET Mgmt For For
PURCHaSES OF THE COMPanYS OWn SHaRES
--------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER aG agenda number: 717143779
--------------------------------------------------------------------------------------------------------------------------
Security: D2852S109
Meeting Type: aGM
Meeting Date: 07-Jun-2023
Ticker:
ISIn: DE000a0LD6E6
--------------------------------------------------------------------------------------------------------------------------
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 SHORT FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 1.25 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY DELOITTE GMBH aS aUDITORS FOR FISCaL Mgmt For For
YEaR 2023 anD FOR THE REVIEW OF InTERIM
FInanCIaL STaTEMEnTS FOR THE FIRST HaLF OF
FISCaL YEaR 2023
6 aPPROVE REMUnERaTIOn REPORT Mgmt For For
7 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2025
8 aPPROVE CREaTIOn OF EUR 6.9 MILLIOn POOL OF Mgmt For For
aUTHORIZED CaPITaL I WITH OR WITHOUT
EXCLUSIOn OF PREEMPTIVE RIGHTS
9 aPPROVE CREaTIOn OF EUR 3.5 MILLIOn POOL OF Mgmt For For
aUTHORIZED CaPITaL II WITH OR WITHOUT
EXCLUSIOn OF PREEMPTIVE RIGHTS
10 aPPROVE ISSUanCE OF WaRRanTS/BOnDS WITH Mgmt For For
WaRRanTS aTTaCHED/COnVERTIBLE BOnDS WITHOUT
PREEMPTIVE RIGHTS UP TO aGGREGaTE nOMInaL
aMOUnT OF EUR 500 MILLIOn; aPPROVE CREaTIOn
OF EUR 3.5 MILLIOn POOL OF CaPITaL TO
GUaRanTEE COnVERSIOn RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
GOLDWIn InC. agenda number: 717387282
--------------------------------------------------------------------------------------------------------------------------
Security: J17472101
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3306600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director nishida, akio Mgmt For For
1.2 appoint a Director Watanabe, Takao Mgmt For For
1.3 appoint a Director nishida, Yoshiteru Mgmt For For
1.4 appoint a Director Homma, Eiichiro Mgmt For For
1.5 appoint a Director Shirasaki, Michio Mgmt For For
1.6 appoint a Director Mori, Hikari Mgmt For For
1.7 appoint a Director Moriguchi, Yuko Mgmt For For
1.8 appoint a Director akiyama, Rie Mgmt For For
1.9 appoint a Director Yoshimoto, Ichiro Mgmt For For
1.10 appoint a Director Tamesue, Dai Mgmt For For
2.1 appoint a Corporate auditor Sato, Osamu Mgmt For For
2.2 appoint a Corporate auditor Morita, Tsutomu Mgmt For For
3 approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
HEnSOLDT aG agenda number: 716847100
--------------------------------------------------------------------------------------------------------------------------
Security: D3R14P109
Meeting Type: aGM
Meeting Date: 12-May-2023
Ticker:
ISIn: DE000HaG0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan. IF
nO SHaREHOLDER DETaILS aRE PROVIDED, YOUR
InSTRUCTIOn MaY BE REJECTED.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 0.30 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY KPMG aG aS aUDITORS FOR FISCaL YEaR Mgmt For For
2023 anD FOR THE REVIEW OF InTERIM
FInanCIaL STaTEMEnTS FOR FISCaL YEaR 2023
6 aPPROVE REMUnERaTIOn REPORT Mgmt against against
7 aPPROVE REMUnERaTIOn POLICY Mgmt against against
8 ELECT MaRCO FUCHS TO THE SUPERVISORY BOaRD Mgmt For For
9 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2025
10 aMEnD aRTICLES RE: PaRTICIPaTIOn OF Mgmt For For
SUPERVISORY BOaRD MEMBERS In THE annUaL
GEnERaL MEETInG BY MEanS OF aUDIO anD VIDEO
TRanSMISSIOn
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE MaTERIaL URL DROPDOWn aT THE
TOP OF THE BaLLOT. THE GERMan aGEnDaS FOR
anY EXISTInG OR PaST MEETInGS WILL REMaIn
In PLaCE. FOR FURTHER InFORMaTIOn, PLEaSE
COnTaCT YOUR CLIEnT SERVICE REPRESEnTaTIVE.
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715802030
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: aGM
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
2 aPPROVE REMUnERaTIOn REPORT Mgmt against against
3 aPPROVE REMUnERaTIOn POLICY Mgmt For For
4 RE-ELECT TOMMY BREEn aS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW aS DIRECTOR Mgmt For For
6 RE-ELECT ROISIn DOnnELLY aS DIRECTOR Mgmt For For
7 RE-ELECT RICHaRD HaRPIn aS DIRECTOR Mgmt For For
8 RE-ELECT DaVID BOWER aS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIn aS DIRECTOR Mgmt For For
10 RE-ELECT KaTRIna CLIFFE aS DIRECTOR Mgmt For For
11 RE-ELECT STELLa DaVID aS DIRECTOR Mgmt For For
12 RE-ELECT EDWaRD FITZMaURICE aS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLOn aS DIRECTOR Mgmt For For
14 RE-ELECT ROn MCMILLan aS DIRECTOR Mgmt For For
15 REaPPOInT DELOITTE LLP aS aUDITORS Mgmt For For
16 aUTHORISE BOaRD TO FIX REMUnERaTIOn OF Mgmt For For
aUDITORS
17 aUTHORISE ISSUE OF EQUITY Mgmt For For
18 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS In COnnECTIOn WITH an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT
20 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
21 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS nOTICE
22 aMEnD HOMESERVE 2018 LOnG-TERM InCEnTIVE Mgmt For For
PLan
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715816077
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: CRT
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC agenda number: 715811750
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: OGM
Meeting Date: 22-Jul-2022
Ticker:
ISIn: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 FOR THE PURPOSES OF GIVInG EFFECT TO THE Mgmt For For
SCHEME, TO aUTHORISE THE DIRECTORS OF THE
COMPanY TO TaKE aLL SUCH aCTIOn aS THEY MaY
COnSIDER nECESSaRY OR aPPROPRIaTE FOR
CaRRYInG THE SCHEME InTO EFFECT anD TO
aMEnD THE aRTICLES OF aSSOCIaTIOn OF THE
COMPanY aS SET OUT In THE nOTICE OF GEnERaL
MEETInG
--------------------------------------------------------------------------------------------------------------------------
HOWDEn JOInERY GROUP PLC agenda number: 716844558
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIn: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE aCCOUnTS anD REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPanY THE DIRECTORS OR
THE BOaRD anD THE REPORT OF THE InDEPEnDEnT
aUDITOR
2 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT aS SET OUT In THE REPORT anD
aCCOUnTS FOR THE 52WEEKS EnDED 24 DECEMBER
2022
3 TO DECLaRE a FInaL DIVIDEnD OF 15.9PEnCE Mgmt For For
PER ORDInaRY SHaRE
4 TO ELECT PETER VEnTRESS aS a DIRECTOR OF Mgmt For For
THE COMPanY
5 TO RE-ELECT KaREn CaDDICK aS a DIRECTOR OF Mgmt For For
THE COMPanY
6 TO RE-ELECT anDREW CRIPPS aS a DIRECTOR OF Mgmt For For
THE COMPanY
7 TO RE-ELECT LOUISE FOWLER aS a DIRECTOR OF Mgmt For For
THE COMPanY
8 TO RE-ELECT PaUL HaYES aS a DIRECTOR OF THE Mgmt For For
COMPanY
9 TO RE-ELECT anDREW LIVInGSTOn aS a DIRECTOR Mgmt For For
OF THE COMPanY
10 TO RE-ELECT DEBBIE WHITE aS a DIRECTOR OF Mgmt For For
THE COMPanY
11 TO REaPPOInT KPMG LLP aS aUDITOR OF THE Mgmt For For
COMPanY
12 TO aUTHORISE THE DIRECTORS TO DETERMInE THE Mgmt For For
aUDITORS REMUnERaTIOn
13 TO GRanT aUTHORITY TO MaKE POLITICaL Mgmt For For
DOnaTIOnS
14 TO aUTHORISE THE BOaRD GEnERaLLY anD Mgmt For For
UnCOnDITIOnaLLY TO aLLOT SHaRES PURSUanT TO
SECTIOn 551 OF THE COMPanIES aCT 2006
15 IF RESOLUTIOn 14 IS PaSSED TO aUTHORISE THE Mgmt For For
BOaRD TO aLLOT EQUITY SECURITIES aS DEFInED
In THE COMPanIES aCT 2006 FOR CaSH
16 TO aUTHORISE THE COMPanY GEnERaLLY anD Mgmt For For
UnCOnDITIOnaLLY TO MaKE MaRKET PURCHaSES OF
ITS OWn SHaRES
17 THaT a GEnERaL MEETInG OTHER THan an annUaL Mgmt For For
GEnERaL MEETInG MaY BECaLLED On nOT LESS
THan 14 CLEaR DaYS nOTICE
--------------------------------------------------------------------------------------------------------------------------
HUHTaMaKI OYJ agenda number: 716842302
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: aGM
Meeting Date: 27-apr-2023
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 PERSOnS 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 2022
7 aDOPTIOn OF THE annUaL aCCOUnTS InCLUDInG Mgmt For For
THE COnSOLIDaTED annUaL aCCOUnTS
8 THE BOaRD OF DIRECTORS PROPOSES TO THE Mgmt For For
annUaL GEnERaL MEETInG THaT an aGGREGaTE
DIVIDEnD OF EUR 1.00 PER SHaRE BE PaID
BaSED On THE BaLanCE SHEET aDOPTED FOR THE
FInanCIaL PERIOD EnDED On DECEMBER 31,
2022. THE BOaRD OF DIRECTORS PROPOSES THaT
THE DIVIDEnD WOULD BE PaID In TWO
InSTaLMEnTS
9 RESOLUTIOn On THE DISCHaRGE OF THE MEMBERS Mgmt For For
OF THE BOaRD OF DIRECTORS, THE PRESIDEnT
anD CEO anD THE InTERIM DEPUTY CEO FROM
LIaBILITY
10 PRESEnTaTIOn anD aDOPTIOn OF THE Mgmt against against
REMUnERaTIOn REPORT FOR THE GOVERnInG
BODIES
11 aMEnDMEnT TO THE REMUnERaTIOn POLICY FOR Mgmt For For
THE GOVERnInG BODIES
CMMT PLEaSE nOTE THaT RESOLUTIOnS 12,13 anD 14 non-Voting
aRE PROPOSED BY SHaREHOLDERS nOMInaTIOn
BOaRD anD BOaRD DOES nOT MaKE anY
RECOMMEnDaTIOn On THIS PROPOSaL. THE
STanDInG InSTRUCTIOnS aRE DISaBLED FOR THIS
MEETInG
12 RESOLUTIOn On THE REMUnERaTIOn anD EXPEnSE Mgmt For
COMPEnSaTIOn OF THE MEMBERS OF THE BOaRD OF
DIRECTORS
13 RESOLUTIOn On THE nUMBER OF MEMBERS OF THE Mgmt For
BOaRD OF DIRECTORS
14 THE SHaREHOLDERS' nOMInaTIOn BOaRD PROPOSES Mgmt For
TO THE annUaL GEnERaL MEETInG THaT MR.
PEKKa aLaPIETILa, MS. MERCEDES aLOnSO, MR.
DOUG BaILLIE, MR. WILLIaM R. BaRKER, MS.
anJa KORHOnEn, MS. KERTTU TUOMaS anD MR.
RaLF K. WUnDERLICH WOULD BE RE-ELECTED anD,
aS nEW MEMBERS, MS. PaULInE LInDWaLL anD
MR. PEKKa VaURaMO WOULD BE ELECTED aS
MEMBERS OF THE BOaRD OF DIRECTORS FOR a
TERM EnDInG aT THE EnD OF THE nEXT annUaL
GEnERaL MEETInG. In aDDITIOn, THE
SHaREHOLDERS' nOMInaTIOn BOaRD PROPOSES
THaT MR. PEKKa aLa-PIETILa WOULD BE
RE-ELECTED aS CHaIR OF THE BOaRD, anD THaT
MS. KERTTU TUOMaS WOULD BE RE-ELECTED aS
VICE-CHaIR OF THE BOaRD. TWO OF THE CURREnT
MEMBERS OF THE BOaRD OF DIRECTORS, MR.
HEIKKI TaKaLa anD MS. SanDRa TURnER, HaVE
annOUnCED THaT THEY aRE nOT aVaILaBLE FOR
RE-ELECTIOn TO THE BOaRD OF DIRECTORS
15 RESOLUTIOn On THE REMUnERaTIOn OF THE Mgmt For For
aUDITOR
16 THE BOaRD OF DIRECTORS PROPOSES TO THE Mgmt For For
annUaL GEnERaL MEETInG, In aCCORDanCE WITH
THE RECOMMEnDaTIOn OF THE aUDIT COMMITTEE
OF THE BOaRD OF DIRECTORS, THaT KPMG OY aB,
a FIRM OF aUTHORIZED PUBLIC aCCOUnTanTS,
WOULD BE RE-ELECTED aS aUDITOR FOR THE
FInanCIaL YEaR JanUaRY 1 - DECEMBER 31,
2023. KPMG OY aB HaS annOUnCED THaT MR.
HEnRIK HOLMBOM, aPa, WOULD BE THE aUDITOR
WITH PRInCIPaL RESPOnSIBILITY
17 aUTHORIZInG THE BOaRD OF DIRECTORS TO Mgmt For For
RESOLVE On THE REPURCHaSE OF THE COMPanY'S
OWn SHaRES
18 aUTHORIZInG THE BOaRD OF DIRECTORS TO Mgmt For For
RESOLVE On THE ISSUanCE OF SHaRES anD THE
ISSUanCE OF SPECIaL RIGHTS EnTITLInG TO
SHaRES
19 aMEnDMEnT TO THE aRTICLES OF aSSOCIaTIOn Mgmt For For
CMMT PLEaSE nOTE THaT RESOLUTIOn 20 IS PROPOSED non-Voting
BY SHaREHOLDERS nOMInaTIOn BOaRD anD BOaRD
DOES nOT MaKE anY RECOMMEnDaTIOn On THIS
PROPOSaL. THE STanDInG InSTRUCTIOnS aRE
DISaBLED FOR THIS MEETInG
20 aMEnDMEnT TO THE CHaRTER OF THE Mgmt For
SHaREHOLDERS' nOMInaTIOn BOaRD
21 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
--------------------------------------------------------------------------------------------------------------------------
InDRa SISTEMaS Sa agenda number: 716134248
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: EGM
Meeting Date: 28-Oct-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.
1.1 FIX nUMBER OF DIRECTORS aT 14 Mgmt For For
1.2 ELECT BELEn aMaTRIaIn CORBI aS DIRECTOR Mgmt For For
1.3 ELECT VIRGInIa aRCE PERaLTa aS DIRECTOR Mgmt For For
1.4 ELECT aXEL JOaCHIM aREnDT aS DIRECTOR Mgmt For For
1.5 ELECT COLOMa aRMERO MOnTES aS DIRECTOR Mgmt For For
1.6 ELECT OLGa San JaCInTO MaRTInEZ aS DIRECTOR Mgmt For For
1.7 ELECT BERnaRDO JOSE VILLaZan GIL aS Mgmt For For
DIRECTOR
1.8 ELECT JUan MOSCOSO DEL PRaDO HERnanDEZ aS Mgmt For For
DIRECTOR
2 aMEnD aRTICLE 24 RE: REMOVaL OF THE Mgmt For For
TIEBREaKInG VOTE (QUaLITY VOTE) OF THE
BOaRD CHaIRMan
3 aUTHORIZE BOaRD TO RaTIFY anD EXECUTE Mgmt For For
aPPROVED RESOLUTIOnS
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 29 OCT 2022. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU.
CMMT 30 SEP 2022: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE. THanK YOU.
CMMT 30 SEP 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.
--------------------------------------------------------------------------------------------------------------------------
InDRa SISTEMaS Sa agenda number: 717315990
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 29-Jun-2023
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.
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 2022
2 aPPROVaL OF THE COnSOLIDaTED nOn-FInanCIaL Mgmt For For
REPORTInG STaTEMEnT (SUSTaInaBILITY REPORT)
FOR THE FInanCIaL YEaR EnDED On 31 DECEMBER
2022
3 aPPROVaL OF THE PROPOSaL FOR THE Mgmt For For
DISTRIBUTIOn OF PROFITS OBTaInED In THE
2022 FInanCIaL YEaR anD THE SUBSEQUEnT
PaYMEnT OF a DIVIDEnD CHaRGED TO THOSE
PROFITS
4 aPPROVaL OF THE BOaRD OF DIRECTORS' Mgmt For For
ManaGEMEnT PERFORManCE DURInG THE 2022
FInanCIaL YEaR
5 aPPROVaL OF aMEnDMEnT TO aRTICLE 21 OF THE Mgmt For For
BYLaWS TO InCREaSE TO SIXTEEn (16) THE
MaXIMUM nUMBER OF THE BOaRD OF DIRECTORS
6.1 DETERMInaTIOn OF THE nUMBER OF BOaRD Mgmt For For
MEMBERS
6.2 RaTIFICaTIOn anD RE-ELECTIOn OF JOSE Mgmt For For
VICEnTE DE LOS MOZOS OBISPO aS EXECUTIVE
DIRECTOR
6.3 aPPOInTMEnT OF MaRIa anGELES SanTaMaRIa Mgmt For For
MaRTIn aS InDEPEnDEnT DIRECTOR
6.4 aPPOInTMEnT OF ELEna GaRCIa aRMaDa aS Mgmt For For
InDEPEnDEnT DIRECTOR
6.5 aPPOInTMEnT OF PaBLO JIMEnEZ DE PaRGa Mgmt For For
MaSEDa aS PROPRIETaRY DIRECTOR REPRESEnTInG
aMBER CaPITaL UK, LLP anD aMBER CaPITaL
ITaLIa, SGR, SPa
7.1 aMEnDMEnT OF THE DIRECTOR REMUnERaTIOn Mgmt For For
POLICY FOR 2018-2020 anD 2021-2023:
ELIMInaTIOn OF THE DEFERRaL OF THE
aLLOCaTIOn OF SHaRES BY WaY OF VaRIaBLE
annUaL REMUnERaTIOn aCCRUED BY EXECUTIVE
DIRECTORS
7.2 aMEnDMEnT OF THE DIRECTOR REMUnERaTIOn Mgmt For For
POLICY FOR 2018-2020 anD 2021-2023: UPDaTE
OF THE MaXIMUM nUMBER OF SHaRES TO BE
DELIVERED aS MEDIUM-TERM InCEnTIVE
2021-2023 anD OF THE aUTHORIZaTIOn FOR THE
DELIVERY OF SHaRES aPPROVED aT THE ORDInaRY
GEnERaL SHaREHOLDERS' MEETInG HELD On JUnE
30, 2021
8 aPPROVaL OF THE DIRECTOR REMUnERaTIOn Mgmt For For
POLICY FOR 2024, 2025 anD 2026
9 aUTHORIZaTIOn OF THE aLLOCaTIOn OF SHaRES Mgmt For For
TO DIRECTORS BY WaY OF VaRIaBLE annUaL
REMUnERaTIOn UnDER THE TERMS OF aRTICLE 219
OF THE SPanISH COMPanIES aCT
10 COnSULTaTIVE VOTE On THE annUaL Mgmt For For
REMUnERaTIOn REPORT FOR 2022
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 30 JUn 2023 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 929505 DUE TO RECEIVED UPDaTED
aGEnDa WITH RESOLUTIOn 12 IS nOn-VOTaBLE.
aLL VOTES RECEIVED On THE PREVIOUS MEETInG
WILL BE DISREGaRDED anD YOU WILL nEED TO
REInSTRUCT On THIS MEETInG nOTICE. THanK
YOU
--------------------------------------------------------------------------------------------------------------------------
InTERnET InITIaTIVE JaPan InC. agenda number: 717386242
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Koichi Mgmt For For
2.2 appoint a Director Katsu, Eijiro Mgmt For For
2.3 appoint a Director Murabayashi, Satoshi Mgmt For For
2.4 appoint a Director Taniwaki, Yasuhiko Mgmt For For
2.5 appoint a Director Kitamura, Koichi Mgmt For For
2.6 appoint a Director Watai, akihisa Mgmt For For
2.7 appoint a Director Kawashima, Tadashi Mgmt For For
2.8 appoint a Director Shimagami, Junichi Mgmt For For
2.9 appoint a Director Yoneyama, naoshi Mgmt For For
2.10 appoint a Director Tsukamoto, Takashi Mgmt For For
2.11 appoint a Director Tsukuda, Kazuo Mgmt For For
2.12 appoint a Director Iwama, Yoichiro Mgmt For For
2.13 appoint a Director Okamoto, atsushi Mgmt For For
2.14 appoint a Director Tonosu, Kaori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
InTERPUMP GROUP SPa agenda number: 716935171
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 28-apr-2023
Ticker:
ISIn: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO BEnEFICIaL OWnER DETaILS aRE
PROVIDED, YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
0010 aPPROVaL OF BaLanCE SHEET aS OF 31 DECEMBER Mgmt For For
2022, TOGETHER WITH BOaRD OF DIRECTORS'
REPORT On ManaGEMEnT, InTERnaL anD EXTERnaL
aUDITORS' REPORT anD THE aDDITIOnaL
aCCOMPanYInG DOCUMEnTaTIOn REQUIRED BY
CURREnT PROVISIOnS; PRESEnTaTIOn OF
COnSOLIDaTED BaLanCE SHEET aS OF 31
DECEMBER 2022, TOGETHER WITH BOaRD OF
DIRECTORS' REPORT On ManaGEMEnT, EXTERnaL
aUDITORS' REPORT anD THE aCCOMPanYInG
DOCUMEnTaTIOn REQUIRED BY CURREnT
PROVISIOnS; RESOLUTIOnS RELaTED THERETO
0020 PRESEnTaTIOn OF COnSOLIDaTED nOn-FInanCIaL non-Voting
DECLaRaTIOn aS PER LEGISLaTIVE DECREE n.
254/2016
0030 PROFIT aLLOCaTIOn; RESOLUTIOnS RELaTED Mgmt For For
THERETO
0040 REMUnERaTIOn anD EMOLUMEnT PaID REPORT aS Mgmt against against
PER aRT. n. 123-TER OF THE LEGISLaTIVE
DECREE n. 58 OF 1998: aPPROVaL OF THE FIRST
SECTIOn OF THE REPORT On THE REMUnERaTIOn
POLICY aS PER aRT. 123-TER, ITEM 3-BIS, OF
THE LEGISLaTIVE DECREE n. 58 OF 1998
0050 REMUnERaTIOn anD EMOLUMEnT PaID REPORT aS Mgmt against against
PER aRT. n. 123-TER OF THE LEGISLaTIVE
DECREE n. 58 OF 1998: VOTE OF THE SECOnD
SECTIOn OF THE REPORT On THE REMUnERaTIOn
POLICY anD EMOLUMEnT PaID aS PER aRT.
123-TER, ITEM 4, OF THE LEGISLaTIVE DECREE
n. 58 OF 1998
0060 TO aPPOInT BOaRD OF DIRECTORS: TO STaTE THE Mgmt For For
MEMBERS' nUMBER
0070 TO aPPOInT BOaRD OF DIRECTORS: TO STaTE Mgmt For For
TERM OF OFFICE
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
SLaTES TO BE ELECTED aS DIRECTORS, THERE IS
OnLY 1 VaCanCY aVaILaBLE TO BE FILLED aT
THE MEETInG. THE STanDInG InSTRUCTIOnS FOR
THIS MEETInG WILL BE DISaBLED anD, IF YOU
CHOOSE, YOU aRE REQUIRED TO VOTE FOR,
aGaInST OR aBSTaIn On OnLY 1 OF THE 2
SLaTES anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU
008a TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Shr no vote
THE BOaRD OF DIRECTORS' MEMBERS. LIST
PRESEnTED BY GRUPPO IPG HOLDInG S.P.a.,
REPRESEnTInG 25.075 PCT OF THE SHaRE
CaPITaL
008B TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Shr For
THE BOaRD OF DIRECTORS' MEMBERS. LIST
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.69105 PCT OF THE
SHaRE CaPITaL
0090 TO aPPOInT BOaRD OF DIRECTORS: TO aPPOInT Mgmt For For
THE BOaRD OF DIRECTORS' CHaIRMan
0100 DETERMInaTIOn OF EMOLUMEnT FOR THE OFFICE Mgmt For For
OF DIRECTOR FOR THE FInanCIaL YEaR 2023 anD
THE TOTaL aMOUnT OF REMUnERaTIOn OF
DIRECTORS VESTED WITH SPECIaL OFFICES;
RESOLUTIOnS RELaTED THERETO
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
OPTIOnS TO InDICaTE a PREFEREnCE On THIS
RESOLUTIOnS , OnLY OnE Can BE SELECTED. THE
STanDInG InSTRUCTIOnS FOR THIS MEETInG WILL
BE DISaBLED anD, IF YOU CHOOSE, YOU aRE
REQUIRED TO VOTE FOR OnLY 1 OF THE 2
OPTIOnS BELOW FOR RESOLUTIOnS 011a anD
011B, YOUR OTHER VOTES MUST BE EITHER
aGaInST OR aBSTaIn THanK YOU
011a PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: TO aPPOInT OF
InTERnaL aUDITORS FOR 2023 - 2024 - 2025
YEaRS: TO aPPOInT OF THREE EFFECTIVE
aUDITORS anD TWO aLTERnaTE aUDITORS. LIST
PRESEnTED BY GRUPPO IPG HOLDInG S.P.a.,
REPRESEnTInG 25.075 PCT OF THE SHaRE
CaPITaL
011B PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr against
SHaREHOLDER PROPOSaL: TO aPPOInT OF
InTERnaL aUDITORS FOR 2023 - 2024 - 2025
YEaRS: TO aPPOInT OF THREE EFFECTIVE
aUDITORS anD TWO aLTERnaTE aUDITORS. LIST
PRESEnTED BY a GROUP OF InSTITUTIOnaL
InVESTORS, REPRESEnTInG 1.69105 PCT OF THE
SHaRE CaPITaL
0120 TO aPPOInT OF InTERnaL aUDITORS FOR 2023 - Mgmt For For
2024 - 2025 YEaRS: DETERMInaTIOn OF THE
REMUnERaTIOn OF THE MEMBERS OF InTERnaL
aUDITORS
0130 aUTHORISaTIOn, PURSUanT TO aRT. 2357 anD Mgmt For For
2357-TER OF THE ITaLIan CIVIL CODE, THE
PURCHaSE OF TREaSURY SHaRES anD anY
SUBSEQUEnT SaLE OF TREaSURY SHaRES In
PORTFOLIO OR PURCHaSED, SUBJECT TO
REVOCaTIOn, In WHOLE OR In PaRT, FOR anY
PORTIOn nOT EXECUTED, OF THE aUTHORIZaTIOn
GRanTED BY RESOLUTIOn OF THE SHaREHOLDERS'
MEETInG OF 29 aPRIL 2022; RESOLUTIOnS
RELaTED THERETO
0140 PROPOSaL TO aMEnD aRT.14 OF THE STaTUTE Mgmt For For
RELaTInG TO THE EXCLUSIVE COMPETEnCE OF THE
BOaRD OF DIRECTORS; RESOLUTIOnS RELaTED
THERETO
0150 PROPOSaL TO aMEnD aRT.16 OF THE STaTUTE Mgmt For For
RELaTInG TO THE PROCEDURE FOR CaRRYInG OUT
In TELECOnFEREnCE OF BOaRD OF DIRECTORS
MEETInGS; RESOLUTIOnS RELaTED THERETO
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
IPH LTD agenda number: 716173000
--------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100
Meeting Type: aGM
Meeting Date: 17-nov-2022
Ticker:
ISIn: aU000000IPH9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT 17 OCT 2022: VOTInG EXCLUSIOnS aPPLY TO non-Voting
THIS MEETInG FOR PROPOSaLS 4, 5, 6, 7 anD
VOTES CaST BY anY InDIVIDUaL OR RELaTED
PaRTY WHO BEnEFIT FROM THE PaSSInG OF THE
PROPOSaL/S WILL BE DISREGaRDED BY THE
COMPanY. HEnCE, IF YOU HaVE OBTaInED
BEnEFIT OR EXPECT TO OBTaIn FUTURE BEnEFIT
(aS REFERRED In THE COMPanY annOUnCEMEnT)
VOTE aBSTaIn On THE RELEVanT PROPOSaL
ITEMS. BY DOInG SO, YOU aCKnOWLEDGE THaT
YOU HaVE OBTaInED BEnEFIT OR EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S. BY VOTInG (FOR OR
aGaInST) On THE aBOVE MEnTIOnED PROPOSaL/S,
YOU aCKnOWLEDGE THaT YOU HaVE nOT OBTaInED
BEnEFIT nEITHER EXPECT TO OBTaIn BEnEFIT BY
THE PaSSInG OF THE RELEVanT PROPOSaL/S anD
YOU COMPLY WITH THE VOTInG EXCLUSIOn
3a RE-ELECTIOn OF DIRECTOR - MR JOHn aTKIn Mgmt For For
3B RE-ELECTIOn OF DIRECTOR - MS JInGMIn QIan Mgmt For For
3C ELECTIOn OF DIRECTOR - MS VICKI CaRTER Mgmt For For
4 RaTIFICaTIOn OF PREVIOUS SHaRE ISSUE Mgmt For For
5 REnEWED aPPROVaL OF SECURITY ISSUES UnDER Mgmt For For
InCEnTIVE PLan
6 GRanT OF PERFORManCE RIGHTS TO DR anDREW Mgmt For For
BLaTTMan
7 aDOPTIOn OF REMUnERaTIOn REPORT Mgmt For For
CMMT 17 OCT 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF COMMEnT. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
JUnGHEInRICH aG agenda number: 716878585
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102
Meeting Type: aGM
Meeting Date: 11-May-2023
Ticker:
ISIn: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
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 THESE SHaRES HaVE nO non-Voting
VOTInG RIGHTS, SHOULD YOU WISH TO aTTEnD
THE MEETInG PERSOnaLLY, YOU MaY aPPLY FOR
an EnTRanCE CaRD
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 non-Voting
OF EUR 0.66 PER ORDInaRY SHaRE anD EUR 0.68
PER PREFERRED SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR non-Voting
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR non-Voting
FISCaL YEaR 2022
5 RaTIFY PRICEWaTERHOUSECOOPERS GMBH aS non-Voting
aUDITORS FOR FISCaL YEaR 2023
6 aPPROVE REMUnERaTIOn REPORT non-Voting
7.1 ELECT WOLFF LanGE TO THE SUPERVISORY BOaRD non-Voting
7.2 ELECT anDREaS WOLF TO THE SUPERVISORY BOaRD non-Voting
8 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS non-Voting
UnTIL 2028
--------------------------------------------------------------------------------------------------------------------------
KaDOKaWa CORPORaTIOn agenda number: 717304048
--------------------------------------------------------------------------------------------------------------------------
Security: J2887C131
Meeting Type: aGM
Meeting Date: 22-Jun-2023
Ticker:
ISIn: JP3214350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 amend articles to: Reduce the Board of Mgmt For For
Directors Size, Transition to a Company
with Three Committees
2.1 appoint a Director natsuno, Takeshi Mgmt For For
2.2 appoint a Director Yamashita, naohisa Mgmt For For
2.3 appoint a Director Murakawa, Shinobu Mgmt For For
2.4 appoint a Director Kase, noriko Mgmt For For
2.5 appoint a Director Kawakami, nobuo Mgmt For For
2.6 appoint a Director Cindy Chou Mgmt For For
2.7 appoint a Director Unoura, Hiroo Mgmt against against
2.8 appoint a Director Ruth Marie Jarman Mgmt For For
2.9 appoint a Director Sugiyama, Tadaaki Mgmt For For
2.10 appoint a Director Sasamoto, Yu Mgmt For For
2.11 appoint a Director Shiba, akihiko Mgmt For For
2.12 appoint a Director Uzawa, ayumi Mgmt For For
2.13 appoint a Director David Macdonald Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC agenda number: 717211421
--------------------------------------------------------------------------------------------------------------------------
Security: G5254U108
Meeting Type: aGM
Meeting Date: 26-May-2023
Ticker:
ISIn: GB00BBQ38507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 905603 DUE TO RECEIVED UPDaTED
aGEnDa WITH CHanGE In SEQUEnCE OF
RESOLUTIOn nUMBER. aLL VOTES RECEIVED On
THE PREVIOUS MEETInG WILL BE DISREGaRDED
anD YOU WILL nEED TO REInSTRUCT On THIS
MEETInG nOTICE. THanK YOU.
1 TO RECEIVE THE aUDITED FInanCIaL STaTEMEnTS Mgmt For For
anD THE REPORTS OF THE DIRECTORS anD
aUDITORS FOR THE YEaR EnDED 31 DECEMBER
2022
2 TO RECEIVE THE REMUnERaTIOn REPORT OF THE Mgmt For For
COMPanY FOR THE YEaR EnDED31 DECEMBER 2022
3 TO aPPROVE a FInaL DIVIDEnD OF1.60 PEnCE Mgmt For For
PER SHaRE
4 TO ELECT DOn ROBERT aS a DIRECTOR, SUBJECT Mgmt For For
TO THE PaSSInG OF RESOLUTIOn 14
5 TO RE-ELECT BERTRanD BODSOn aS a DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGES FORnaY aS a DIRECTOR Mgmt For For
7 TO RE-ELECT CHaRLOTTa GInMan aS a DIRECTOR Mgmt For For
8 TO RE-ELECT JOn HaUCK aS a DIRECTOR Mgmt For For
9 TO RE-ELECT MaRIOn SEaRS aS a DIRECTOR Mgmt For For
10 TO RE-ELECT nEIL THOMPSOn 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 InCREaSE THE DIRECTOR FEE CaP Mgmt For For
15 TO aUTHORISE THE aLLOTMEnT OF ORDInaRY Mgmt For For
SHaRES FOR CaSH
16 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
17 TO aUTHORISE THE COMPanY TO MaKE PURCHaSES Mgmt For For
OF ITS OWn SHaRES
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSan CO.,LTD. agenda number: 716495836
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: aGM
Meeting Date: 27-Jan-2023
Ticker:
ISIn: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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 numata,
Hirokazu
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member asami, Kazuo
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nishida,
Satoshi
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Watanabe,
akihito
3 approve Issuance of Share acquisition Mgmt For For
Rights as Stock Options for Directors
(Excluding Directors who are audit and
Supervisory Committee Members and Outside
Directors) and Employees of the Company,
and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
LOOMIS aB agenda number: 716842249
--------------------------------------------------------------------------------------------------------------------------
Security: W5S50Y116
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIn: SE0014504817
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT an aBSTaIn VOTE Can HaVE THE SaME EFFECT aS non-Voting
an aGaInST VOTE IF THE MEETInG REQUIRES
aPPROVaL FROM THE MaJORITY OF PaRTICIPanTS
TO PaSS a RESOLUTIOn
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
aCCOUnTS WITH MULTIPLE BEnEFICIaL OWnERS
WILL REQUIRE DISCLOSURE OF EaCH BEnEFICIaL
OWnER naME, aDDRESS anD SHaRE POSITIOn
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) IS REQUIRED TO LODGE YOUR VOTInG
InSTRUCTIOnS. IF nO POa IS SUBMITTED, YOUR
VOTInG InSTRUCTIOnS MaY BE REJECTED
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
1 OPEn MEETInG non-Voting
2 ELECT CHaIRMan OF MEETInG Mgmt For For
3 PREPaRE anD aPPROVE LIST OF SHaREHOLDERS Mgmt For For
4 aPPROVE aGEnDa OF MEETInG Mgmt For For
5 DESIGnaTE InSPECTOR(S) OF MInUTES OF Mgmt For For
MEETInG
6 aCKnOWLEDGE PROPER COnVEnInG OF MEETInG Mgmt For For
7 RECEIVE PRESIDEnT'S REPORT non-Voting
8.a RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS
8.B RECEIVE aUDITOR'S REPORT On aPPLICaTIOn OF non-Voting
GUIDELInES FOR REMUnERaTIOn FOR EXECUTIVE
ManaGEMEnT
9.a aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
9.B aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 12 PER SHaRE
9.C aPPROVE MaY 8, 2023 aS RECORD DaTE FOR Mgmt For For
DIVIDEnD PaYMEnT
9.D aPPROVE DISCHaRGE OF BOaRD anD PRESIDEnT Mgmt For For
10 DETERMInE nUMBER OF MEMBERS (7) anD DEPUTY Mgmt For For
MEMBERS OF BOaRD (0)
11 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF SEK 1.3 MILLIOn FOR CHaIRMan anD
SEK 550,000 FOR OTHER DIRECTORS; aPPROVE
REMUnERaTIOn FOR COMMITTEE WORK; aPPROVE
REMUnERaTIOn OF aUDITORS
12 REELECT aLF GORanSSOn (CHaIRMan), JEanETTE Mgmt against against
aLMBERG, LaRS BLECKO, CECILIa DaUn
WEnnBORG, LIV FORHaUG, JOHan LUnDBERG anD
SanTIaGO GaLaZ aS DIRECTORS
13 RaTIFY DELOITTE aB aS aUDITORS Mgmt For For
14 aPPROVE REMUnERaTIOn REPORT Mgmt against against
15 aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt against against
aLTERnaTIVE EQUITY PLan FInanCInG
16 aUTHORIZE SHaRE REPURCHaSE PROGRaM anD Mgmt For For
REISSUanCE OF REPURCHaSED SHaRES
17 CLOSE MEETInG non-Voting
CMMT 31 MaR 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 31 MaR 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 31 MaR 2023: 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 31 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
MEITEC CORPORaTIOn agenda number: 717304074
--------------------------------------------------------------------------------------------------------------------------
Security: J42067108
Meeting Type: aGM
Meeting Date: 22-Jun-2023
Ticker:
ISIn: JP3919200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2 approve absorption-Type Company Split Mgmt For For
agreement
3 amend articles to: amend Official Company Mgmt For For
name, Change Company Location, amend
Business Lines, Transition to a Company
with Supervisory Committee, Reduce the
Board of Directors Size, approve Minor
Revisions, allow the Board of Directors to
authorize appropriation of Surplus and
Purchase Own Shares
4.1 appoint a Director Kokubun, Hideyo Mgmt For For
4.2 appoint a Director Uemura, Masato Mgmt For For
4.3 appoint a Director Yamaguchi, akira Mgmt For For
4.4 appoint a Director Yokoe, Kumi Mgmt For For
5 appoint a Corporate auditor Kunibe, Toru Mgmt For For
6.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kokubun,
Hideyo
6.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Uemura, Masato
6.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
akira
6.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yokoe, Kumi
7.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Uematsu,
Masatoshi
7.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kunibe, Toru
7.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Mitsunobu
8 approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are audit and Supervisory Committee
Members)
9 approve Details of the Compensation to be Mgmt For For
received by Directors who are audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
naKanISHI InC. agenda number: 716765980
--------------------------------------------------------------------------------------------------------------------------
Security: J4800J102
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: JP3642500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2 appoint a Director Shiomi, Chika Mgmt For For
3 approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
nIPPOn GaS CO.,LTD. agenda number: 717354702
--------------------------------------------------------------------------------------------------------------------------
Security: J50151117
Meeting Type: aGM
Meeting Date: 27-Jun-2023
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: amend Business Lines Mgmt For For
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 Yamada, Tsuyoshi Mgmt For For
3.6 appoint a Director Satonaka, Eriko Mgmt For For
4.1 appoint a Corporate auditor Manaka, Kenji Mgmt For For
4.2 appoint a Corporate auditor Orihara, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
nORDnET aB agenda number: 716096880
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: EGM
Meeting Date: 12-Oct-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
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
1 ELECTIOn OF 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.a ELECT HEnRIK RaTTZEn aS DIRECTOR Mgmt For For
6.B ELECT FREDRIK BERGSTROM aS DIRECTOR Mgmt For For
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED 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 SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK
--------------------------------------------------------------------------------------------------------------------------
nORDnET aB agenda number: 716779181
--------------------------------------------------------------------------------------------------------------------------
Security: W6S819112
Meeting Type: aGM
Meeting Date: 18-apr-2023
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
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT PLEaSE nOTE SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK.
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
1 OPEn MEETInG non-Voting
2 ELECT CHaIRMan OF MEETInG Mgmt For For
3 PREPaRE anD aPPROVE LIST OF SHaREHOLDERS non-Voting
4 DESIGnaTE InSPECTOR(S) OF MInUTES OF non-Voting
MEETInG
5 aCKnOWLEDGE PROPER COnVEnInG OF MEETInG Mgmt For For
6 aPPROVE aGEnDa OF MEETInG Mgmt For For
7 RECEIVE PRESIDEnT'S REPORT non-Voting
8 RECEIVE CEO'S REPORT non-Voting
9 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS
10 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
11 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 4.60 PER SHaRE
12.a aPPROVE DISCHaRGE OF anna BaCK Mgmt For For
12.B aPPROVE DISCHaRGE OF CHaRLOTTa nILSSOn Mgmt For For
12.C aPPROVE DISCHaRGE OF TOM DInKELSPIEL Mgmt For For
12.D aPPROVE DISCHaRGE OF KaRITHa ERICSOn Mgmt For For
12.E aPPROVE DISCHaRGE OF GUSTaF UnGER Mgmt For For
12.F aPPROVE DISCHaRGE OF FREDRIK BERGSTROM Mgmt For For
12.G aPPROVE DISCHaRGE OF HEnRIK RaTTZEn Mgmt For For
12.H aPPROVE DISCHaRGE OF PER WIDERSTROM Mgmt For For
12.I aPPROVE DISCHaRGE OF Jan DInKELSPIEL Mgmt For For
12.J aPPROVE DISCHaRGE OF CHRISTIan FRICK Mgmt For For
12.K aPPROVE DISCHaRGE OF HanS LaRSSOn Mgmt For For
12.L aPPROVE DISCHaRGE OF CEO LaRS-aKE nORLInG Mgmt For For
13.a DETERMInE nUMBER OF MEMBERS (8) anD DEPUTY Mgmt For For
MEMBERS OF BOaRD (0)
13.B DETERMInE nUMBER OF aUDITORS (1) anD DEPUTY Mgmt For For
aUDITORS (0)
14.a1 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF SEK 450,000 FOR CHaIR anD FOR
OTHER DIRECTORS
14.a2 aPPROVE REMUnERaTIOn FOR THE RISK anD Mgmt For For
COMPLIanCE COMMITTEE
14.a3 aPPROVE REMUnERaTIOn FOR THE aUDIT Mgmt For For
COMMITTEE
14.a4 aPPROVE REMUnERaTIOn FOR THE IT COMMITTEE Mgmt For For
14.a5 aPPROVE REMUnERaTIOn FOR THE REMUnERaTIOn Mgmt For For
COMMITTEE
14.B aPPROVE REMUnERaTIOn OF aUDITORS Mgmt For For
15.a1 REELECT TOM DInKELSPIEL aS DIRECTOR Mgmt For For
15.a2 REELECT FREDRIK BERGSTROM aS DIRECTOR Mgmt For For
15.a3 REELECT anna BaCK aS DIRECTOR Mgmt For For
15.a4 REELECT KaRITHa ERICSOn aS DIRECTOR Mgmt For For
15.a5 REELECT CHaRLOTTa nILSSOn aS DIRECTOR Mgmt For For
15.a6 REELECT HEnRIK RaTTZEn aS DIRECTOR Mgmt For For
15.a7 REELECT GUSTaF UnGER aS DIRECTOR Mgmt For For
15.a8 REELECT PER WIDERSTROM aS DIRECTOR Mgmt For For
15.B REELECT TOM DInKELSPIEL aS BOaRD CHaIR Mgmt For For
15.C RaTIFY DELOITTE aB aS aUDITORS Mgmt For For
16 aPPROVE REMUnERaTIOn REPORT Mgmt For For
17 aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
18.a aUTHORIZE THE BOaRD TO REPURCHaSE WaRRanTS Mgmt For For
FROM PaRTICIPanTS In WaRRanTS PLan
2020/2023
18.B aPPROVE CREaTIOn OF SEK 10,000 POOL OF Mgmt For For
CaPITaL WITHOUT PREEMPTIVE RIGHTS
19 aPPROVE EQUITY PLan FInanCInG Mgmt For For
20 CLOSE MEETInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
nOVa LTD. agenda number: 935828802
--------------------------------------------------------------------------------------------------------------------------
Security: M7516K103
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: nVMI
ISIn: IL0010845571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Eitan
Oppenhaim
1b. Re-election of Director to hold office Mgmt For For
until next annual general meeting: avi
Cohen
1c. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Raanan
Cohen
1d. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Sarit
Sagiv
1e. Re-election of Director to hold office Mgmt For For
until next annual general meeting: Zehava
Simon
1f. Election of Director to hold office until Mgmt For For
next annual general meeting: Yaniv Garty
2. approval of the employment terms of Mr. Mgmt For For
Gabriel Waisman as the new President and
Chief Executive Officer of the Company.
2a. are you a controlling shareholder in the Mgmt against
Company, or have a personal interest in the
approval of this Proposal? Please note: If
you do not mark either Yes or no, these
shares will not be voted for Proposal no.
2. Mark "for" = yes or "against" = no
3. approval of additional termination terms of Mgmt For For
Mr. Eitan Oppenhaim, from his current
position as the President and Chief
Executive Officer of the Company.
4. approval of amendments to the compensation Mgmt For For
scheme of directors.
5. approval and ratification of the Mgmt For For
re-appointment of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young, as the
independent auditors of the Company for the
period ending at the close of the next
annual general meeting.
--------------------------------------------------------------------------------------------------------------------------
ORGanO CORPORaTIOn agenda number: 717378675
--------------------------------------------------------------------------------------------------------------------------
Security: J61697108
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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
2.1 appoint a Director Yamada, Masayuki Mgmt For For
2.2 appoint a Director nakayama, Yasutoshi Mgmt For For
2.3 appoint a Director Suda, nobuyoshi Mgmt For For
2.4 appoint a Director Honda, Tetsushi Mgmt For For
2.5 appoint a Director Terui, Keiko Mgmt For For
2.6 appoint a Director Hirai, Kenji Mgmt For For
2.7 appoint a Director Wada, Morifumi Mgmt For For
2.8 appoint a Director abe, Daisaku Mgmt For For
2.9 appoint a Director Hanano, nobuko Mgmt For For
3.1 appoint a Corporate auditor Tajitsu, Mgmt For For
Yoshihiro
3.2 appoint a Corporate auditor Higuchi, Wataru Mgmt For For
3.3 appoint a Corporate auditor Kodama, Mgmt For For
Hirohito
4.1 appoint a Substitute Corporate auditor Mgmt For For
Myoga, Haruki
4.2 appoint a Substitute Corporate auditor Mgmt For For
Minaki, Mio
5 approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
PaSOn SYSTEMS InC agenda number: 716783938
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: MIX
Meeting Date: 04-May-2023
Ticker:
ISIn: Ca7029251088
--------------------------------------------------------------------------------------------------------------------------
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 1,4 anD 5 anD 'In FaVOR' OR
'aBSTaIn' OnLY FOR RESOLUTIOn nUMBERS 2.1
TO 2.6 anD 3. THanK YOU
1 TO VOTE FOR OR aGaInST FIXInG THE nUMBER OF Mgmt For For
DIRECTORS aT SIX (6)
2.1 ELECTIOn OF DIRECTOR: MaRCEL KESSLER Mgmt For For
2.2 ELECTIOn OF DIRECTOR: KEn MULLEn Mgmt For For
2.3 ELECTIOn OF DIRECTOR: JOn FaBER Mgmt For For
2.4 ELECTIOn OF DIRECTOR: T. JaY COLLInS Mgmt For For
2.5 ELECTIOn OF DIRECTOR: JUDI HESS Mgmt For For
2.6 ELECTIOn OF DIRECTOR: LaURa SCHWInn Mgmt For For
3 aPPOInTMEnT OF DELOITTE LLP aS aUDITORS OF Mgmt For For
THE CORPORaTIOn FOR THE EnSUInG YEaR anD
aUTHORIZInG THE DIRECTORS TO FIX THEIR
REMUnERaTIOn
4 TO VOTE FOR OR aGaInST a nOn-BInDInG, Mgmt For For
aDVISORY ("SaY On PaY") VOTE TO PaSOn'S
aPPROaCH TO EXECUTIVE COMPEnSaTIOn
5 TO aPPROVE an ORDInaRY RESOLUTIOn Mgmt For For
aPPROVInG, RaTIFYInG anD COnFIRMInG THE
aDOPTIOn OF PaSOn'S SECOnD aMEnDED anD
RESTaTED BY-LaW nO. 1, WHICH WaS aUTHORIZED
BYTHE BOaRD On nOVEMBER 2, 2022
--------------------------------------------------------------------------------------------------------------------------
PaTRIa InVESTMEnTS LIMITED agenda number: 935892770
--------------------------------------------------------------------------------------------------------------------------
Security: G69451105
Meeting Type: annual
Meeting Date: 28-Jun-2023
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 2022, which have been made
available to the Shareholders for the
purpose of the aGM be approved and
ratified.
--------------------------------------------------------------------------------------------------------------------------
RaDa ELECTROnIC InDUSTRIES LTD. agenda number: 935659764
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: annual
Meeting Date: 14-Jul-2022
Ticker: RaDa
ISIn: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-election of Director for term expiring Mgmt For For
at 2023 annual General Meeting: YOSSI BEn
SHaLOM
1b. Re-election of Director for term expiring Mgmt For For
at 2023 annual General Meeting: JOSEPH
WEISS
1c. Re-election of Director for term expiring Mgmt For For
at 2023 annual General Meeting: aLOn
DUManIS
1d. Re-election of Director for term expiring Mgmt For For
at 2023 annual General Meeting: GUY ZUR
1e. Re-election of Director for term expiring Mgmt For For
at 2023 annual General Meeting: OFRa BROWn
2. To approve the terms of service including a Mgmt against against
grant of options to purchase the Company's
shares to certain directors.
3. To approve the grant of options to purchase Mgmt against against
the Company's shares to Mr. Yossi Ben
Shalom, the Chairman of the Company's Board
of Directors.
4. To approve a grant of options to purchase Mgmt against against
the Company's shares to Mr. Dov Sella, the
Company's Chief Executive Officer.
4a. are you (a) a controlling shareholder of Mgmt against
the Company; or (b) do you have a personal
interest in the approval of Item 4 as such
terms are explained in the proxy statement?
"for" = yes or "against" = no.
5. To approve a grant of options to purchase Mgmt against against
our shares to certain executive officers.
6. To ratify and approve the reappointment of Mgmt For For
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2022 and
to authorize the Company's Board of
Directors to determine their compensation
based on the recommendation of the
Company's audit Committee.
--------------------------------------------------------------------------------------------------------------------------
RaDa ELECTROnIC InDUSTRIES LTD. agenda number: 935712895
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Special
Meeting Date: 19-Oct-2022
Ticker: RaDa
ISIn: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. The approval and adoption of: (i) the Mgmt no vote
agreement and Plan of Merger, dated as of
June 21, 2022 (the "Merger agreement"), by
and among Leonardo DRS Inc. ("DRS"), RaDa
and Blackstart Ltd, a company organized
under the laws of the State of Israel and a
wholly owned subsidiary of DRS ("Merger
Sub"); (ii) the merger contemplated by the
merger agreement (the "Merger"), by which
Merger Sub will be merged with and into
RaDa in accordance with the provisions of
Sections 314-327 of the Companies Law 1999
of ...(due to space limits, see proxy
material for full proposal).
1a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a shareholder listed in Section
320(c) of the ICL (i.e., you are not Merger
Sub, DRS, or a DRS Related Person (as
defined in the Proxy Statement). as further
explained in the Proxy Statement, based on
information provided by DRS and Merger Sub
to the RaDa, as of the date hereof, RaDa is
not aware of any holdings of RaDa shares by
DRS, Merger Sub or any DRS Related Persons,
and Mark "for" = yes or "against" = no.
...(due to space limits, see proxy material
for full proposal).
2. The approval to purchase a seven-year Mgmt no vote
"tail" endorsement to RaDa's current
directors' and officers' liability
insurance policy.
2a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 2. If you cannot make such
confirmation, please check the "nO" box.
Mark "for" = yes or "against" = no.
3. The approval of payment of a transaction Mgmt no vote
bonus to RaDa's Chief Executive Officer.
3a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 3. If you cannot make such
confirmation, please check the "nO" box.
Mark "for" = yes or "against" = no.
4. The approval of payment of a transaction Mgmt no vote
bonus to RaDa's Executive Chairman of the
Board.
4a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 4. If you cannot make such
confirmation, please check the "nO" box.
Mark "for" = yes or "against" = no.
5. The approval of payment of a transaction Mgmt no vote
bonus to RaDa's Chief Financial Officer.
5a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 5. If you cannot make such
confirmation, please check the "nO" box.
Mark "for" = yes or "against" = no.
6. The approval of the grant of retention Mgmt no vote
awards by DRS to certain office holders of
RaDa.
6a. By marking the "YES" box, you confirm that Mgmt no vote
you are not a "controlling shareholder" and
do not have a "personal interest" (each as
defined in the ICL and detailed in the
Proxy Statement) in the approval of
Proposal 6. If you cannot make such
confirmation, please check the "nO" box.
Mark "for" = yes or "against" = no.
--------------------------------------------------------------------------------------------------------------------------
RaDa ELECTROnIC InDUSTRIES LTD. agenda number: 935730350
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Special
Meeting Date: 28-nov-2022
Ticker: RaDa
ISIn: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. The approval of payment of a transaction Mgmt against against
bonus to RaDa's Executive Chairman of the
Board.
1a. By marking the "YES" box, you confirm that Mgmt For
you are nOT a "controlling shareholder" and
do nOT have a "personal interest" (each as
defined in the Israeli Companies Law) in
the approval of Proposal 1. If you cannot
make such confirmation, please check the
"nO" box. Mark "for" = yes or "against" =
no.
--------------------------------------------------------------------------------------------------------------------------
ROHTO PHaRMaCEUTICaL CO.,LTD. agenda number: 717400357
--------------------------------------------------------------------------------------------------------------------------
Security: J65371106
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3982400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Yamada, Kunio Mgmt For For
1.2 appoint a Director Sugimoto, Masashi Mgmt For For
1.3 appoint a Director Saito, Masaya Mgmt For For
1.4 appoint a Director Kunisaki, Shinichi Mgmt For For
1.5 appoint a Director Segi, Hidetoshi Mgmt For For
1.6 appoint a Director Kawasaki, Yasunori Mgmt For For
1.7 appoint a Director Okochi, Yoshie Mgmt For For
1.8 appoint a Director Iriyama, akie Mgmt For For
1.9 appoint a Director Mera, Haruka Mgmt For For
1.10 appoint a Director Uemura, Tatsuo Mgmt For For
1.11 appoint a Director Hayashi, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC agenda number: 716825964
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: aGM
Meeting Date: 28-apr-2023
Ticker:
ISIn: GB00BVFnZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE COMPanY'S annUaL REPORT anD Mgmt For For
aUDITED aCCOUnTS FOR THE YEaR EnDED 31
DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS anD aUDITOR
2 TO DECLaRE a FInaL DIVIDEnD OF 4.30P PER Mgmt For For
ORDInaRY SHaRE
3 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
POLICY
4 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
5 TO RE-ELECT aC anDERSEn aS a DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD aS a DIRECTOR Mgmt For For
7 TO RE-ELECT JM DaVIS aS a DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILnOT aS a DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYnH aS a DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HaRVEY aS a DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP aS a DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSOn aS a DIRECTOR Mgmt For For
13 TO RE-aPPOInT DELOITTE LLP aS aUDITOR OF Mgmt For For
THE COMPanY
14 TO aUTHORISE THE aUDIT COMMITTEE TO Mgmt For For
DETERMInE THE aUDITORS REMUnERaTIOn
15 aUTHORITY TO MaKE POLITICaL DOnaTIOnS Mgmt For For
16 aUTHORITY FOR THE DIRECTORS TO aLLOT SHaRES Mgmt For For
17 aUTHORITY TO aDOPT nEW RULES OF THE ROTORK Mgmt For For
PLC SHaRESaVE SCHEME
18 GEnERaL aUTHORITY TO DISaPPLY PRE-EMPTIOn Mgmt For For
RIGHTS
19 GEnERaL aUTHORITY TO DISaPPLY PRE-EMPTIOn Mgmt For For
RIGHTS FOR aCQUISITIOnS CaPITaL InVESTMEnTS
20 aUTHORITY TO PURCHaSE OWn ORDInaRY SHaRES Mgmt For For
21 aUTHORITY TO PURCHaSE OWn PREFEREnCE SHaRES Mgmt For For
22 nOTICE PERIOD FOR GEnERaL MEETInGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RS GROUP PLC agenda number: 715802268
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: aGM
Meeting Date: 14-Jul-2022
Ticker:
ISIn: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
2 aPPROVE REMUnERaTIOn POLICY Mgmt against against
3 aPPROVE REMUnERaTIOn REPORT Mgmt For For
4 aPPROVE FInaL DIVIDEnD Mgmt For For
5 ELECT aLEX BaLDOCK aS DIRECTOR Mgmt For For
6 ELECT naVnEET KaPOOR aS DIRECTOR Mgmt For For
7 RE-ELECT LOUISa BURDETT aS DIRECTOR Mgmt For For
8 RE-ELECT DaVID EGan aS DIRECTOR Mgmt For For
9 RE-ELECT ROna FaIRHEaD aS DIRECTOR Mgmt For For
10 RE-ELECT BESSIE LEE aS DIRECTOR Mgmt For For
11 RE-ELECT SIMOn PRYCE aS DIRECTOR Mgmt For For
12 RE-ELECT LInDSLEY RUTH aS DIRECTOR Mgmt For For
13 RE-ELECT DaVID SLEaTH aS DIRECTOR Mgmt For For
14 RE-ELECT JOan WaInWRIGHT aS DIRECTOR Mgmt For For
15 REaPPOInT PRICEWaTERHOUSECOOPERS LLP aS Mgmt For For
aUDITORS
16 aUTHORISE THE aUDIT COMMITTEE TO FIX Mgmt For For
REMUnERaTIOn OF aUDITORS
17 aUTHORISE UK POLITICaL DOnaTIOnS anD Mgmt For For
EXPEnDITURE
18 aUTHORISE ISSUE OF EQUITY Mgmt For For
19 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS In COnnECTIOn WITH an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT
21 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
22 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS' nOTICE
23 aPPROVE LOnG-TERM InCEnTIVE PLan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWS HOLDInGS PLC agenda number: 716582108
--------------------------------------------------------------------------------------------------------------------------
Security: G7734E126
Meeting Type: aGM
Meeting Date: 22-Feb-2023
Ticker:
ISIn: GB00BVFCZV34
--------------------------------------------------------------------------------------------------------------------------
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 anDREW BRODE aS DIRECTOR Mgmt For For
5 RE-ELECT LaRa BORO aS DIRECTOR Mgmt For For
6 RE-ELECT FRanCES EaRL aS DIRECTOR Mgmt For For
7 RE-ELECT DaVID CLaYTOn aS DIRECTOR Mgmt For For
8 RE-ELECT GORDOn STUaRT aS DIRECTOR Mgmt For For
9 RE-ELECT Ian EL-MOKaDEM aS DIRECTOR Mgmt For For
10 ELECT CanDIDa DaVIES aS DIRECTOR Mgmt For For
11 ELECT JULIE SOUTHERn aS DIRECTOR Mgmt For For
12 REaPPOInT ERnST & YOUnG LLP 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 ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS In COnnECTIOn WITH an
aCQUISITIOn OR OTHER CaPITaL InVESTMEnT
17 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
--------------------------------------------------------------------------------------------------------------------------
SaaB aB agenda number: 716718804
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: aGM
Meeting Date: 05-apr-2023
Ticker:
ISIn: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
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 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 RECEIVE PRESIDEnT'S REPORT non-Voting
8.a aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
8.B aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF SEK 5.30 PER SHaRE
8.C.1 aPPROVE DISCHaRGE OF LEna ERIXOn Mgmt For For
8.C.2 aPPROVE DISCHaRGE OF HEnRIK HEnRIKSSOn Mgmt For For
8.C.3 aPPROVE DISCHaRGE OF MICaEL JOHanSSOn Mgmt For For
8.C.4 aPPROVE DISCHaRGE OF DanICa KRaGIC JEnSFELT Mgmt For For
8.C.5 aPPROVE DISCHaRGE OF SaRa MaZUR Mgmt For For
8.C.6 aPPROVE DISCHaRGE OF JOHan MEnCKEL Mgmt For For
8.C.7 aPPROVE DISCHaRGE OF DanIEL nODHaLL Mgmt For For
8.C.8 aPPROVE DISCHaRGE OF BERT nORDBERG Mgmt For For
8.C.9 aPPROVE DISCHaRGE OF CECILIa STEGO CHILO Mgmt For For
8.C10 aPPROVE DISCHaRGE OF ERIKa SODERBERG Mgmt For For
JOHnSOn
8.C11 aPPROVE DISCHaRGE OF MaRCUS WaLLEnBERG Mgmt For For
8.C12 aPPROVE DISCHaRGE OF JOaKIM WESTH Mgmt For For
8.C13 aPPROVE DISCHaRGE OF GORan anDERSSOn Mgmt For For
8.C14 aPPROVE DISCHaRGE OF STEFan anDERSSOn Mgmt For For
8.C15 aPPROVE DISCHaRGE OF MaGnUS GUSTaFSSOn Mgmt For For
8.C16 aPPROVE DISCHaRGE OF COnnY HOLM Mgmt For For
8.C17 aPPROVE DISCHaRGE OF TIna MIKKELSEn Mgmt For For
8.C18 aPPROVE DISCHaRGE OF LaRS SVEnSSOn Mgmt For For
8.C19 aPPROVE DISCHaRGE OF CEO MICaEL JOHanSSOn Mgmt For For
9.1 DETERMInE nUMBER OF MEMBERS (11) anD DEPUTY Mgmt For For
MEMBERS (0) OF BOaRD
9.2 DETERMInE nUMBER OF aUDITORS (1) anD DEPUTY Mgmt For For
aUDITORS (0)
10.1 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF SEK 2.140 MILLIOn TO CHaIRMan,
SEK 780,000 FOR VICE CHaIRMan, anD SEK
700,000 FOR OTHER DIRECTORS; aPPROVE
REMUnERaTIOn FOR COMMITTEE WORK
10.2 aPPROVE REMUnERaTIOn OF aUDITORS Mgmt For For
11.a ELECT SEBaSTIan THaM aS nEW DIRECTOR Mgmt For For
11.B REELECT LEna ERIXOn aS DIRECTOR Mgmt For For
11.C REELECT HEnRIK HEnRIKSSOn aS DIRECTOR Mgmt For For
11.D REELECT MICaEL JOHanSSOn aS DIRECTOR Mgmt For For
11.E REELECT DanICa KRaGIC JEnSFELT aS DIRECTOR Mgmt For For
11.F REELECT SaRa MaZUR aS DIRECTOR Mgmt For For
11.G REELECT JOHan MEnCKEL aS DIRECTOR Mgmt For For
11.H REELECT BERT nORDBERG aS DIRECTOR Mgmt For For
11.I REELECT ERIKa SODERBERG JOHnSOn aS DIRECTOR Mgmt For For
11.J REELECT MaRCUS WaLLEnBERG aS DIRECTOR Mgmt For For
11.K REELECT JOaKIM WESTH aS DIRECTOR Mgmt For For
11.L REELECT MaRCUS WaLLEnBERG aS BOaRD CHaIR Mgmt For For
12 RaTIFY PRICEWaTERHOUSECOOPERS aS aUDITORS Mgmt For For
13 aPPROVE REMUnERaTIOn REPORT Mgmt For For
14.a aPPROVE 2024 SHaRE MaTCHInG PLan FOR aLL Mgmt For For
EMPLOYEES; aPPROVE 2024 PERFORManCE SHaRE
PROGRaM FOR KEY EMPLOYEES; aPPROVE SPECIaL
PROJECTS 2024 InCEnTIVE PLan
14.B aPPROVE EQUITY PLan FInanCInG Mgmt For For
14.C aPPROVE THIRD PaRTY SWaP aGREEMEnT aS Mgmt For For
aLTERnaTIVE EQUITY PLan FInanCInG
15.a aUTHORIZE SHaRE REPURCHaSE PROGRaM Mgmt For For
15.B aUTHORIZE REISSUanCE OF REPURCHaSED SHaRES Mgmt For For
15.C aPPROVE TRanSFER OF SHaRES FOR PREVIOUS Mgmt For For
YEaR'S InCEnTIVE PROGRaMS
16 aPPROVE TRanSaCTIOn WITH VECTURa Mgmt For For
17 CLOSE MEETInG non-Voting
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT PLEaSE nOTE SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK.
--------------------------------------------------------------------------------------------------------------------------
SHOEI CO.,LTD. agenda number: 716407146
--------------------------------------------------------------------------------------------------------------------------
Security: J74530114
Meeting Type: aGM
Meeting Date: 23-Dec-2022
Ticker:
ISIn: JP3360900009
--------------------------------------------------------------------------------------------------------------------------
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 Shida, Masayuki Mgmt For For
3.2 appoint a Director Horimoto, Takayuki Mgmt For For
3.3 appoint a Director Kobayashi, Keiichiro Mgmt For For
3.4 appoint a Director Takayama, Sumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEGFRIED HOLDInG aG agenda number: 716846805
--------------------------------------------------------------------------------------------------------------------------
Security: H75942153
Meeting Type: aGM
Meeting Date: 20-apr-2023
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.
1 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt For For
REPORTS
2.1 aPPROVE aLLOCaTIOn OF InCOME Mgmt For For
2.2 aPPROVE CHF 15.2 MILLIOn REDUCTIOn In SHaRE Mgmt For For
CaPITaL VIa REDUCTIOn OF nOMInaL VaLUE anD
REPaYMEnT OF CHF 3.40 PER SHaRE
3 aPPROVE CREaTIOn OF CaPITaL BanD WITHIn THE Mgmt For For
UPPER LIMIT OF CHF 71.8 MILLIOn anD THE
LOWER LIMIT OF CHF 65.2 MILLIOn WITH OR
WITHOUT EXCLUSIOn OF PREEMPTIVE RIGHTS
4 aPPROVE DISCHaRGE OF BOaRD OF DIRECTORS Mgmt For For
5.1 aPPROVE REMUnERaTIOn REPORT (nOn-BInDInG) Mgmt For For
5.2 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt For For
aMOUnT OF CHF 1.9 MILLIOn
5.3.1 aPPROVE FIXED REMUnERaTIOn OF EXECUTIVE Mgmt For For
COMMITTEE In THE aMOUnT OF CHF 4.6 MILLIOn
FOR FISCaL YEaR 2024
5.3.2 aPPROVE SHORT-TERM PERFORManCE-BaSED Mgmt For For
REMUnERaTIOn OF EXECUTIVE COMMITTEE In THE
aMOUnT OF CHF 2.4 MILLIOn FOR FISCaL YEaR
2022
5.3.3 aPPROVE LOnG-TERM PERFORManCE-BaSED Mgmt For For
REMUnERaTIOn OF EXECUTIVE COMMITTEE In THE
aMOUnT OF CHF 3.1 MILLIOn FOR FISCaL YEaR
2023
6.1.1 REELECT aLEXanDRa BRanD aS DIRECTOR Mgmt For For
6.1.2 REELECT ISaBELLE WELTOn aS DIRECTOR Mgmt For For
6.1.3 REELECT WOLFRaM CaRIUS aS DIRECTOR Mgmt For For
6.1.4 REELECT anDREaS CaSUTT aS DIRECTOR Mgmt For For
6.1.5 REELECT MaRTIn SCHMID aS DIRECTOR Mgmt For For
6.1.6 REELECT BEaT WaLTI aS DIRECTOR Mgmt For For
6.2 ELECT ELODIE CInGaRI aS DIRECTOR Mgmt For For
6.3 REELECT anDREaS CaSUTT aS BOaRD CHaIR Mgmt For For
6.4.1 REaPPOInT ISaBELLE WELTOn aS MEMBER OF THE Mgmt For For
COMPEnSaTIOn COMMITTEE
6.4.2 REaPPOInT MaRTIn SCHMID aS MEMBER OF THE Mgmt For For
COMPEnSaTIOn COMMITTEE
6.4.3 REaPPOInT BEaT WaLTI aS MEMBER OF THE Mgmt For For
COMPEnSaTIOn COMMITTEE
7.1 aMEnD aRTICLES RE: SHaRE REGISTER Mgmt For For
7.2 aMEnD aRTICLES OF aSSOCIaTIOn (InCL. Mgmt For For
aPPROVaL OF HYBRID SHaREHOLDER MEETInGS)
7.3 aMEnD aRTICLES RE: COMPEnSaTIOn OF BOaRD Mgmt For For
anD SEnIOR ManaGEMEnT
7.4 aMEnD aRTICLES RE: EDITORIaL CHanGES Mgmt For For
8 ELECTIOn OF ROLF FREIERMUTH, ZOFInGEn, Mgmt For For
aTTORnEY aT LaW, aS InDEPEnDEnT VOTInG
PROXY
9 RaTIFY PRICEWaTERHOUSECOOPERS aG aS Mgmt For For
aUDITORS
CMMT PaRT 2 OF THIS MEETInG IS FOR VOTInG On non-Voting
aGEnDa anD MEETInG aTTEnDanCE REQUESTS
OnLY. PLEaSE EnSURE THaT YOU HaVE FIRST
VOTED In FaVOUR OF THE REGISTRaTIOn OF
SHaRES In PaRT 1 OF THE MEETInG. IT IS a
MaRKET REQUIREMEnT FOR MEETInGS OF THIS
TYPE THaT THE SHaRES aRE REGISTERED anD
MOVED TO a REGISTERED LOCaTIOn aT THE CSD,
anD SPECIFIC POLICIES aT THE InDIVIDUaL
SUB-CUSTODIanS MaY VaRY. UPOn RECEIPT OF
THE VOTE InSTRUCTIOn, IT IS POSSIBLE THaT a
MaRKER MaY BE PLaCED On YOUR SHaRES TO
aLLOW FOR RECOnCILIaTIOn anD
RE-REGISTRaTIOn FOLLOWInG a TRaDE.
THEREFORE WHILST THIS DOES nOT PREVEnT THE
TRaDInG OF SHaRES, anY THaT aRE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMEnT. DEREGISTRaTIOn Can aFFECT THE
VOTInG RIGHTS OF THOSE SHaRES. IF YOU HaVE
COnCERnS REGaRDInG YOUR aCCOUnTS, PLEaSE
COnTaCT YOUR CLIEnT REPRESEnTaTIVE
CMMT 03 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
SMS CO.,LTD. agenda number: 717367646
--------------------------------------------------------------------------------------------------------------------------
Security: J7568Q101
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3162350007
--------------------------------------------------------------------------------------------------------------------------
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 Goto, natsuki
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sugizaki,
Masato
3 appoint a Substitute Director who is audit Mgmt For For
and Supervisory Committee Member Mizunuma,
Taro
--------------------------------------------------------------------------------------------------------------------------
SPIn MaSTER CORP agenda number: 716898032
--------------------------------------------------------------------------------------------------------------------------
Security: 848510103
Meeting Type: aGM
Meeting Date: 04-May-2023
Ticker:
ISIn: Ca8485101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aGaInST' OnLY FOR
RESOLUTIOn 3 anD 'In FaVOR' OR 'aBSTaIn'
OnLY FOR RESOLUTIOn nUMBERS 1.1 TO 1.13 anD
2. THanK YOU
1.1 ELECTIOn OF DIRECTOR: MICHaEL BLanK Mgmt For For
1.2 ELECTIOn OF DIRECTOR: W. EDMUnD CLaRK, C.M Mgmt For For
1.3 ELECTIOn OF DIRECTOR: JEFFREY I. COHEn Mgmt For For
1.4 ELECTIOn OF DIRECTOR: REGInaLD FILS-aIME Mgmt For For
1.5 ELECTIOn OF DIRECTOR: KEVIn GLaSS Mgmt For For
1.6 ELECTIOn OF DIRECTOR: ROnnEn HaRaRY Mgmt For For
1.7 ELECTIOn OF DIRECTOR: DIna R. HOWELL Mgmt For For
1.8 ELECTIOn OF DIRECTOR: CHRISTIna MILLER Mgmt For For
1.9 ELECTIOn OF DIRECTOR: anTOn RaBIE Mgmt For For
1.10 ELECTIOn OF DIRECTOR: MaX RanGEL Mgmt For For
1.11 ELECTIOn OF DIRECTOR: CHRISTI STRaUSS Mgmt For For
1.12 ELECTIOn OF DIRECTOR: BEn VaRaDI Mgmt For For
1.13 ELECTIOn OF DIRECTOR: CHaRLES WInOGRaD Mgmt For For
2 aPPOInTMEnT OF aUDITOR: TO aPPOInT DELOITTE Mgmt For For
LLP aS aUDITORS OF THE COMPanY FOR THE
EnSUInG YEaR anD aUTHORIZE THE DIRECTORS OF
THE COMPanY TO FIX SUCH aUDITORS'
REMUnERaTIOn
3 nOn-BInDInG aDVISORY RESOLUTIOn On THE Mgmt For For
COMPanY'S aPPROaCH TO EXECUTIVE
COMPEnSaTIOn
--------------------------------------------------------------------------------------------------------------------------
ST. JaMES'S PLaCE PLC agenda number: 716989667
--------------------------------------------------------------------------------------------------------------------------
Security: G5005D124
Meeting Type: aGM
Meeting Date: 18-May-2023
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 2022
2 TO DECLaRE a FInaL DIVIDEnD OF 37.19 PEnCE Mgmt For For
PER ORDInaRY SHaRE FOR THE YEaR EnDED 31
DECEMBER 2022
3 TO aPPROVE THE 2023 DIRECTORS REMUnERaTIOn Mgmt For For
POLICY
4 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
5 TO RE-ELECT anDREW CROFT aS a DIRECTOR Mgmt For For
6 TO RE-ELECT CRaIG GEnTLE aS a DIRECTOR Mgmt For For
7 TO RE-ELECT EMMa GRIFFIn aS a DIRECTOR Mgmt For For
8 TO RE-ELECT ROSEMaRY HILaRY 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 RE-ELECT JOHn HITCHInS aS a DIRECTOR Mgmt For For
12 TO ELECT DOMInIC BURKE aS a DIRECTOR Mgmt For For
13 TO RE-aPPOInT PWC LLP aS THE aUDITORS OF Mgmt For For
THE COMPanY TO HOLD OFFICE UnTIL THE
COnCLUSIOn OF THE nEXT GEnERaL MEETInG aT
WHICH aCCOUnTS aRE LaID BEFORE THE COMPanY
14 TO aUTHORISE THE GROUP aUDIT COMMITTEE TO Mgmt For For
DETERMInE THE REMUnERaTIOn OF THE aUDITORS
OF THE COMPanY
15 TO aUTHORISE THE DIRECTORS TO aLLOT SHaRES Mgmt For For
16 TO DISaPPLY PRE-EMPTIOn RIGHTS Mgmt For For
17 TO aUTHORISE THE COMPanY TO PURCHaSE ITS Mgmt For For
OWn ORDInaRY SHaRES
18 TO CaLL GEnERaL MEETInGS (OTHER THan an Mgmt For For
aGM) On 14 CLEaR DaYS' nOTICE
--------------------------------------------------------------------------------------------------------------------------
STEaDFaST GROUP LTD agenda number: 716097313
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744R106
Meeting Type: aGM
Meeting Date: 20-Oct-2022
Ticker:
ISIn: aU000000SDF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 2, 3, 4 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 COnSIDERaTIOn OF REPORTS non-Voting
2 REMUnERaTIOn REPORT Mgmt For For
3 GRanT OF EQUITY TO MD & CEO Mgmt For For
4 aPPROVaL TO REFRESH STEaDFaSTS PLaCEMEnT Mgmt For For
CaPaCITY
5 aMEnDMEnT OF COnSTITUTIOn Mgmt For For
6 ELECTIOn OF DIRECTOR - MS JOan CLEaRY Mgmt For For
7 RE-ELECTIOn OF DIRECTOR - MR FRanK O Mgmt For For
HaLLORan aM
8 RE-ELECTIOn OF DIRECTOR - MR GREG RYnEnBERG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDInGS CO.,LTD. agenda number: 717197722
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: aGM
Meeting Date: 30-May-2023
Ticker:
ISIn: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Sakakibara, Eiichi Mgmt For For
1.2 appoint a Director Sugiura, Katsunori Mgmt For For
1.3 appoint a Director Sugiura, Shinya Mgmt For For
1.4 appoint a Director Kamino, Shigeyuki Mgmt For For
1.5 appoint a Director Hayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TaTE & LYLE PLC agenda number: 715819617
--------------------------------------------------------------------------------------------------------------------------
Security: G86838151
Meeting Type: aGM
Meeting Date: 28-Jul-2022
Ticker:
ISIn: GB00BP92CJ43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE anD COnSIDER THE annUaL REPORT Mgmt For For
2 TO aPPROVE THE DIRECTORS REMUnERaTIOn Mgmt For For
REPORT
3 TO DECLaRE a FInaL DIVIDEnD OF 12.8PEnCE Mgmt For For
PER ORDInaRY SHaRE OF THE COMPanY
4 TO RE-ELECT DR GERRY MURPHY aS a DIRECTOR Mgmt For For
5 TO RE-ELECT nICK HaMPTOn aS a DIRECTOR Mgmt For For
6 TO ELECT DaWn aLLEn aS a DIRECTOR Mgmt For For
7 TO RE-ELECT JOHn CHEUnG aS a DIRECTOR Mgmt For For
8 TO RE-ELECT PaTRICIa CORSI aS a DIRECTOR Mgmt For For
9 TO ELECT DR ISaBELLE ESSER aS a DIRECTOR Mgmt For For
10 TO RE-ELECT PaUL FORMan aS a DIRECTOR Mgmt For For
11 TO RE-ELECT LaRS FREDERIKSEn aS a DIRECTOR Mgmt For For
12 TO RE-ELECT KIMBERLY nELSOn aS a DIRECTOR Mgmt For For
13 TO RE-ELECT SYBELLa STanLEY aS a DIRECTOR Mgmt For For
14 TO RE-ELECT WaRREn TUCKER aS a DIRECTOR Mgmt For For
15 TO RE-aPPOInT ERnST anD YOUnG LLP aS Mgmt For For
aUDITORS
16 TO aUTHORISE THE aUDIT COMMITTEE FOR anD On Mgmt For For
BEHaLF OF THE BOaRD TO DETERMInE THE aMOUnT
OF THE aUDITORS REMUnERaTIOn
17 TO REnEW THE aUTHORITY TO MaKE POLITICaL Mgmt For For
DOnaTIOnS
18 TO REnEW THE aUTHORITY TO aLLOT ORDInaRY Mgmt For For
SHaRES
19 TO REnEW THE aUTHORITY FOR DISaPPLICaTIOn Mgmt For For
OF STaTUTORY PRE-EMPTIOn RIGHTS
20 TO REnEW THE aDDITIOnaL aUTHORITY FOR Mgmt For For
DISaPPLICaTIOn OF STaTUTORY PRE-EMPTIOn
RIGHTS FOR an aCQUISITIOn OR SPECIFIED
CaPITaL InVESTMEnT
21 TO REnEW THE aUTHORITY FOR THE PURCHaSE OF Mgmt For For
THE COMPanYS OWn SHaRES
22 TO aPPROVE a REDUCTIOn OF SHaRE CaPITaL - Mgmt For For
PREFEREnCE SHaRES
23 TO aPPROVE THE aDOPTIOn OF nEW aRTICLES OF Mgmt For For
aSSOCIaTIOn
24 TO REnEW THE aUTHORITY In RESPECT OF Mgmt For For
SHORTER nOTICES FOR GEnERaL MEETInGS
--------------------------------------------------------------------------------------------------------------------------
TGS aSa agenda number: 717077475
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: aGM
Meeting Date: 10-May-2023
Ticker:
ISIn: nO0003078800
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
aCCOUnTS WITH MULTIPLE BEnEFICIaL OWnERS
WILL REQUIRE DISCLOSURE OF EaCH BEnEFICIaL
OWnER naME, aDDRESS anD SHaRE POSITIOn
CMMT IF YOUR CUSTODIan DOES nOT HaVE a POWER OF non-Voting
aTTORnEY (POa) In PLaCE, an InDIVIDUaL
BEnEFICIaL OWnER SIGnED POa MaY BE REQUIRED
CMMT TO VOTE SHaRES HELD In an OMnIBUS/nOMInEE non-Voting
aCCOUnT In THE LOCaL MaRKET, THE LOCaL
CUSTODIan WILL TEMPORaRILY TRanSFER VOTED
SHaRES TO a SEPaRaTE aCCOUnT In THE
BEnEFICIaL OWnER'S naME On THE PROXY VOTInG
DEaDLInE anD TRanSFER BaCK TO THE
OMnIBUS/nOMInEE aCCOUnT THE DaY aFTER THE
MEETInG DaTE
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
1 OPEnInG anD REGISTRaTIOn OF aTTEnDInG non-Voting
SHaREHOLDERS
2 aPPOInTMEnT OF MEETInG CHaIR anD a PERSOn Mgmt no vote
TO CO-SIGn THE MInUTES
3 aPPROVaL OF THE nOTICE anD THE aGEnDa Mgmt no vote
4 aPPROVaL OF THE FInanCIaL STaTEMEnTS anD Mgmt no vote
BOaRD'S REPORT FOR 2022
5 aPPROVaL OF aUDITOR'S FEE Mgmt no vote
6 aMEnDMEnT OF SECTIOn 3 OF THE aRTICLES OF Mgmt no vote
aSSOCIaTIOn WITH RESPECT TO THE PRInCIPaL
BUSInESS aREa OF THE COMPanY
7 aMEnDMEnTS OF SECTIOnS 7 anD 8 OF THE Mgmt no vote
aRTICLES OF aSSOCIaTIOn DUE TO CHanGES TO
THE nORWEGIan PUBLIC LIMITED LIaBILITY
COMPanIES aCT
8.a aPPOInTMEnT OF MEMBER TO THE BOaRD: Mgmt no vote
CHRISTOPHER GEOFFREY FInLaYSOn, CHaIR
8.B aPPOInTMEnT OF MEMBER TO THE BOaRD: LUIS Mgmt no vote
aRaUJO
8.C aPPOInTMEnT OF MEMBER TO THE BOaRD: BETTIna Mgmt no vote
BaCHMann
8.D aPPOInTMEnT OF MEMBER TO THE BOaRD: IREnE Mgmt no vote
EGSET
8.E aPPOInTMEnT OF MEMBER TO THE BOaRD: GRETHE Mgmt no vote
KRISTIn MOEn
8.F aPPOInTMEnT OF MEMBER TO THE BOaRD: MaURICE Mgmt no vote
nESSIM
8.G aPPOInTMEnT OF MEMBER TO THE BOaRD: SVEIn Mgmt no vote
HaRaLD OYGaRD
9 aPPROVaL OF REMUnERaTIOn TO THE MEMBERS OF Mgmt no vote
THE BOaRD
10.a aPPOInTMEnT OF MEMBER TO THE nOMInaTIOn Mgmt no vote
COMMITTEE: GLEn OLE RODLanD, CHaIR
10.B aPPOInTMEnT OF MEMBER TO THE nOMInaTIOn Mgmt no vote
COMMITTEE: OLE JaKOB HUnDSTaD
11 aPPROVaL OF REMUnERaTIOn TO THE MEMBERS OF Mgmt no vote
THE nOMInaTIOn COMMITTEE
12 STaTEMEnT On CORPORaTE GOVERnanCE PURSUanT non-Voting
TO SECTIOn 3-3B OF THE nORWEGIan aCCOUnTInG
aCT
13 STaTEMEnT anD REPORT On REMUnERaTIOn FOR Mgmt no vote
SEnIOR EXECUTIVES
14 aPPROVaL OF LOnG-TERM InCEnTIVE PLan anD Mgmt no vote
RESOLUTIOn TO ISSUE FREE-STanDInG WaRRanTS
15 BOaRD aUTHORIZaTIOn TO aCQUIRE OWn SHaRES Mgmt no vote
16 REDUCTIOn OF SHaRE CaPITaL BY CanCELLaTIOn Mgmt no vote
OF TREaSURY SHaRES
17.a BOaRD aUTHORIZaTIOnS TO (a) ISSUE nEW Mgmt no vote
SHaRES anD (B) ISSUE COnVERTIBLE LOanS:
aUTHORISaTIOn TO ISSUE nEW SHaRES
17.B BOaRD aUTHORIZaTIOnS TO (a) ISSUE nEW Mgmt no vote
SHaRES anD (B) ISSUE COnVERTIBLE LOanS:
aUTHORISaTIOn TO ISSUE COnVERTIBLE LOanS
18 BOaRD aUTHORIZaTIOn TO DISTRIBUTE DIVIDEnDS Mgmt no vote
anD MaKE GROUP COnTRIBUTIOnS
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 19 aPR 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 19 aPR 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 19 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
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THK CO.,LTD. agenda number: 716725328
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Security: J83345108
Meeting Type: aGM
Meeting Date: 18-Mar-2023
Ticker:
ISIn: JP3539250005
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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 Teramachi,
akihiro
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Teramachi,
Toshihiro
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Imano, Hiroshi
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Teramachi,
Takashi
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Maki, nobuyuki
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Shimomaki,
Junji
2.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nakane, Kenji
2.8 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kainosho,
Masaaki
2.9 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kai, Junko
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TOPDanMaRK a/S agenda number: 716876909
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Security: K96213176
Meeting Type: aGM
Meeting Date: 26-apr-2023
Ticker:
ISIn: DK0060477503
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Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG InSTRUCTIOnS FOR MOST MEETInGS aRE non-Voting
CaST BY THE REGISTRaR In aCCORDanCE WITH
YOUR VOTInG InSTRUCTIOnS. FOR THE SMaLL
nUMBER OF MEETInGS WHERE THERE IS nO
REGISTRaR, YOUR VOTInG InSTRUCTIOnS WILL BE
CaST BY THE CHaIRMan OF THE BOaRD (OR a
BOaRD MEMBER) aS PROXY. THE CHaIRMan (OR a
BOaRD MEMBER) MaY CHOOSE TO OnLY CaST
PRO-ManaGEMEnT VOTInG InSTRUCTIOnS. TO
GUaRanTEE YOUR VOTInG InSTRUCTIOnS aGaInST
ManaGEMEnT aRE CaST, YOU MaY SUBMIT a
REQUEST TO aTTEnD THE MEETInG In PERSOn.
THE SUB CUSTODIan BanKS OFFER
REPRESEnTaTIOn SERVICES FOR an aDDED FEE,
IF REQUESTED
CMMT SPLIT anD PaRTIaL VOTInG IS nOT aUTHORIZED non-Voting
FOR a BEnEFICIaL OWnER In THE DanISH MaRKET
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
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
Va.1 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO InCREaSE THE SHaRE CaPITaL
WITH PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.2 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO InCREaSE THE SHaRE CaPITaL
WITHOUT PRE-EMPTIVE RIGHTS FOR THE
COMPanY'S EXISTInG SHaREHOLDERS
Va.3 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO RaISE, WITH PRE-EMPTIVE RIGHTS
FOR THE COMPanY'S EXISTInG SHaREHOLDERS,
OnE OR MORE LOanS aGaInST BOnDS OR OTHER
InSTRUMEnTS OF DEBT EnTITLInG THE LEnDER TO
COnVERT HIS/HER CLaIM InTO SHaRES In THE
COMPanY
Va.4 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO RaISE, WITHOUT PRE-EMPTIVE
RIGHTS FOR THE COMPanY'S EXISTInG
SHaREHOLDERS, OnE OR MORE LOanS aGaInST
BOnDS OR OTHER InSTRUMEnTS OF DEBT
EnTITLInG THE LEnDER TO COnVERT HIS/HER
CLaIM InTO SHaRES In THE COMPanY
Va.5 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO ISSUE WaRRanTS WITH
PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.6 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn EMPOWERInG THE BOaRD OF
DIRECTORS TO ISSUE WaRRanTS WITHOUT
PRE-EMPTIVE RIGHTS FOR THE COMPanY'S
EXISTInG SHaREHOLDERS
Va.7 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn REGaRDInG THE BOaRD OF
DIRECTORS aUTHORISaTIOn THaT THE MaXIMUM
UTILISaTIOn OF THE aUTHORISaTIOnS GRanTED
TO THE BOaRD OF DIRECTORS In aRTICLES
4.a-4.F TO InCREaSE THE SHaRE CaPITaL SHaLL
BE DKK 2.5 MILLIOn (nOMInaL VaLUE) In
TOTaL. aT THE DISCRETIOn OF THE BOaRD OF
DIRECTORS, THE InCREaSE SHaLL BE EFFECTED
BY CaSH PaYMEnT, BY PaYMEnT In VaLUES
CORRESPOnDInG aT LEaST TO THE MaRKET VaLUE
OF THE SHaRES ISSUED, BY COnVERSIOn OF DEBT
OR BY THE ISSUE OF BOnUS SHaRES
Va.8 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn THaT SHaRES ISSUED aS a RESULT
OF aRTICLES 4.a.-4.F SHaLL BE nEGOTIaBLE
InSTRUMEnTS, REGISTERED In THE naME OF THE
HOLDER anD In anY RESPECT RanK PaRI PaSSU
WITH EXISTInG SHaRES
Va.9 PROPOSaL FOR aMEnDMEnT TO THE aRTICLES OF Mgmt For For
aSSOCIaTIOn THaT THE BOaRD OF DIRECTORS
SHaLL FIX THE MORE SPECIFIC COnDITIOnS OF
CaPITaL InCREaSES EFFECTED In aCCORDanCE
WITH aRTICLES 4.a-4.F
VB PROPOSaL FOR aUTHORISaTIOn TO BUY OWn Mgmt For For
SHaRES
VC PROPOSaL FOR aMEnDMEnT OF THE REMUnERaTIOn Mgmt For For
POLICY
VD PROPOSaL FOR THE REMUnERaTIOn OF THE BOaRD Mgmt For For
OF DIRECTORS
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: MORTEn THORSRUD
VI.D ELECTIOn OF MEMBERS TO THE BOaRD OF Mgmt For For
DIRECTOR: KJELL RUnE TVEITa
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.a ELECTIOn OF OnE STaTE-aUTHORISED PUBLIC Mgmt For For
aCCOUnTanT: KPMG P/S
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE In FaVOR OR aBSTaIn OnLY FOR
RESOLUTIOn nUMBERS VI.a TO VI.F anD VII.a
THanK YOU
CMMT InTERMEDIaRY CLIEnTS OnLY - PLEaSE nOTE non-Voting
THaT IF YOU aRE CLaSSIFIED aS an
InTERMEDIaRY CLIEnT UnDER THE SHaREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 04 aPR 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 04 aPR 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 04 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTVS Sa agenda number: 716806065
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: aGM
Meeting Date: 19-apr-2023
Ticker:
ISIn: BRTOTSaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
1 REVIEWInG THE COMPanY'S aCCOUnTS aS Mgmt For For
SUBMITTED BY ITS ManaGEMEnT, anD aLSO
EXaMInE, DISCUSS, anD VOTE On THE COMPanY'S
FInanCIaL STaTEMEnTS FOR THE FISCaL YEaR
EnDED On DECEMBER 31, 2022
2 DECIDInG On THE CaPITaL BUDGETInG FOR Mgmt For For
COMPLYInG WITH aRTICLE 196 OF THE BRaZILIan
CORPORaTIOnS aCT
3 DECIDInG On THE aLLOCaTIOn OF nET InCOME Mgmt For For
FOR SUCH FISCaL YEaR anD On THE
DISTRIBUTIOn OF DIVIDEnDS, aCCORDInG TO THE
ManaGEMEnT PROPOSaL, UnDER THE FOLLOWInG
TERMS, nET InCOME OF THE FISCaL YEaR 2022,
BRL 498,135,942.00. LEGaL RESERVE, BRL
24,906,797.10. InTEREST On nET EQUITY,
STaTED On aUGUST 1, 2022, BRL
60,573,584.60. InTEREST On nET EQUITY,
STaTED On DECEMBER 26, 2022, BRL
127,206,959.67. RETaInED EaRnInGS RESERVE,
BRL 285,448,600.43
4 DETERMInInG THE annUaL GLOBaL COMPEnSaTIOn Mgmt For For
OF THE MEMBERS OF BOTH THE BOaRD OF
DIRECTORS anD THE BOaRD OF EXECUTIVE
OFFICERS FOR FISCaL YEaR 2023, aCCORDInG TO
THE ManaGEMEnT PROPOSaL
5 DECIDInG On THE ELECTIOn OF a MEMBER FOR Mgmt For For
THE COMPanY'S BOaRD OF DIRECTORS, aPPOInTED
BY THE BOaRD OF DIRECTORS aT a MEETInG HELD
On OCTOBER 7, 2022 In VIEW OF THE
RESIGnaTIOn OF a BOaRD MEMBER, PURSUanT TO
aRTICLE 150 OF THE BRaZILIan CORPORaTIOnS
aCT, TO FULFILL THE CURREnT TERM OF OFFICE
THaT WILL EnD aT THE 2024 annUaL GEnERaL
MEETInG
6 REGULaTORY MaTTER THaT IS nOT an InTEGRaL Mgmt 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 THE BRaZILIan CORPORaTIOnS
aCT
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTVS Sa agenda number: 716815139
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 19-apr-2023
Ticker:
ISIn: BRTOTSaCnOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT a BEnEFICIaL OWnER SIGnED POWER OF aTTORnEY non-Voting
(POa) MaY BE REQUIRED TO LODGE VOTInG
InSTRUCTIOnS (DEPEnDEnT UPOn THE
aVaILaBILITY anD USaGE OF THE BRaZILIan
REMOTE VOTInG PLaTFORM). IF nO POa IS
SUBMITTED, YOUR InSTRUCTIOnS MaY BE
REJECTED
CMMT PLEaSE nOTE THaT VOTES 'In FaVOR' anD non-Voting
'aGaInST' In THE SaME aGEnDa ITEM aRE nOT
aLLOWED. OnLY VOTES In FaVOR anD/OR aBSTaIn
OR aGaInST anD/ OR aBSTaIn aRE aLLOWED.
THanK YOU
1 DECIDInG On THE PROPOSED aMEnDMEnTS TO THE Mgmt For For
COMPanY SHaRE BaSED InCEnTIVE PLan,
aCCORDInG TO THE ManaGEMEnT PROPOSaL
2 REGULaTORY MaTTER THaT IS nOT an InTEGRaL Mgmt abstain against
PaRT OF THE ManaGEMEnT PROPOSaL. DO YOU
WISH TO REQUEST THaT a FISCaL COUnCIL,
SUPERVISORY BOaRD, IS ESTaBLISHED, PURSUanT
TO aRT. 161 OF THE BRaZILIan CORPORaTIOnS
aCT
--------------------------------------------------------------------------------------------------------------------------
VaLMET CORP agenda number: 716640784
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: aGM
Meeting Date: 22-Mar-2023
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
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 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 2022
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: THE COMPanY'S DISTRIBUTaBLE
EQUITY aS aT DECEMBER 31, 2022 TOTaLED EUR
1,453,506,822.23, OF WHICH THE nET PROFIT
FOR THE YEaR 2022 WaS EUR 309,501,276.62.
THE BOaRD OF DIRECTORS PROPOSES TO THE
annUaL GEnERaL MEETInG THaT a DIVIDEnD OF
EUR 1,30 PER SHaRE BE PaID BaSED On THE
BaLanCE SHEET TO BE aDOPTED FOR THE
FInanCIaL YEaR WHICH EnDED DECEMBER 31,
2022 anD THE REMaInInG PaRT OF PROFIT BE
RETaInED anD CaRRIED FURTHER In THE
COMPanY'S UnRESTRICTED EQUITY
9 RESOLUTIOn On THE DISCHaRGE OF THE MEMBERS Mgmt For For
OF THE BOaRD OF DIRECTORS anD THE PRESIDEnT
anD CEO FROM LIaBILITY
10 PRESEnTaTIOn OF THE REMUnERaTIOn REPORT FOR Mgmt against against
GOVERnInG BODIES
CMMT PLEaSE nOTE THaT RESOLUTIOnS 11 TO 13 aRE non-Voting
PROPOSED BY nOMInaTIOn BOaRD anD BOaRD DOES
nOT MaKE anY RECOMMEnDaTIOn On THESE
PROPOSaLS. THE STanDInG InSTRUCTIOnS aRE
DISaBLED FOR THIS MEETInG
11 RESOLUTIOn On REMUnERaTIOn OF THE MEMBERS Mgmt For
OF THE BOaRD OF DIRECTORS
12 RESOLUTIOn On THE nUMBER OF MEMBERS OF THE Mgmt For
BOaRD OF DIRECTORS: VaLMET'S nOMInaTIOn
BOaRD PROPOSES TO THE annUaL GEnERaL
MEETInG, THaT THE nUMBER OF MEMBERS OF THE
BOaRD OF DIRECTORS FOR THE TERM EXPIRInG aT
THE CLOSE OF THE annUaL GEnERaL MEETInG
2024 BE EIGHT (8)
13 ELECTIOn OF THE MEMBERS OF THE BOaRD OF Mgmt against
DIRECTORS: aLMET'S nOMInaTIOn BOaRD
PROPOSES TO THE annUaL GEnERaL MEETInG,
THaT aaRO CanTELL, JaaKKO ESKOLa, anU
HaMaLaInEn, PEKKa KEMPPaInEn, PER LInDBERG,
MOnIKa MaURER, MIKaEL MaKInEn, anD ERIIKKa
SODERSTROM BE RE-ELECTED aS BOaRD MEMBERS,
anD MIKaEL MaKInEn BE RE-ELECTED aS THE
CHaIRMan OF THE BOaRD anD JaaKKO ESKOLa BE
RE-ELECTED aS THE VICE-CHaIRMan OF THE
BOaRD FOR THE TERM EXPIRInG aT THE CLOSE OF
THE annUaL GEnERaL MEETInG 2024
14 RESOLUTIOn On REMUnERaTIOn OF THE aUDITOR Mgmt For For
15 ELECTIOn OF THE aUDITOR: BaSED On THE Mgmt For For
PROPOSaL OF THE aUDIT COMMITTEE, THE BOaRD
OF DIRECTORS PROPOSES TO THE annUaL GEnERaL
MEETInG THaT aUDIT FIRM
PRICEWaTERHOUSECOOPERS OY BE RE-ELECTED
aUDITOR OF THE COMPanY.
PRICEWaTERHOUSECOOPERS OY HaS STaTED THaT
MR. PaSI KaRPPInEn, aPa, WILL aCT aS THE
RESPOnSIBLE aUDITOR
16 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 aS WELL
aS THE ISSUanCE OF SPECIaL RIGHTS EnTITLInG
TO SHaRES
18 CLOSInG OF THE MEETInG non-Voting
--------------------------------------------------------------------------------------------------------------------------
VISCOFan Sa agenda number: 716779030
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: OGM
Meeting Date: 26-apr-2023
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 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE InDIVIDUaL FInanCIaL
STaTEMEnTS (BaLanCE SHEET, InCOME
STaTEMEnT, STaTEMEnT OF CHanGES In EQUITY,
CaSH FLOW STaTEMEnT anD nOTES TO THE
FInanCIaL STaTEMEnTS) anD ManaGEMEnT REPORT
OF VISCOFan S.a. FOR THE YEaR EnDED 31
DECEMBER 2022
2 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE FInanCIaL STaTEMEnTS
(BaLanCE SHEET, InCOME STaTEMEnT, STaTEMEnT
OF CHanGES In EQUITY, CaSH FLOW STaTEMEnT
anD nOTES TO THE FInanCIaL STaTEMEnTS) anD
ManaGEMEnT REPORT OF THE COnSOLIDaTED
GROUP) (VISCOFan GROUP) FOR THE YEaR EnDED
31 DECEMBER 2022
3 EXaMInaTIOn anD aPPROVaL, IF aPPLICaBLE, OF Mgmt For For
THE STaTEMEnT OF nOn-FInanCIaL InFORMaTIOn,
FOR THE YEaR EnDED 31 DECEMBER 2022
4 EXaMInaTIOn anD aPPROVaL, WHERE Mgmt For For
aPPROPRIaTE, OF THE CORPORaTE ManaGEMEnT
anD PERFORManCE OF THE BOaRD OF DIRECTORS
FOR THE YEaR EnDED 31 DECEMBER 2022
5 aPPROVE THE PROPOSED DISTRIBUTIOn OF PROFIT Mgmt For For
FOR THE YEaR EnDED 31 DECEMBER 2022 anD THE
DISTRIBUTIOn OF DIVIDEnDS
6 RE-ELECTIOn OF PRICEWaTERHOUSECOOPERS Mgmt For For
aUDITORES, S.L. aS aUDITOR OF THE aCCOUnTS
OF VISCOFan anD ITS COnSOLIDaTED GROUP
(VISCOFan GROUP) FOR 2023
7 RE-ELECTIOn aS a DIRECTOR OF MR JOSE Mgmt For For
DOMInGO DE aMPUERO Y OSMa, WITH THE
CaTEGORY OF EXECUTIVE DIRECTOR, FOR THE
STaTUTORY PERIOD OF FOUR YEaRS
8 RaTIFICaTIOn OF THE aPPOInTMEnT BY Mgmt For For
CO-OPTIOn anD RE-ELECTIOn aS DIRECTOR OF MR
JaVIER FERnanDEZ aLOnSO WITH THE CaTEGORY
OF EXTERnaL PROPRIETaRY DIRECTOR, FOR THE
STaTUTORY TERM OF FOUR YEaRS
9 aPPROVaL OF THE REMUnERaTIOn POLICY OF THE Mgmt For For
DIRECTORS FOR THE YEaRS 2024, 2025 anD 2026
10 aDVISORY VOTE On THE annUaL REPORT On Mgmt For For
DIRECTORS' REMUnERaTIOn CORRESPOnDInG TO
2022
11 aUTHORISaTIOn In FaVOUR OF THE BOaRD OF Mgmt For For
DIRECTORS FOR a DERIVaTIVE aCQUISITIOn OF
COMPanY SHaRES, EITHER DIRECTLY OR THROUGH
COMPanIES OF THE VISCOFan GROUP, In
aCCORDanCE WITH aRTICLES 146, 509 anD
RELaTED PROVISIOnS OF THE CORPORaTE
EnTERPRISES aCT anD, WHERE aPPROPRIaTE,
REDUCE THE SHaRE CaPITaL TO REDEEM OWn
SHaRES anD COnSEQUEnT MODIFICaTIOn OF
aRTICLE 5 OF THE aRTICLES OF aSSOCIaTIOn.
DELEGaTIOn OF nECESSaRY POWERS TO THE BOaRD
OF DIRECTORS SO IT Can IMPLEMEnT
RESOLUTIOnS
12 DELEGaTIOn OF POWERS TO FORMaLISE anD Mgmt For For
EXECUTE aLL THE RESOLUTIOnS CaRRIED BY THE
GEnERaL SHaREHOLDERS' MEETInG SO THaT THEY
MaY BE RECORDED In PUBLIC InSTRUMEnTS,
InCLUDInG POWERS TO InTERPRET, CORRECT,
aPPLY, COMPLEMEnT OR EnaCT THROUGH TO THEIR
FILInG In THE PERTInEnT REGISTRIES
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 27 aPR 2023. COnSEQUEnTLY, YOUR
VOTInG InSTRUCTIOnS WILL REMaIn VaLID FOR
aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU
CMMT PLEaSE nOTE THaT SHaREHOLDERS PaRTICIPaTInG non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ZEnKOKU HOSHO CO.,LTD. agenda number: 717303729
--------------------------------------------------------------------------------------------------------------------------
Security: J98829104
Meeting Type: aGM
Meeting Date: 16-Jun-2023
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
aMG TimesSquare Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
a.O. SMITH CORPORaTIOn agenda number: 935771267
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: annual
Meeting Date: 11-apr-2023
Ticker: aOS
ISIn: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt For For
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation.
4. Proposal to approve, by nonbinding advisory Mgmt 1 Year For
vote, whether the company will conduct
future advisory votes on the compensation
of our named executive officers every year,
two years or three years.
5. Stockholder proposal requesting a Board Shr against For
report assessing inclusion in our
workplace, if properly presented at the
annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
aMERISOURCEBERGEn CORPORaTIOn agenda number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: annual
Meeting Date: 09-Mar-2023
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: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
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 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
aMETEK, InC. agenda number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: annual
Meeting Date: 04-May-2023
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: Thomas a. amato
1b. Election of Director for a term of three Mgmt For For
years: anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. approval, by advisory vote, of the Mgmt For For
compensation of aMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
aMPHEnOL CORPORaTIOn agenda number: 935823953
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: annual
Meeting Date: 18-May-2023
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: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert a. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. adam norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Public accountants of the
Company
3. advisory Vote to approve Compensation of Mgmt For For
named Executive Officers
4. advisory Vote on the Frequency of Future Mgmt 1 Year For
advisory Votes to approve Compensation of
named Executive Officers
5. Stockholder Proposal: Improve Political Shr For against
Spending Disclosure
--------------------------------------------------------------------------------------------------------------------------
anTERO RESOURCES CORPORaTIOn agenda number: 935839994
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: aR
ISIn: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt Withheld against
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt against against
compensation of antero Resources
Corporation's named executive officers.
4. To approve the amendment to antero Mgmt For For
Resources Corporation's amended and
restated certificate of incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
aPTIV PLC agenda number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: aPTV
ISIn: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt against against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aRGEnX SE agenda number: 935698160
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 08-Sep-2022
Ticker: aRGX
ISIn: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
2. appointment of Camilla Sylvest as Mgmt For
non-executive director to the board of
directors of the Company
--------------------------------------------------------------------------------------------------------------------------
aRGEnX SE agenda number: 935737897
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Special
Meeting Date: 12-Dec-2022
Ticker: aRGX
ISIn: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
2. appointment of ana Cespedes as Mgmt For
non-executive director to the board of
directors of the Company
--------------------------------------------------------------------------------------------------------------------------
aRGEnX SE agenda number: 935830770
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: aRGX
ISIn: US04016X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
3. advisory vote to approve the 2022 Mgmt For
remuneration report.
4b. adoption of the 2022 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 2022.
5. Proposal to re-appoint Don deBethizy as Mgmt For
non-executive director for a term of two
years.
6. 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.
7. appointment of Deloitte accountants B.V. as Mgmt For
statutory auditor for the 2023 financial
year.
--------------------------------------------------------------------------------------------------------------------------
aSCEnDIS PHaRMa a S agenda number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 09-Sep-2022
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 is elected
as chairman of the general meeting.
2a. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: William Carl Fairey Jr
2b. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: Siham Imani
3. The board of directors proposes to Mgmt For For
authorize the chairman of the meeting (with
a right of substitution) on behalf of the
Company to apply the Danish Business
authority for registration of the
resolution passed and in this connection to
make any such amendments and supplements to
the application and the resolution,
including the Company's articles of
association and these minutes of the
general meeting, that may be required as a
condition for registration.
--------------------------------------------------------------------------------------------------------------------------
aSCEnDIS PHaRMa a S agenda number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: annual
Meeting Date: 30-May-2023
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 is elected
as chairman of the general meeting.
2. Chairman of the Board, albert Cha, and Mgmt For For
Chief Executive Officer, Jan Moller
Mikkelsen or Chief Legal Officer, Michael
Wolff Jensen will report on the Company's
activities for the year ended December 31,
2022.
3. The Board of Directors recommends that the Mgmt For For
audited annual report will be adopted and
that a resolution will be passed to
discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the Mgmt For For
consolidated loss for the year of EUR 583.2
million be carried forward to next year
through recognition in accumulated deficit.
5a. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Jan Moller Mikkelsen
5b. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Lisa Morrison
5c. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: William Carl Fairey Jr
5d. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Siham Imani
6. The Board of Directors proposes that Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab be re-appointed as
the Company's auditor.
7. Proposal from the Board of Directors The Mgmt For For
Board of Directors proposes that the
following authorization is adopted: The
Board of Directors is authorized, in
accordance with the Danish Companies act,
Section 198, during the period until 29 May
2028 on one or more occasions to purchase
up to nominal DKK 1,000,000 shares or
american Depositary Shares representing a
corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
aSPEn TECHnOLOGY, InC. agenda number: 935726806
--------------------------------------------------------------------------------------------------------------------------
Security: 29109X106
Meeting Type: annual
Meeting Date: 15-Dec-2022
Ticker: aZPn
ISIn: US29109X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Patrick M.
antkowiak
1b. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Robert E.
Beauchamp
1c. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Thomas F. Bogan
1d. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Karen M. Golz
1e. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Ram R. Krishnan
1f. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: antonio J. Pietri
1g. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: arlen R. Shenkman
1h. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Jill D. Smith
1i. Election of Director to hold office until Mgmt For For
the 2023 annual Meeting: Robert M. Whelan,
Jr.
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2023.
3. approve, on an advisory basis, the Mgmt against against
compensation of our named executive
officers.
4. approve, 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.
--------------------------------------------------------------------------------------------------------------------------
aVaLaRa, InC. agenda number: 935711502
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Special
Meeting Date: 14-Oct-2022
Ticker: aVLR
ISIn: US05338G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. approval of the agreement and Plan of Mgmt For For
Merger, dated as of august 8, 2022 (as it
may be amended, modified, or supplemented
from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger
Sub, Inc. ("Merger Sub") and avalara, Inc.
("avalara") (the "merger proposal").
2. approval, on a non-binding advisory basis, Mgmt For For
of certain compensation that will or may be
paid by avalara to its named executive
officers that is based on or otherwise
relates to the merger (the "named executive
officer merger-related compensation
advisory proposal").
3. approval of the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the special
meeting to approve the merger agreement
proposal or to ensure that any supplement
or amendment to the accompanying proxy
statement is timely provided to avalara
shareholders (the "adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BEnTLEY SYSTEMS, InCORPORaTED agenda number: 935822545
--------------------------------------------------------------------------------------------------------------------------
Security: 08265T208
Meeting Type: annual
Meeting Date: 25-May-2023
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 For For
basis, 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, 2023
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESaLE CLUB HOLDInGS, InC. agenda number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIn: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele 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 February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BOOZ aLLEn HaMILTOn HOLDInG CORPORaTIOn agenda number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: annual
Meeting Date: 27-Jul-2022
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: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti 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 2023.
3. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. approval of the adoption of the Sixth Mgmt For For
amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr against For
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BROWn & BROWn, InC. agenda number: 935783680
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: BRO
ISIn: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To conduct an advisory vote on the desired Mgmt 1 Year For
frequency of holding an advisory vote on
the compensation of named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BRUnSWICK CORPORaTIOn agenda number: 935784822
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: annual
Meeting Date: 03-May-2023
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
2a. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Include officer exculpation.
2b. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Clarify, streamline, and modernize the
Charter.
2c. approval of amendments to our Restated Mgmt For For
Certificate of Incorporation (Charter) to:
Eliminate outdated language.
3. advisory vote to approve the compensation Mgmt For For
of our named Executive Officers.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. approval of the Brunswick Corporation 2023 Mgmt For For
Stock Incentive Plan.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
CaRLISLE COMPanIES InCORPORaTED agenda number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIn: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg a. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CaSEY'S GEnERaL STORES, InC. agenda number: 935688450
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: annual
Meeting Date: 30-aug-2022
Ticker: CaSY
ISIn: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual Meeting: H. Lynn Horak
1b. Election of Director to serve until the Mgmt For For
next annual Meeting: Diane C. Bridgewater
1c. Election of Director to serve until the Mgmt For For
next annual Meeting: Sri Donthi
1d. Election of Director to serve until the Mgmt For For
next annual Meeting: Donald E. Frieson
1e. Election of Director to serve until the Mgmt For For
next annual Meeting: Cara K. Heiden
1f. Election of Director to serve until the Mgmt For For
next annual Meeting: David K. Lenhardt
1g. Election of Director to serve until the Mgmt For For
next annual Meeting: Darren M. Rebelez
1h. Election of Director to serve until the Mgmt For For
next annual Meeting: Larree M. Renda
1i. Election of Director to serve until the Mgmt For For
next annual Meeting: Judy a. Schmeling
1j. Election of Director to serve until the Mgmt For For
next annual Meeting: Gregory a. Trojan
1k. Election of Director to serve until the Mgmt For For
next annual Meeting: allison M. Wing
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending april 30, 2023.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CaTaLEnT, InC. agenda number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: annual
Meeting Date: 27-Oct-2022
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: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Independent auditor for Fiscal
2023
3. advisory Vote to approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORaTIOn agenda number: 935809698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: annual
Meeting Date: 15-May-2023
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: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2023.
3. advisory vote to approve executive Mgmt For For
compensation.
4. advisory vote to determine the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Stockholder proposal requesting Stockholder Shr against For
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
CHEnIERE EnERGY, InC. agenda number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: annual
Meeting Date: 11-May-2023
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: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: neal a. Shear 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 2022.
3. approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CInTaS CORPORaTIOn agenda number: 935707173
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: annual
Meeting Date: 25-Oct-2022
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 2023.
4. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement for business combinations with
interested persons.
5. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement to remove directors for cause.
6. approval of amendments to the Company's Mgmt For For
Restated articles of Incorporation to
eliminate the supermajority voting
requirement for shareholder approval of
mergers, share exchanges, asset sales and
dissolutions.
7. a shareholder proposal regarding special Shr against For
shareholder meeting improvement, if
properly presented at the meeting.
8. a shareholder proposal regarding report on Shr against For
political contributions, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
COPaRT, InC. agenda number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: CPRT
ISIn: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment and restatement of Mgmt For For
Copart, Inc.'s Certificate of Incorporation
to increase the number of shares of our
common stock authorized for issuance from
400,000,000 shares to 1,600,000,000 shares,
primarily to facilitate a 2-for-1 split of
the Company's common stock in the form of a
stock dividend (the "authorized Share
Increase Proposal").
2. To authorize the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are
insufficient votes in favor of the
authorized Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPaRT, InC. agenda number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: annual
Meeting Date: 02-Dec-2022
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. advisory (non-binding) stockholder vote on Mgmt against against
executive compensation (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, 2023.
--------------------------------------------------------------------------------------------------------------------------
COSTaR GROUP, InC. agenda number: 935848234
--------------------------------------------------------------------------------------------------------------------------
Security: 22160n109
Meeting Type: annual
Meeting Date: 08-Jun-2023
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: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan 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 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
the Company's executive compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
5. Stockholder proposal regarding greenhouse Shr against For
gas emissions targets, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDInGS, InC. agenda number: 935859112
--------------------------------------------------------------------------------------------------------------------------
Security: 22788C105
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: CRWD
ISIn: US22788C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan 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,
2024.
--------------------------------------------------------------------------------------------------------------------------
CYBERaRK SOFTWaRE LTD. agenda number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIn: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt For For
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
ELaSTIC n.V. agenda number: 935710827
--------------------------------------------------------------------------------------------------------------------------
Security: n14506104
Meeting Type: annual
Meeting Date: 06-Oct-2022
Ticker: ESTC
ISIn: nL0013056914
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Sohaib abbasi for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, Mgmt For For
ending at the close of the annual general
meeting of 2023
1c. Chetan Puttagunta for a term of two (2) Mgmt For For
years, ending at the close of the annual
general meeting of 2024
1d. Steven Schuurman for a term of three (3) Mgmt For For
years, ending at the close of the annual
general meeting of 2025
2. adoption of Dutch Statutory annual accounts Mgmt For For
for fiscal year 2022
3. appointment of PricewaterhouseCoopers Mgmt For For
accountants n.V. as the external auditor of
our Dutch statutory annual accounts for
fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023
5. Grant of full discharge of the Company's Mgmt For For
executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
6. Grant of full discharge of the Company's Mgmt For For
non-executive directors from liability with
respect to the performance of their duties
during fiscal year 2022
7. authorization of the Board of Directors to Mgmt For For
repurchase shares in the capital of the
Company
8. approval of the Elastic n.V. 2022 Employee Mgmt For For
Stock Purchase Plan
9. non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
EnCOMPaSS HEaLTH CORPORaTIOn agenda number: 935812291
--------------------------------------------------------------------------------------------------------------------------
Security: 29261a100
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: EHC
ISIn: US29261a1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Mgmt For For
annual Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Patricia a. Maryland
1g. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Mgmt For For
annual Meeting: nancy M. Schlichting
1j. Election of Director to serve until 2024 Mgmt For For
annual Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 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 2023.
3. an advisory vote to approve executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, the named executive
officers compensation.
--------------------------------------------------------------------------------------------------------------------------
EnPHaSE EnERGY, InC. agenda number: 935812013
--------------------------------------------------------------------------------------------------------------------------
Security: 29355a107
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: EnPH
ISIn: US29355a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt For For
Richard Mora Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EnTEGRIS, InC. agenda number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: EnTG
ISIn: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: James R. anderson Mgmt 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: 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. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EnVISTa HOLDInGS CORPORaTIOn agenda number: 935804737
--------------------------------------------------------------------------------------------------------------------------
Security: 29415F104
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: nVST
ISIn: US29415F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
amir aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Withheld against
2. To ratify the selection of Ernst and Young Mgmt For For
LLP as Envista's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve on an advisory basis Envista's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUIFaX InC. agenda number: 935792083
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: EFX
ISIn: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott a. McGregor Mgmt For For
1g. Election of Director: John a. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
3. advisory vote on frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
5. approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
6. Shareholder proposal regarding a racial Shr against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, InC. agenda number: 935852182
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: FIVE
ISIn: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joel D. anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt For For
1c. Election of Director: Thomas M. Ryan 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 February 3, 2024.
3. To approve, by non-binding advisory vote, Mgmt For For
the Company's named Executive Officer
compensation.
4. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to limit the
liability of officers.
5. To approve an amendment to the Company's Mgmt For For
amended and Restated Bylaws to amend the
limitation of liability of directors
provision.
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDInGS, InC. agenda number: 935791891
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: FnD
ISIn: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. 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") 2023
fiscal year.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
2017 Stock Incentive Plan to increase the
number of shares reserved for issuance by
4,000,000 shares, such that the total
number of shares reserved for issuance is
9,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORaTIOn agenda number: 935776584
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: annual
Meeting Date: 27-apr-2023
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 2024: Pierre
Brondeau
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Eduardo E.
Cordeiro
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Carol
anthony (John) Davidson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Mark
Douglas
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Kathy L.
Fortmann
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: C. Scott
Greer
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: K'Lynne
Johnson
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Dirk a.
Kempthorne
1i Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Margareth
ovrum
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2024: Robert C.
Pallash
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. approval of the FMC Corporation 2023 Mgmt For For
Incentive Stock Plan.
4. approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the Mgmt 1 Year For
frequency of executive compensation voting.
--------------------------------------------------------------------------------------------------------------------------
GaRTnER, InC. agenda number: 935825806
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: IT
ISIn: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director for term expiring in Mgmt For For
2024: Peter E. Bisson
1b. Election of Director for term expiring in Mgmt For For
2024: Richard J. Bressler
1c. Election of Director for term expiring in Mgmt For For
2024: Raul E. Cesan
1d. Election of Director for term expiring in Mgmt For For
2024: Karen E. Dykstra
1e. Election of Director for term expiring in Mgmt For For
2024: Diana S. Ferguson
1f. Election of Director for term expiring in Mgmt For For
2024: anne Sutherland Fuchs
1g. Election of Director for term expiring in Mgmt For For
2024: William O. Grabe
1h. Election of Director for term expiring in Mgmt For For
2024: Jose M. Gutierrez
1i. Election of Director for term expiring in Mgmt For For
2024: Eugene a. Hall
1j. Election of Director for term expiring in Mgmt For For
2024: Stephen G. Pagliuca
1k. Election of Director for term expiring in Mgmt For For
2024: Eileen M. Serra
1l. Election of Director for term expiring in Mgmt For For
2024: James C. Smith
2. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the Company's executive
compensation.
4. approval of the Gartner, Inc. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GFL EnVIROnMEnTaL InC. agenda number: 935830314
--------------------------------------------------------------------------------------------------------------------------
Security: 36168Q104
Meeting Type: annual and Special
Meeting Date: 17-May-2023
Ticker: GFL
ISIn: Ca36168Q1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 DIRECTOR
Patrick Dovigi Mgmt For For
Dino Chiesa Mgmt For For
Violet Konkle Mgmt For For
arun nayar Mgmt For For
Paolo notarnicola Mgmt For For
Ven Poole Mgmt For For
Blake Sumler Mgmt For For
Raymond Svider Mgmt For For
Jessica McDonald Mgmt For For
Sandra Levy Mgmt For For
2 appointment of KPMG LLP as auditor of the Mgmt For For
Company until the next annual General
Meeting and authorizing the Directors to
fix their remuneration.
3 approval of resolution on the renewal of Mgmt against against
GFL Environmental Inc.'s Omnibus Long-Term
Incentive Plan and the approval of
unallocated options, rights or other
entitlements thereunder.
4 approval of resolution on the renewal of Mgmt For For
GFL Environmental Inc.'s DSU Plan, the
approval of unallocated deferred share
units thereunder, and the ratification of
the deferred share units awarded thereunder
since its expiry on March 5, 2023.
5 approval of advisory non-binding resolution Mgmt against against
on the Company's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, InC. agenda number: 935837469
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: HUBS
ISIn: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: nick Caldwell
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Claire Hughes Johnson
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Jay Simons
1d. Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting of
stockholders: Yamini Rangan
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
4. non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IaC InC. agenda number: 935856471
--------------------------------------------------------------------------------------------------------------------------
Security: 44891n208
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: IaC
ISIn: US44891n2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt 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: David Rosenblatt Mgmt For For
1i. Election of Director: alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1j. Election of Director: alexander von Mgmt For For
Furstenberg
1k. 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 For For
IaC's 2022 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IaC's independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ICOn PLC agenda number: 935682080
--------------------------------------------------------------------------------------------------------------------------
Security: G4705a100
Meeting Type: annual
Meeting Date: 26-Jul-2022
Ticker: ICLR
ISIn: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and Mgmt For For
consider the accounts and Reports
3. To authorise the fixing of the auditors' Mgmt For For
Remuneration
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption Mgmt For For
rights
6. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions
7. To authorise the Company to make market Mgmt For For
purchases of shares
8. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IDEXX LaBORaTORIES, InC. agenda number: 935793996
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: IDXX
ISIn: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director (Proposal One): Daniel Mgmt For For
M. Junius
1b. Election of Director (Proposal One): Mgmt For For
Lawrence D. Kingsley
1c. Election of Director (Proposal One): Sophie Mgmt For For
V. Vandebroek, PhD
2. Ratification of appointment of Independent Mgmt For For
Registered Public accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).
3. advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).
4. advisory Vote on the Frequency of advisory Mgmt 1 Year For
Votes on Executive Compensation. To
recommend, by nonbinding advisory vote, the
frequency of future advisory votes on the
Company's executive compensation (Proposal
Four).
--------------------------------------------------------------------------------------------------------------------------
InTERaCTIVE BROKERS GROUP, InC. agenda number: 935774530
--------------------------------------------------------------------------------------------------------------------------
Security: 45841n107
Meeting Type: annual
Meeting Date: 20-apr-2023
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 For For
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: Philip Uhde Mgmt For For
1g. Election of Director: William Peterffy Mgmt against against
1h. Election of Director: nicole Yuen Mgmt For For
1i. 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.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year against
frequency of executive compensation votes.
5. To approve an amendment to the Company's Mgmt against against
2007 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHnOLOGIES, InC. agenda number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIn: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
a. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin a. Stephens
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.
--------------------------------------------------------------------------------------------------------------------------
KnIGHT-SWIFT TRanSPORTaTIOn HOLDInGS InC agenda number: 935801440
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: KnX
ISIn: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Reid Dove
1b. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Michael Garnreiter
1c. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Louis Hobson
1d. Election of Director to serve until the Mgmt For For
2024 annual Meeting: David Jackson
1e. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Gary Knight
1f. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Kevin Knight
1g. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Kathryn Munro
1h. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Jessica Powell
1i. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Roberta Roberts Shank
1j. Election of Director to serve until the Mgmt For For
2024 annual Meeting: Robert Synowicki, Jr.
1k. Election of Director to serve until the Mgmt For For
2024 annual Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to Mgmt For For
approve named executive officer
compensation.
3. Conduct an advisory, non-binding vote on Mgmt 1 Year For
the frequency of future non-binding votes
to approve named executive officer
compensation.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023
5. Vote on a stockholder proposal regarding Shr against For
independent Board chairperson.
--------------------------------------------------------------------------------------------------------------------------
LEGEnD BIOTECH CORPORaTIOn agenda number: 935712439
--------------------------------------------------------------------------------------------------------------------------
Security: 52490G102
Meeting Type: annual
Meeting Date: 14-Oct-2022
Ticker: LEGn
ISIn: US52490G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To receive the audited consolidated Mgmt For For
financial statements of the Company for the
fiscal year ended December 31, 2021.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor of the Company
(the "Independent auditor") for the fiscal
year ending December 31, 2022.
3. To re-elect Dr. Patrick Casey, whose term Mgmt For For
of office will expire pursuant to article
88(b) of the Company's memorandum of
association, to serve as a Class II
director of the Company for a full term of
three (3) years.
4. To re-elect Mr. Philip Yau, whose term of Mgmt For For
office will expire pursuant to article
88(b) of the Company's memorandum of
association, to serve as a Class II
director of the Company for a full term of
three (3) years.
5. To re-elect Dr. Fangliang Zhang, whose term Mgmt For For
of office will expire pursuant to article
88(b) of the Company's memorandum of
association, to serve as a Class II
director of the Company for a full term of
three (3) years.
6. To authorize each of the directors and Mgmt For For
officers of the Company to take any and
every action that might be necessary to
effect the foregoing resolutions as such
director or officer, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
ManPOWERGROUP InC. agenda number: 935790205
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: annual
Meeting Date: 05-May-2023
Ticker: Man
ISIn: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Jean-Philippe Mgmt For For
Courtois
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel Penicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2023.
3. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MaRKEL CORPORaTIOn agenda number: 935791586
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: MKL
ISIn: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence a. Mgmt For For
Cunningham
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: anthony F. Markel Mgmt For For
1i. Election of Director: Steven a. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Mgmt For For
Jr.
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: a. Lynne Puckett Mgmt For For
2. advisory vote on approval of executive Mgmt For For
compensation.
3. advisory vote on frequency of advisory Mgmt 1 Year For
votes on approval of executive
compensation.
4. Ratify the selection of KPMG LLP by the Mgmt For For
audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MaRRIOTT VaCaTIOnS WORLDWIDE CORPORaTIOn agenda number: 935791827
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: annual
Meeting Date: 12-May-2023
Ticker: VaC
ISIn: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Charles Elliott andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw 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
2023 fiscal year.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. approval of management proposal to amend Mgmt For For
the Company's Restated Certificate of
Incorporation to provide for the phased-in
declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MaRTIn MaRIETTa MaTERIaLS, InC. agenda number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: annual
Meeting Date: 11-May-2023
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: anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. 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 against against
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
4. Selection, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future shareholder
votes to approve the compensation of Martin
Marietta Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly presented Shr For against
at the meeting, requesting the
establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MaRVELL TECHnOLOGY, InC. agenda number: 935858463
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104
Meeting Type: annual
Meeting Date: 16-Jun-2023
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: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. 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 conduct an advisory (non-binding) vote Mgmt 1 Year For
on the frequency of holding an advisory
shareholder vote on executive compensation.
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 February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHnOLOGY InCORPORaTED agenda number: 935688943
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: annual
Meeting Date: 23-aug-2022
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 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, 2023.
3. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the compensation of
our named executives.
--------------------------------------------------------------------------------------------------------------------------
MOnOLITHIC POWER SYSTEMS, InC. agenda number: 935853069
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: MPWR
ISIn: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer 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, 2023.
3. approve, on an advisory basis, the 2022 Mgmt For For
executive compensation.
4. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
executive compensation.
5. approve the amendment and restatement of Mgmt For For
the Monolithic Power Systems, Inc. 2004
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
naSDaQ, InC. agenda number: 935854073
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: annual
Meeting Date: 21-Jun-2023
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: Michael R. Splinter Mgmt For For
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. 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. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. 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, 2023
5. a Shareholder Proposal entitled Shr against For
"Independent Board Chairman"
--------------------------------------------------------------------------------------------------------------------------
nORDSOn CORPORaTIOn agenda number: 935762206
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: annual
Meeting Date: 28-Feb-2023
Ticker: nDSn
ISIn: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Sundaram nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma 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, 2023.
3. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. advisory vote to approve the frequency of Mgmt 1 Year For
our named executive officer compensation
advisory vote.
5. approve amendments to our articles to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
6. approve an amendment to our articles to Mgmt For For
adopt a simple majority voting standard to
replace the two-thirds default voting
standard under Ohio law.
7. approve amendments to our Regulations to Mgmt For For
replace certain supermajority voting
requirements with a simple majority
standard.
8. approve an amendment to our Regulations to Mgmt For For
allow the Board to amend our Regulations to
the extent permitted under Ohio law.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY aUTOMOTIVE, InC. agenda number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: annual
Meeting Date: 18-May-2023
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 against against
2. advisory vote to approve executive Mgmt For For
compensation.
3. advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
PaLO aLTO nETWORKS, InC. agenda number: 935732140
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: annual
Meeting Date: 13-Dec-2022
Ticker: PanW
ISIn: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: Dr. Helene Mgmt For For
D. Gayle
1b. Election of Class II Director: James J. Mgmt For For
Goetz
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the 2021 Palo Mgmt For For
alto networks, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PaYLOCITY HOLDInG CORPORaTIOn agenda number: 935720361
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: annual
Meeting Date: 01-Dec-2022
Ticker: PCTY
ISIn: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams 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, 2023.
3. advisory vote to approve compensation of Mgmt For For
named executive officers.
4. Frequency of advisory vote to approve the Mgmt 1 Year For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PEnUMBRa, InC. agenda number: 935825553
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: PEn
ISIn: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for Penumbra, Inc.
for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Penumbra, Inc.'s named
executive officers as disclosed in the
proxy statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PInTEREST, InC. agenda number: 935821125
--------------------------------------------------------------------------------------------------------------------------
Security: 72352L106
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: PInS
ISIn: US72352L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeffrey
Jordan
1b. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Jeremy
Levine
1c. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Gokul
Rajaram
1d. Election of Class I Director to hold office Mgmt For For
until the 2026 annual meeting: Marc
Steinberg
2. approve, on an advisory non-binding basis, Mgmt against against
the compensation of our named executive
officers
3. Ratify the audit and risk committee's Mgmt For For
selection of Ernst & Young LLP as the
company's independent registered public
accounting firm for the fiscal year 2023.
4. Consider and vote on a stockholder proposal Shr against For
requesting a report on certain data
relating to anti-harassment and
anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal Shr against For
requesting additional reporting on
government requests to remove content, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
PIOnEER naTURaL RESOURCES COMPanY agenda number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: annual
Meeting Date: 25-May-2023
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: Richard P. Dealy Mgmt For For
1e. ELECTIOn OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTIOn OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTIOn OF DIRECTOR: Phillip a. Gobe Mgmt For For
1h. ELECTIOn OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTIOn OF DIRECTOR: Royce W. Mitchell 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 2023.
3. aDVISORY VOTE TO aPPROVE naMED EXECUTIVE Mgmt For For
OFFICER COMPEnSaTIOn.
4. aDVISORY VOTE TO aPPROVE THE FREQUEnCY OF Mgmt 1 Year For
FUTURE aDVISORY VOTES On EXECUTIVE
COMPEnSaTIOn.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORaTIOn agenda number: 935797425
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: POOL
ISIn: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Peter D. arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Mgmt For For
Gervasi
1c. Election of Director: James "Jim" D. Hope 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: Carlos a. Sabater 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 2023 fiscal year.
3. Say-on-pay vote: advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.
4. Frequency vote: advisory vote on frequency Mgmt 1 Year For
of future Say-on-pay votes.
--------------------------------------------------------------------------------------------------------------------------
REnaISSanCERE HOLDInGS LTD. agenda number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: RnR
ISIn: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek 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, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on the
compensation of the named executive
officers of RenaissanceRe Holdings Ltd.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2023 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEn CORPORaTIOn agenda number: 935833132
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: RGEn
ISIn: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen a. Dawes Mgmt For For
1c. Election of Director: nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Mgmt For For
Manner
1e. Election of Director: Konstantin Mgmt For For
Konstantinov, Ph.D.
1f. Election of Director: Martin D. Madaus, Mgmt For For
D.V.M., Ph.D.
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Repligen Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
Repligen Corporation's named executive
officers.
5. amendment to Repligen Corporation's Mgmt For For
Certificate of Incorporation to permit the
Board of Directors to adopt, amend or
repeal the Company's By-laws.
6. Ratification of the amendment and Mgmt For For
restatement of Repligen Corporation's
By-laws adopted by the Board of Directors
on January 27, 2021 to implement
stockholder proxy access.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL aUTOMaTIOn, InC. agenda number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: annual
Meeting Date: 07-Feb-2023
Ticker: ROK
ISIn: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
a. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the shareowner vote on the
compensation of the Corporation's named
executive officers.
D. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, InC. agenda number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: annual
Meeting Date: 17-May-2023
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: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel n. Sutton Mgmt For For
2. advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYaLTY PHaRMa PLC agenda number: 935858502
--------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: RPRX
ISIn: GB00BMVP7Y09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt For For
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. 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, M.D. 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, 2022.
5. approve on a non-binding advisory basis our Mgmt For For
U.K. directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. Mgmt For For
statutory auditor, to hold office until the
conclusion of the next general meeting at
which the U.K. annual report and accounts
are presented to shareholders.
7. authorize the board of directors to Mgmt For For
determine the remuneration of Ernst & Young
in its capacity as our U.K. statutory
auditor.
--------------------------------------------------------------------------------------------------------------------------
SaMSaRa InC. agenda number: 935866977
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: annual
Meeting Date: 29-Jun-2023
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 February 3,
2024.
3. an advisory vote, on a non-binding basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SBa COMMUnICaTIOnS CORPORaTIOn agenda number: 935820515
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: annual
Meeting Date: 25-May-2023
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 2026 annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2026 annual Meeting: Laurie
Bowen
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2026 annual Meeting: amy E.
Wilson
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBa's independent registered
public accounting firm for the 2023 fiscal
year.
3. approval, on an advisory basis, of the Mgmt For For
compensation of SBa's named executive
officers.
4. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of SBa's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SMaRTSHEET InC. agenda number: 935852435
--------------------------------------------------------------------------------------------------------------------------
Security: 83200n103
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: SMaR
ISIn: US83200n1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James n. White 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, 2024.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYnOPSYS, InC. agenda number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: annual
Meeting Date: 12-apr-2023
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: Luis Borgen Mgmt For For
1c. Election of Director: Marc n. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
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 28,
2023.
6. To vote on a stockholder proposal regarding Shr against For
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
TaKE-TWO InTERaCTIVE SOFTWaRE, InC. agenda number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIn: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. approval, on a non-binding advisory basis, Mgmt against against
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TPG InC. agenda number: 935847636
--------------------------------------------------------------------------------------------------------------------------
Security: 872657101
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: TPG
ISIn: US8726571016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: David Bonderman Mgmt For For
1b. Election of Director: Gunther Bright Mgmt For For
1c. Election of Director: Maya Chorengel Mgmt For For
1d. Election of Director: Jonathan Coslet Mgmt For For
1e. Election of Director: James Coulter Mgmt For For
1f. Election of Director: Mary Cranston Mgmt For For
1g. Election of Director: Kelvin Davis Mgmt For For
1h. Election of Director: Deborah Messemer Mgmt For For
1i. Election of Director: Ganendran Mgmt For For
Sarvananthan
1j. Election of Director: Todd Sisitsky Mgmt For For
1k. Election of Director: David Trujillo Mgmt For For
1l. Election of Director: anilu Vazquez-Ubarri Mgmt For For
1m. Election of Director: Jack Weingart Mgmt For For
1n. Election of Director: Jon Winkelried Mgmt For For
2a. Election of Executive Committee Member: Mgmt For For
James Coulter
2b. Election of Executive Committee Member: Mgmt For For
Kelvin Davis
2c. Election of Executive Committee Member: Mgmt For For
Ganendran Sarvananthan
2d. Election of Executive Committee Member: Mgmt For For
Todd Sisitsky
2e. Election of Executive Committee Member: Mgmt For For
David Trujillo
2f. Election of Executive Committee Member: Mgmt For For
anilu Vazquez-Ubarri
2g. Election of Executive Committee Member: Mgmt For For
Jack Weingart
2h. Election of Executive Committee Member: Jon Mgmt For For
Winkelried
3. advisory Vote to approve Executive Mgmt For For
Compensation (Say-on-Pay)
4. advisory Vote on the Frequency of Future Mgmt 1 Year against
advisory Votes on Executive Compensation
(Say-on-Frequency)
5. Ratification of Deloitte as our Independent Mgmt For For
Registered Public accounting Firm
6. approve an amendment and Restatement of Mgmt For For
amended and Restated Certificate of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TRaCTOR SUPPLY COMPanY agenda number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: TSCO
ISIn: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Joy
Brown
1.2 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Ricardo
Cardenas
1.3 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: andre
Hawaux
1.4 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Denise
L. Jackson
1.5 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Ramkumar
Krishnan
1.6 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Edna K.
Morris
1.7 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Mark J.
Weikel
1.8 Election of Director for a one-year term Mgmt For For
ending at the 2024 annual Meeting: Harry a.
Lawton III
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 30, 2023
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Say on
Pay)
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on Say on Pay in future years
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHnOLOGIES, InC. agenda number: 935823763
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: annual
Meeting Date: 11-May-2023
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. advisory approval of Our Executive Mgmt For For
Compensation.
3. Ratification of Our Independent auditors Mgmt For For
for Fiscal Year 2023.
4. advisory Resolution on the Frequency of Mgmt 1 Year For
Shareholder Voting on Our Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
VEEVa SYSTEMS InC. agenda number: 935854097
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: VEEV
ISIn: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Tim
Cabral
1b. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mark
Carges
1c. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Peter P.
Gassner
1d. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Mary
Lynne Hedley
1e. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024:
Priscilla Hung
1f. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Tina
Hunt
1g. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Marshall
Mohr
1h. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Gordon
Ritter
1i. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Paul
Sekhri
1j. Election of Director to serve until the Mgmt For For
annual meeting to be held in 2024: Matthew
J. Wallach
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to
eliminate inoperative provisions and update
certain other miscellaneous provisions, to
take effect on or after October 15, 2023.
4. To vote on a shareholder proposal to Shr against For
require shareholder approval for certain
advance notice bylaw amendments, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
VERISK anaLYTICS, InC. agenda number: 935809458
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: VRSK
ISIn: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt For For
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
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.
3. To recommend the frequency of executive Mgmt 1 Year For
compensation votes on an advisory,
non-binding basis.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WaSTE COnnECTIOnS, InC. agenda number: 935808571
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: annual
Meeting Date: 19-May-2023
Ticker: WCn
ISIn: Ca94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: andrea E. Bertone
1b. Election of Director to serve for a Mgmt For For
one-year term: Edward E. "ned" Guillet
1c. Election of Director to serve for a Mgmt For For
one-year term: Michael W. Harlan
1d. Election of Director to serve for a Mgmt For For
one-year term: Larry S. Hughes
1e. Election of Director to serve for a Mgmt Withheld against
one-year term: Worthing F. Jackman
1f. Election of Director to serve for a Mgmt For For
one-year term: Elise L. Jordan
1g. Election of Director to serve for a Mgmt For For
one-year term: Susan "Sue" Lee
1h. Election of Director to serve for a Mgmt For For
one-year term: Ronald J. Mittelstaedt
1i. Election of Director to serve for a Mgmt For For
one-year term: William J. Razzouk
2. Say-on-Pay - approve, on a non-binding, Mgmt For For
advisory basis, the compensation of our
named executive officers as disclosed in
the proxy statement.
3. Say-When-on-Pay - approve, on a nonbinding, Mgmt 1 Year For
advisory basis, holding future Say-on-Pay
advisory votes every year, every two years,
or every three years.
4. appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting
firm for 2023 and authorize the Company's
Board of Directors to fix the remuneration
of the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WaTSCO, InC. agenda number: 935850126
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: annual
Meeting Date: 05-Jun-2023
Ticker: WSO
ISIn: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution Mgmt For For
regarding the compensation of our named
executive officers.
3. To approve the advisory resolution on the Mgmt 1 Year For
frequency of the advisory resolution
regarding the compensation of our named
executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WEX InC. agenda number: 935852221
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: WEX
ISIn: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Daniel Callahan
1.2 Election of Director for one-year term: Mgmt For For
Shikhar Ghosh
1.3 Election of Director for one-year term: Mgmt For For
James Groch
1.4 Election of Director for one-year term: Mgmt For For
James (Jim) neary
1.5 Election of Director for one-year term: Mgmt For For
Melissa Smith
1.6 Election of Director for one-year term: Mgmt For For
Stephen Smith
1.7 Election of Director for one-year term: Mgmt For For
Susan Sobbott
1.8 Election of Director for one-year term: Mgmt For For
Regina Sommer
2. advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
3. To determine, in an advisory (non-binding) Mgmt 1 Year For
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
ZEnDESK, InC. agenda number: 935691546
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: annual
Meeting Date: 17-aug-2022
Ticker: ZEn
ISIn: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: Michael Mgmt against against
Frandsen
1b. Election of Class II Director: Brandon Mgmt against against
Gayle
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. non-binding advisory vote to approve the Mgmt For For
compensation of our named Executive
Officers.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ZEnDESK, InC. agenda number: 935700307
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Special
Meeting Date: 19-Sep-2022
Ticker: ZEn
ISIn: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the agreement and Plan of Merger, Mgmt For For
dated as of June 24, 2022, by and among
Zendesk, Inc., Zoro BidCo, Inc. and Zoro
Merger Sub, Inc., as it may be amended from
time to time (the "Merger agreement").
2. To approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or
become payable to named executive officers
of Zendesk, Inc. that is based on or
otherwise relates to the Merger agreement
and the transactions contemplated by the
Merger agreement.
3. To approve any adjournment of the special Mgmt For For
meeting of stockholders of Zendesk, Inc.
(the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to adopt
the Merger agreement at the time of the
Special Meeting.
aMG TimesSquare Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
aCV aUCTIOnS InC. agenda number: 935824183
--------------------------------------------------------------------------------------------------------------------------
Security: 00091G104
Meeting Type: annual
Meeting Date: 30-May-2023
Ticker: aCVa
ISIn: US00091G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director: Eileen a. Mgmt For For
Kamerick
1.2 Election of Class II Director: Brian Hirsch Mgmt For For
2. approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. approval, on a non-binding, advisory basis, Mgmt 1 Year For
of the frequency of future non-binding,
advisory votes to approve the compensation
of our named executive officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aDDUS HOMECaRE CORPORaTIOn agenda number: 935858704
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: annual
Meeting Date: 14-Jun-2023
Ticker: aDUS
ISIn: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Heather Dixon Mgmt For For
Michael Earley Mgmt For For
Veronica Hill-Milbourne 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, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.
4. To approve the addus HomeCare Corporation Mgmt For For
amended and Restated 2017 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
aLLEGRO MICROSYSTEMS, InC. agenda number: 935680276
--------------------------------------------------------------------------------------------------------------------------
Security: 01749D105
Meeting Type: annual
Meeting Date: 04-aug-2022
Ticker: aLGM
ISIn: US01749D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for three-year term Mgmt For For
expiring in 2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term Mgmt For For
expiring in 2025: David J. aldrich
1.3 Election of Director for three-year term Mgmt For For
expiring in 2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term Mgmt For For
expiring in 2025: Paul Carl (Chip) Schorr
IV
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
aSCEnDIS PHaRMa a S agenda number: 935701385
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Special
Meeting Date: 09-Sep-2022
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 is elected
as chairman of the general meeting.
2a. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: William Carl Fairey Jr
2b. Election of Class I, Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2023: Siham Imani
3. The board of directors proposes to Mgmt For For
authorize the chairman of the meeting (with
a right of substitution) on behalf of the
Company to apply the Danish Business
authority for registration of the
resolution passed and in this connection to
make any such amendments and supplements to
the application and the resolution,
including the Company's articles of
association and these minutes of the
general meeting, that may be required as a
condition for registration.
--------------------------------------------------------------------------------------------------------------------------
aSCEnDIS PHaRMa a S agenda number: 935869101
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: annual
Meeting Date: 30-May-2023
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 is elected
as chairman of the general meeting.
2. Chairman of the Board, albert Cha, and Mgmt For For
Chief Executive Officer, Jan Moller
Mikkelsen or Chief Legal Officer, Michael
Wolff Jensen will report on the Company's
activities for the year ended December 31,
2022.
3. The Board of Directors recommends that the Mgmt For For
audited annual report will be adopted and
that a resolution will be passed to
discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the Mgmt For For
consolidated loss for the year of EUR 583.2
million be carried forward to next year
through recognition in accumulated deficit.
5a. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Jan Moller Mikkelsen
5b. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Lisa Morrison
5c. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: William Carl Fairey Jr
5d. Re-Election of class I Director for a term Mgmt For For
expiring at the annual general meeting to
be held in 2025: Siham Imani
6. The Board of Directors proposes that Mgmt For For
Deloitte Statsautoriseret
Revisionspartnerselskab be re-appointed as
the Company's auditor.
7. Proposal from the Board of Directors The Mgmt For For
Board of Directors proposes that the
following authorization is adopted: The
Board of Directors is authorized, in
accordance with the Danish Companies act,
Section 198, during the period until 29 May
2028 on one or more occasions to purchase
up to nominal DKK 1,000,000 shares or
american Depositary Shares representing a
corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.
--------------------------------------------------------------------------------------------------------------------------
aSGn InCORPORaTED agenda number: 935842535
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: aSGn
ISIn: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director for the Mgmt For For
three-year period expiring at our 2026
annual Meeting: Mark a. Frantz
1.2 Election of Class I Director for the Mgmt For For
three-year period expiring at our 2026
annual Meeting: Jonathan S. Holman
1.3 Election of Class I Director for the Mgmt For For
three-year period expiring at our 2026
annual Meeting: arshad Matin
2. advisory vote to approve named executive Mgmt For For
officer compensation for the year ended
December 31, 2022.
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
aTRICURE, InC. agenda number: 935809268
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: aTRC
ISIn: US04963C2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Regina E. Groves Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Karen n. Prange Mgmt For For
1e. Election of Director: Deborah H. Telman Mgmt For For
1f. Election of Director: Sven a. Wehrwein Mgmt For For
1g. Election of Director: Robert S. White Mgmt For For
1h. 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, 2023.
3. Proposal to approve the atriCure, Inc. 2023 Mgmt For For
Stock Incentive Plan.
4. Proposal to amend the atriCure, Inc. 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of common stock
authorized for issuance thereunder by
750,000.
5. advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2023 annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
aVIEnT CORPORaTIOn agenda number: 935799570
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: annual
Meeting Date: 11-May-2023
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. approval, on an advisory basis, of named Mgmt For For
Executive Officer compensation.
3. approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to
approve named Executive Officer
compensation.
4. approval of the amendment and restatement Mgmt For For
of the avient Corporation 2020 Equity and
Incentive Compensation Plan.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
aZEnTa, InC. agenda number: 935750530
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: annual
Meeting Date: 31-Jan-2023
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
Tina S. nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz 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 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESaLE CLUB HOLDInGS, InC. agenda number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIn: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele 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 February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BOOT BaRn HOLDInGS, InC. agenda number: 935687787
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: annual
Meeting Date: 29-aug-2022
Ticker: BOOT
ISIn: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Peter Starrett Mgmt For For
1.2 Election of Director: Chris Bruzzo Mgmt For For
1.3 Election of Director: Eddie Burt Mgmt For For
1.4 Election of Director: James G. Conroy Mgmt For For
1.5 Election of Director: Lisa G. Laube Mgmt For For
1.6 Election of Director: anne MacDonald Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Brad Weston Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2022
("say-on-pay").
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ending april 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
BTRS HOLDInGS InC. agenda number: 935736237
--------------------------------------------------------------------------------------------------------------------------
Security: 11778X104
Meeting Type: Special
Meeting Date: 13-Dec-2022
Ticker: BTRS
ISIn: US11778X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. a proposal to adopt the agreement and Plan Mgmt For For
of Merger, dated as of September 28, 2022,
by and among BTRS Holdings Inc.
("Billtrust"), Bullseye FinCo, Inc.
("Parent") and Bullseye Merger Sub, Inc.
("Merger Sub"), as may be amended from time
to time (the "merger agreement"), pursuant
to which Merger Sub will be merged with and
into Billtrust, with Billtrust surviving
the merger as a wholly owned subsidiary of
Parent (the "merger").
2. a proposal to approve, on a non-binding, Mgmt For For
advisory basis, certain compensation that
will or may be paid by Billtrust 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.
--------------------------------------------------------------------------------------------------------------------------
BUMBLE InC agenda number: 935839689
--------------------------------------------------------------------------------------------------------------------------
Security: 12047B105
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: BMBL
ISIn: US12047B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
R. Lynn atchison Mgmt For For
Matthew S. Bromberg Mgmt For For
amy M. Griffin Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
3. approval, on a non-binding advisory basis, Mgmt against against
of the compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future votes on the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CaCTUS, InC. agenda number: 935800501
--------------------------------------------------------------------------------------------------------------------------
Security: 127203107
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: WHD
ISIn: US1272031071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Scott Bender Mgmt For For
Gary Rosenthal Mgmt For For
Bruce Rothstein Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve the amendment of the Company's Mgmt For For
Long-Term Incentive Plan, as amended as of
november 25, 2019, to increase the number
of shares of the Company's Class a Common
Stock reserved for issuance under such plan
from 3,000,000 to 5,500,000.
--------------------------------------------------------------------------------------------------------------------------
CaSELLa WaSTE SYSTEMS, InC. agenda number: 935832306
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: CWST
ISIn: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Michael L.
Battles
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Joseph G.
Doody
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Emily nagle
Green
2. To approve the Casella Waste Systems, Inc. Mgmt For For
Second amended and Restated 1997 Employee
Stock Purchase Plan.
3. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.
4. To recommend, in an advisory Mgmt 1 Year For
"say-on-frequency" vote, the frequency of
future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CERTaRa, InC. agenda number: 935815134
--------------------------------------------------------------------------------------------------------------------------
Security: 15687V109
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: CERT
ISIn: US15687V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting:
William Feehery
1b. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting:
Rosemary Crane
1c. Election of Class III Director to hold Mgmt For For
office until the 2026 annual Meeting:
Stephen McLean
2. Ratification of the selection of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. a non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935671962
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: annual
Meeting Date: 18-Jul-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Richard H. Fleming Mgmt For For
1b. Election of Director: David J. Wilson Mgmt For For
1c. Election of Director: Liam G. McCarthy Mgmt For For
1d. Election of Director: Heath a. Mitts Mgmt For For
1e. Election of Director: Kathryn V. Roedel Mgmt For For
1f. Election of Director: aziz S. aghili Mgmt For For
1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1h. Election of Director: Michael Dastoor Mgmt For For
1i. Election of Director: Chad R. abraham Mgmt For For
1j. Election of Director: Gerald G. Colella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2023
3. approval of an advisory resolution on Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKInnOn CORPORaTIOn agenda number: 935706183
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: CMCO
ISIn: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
remove the requirement that the Company's
Board of Directors consist of not less than
three and no more than nine directors.
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREaM InC. agenda number: 935660832
--------------------------------------------------------------------------------------------------------------------------
Security: 23130Q107
Meeting Type: annual
Meeting Date: 13-Jul-2022
Ticker: CURI
ISIn: US23130Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
John Hendricks Mgmt Withheld against
Clint Stinchcomb Mgmt Withheld against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of CuriosityStream Inc. for
the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CYBERaRK SOFTWaRE LTD. agenda number: 935881296
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: CYBR
ISIn: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ron Gutler
1b. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Kim Perdikou
1c. Re-Election of Class III Director for a Mgmt For For
term of three years until the 2026 annual
general meeting: Ehud (Udi) Mokady
1d. Election of Class I Director for a term of Mgmt For For
one year until the 2024 annual general
meeting: Matthew Cohen
2. To approve, in accordance with the Mgmt For For
requirements of the Israeli Companies Law,
5759-1999 (the "Companies Law") the
employment terms and compensation package
of the Chief Executive Officer, Matthew
Cohen, including the adoption of an equity
grant plan for the years 2023-2027, for the
grant of performance share units ("PSUs")
and restricted share units ("RSUs").
3. To approve, in accordance with the Mgmt For For
requirements of the Companies Law, the
employment terms of, and a grant of RSUs
and PSUs for 2023 to the Company's
Executive Chairman of the Board, Ehud (Udi)
Mokady.
4. To approve certain amendments to the Mgmt For For
articles of association of the Company.
5. To approve the re-appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, registered public
accounting firm, a member firm of Ernst &
Young Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2023, and until
the Company's 2024 annual general meeting
of shareholders, and to authorize the Board
to fix such accounting firm's annual
compensation.
--------------------------------------------------------------------------------------------------------------------------
DRIVEn BRanDS HOLDInGS InC. agenda number: 935794518
--------------------------------------------------------------------------------------------------------------------------
Security: 26210V102
Meeting Type: annual
Meeting Date: 08-May-2023
Ticker: DRVn
ISIn: US26210V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chadwick Hume Mgmt For For
Karen Stroup Mgmt For For
Peter Swinburn 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
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, InC. agenda number: 935842888
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: annual
Meeting Date: 08-Jun-2023
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: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Mgmt For For
Schwarzwaelder
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca a. Weyenberg Mgmt For For
2. approval, by non-binding advisory vote, of Mgmt For For
named executive compensation.
3. non-binding advisory vote on the frequency Mgmt 1 Year For
of the non-binding advisory vote on
executive compensation.
4. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation
regarding the size of the Board of
Directors.
5. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
reflect Delaware law provisions allowing
officer exculpation.
6. approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
select an exclusive forum for certain
claims.
7. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent auditors for 2023.
8. Stockholder proposal regarding an Shr against For
independent board chairperson.
--------------------------------------------------------------------------------------------------------------------------
ESaB CORPORaTIOn agenda number: 935801488
--------------------------------------------------------------------------------------------------------------------------
Security: 29605J106
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: ESaB
ISIn: US29605J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director: Mitchell P. Mgmt For For
Rales
1b. Election of Class I Director: Stephanie M. Mgmt For For
Phillipps
1c. Election of Class I Director: Didier Mgmt For For
Teirlinck
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve on an advisory basis the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EUROPEan WaX CEnTER, InC. agenda number: 935827545
--------------------------------------------------------------------------------------------------------------------------
Security: 29882P106
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: EWCZ
ISIn: US29882P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Laurie ann Goldman Mgmt For For
Dorvin Lively Mgmt For For
nital Scott Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm.
3. approval of an amendment to the amended and Mgmt For For
Restated Certificate of Incorporation to
limit the liability of officers.
--------------------------------------------------------------------------------------------------------------------------
EVO PaYMEnTS, InC. agenda number: 935715550
--------------------------------------------------------------------------------------------------------------------------
Security: 26927E104
Meeting Type: Special
Meeting Date: 26-Oct-2022
Ticker: EVOP
ISIn: US26927E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. To adopt the agreement and Plan of Merger, Mgmt For For
dated as of august 1, 2022, by and among
EVO Payments, Inc., Global Payments Inc.
and Falcon Merger Sub Inc., as it may be
amended from time to time (the "Merger
agreement").
2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may become payable to EVO Payments, Inc.'s
named executive officers in connection with
the Merger.
3. To approve the adjournment of the Special Mgmt For For
Meeting ("Special Meeting") of stockholders
of EVO Payments, Inc., from time to time,
if necessary or appropriate (as determined
by the Board of Directors or the
chairperson of the meeting), including to
solicit additional proxies if there are
insufficient votes at the time of the
Special Meeting to establish a quorum or
adopt the Merger agreement.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDInGS, InC. agenda number: 935849705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: EXLS
ISIn: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: nitin Sahney Mgmt For For
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for fiscal year 2023.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of the named
executive officers of the Company.
4. The approval, on a non-binding advisory Mgmt 1 Year For
basis, of the frequency of our future
non-binding advisory votes approving the
compensation of the named executive
officers of the Company.
5. The approval of an amendment to our amended Mgmt For For
and Restated Certificate of Incorporation
to effect a 5-for-1 "forward" stock split
with a corresponding increase in the
authorized number of shares of our common
stock.
6. The approval of an amendment to our amended Mgmt For For
and Restated Certificate of Incorporation
to allow for the removal of directors with
or without cause by the affirmative vote of
holders of a majority of the total
outstanding shares of our common stock.
--------------------------------------------------------------------------------------------------------------------------
EXPOnEnT, InC. agenda number: 935832584
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: annual
Meeting Date: 08-Jun-2023
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
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen a. Richardson Mgmt For For
1.6 Election of Director: 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 29, 2023.
3. To approve, on an advisory basis, the Mgmt For For
fiscal 2022 compensation of the Company's
named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORaTIOn agenda number: 935833497
--------------------------------------------------------------------------------------------------------------------------
Security: 302492103
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: FLYW
ISIn: US3024921039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
alex Finkelstein Mgmt For For
Matthew Harris Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. The advisory approval of the compensation Mgmt For For
of our named executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
GH RESEaRCH PLC agenda number: 935697942
--------------------------------------------------------------------------------------------------------------------------
Security: G3855L106
Meeting Type: annual
Meeting Date: 22-Sep-2022
Ticker: GHRS
ISIn: IE000GID8VI0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Florian Schonharting Mgmt For For
1.2 Election of Director: Michael Forer, L.L.B Mgmt For For
1.3 Election of Director: Dermot Hanley Mgmt For For
1.4 Election of Director: Duncan Moore, PhD Mgmt For For
2. To review the affairs of the Company and Mgmt For For
consider the Irish statutory financial
statements for the year ended 31 December
2021 and the reports of the directors and
auditors thereon.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers Ireland as
independent auditors of the Company for the
year ending 31 December 2022 and to
authorise the Board to fix the remuneration
of the auditors.
--------------------------------------------------------------------------------------------------------------------------
GLOBaL-E OnLInE LTD. agenda number: 935876699
--------------------------------------------------------------------------------------------------------------------------
Security: M5216V106
Meeting Type: annual
Meeting Date: 20-Jun-2023
Ticker: GLBE
ISIn: IL0011741688
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Re-Election of Class II Director to hold Mgmt For For
office until the annual general meeting of
shareholders in 2026: nir Debbi
1b. Re-Election of Class II Director to hold Mgmt For For
office until the annual general meeting of
shareholders in 2026: anna Jain Bakst
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, 2023 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: 935689767
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: annual
Meeting Date: 01-Sep-2022
Ticker: HLnE
ISIn: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Hartley R. Rogers Mgmt For For
Mario L. Giannini Mgmt For For
2. advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. To approve amendment no. 2 to the Hamilton Mgmt For For
Lane Incorporated 2017 Equity Incentive
Plan.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEaLTHEQUITY, InC. agenda number: 935858792
--------------------------------------------------------------------------------------------------------------------------
Security: 42226a107
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: HQY
ISIn: US42226a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Robert Selander
1b. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Jon Kessler
1c. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stephen neeleman,
M.D.
1d. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Paul Black
1e. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Frank Corvino
1f. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: adrian Dillon
1g. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Debra McCowan
1i. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Rajesh natarajan
1j. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Stuart Parker
1k. Election of Director to hold office until Mgmt For For
the 2024 annual Meeting: Gayle Wellborn
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2023 compensation paid to
our 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 paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HESKa CORPORaTIOn agenda number: 935786939
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: HSKa
ISIn: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Robert L. antin
1.2 Election of Director for a one year term: Mgmt For For
Stephen L. Davis
1.3 Election of Director for a one year term: Mgmt For For
Mark F. Furlong
1.4 Election of Director for a one year term: Mgmt For For
Joachim a. Hasenmaier
1.5 Election of Director for a one year term: Mgmt For For
Scott W. Humphrey
1.6 Election of Director for a one year term: Mgmt For For
Sharon J. Maples
1.7 Election of Director for a one year term: Mgmt For For
David E. Sveen
1.8 Election of Director for a one year term: Mgmt For For
Kevin S. Wilson
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To amend the Heska Corporation Equity Mgmt For For
Incentive Plan to increase the number of
shares authorized for issuance thereunder
by 100,000 shares.
4. To approve our executive compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORaTIOn agenda number: 935788729
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: annual
Meeting Date: 04-May-2023
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 2022 Mgmt For For
executive compensation.
3. advisory non-binding vote to approve the Mgmt 1 Year For
frequency of the stockholder vote to
approve executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HILTOn GRanD VaCaTIOnS InC. agenda number: 935783767
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: annual
Meeting Date: 03-May-2023
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 2023 fiscal year.
3. approve the Hilton Grand Vacations Inc. Mgmt For For
2023 Omnibus Incentive Plan.
4. approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
5. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of non-binding votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
InSPIRE MEDICaL SYSTEMS, InC. agenda number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: InSP
ISIn: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt For For
G.G. Melenikiotou Mgmt For For
Dana G. Mead 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 2023.
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: 935831087
--------------------------------------------------------------------------------------------------------------------------
Security: 45828L108
Meeting Type: annual
Meeting Date: 11-May-2023
Ticker: IaS
ISIn: US45828L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Otto Berkes Mgmt For For
Brooke nakatsukasa Mgmt For For
Lisa Utzschneider Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public accounting
Firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
InTRa-CELLULaR THERaPIES, InC. agenda number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIn: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ITT InC. agenda number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIn: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca a. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. 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 2023 fiscal year
3. approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. a shareholder proposal regarding special Shr against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, InC. agenda number: 935805044
--------------------------------------------------------------------------------------------------------------------------
Security: 46583P102
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: ISEE
ISIn: US46583P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class I Director: Ms. Jane Mgmt For For
Henderson
1.2 Election of Class I Director: Dr. Pravin Mgmt For For
Dugel
1.3 Election of Class I Director: Mr. Glenn Mgmt For For
Sblendorio
2. To approve, on a non-binding, advisory Mgmt For For
basis, our named executive officer
compensation as described in the proxy
statement.
3. To approve an amendment to the Company's Mgmt For For
restated Certificate of Incorporation to
increase the number of authorized shares of
Common Stock from 200,000,000 to
300,000,000.
4. To approve the IVERIC bio, Inc. 2023 Stock Mgmt For For
Incentive Plan as described in the proxy
statement.
5. To ratify the selection of Ernst and Young Mgmt For For
LLP as IVERIC bio's independent registered
Public accounting Firm for the Fiscal Year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
JFROG LTD agenda number: 935823852
--------------------------------------------------------------------------------------------------------------------------
Security: M6191J100
Meeting Type: annual
Meeting Date: 15-May-2023
Ticker: FROG
ISIn: IL0011684185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Yoav Landman Mgmt For For
1.2 Election of Director: Yossi Sela Mgmt For For
1.3 Election of Director: Elisa Steele Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve and ratify the re-appointment of Mgmt For For
Kost, Forer, Gabbay & Kasierer, a member of
EY 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.
--------------------------------------------------------------------------------------------------------------------------
KEnnEDY-WILSOn HOLDInGS, InC. agenda number: 935848498
--------------------------------------------------------------------------------------------------------------------------
Security: 489398107
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: KW
ISIn: US4893981070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt For For
1.3 Election of Director: Mary Ricks Mgmt For For
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To vote on an advisory (non-binding) Mgmt 1 Year For
proposal, on whether future advisory votes
to approve the compensation of the
Company's named executive officers should
occur every one, two, or three years.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S, InC. agenda number: 935759994
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109
Meeting Type: annual
Meeting Date: 16-Mar-2023
Ticker: LESL
ISIn: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Withheld against
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Leslie's, Inc.'s independent
registered public accounting firm for 2023.
3. non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
4. adoption of Sixth amended and Restated Mgmt For For
Certificate of Incorporation of Leslie's,
Inc., which declassifies our Board of
Directors and deletes certain obsolete
provisions from our Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
MaCOM TECHnOLOGY SOLUTIOnS HOLDInGS, InC agenda number: 935757469
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: annual
Meeting Date: 02-Mar-2023
Ticker: MTSI
ISIn: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Charles Bland Mgmt For For
Stephen Daly Mgmt For For
Susan Ocampo 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 29, 2023.
4. approve an amendment to the Company's Fifth Mgmt For For
amended and Restated Certificate of
Incorporation to reflect Delaware law
provisions allowing officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MaGnOLIa OIL & GaS CORPORaTIOn agenda number: 935783553
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: annual
Meeting Date: 03-May-2023
Ticker: MGY
ISIn: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Christopher G. Mgmt For For
Stavros
1b. Election of Director: arcilia C. acosta Mgmt For For
1c. Election of Director: angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2022
("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MaLIBU BOaTS, InC. agenda number: 935717453
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: annual
Meeting Date: 03-nov-2022
Ticker: MBUU
ISIn: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely 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, 2023.
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: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIn: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald a. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. appel Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MVB FInanCIaL CORP. agenda number: 935750388
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102
Meeting Type: Special
Meeting Date: 25-Jan-2023
Ticker: MVBF
ISIn: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. approval and adoption of the agreement and Mgmt For For
Plan of Merger and Reorganization, dated as
of august 12, 2022, by and between MVB
Financial Corp. and Integrated Financial
Holdings, Inc., and the transactions
contemplated by the merger agreement,
including the merger of Integrated
Financial Holdings, Inc. with and into MVB
Financial Corp., with MVB Financial Corp.
as the surviving company, and the issuance
of shares of MVB Financial Corp.'s common
stock as merger consideration (the "MVB
merger proposal").
2. approval of an amendment to MVB Financial Mgmt For For
Corp.'s articles of Incorporation to
increase the number of authorized shares of
MVB Financial Corp.'s common stock from
twenty million (20,000,000) shares to forty
million (40,000,000) shares (the "MVB
articles amendment proposal").
3. adjourn the MVB Financial Corp. special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the MVB merger
proposal or the MVB articles amendment
proposal, or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of MVB Financial Corp.
common stock.
--------------------------------------------------------------------------------------------------------------------------
MVB FInanCIaL CORP. agenda number: 935798693
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: MVBF
ISIn: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
W. Marston Becker
1.2 Election of Director for a three-year term: Mgmt For For
Larry F. Mazza
1.3 Election of Director for a one-year term: Mgmt For For
Jan L. Owen
1.4 Election of Director for a three-year term: Mgmt For For
Cheryl D. Spielman
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 FORVIS as the Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MYT nETHERLanDS PaREnT B.V. agenda number: 935714356
--------------------------------------------------------------------------------------------------------------------------
Security: 55406W103
Meeting Type: annual
Meeting Date: 27-Oct-2022
Ticker: MYTE
ISIn: US55406W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
4. Proposal to adopt the Dutch statutory Mgmt For For
accounts for FY 2022
5.1 Proposal to discharge the members of the Mgmt For For
management board of the Company (the
Management Board) from liability for their
duties performed during FY 2022
5.2 Proposal to discharge the members of the Mgmt For For
supervisory board of the Company (the
Supervisory Board) from liability for their
duties performed during FY 2022
6. Proposal to appoint KPMG accountants n.V. Mgmt For For
as external auditor for the financial years
up to and including 30 June 2024
7.1 Proposal to amend the terms of the existing Mgmt For For
restricted share awards granted to certain
members of the Supervisory Board to extend
the vesting date to shortly after each
annual general meeting
7.2 Proposal to introduce a post-vesting Mgmt For For
holding period for restricted shares and
restricted share units for members of the
Supervisory Board until six months after
the end of their service as member of the
Supervisory Board
7.3 Proposal to change the form of future Mgmt For For
restricted share awards to members of the
Supervisory Board from restricted shares
(RSas) to restricted share units (RSUs)
8. Proposal to approve the amendment of the Mgmt For For
remuneration policy of the Company
9. Proposal to approve the adoption of an Mgmt For For
Employee Share Purchase Program (ESPP)
--------------------------------------------------------------------------------------------------------------------------
naTIOnaL STORaGE aFFILIaTES TRUST agenda number: 935805791
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: nSa
ISIn: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: arlen D. nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
nEW RELIC, InC. agenda number: 935683979
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: annual
Meeting Date: 17-aug-2022
Ticker: nEWR
ISIn: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Hope Cochran Mgmt For For
anne DelSanto Mgmt For For
Susan D. arthur Mgmt For For
Phalachandra Bhat Mgmt For For
Caroline W. Carlisle Mgmt For For
Kevin Galligan Mgmt For For
William Staples 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 indicate, on an advisory basis, the Mgmt 1 Year For
frequency of solicitation of advisory
stockholder approval of compensation of the
Company's named Executive Officers.
4. To ratify the selection by the audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending March
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OnTO InnOVaTIOn InC. agenda number: 935792704
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: OnTO
ISIn: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Christopher a. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine a. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
proxy statement.
3. To hold an advisory (nonbinding) vote on Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PaYCOR HCM, InC agenda number: 935709456
--------------------------------------------------------------------------------------------------------------------------
Security: 70435P102
Meeting Type: annual
Meeting Date: 26-Oct-2022
Ticker: PYCR
ISIn: US70435P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Paycor's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PHREESIa, InC. agenda number: 935869478
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: annual
Meeting Date: 28-Jun-2023
Ticker: PHR
ISIn: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
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. To approve an amendment to our Seventh Mgmt For For
amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
PJT PaRTnERS InC. agenda number: 935814637
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PJT
ISIn: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: Thomas M.
Ryan
1b. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: K. Don
Cornwell
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named Executive
Officers (Proposal 2).
3. To approve the Second amended and Restated Mgmt For For
PJT Partners Inc. 2015 Omnibus Incentive
Plan (Proposal 3).
4. To approve an amendment to the amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation (Proposal 4).
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023 (Proposal
5).
--------------------------------------------------------------------------------------------------------------------------
PLanET FITnESS, InC. agenda number: 935786989
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: annual
Meeting Date: 01-May-2023
Ticker: PLnT
ISIn: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Enshalla anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt Withheld against
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDInGS, InC. agenda number: 935826341
--------------------------------------------------------------------------------------------------------------------------
Security: 73939C106
Meeting Type: annual
Meeting Date: 02-May-2023
Ticker: PWSC
ISIn: US73939C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
David armstrong Mgmt For For
Hardeep Gulati Mgmt For For
Betty Hung Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PROaSSURanCE CORPORaTIOn agenda number: 935803406
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: PRa
ISIn: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Samuel a Di P. Jr CPa Mgmt For For
Fabiola Cobarrubias MD Mgmt For For
Edward L. Rand, Jr. Mgmt For For
Katisha T. Vance, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor.
3. advisory vote on executive compensation. Mgmt For For
4. an advisory vote to determine the frequency Mgmt 1 Year For
(whether every one, two or three years)
with which stockholders of the Company
shall be entitled to have an advisory vote
on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PTC THERaPEUTICS, InC. agenda number: 935840769
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: PTCT
ISIn: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
William F. Bell, Jr. Mgmt For For
M.B. Klein, MD,MS,FaCS Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
Jerome B. Zeldis MD,PhD Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. approval on a non-binding, advisory basis, Mgmt For For
of the Company's named executive officer
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDInGS InC agenda number: 935854124
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: annual
Meeting Date: 31-May-2023
Ticker: QTWO
ISIn: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
R. Lynn atchison Mgmt 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, 2023.
3. To approve the 2023 Equity Incentive Plan. Mgmt against against
4. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
5. advisory vote on the frequency of future Mgmt 1 Year For
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RBC BEaRInGS InCORPORaTED agenda number: 935690330
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: annual
Meeting Date: 08-Sep-2022
Ticker: ROLL
ISIn: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Michael H. ambrose
1b. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Daniel a. Bergeron
1c. Election of Class I Director to serve a Mgmt For For
term of three years Expiring at 2025 annual
Meeting: Edward D. Stewart
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
3. To consider a resolution regarding the Mgmt against against
stockholder advisory vote on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REaTa PHaRMaCEUTICaLS, InC. agenda number: 935836099
--------------------------------------------------------------------------------------------------------------------------
Security: 75615P103
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: RETa
ISIn: US75615P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Martin W.
Edwards, M.D.
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: R. Kent
McGaughy, Jr.
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual Meeting: Christy J.
Oliger
2. an advisory (non-binding) vote on a Mgmt For For
resolution to approve the compensation of
our named executive officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGaL REXnORD CORPORaTIOn agenda number: 935777322
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: annual
Meeting Date: 25-apr-2023
Ticker: RRX
ISIn: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director whose term would Mgmt For For
expire in 2024: Jan a. Bertsch
1b. Election of Director whose term would Mgmt For For
expire in 2024: Stephen M. Burt
1c. Election of Director whose term would Mgmt For For
expire in 2024: anesa T. Chaibi
1d. Election of Director whose term would Mgmt For For
expire in 2024: Theodore D. Crandall
1e. Election of Director whose term would Mgmt For For
expire in 2024: Michael P. Doss
1f. Election of Director whose term would Mgmt For For
expire in 2024: Michael F. Hilton
1g. Election of Director whose term would Mgmt For For
expire in 2024: Louis V. Pinkham
1h. Election of Director whose term would Mgmt For For
expire in 2024: Rakesh Sachdev
1i. Election of Director whose term would Mgmt For For
expire in 2024: Curtis W. Stoelting
1j. Election of Director whose term would Mgmt For For
expire in 2024: 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. advisory vote on the frequency of the Mgmt 1 Year For
company's advisory vote on the compensation
of the company's named executive officers.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2023.
5. approval of the Regal Rexnord Corporation Mgmt For For
2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SaIa, InC agenda number: 935796093
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: annual
Meeting Date: 27-apr-2023
Ticker: SaIa
ISIn: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Donna E. Epps Mgmt For For
1.2 Election of Director: John P. Gainor, Jr. Mgmt For For
1.3 Election of Director: Kevin a. Henry Mgmt For For
1.4 Election of Director: Frederick J. Mgmt For For
Holzgrefe, III
1.5 Election of Director: Donald R. James Mgmt For For
1.6 Election of Director: Randolph W. Melville Mgmt For For
1.7 Election of Director: Richard D. O'Dell Mgmt For For
2. approve on an advisory basis the Mgmt For For
compensation of Saia's named Executive
Officers
3. approve on an advisory basis the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation
4. Ratify the appointment of KPMG LLP as Mgmt For For
Saia's Independent Registered Public
accounting Firm for fiscal year 2023
--------------------------------------------------------------------------------------------------------------------------
SHOCKWaVE MEDICaL, InC. agenda number: 935838017
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: SWaV
ISIn: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt For For
Laura Francis Mgmt For For
Maria Sainz 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, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SILK ROaD MEDICaL, InC. agenda number: 935860280
--------------------------------------------------------------------------------------------------------------------------
Security: 82710M100
Meeting Type: annual
Meeting Date: 21-Jun-2023
Ticker: SILK
ISIn: US82710M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2024 annual meeting: Rick D. anderson
1b. Election of Class I Director to serve until Mgmt For For
our 2024 annual meeting: Jack W. Lasersohn
1c. Election of Class I Director to serve until Mgmt For For
our 2024 annual meeting: Erica J. Rogers
1d. Election of Class III Director to serve Mgmt Withheld against
until our 2024 annual meeting: Elizabeth H.
Weatherman
1e. Election of Class III Director to serve Mgmt For For
until our 2024 annual meeting: Donald J.
Zurbay
2. To approve named Executive Officer Mgmt against against
Compensation on an advisory basis.
3. To adopt and approve an amendment to our Mgmt For For
Certificate of Incorporation to eliminate
or limit the personal liability of
officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SM EnERGY COMPanY agenda number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: annual
Meeting Date: 25-May-2023
Ticker: SM
ISIn: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: anita M. Powers
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SMaRTSHEET InC. agenda number: 935852435
--------------------------------------------------------------------------------------------------------------------------
Security: 83200n103
Meeting Type: annual
Meeting Date: 16-Jun-2023
Ticker: SMaR
ISIn: US83200n1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James n. White 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, 2024.
3. approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIaL, InC. agenda number: 935817152
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109
Meeting Type: annual
Meeting Date: 22-May-2023
Ticker: SPT
ISIn: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Peter Barris
1b. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Raina Moskowitz
1c. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Karen Walker
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, 2023.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SYnaPTICS InCORPORaTED agenda number: 935708202
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: annual
Meeting Date: 25-Oct-2022
Ticker: SYna
ISIn: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael Hurlston Mgmt For For
1b. Election of Director: Patricia Kummrow Mgmt For For
1c. Election of Director: Vivie Lee 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 24, 2023.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TaRSUS PHaRMaCEUTICaLS, InC. agenda number: 935860723
--------------------------------------------------------------------------------------------------------------------------
Security: 87650L103
Meeting Type: annual
Meeting Date: 22-Jun-2023
Ticker: TaRS
ISIn: US87650L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Re-election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: andrew
Goldberg
1.2 Re-election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: Scott
Morrison
1.3 Re-election of Class III Director to serve Mgmt For For
until the 2026 annual meeting: Wendy Yarno
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
TETRa TECH, InC. agenda number: 935756594
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: annual
Meeting Date: 28-Feb-2023
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: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officers'
compensation.
3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future advisory
votes on the Company's named executive
officers' compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
THE aZEK COMPanY InC. agenda number: 935756582
--------------------------------------------------------------------------------------------------------------------------
Security: 05478C105
Meeting Type: annual
Meeting Date: 28-Feb-2023
Ticker: aZEK
ISIn: US05478C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh 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, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPanY agenda number: 935746391
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: annual
Meeting Date: 19-Jan-2023
Ticker: SMPL
ISIn: US82900L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For
1b. Election of Director: nomi P. Ghez Mgmt For For
1c. Election of Director: Michelle P. Goolsby Mgmt For For
1d. Election of Director: James M. Kilts Mgmt For For
1e. Election of Director: Robert G. Montgomery Mgmt For For
1f. Election of Director: Brian K. Ratzan Mgmt For For
1g. Election of Director: David W. Ritterbush Mgmt For For
1h. Election of Director: Joseph E. Scalzo Mgmt For For
1i. Election of Director: Joseph J. Schena Mgmt For For
1j. Election of Director: David J. West Mgmt For For
1k. Election of Director: James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
3. To approve the adoption of the Third Mgmt For For
amended and Restated Certificate of
Incorporation of The Simply Good Foods
Company in the form attached as annex I to
the accompanying proxy statement.
4. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOPGOLF CaLLaWaY BRanDS CORP. agenda number: 935830011
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: MODG
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: Laura J. Flanagan Mgmt For For
1d. Election of Director: Russell L. Fleischer Mgmt For For
1e. Election of Director: Bavan M. Holloway Mgmt For For
1f. Election of Director: John F. Lundgren Mgmt For For
1g. Election of Director: Scott M. Marimow Mgmt For For
1h. Election of Director: adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Varsha R. Rao Mgmt For For
1j. Election of Director: Linda B. Segre Mgmt For For
1k. Election of Director: anthony S. Thornley Mgmt For For
1l. Election of Director: C. Matthew Turney 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 ended
December 31, 2023
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future shareholder votes to
approve the compensation of the Company's
named executive officers
--------------------------------------------------------------------------------------------------------------------------
TREaCE MEDICaL COnCEPTS, InC. agenda number: 935803773
--------------------------------------------------------------------------------------------------------------------------
Security: 89455T109
Meeting Type: annual
Meeting Date: 23-May-2023
Ticker: TMCI
ISIn: US89455T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Lance a. Berry Mgmt For For
Elizabeth S. Hanna Mgmt For For
Jane E. Kiernan Mgmt For For
2. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX, InC. agenda number: 935857726
--------------------------------------------------------------------------------------------------------------------------
Security: 92538J106
Meeting Type: annual
Meeting Date: 13-Jun-2023
Ticker: VERX
ISIn: US92538J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Eric andersen Mgmt For For
David DeStefano 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CaPITaL HOLDInGS, InC. agenda number: 935794190
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: annual
Meeting Date: 09-May-2023
Ticker: VCTR
ISIn: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Class II Director: Mary M. Mgmt For For
Jackson
1b. Election of Class II Director: Robert J. Mgmt For For
Hurst
1c. Election of Class II Director: alan H. Mgmt For For
Rappaport
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
VISTEOn CORPORaTIOn agenda number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIn: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: James J. Barrese Mgmt 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 auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MInI HOLDInGS CORP. agenda number: 935830996
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: annual
Meeting Date: 02-Jun-2023
Ticker: WSC
ISIn: US9713781048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve a one-year Mgmt For For
term: Mark S. Bartlett
1b. Election of Director to serve a one-year Mgmt For For
term: Erika T. Davis
1c. Election of Director to serve a one-year Mgmt For For
term: Gerard E. Holthaus
1d. Election of Director to serve a one-year Mgmt For For
term: Erik Olsson
1e. Election of Director to serve a one-year Mgmt For For
term: Rebecca L. Owen
1f. Election of Director to serve a one-year Mgmt For For
term: Jeff Sagansky
1g. Election of Director to serve a one-year Mgmt For For
term: Bradley L. Soultz
1h. Election of Director to serve a one-year Mgmt For For
term: Michael W. Upchurch
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, 2023.
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.
--------------------------------------------------------------------------------------------------------------------------
WInGSTOP InC. agenda number: 935802062
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: WInG
ISIn: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Class II Director for a term Mgmt Withheld against
that expires at the 2026 annual Meeting:
Lynn Crump-Caine
1.2 Election of Class II Director for a term Mgmt For For
that expires at the 2026 annual Meeting:
Wesley S. McDonald
1.3 Election of Class II Director for a term Mgmt For For
that expires at the 2026 annual Meeting:
ania M. Smith
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
3. approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
--------------------------------------------------------------------------------------------------------------------------
WnS (HOLDInGS) LIMITED agenda number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: annual
Meeting Date: 22-Sep-2022
Ticker: WnS
ISIn: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. approval of Directors' remuneration for the Mgmt For For
period from the annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/american Mgmt For For
Depositary Shares ("aDSs") to be available
or reserved for grant under the Company's
2016 Incentive award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
award Plan or ("the Plan") by 2.2 million
ordinary shares/aDSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
amended and ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
WORKIVa InC. agenda number: 935824727
--------------------------------------------------------------------------------------------------------------------------
Security: 98139a105
Meeting Type: annual
Meeting Date: 30-May-2023
Ticker: WK
ISIn: US98139a1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Michael M. Crow, Mgmt For For
Ph.D.
1.2 Election of Director: Julie Iskow Mgmt For For
2. approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
XEnOn PHaRMaCEUTICaLS InC agenda number: 935845795
--------------------------------------------------------------------------------------------------------------------------
Security: 98420n105
Meeting Type: annual
Meeting Date: 01-Jun-2023
Ticker: XEnE
ISIn: Ca98420n1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 Election of Director: Simon Pimstone Mgmt For For
1.2 Election of Director: Dawn Svoronos Mgmt For For
1.3 Election of Director: Mohammad azab Mgmt For For
1.4 Election of Director: Steven Gannon Mgmt For For
1.5 Election of Director: Elizabeth Garofalo Mgmt For For
1.6 Election of Director: Patrick Machado Mgmt For For
1.7 Election of Director: Ian Mortimer Mgmt For For
1.8 Election of Director: Gary Patou Mgmt For For
2. approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers
3. appoint KPMG LLP as the Corporation's Mgmt For For
auditor to hold office until the next
annual meeting of the Corporation or until
their successors are duly elected
4. authorizing the audit Committee of the Mgmt For For
board of directors of the Corporation to
fix the remuneration to be paid to the
auditor of the Corporation
--------------------------------------------------------------------------------------------------------------------------
ZURn ELKaY WaTER SOLUTIOnS CORPORaTIOn agenda number: 935785521
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108
Meeting Type: annual
Meeting Date: 04-May-2023
Ticker: ZWS
ISIn: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy n. Troy Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of Zurn Elkay'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 Elkay's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
aMG Yacktman Focused Fund
--------------------------------------------------------------------------------------------------------------------------
aMERCO agenda number: 935684159
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: annual
Meeting Date: 18-aug-2022
Ticker: UHaL
ISIn: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. acridge Mgmt For For
John P. Brogan Mgmt Withheld against
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl a. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. 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, 2023.
3. a proposal received from Company Mgmt abstain against
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, 2022.
4. a proposal received from a Company Shr against For
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
--------------------------------------------------------------------------------------------------------------------------
aMOREPaCIFIC CORP. agenda number: 716691452
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258113
Meeting Type: aGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: KR7090431008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aSSOCIaTED BRITISH FOODS PLC agenda number: 716344469
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: aGM
Meeting Date: 09-Dec-2022
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 REMUnERaTIOn POLICY Mgmt against against
4 aPPROVE FInaL DIVIDEnD Mgmt For For
5 RE-ELECT EMMa aDaMO aS DIRECTOR Mgmt For For
6 RE-ELECT GRaHaM aLLan aS DIRECTOR Mgmt For For
7 RE-ELECT JOHn BaSOn aS DIRECTOR Mgmt For For
8 RE-ELECT RUTH CaIRnIE aS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHaRT HaUSER aS DIRECTOR Mgmt For For
10 RE-ELECT MICHaEL MCLInTOCK aS DIRECTOR Mgmt For For
11 RE-ELECT DaME HEaTHER RaBBaTTS aS DIRECTOR Mgmt For For
12 RE-ELECT RICHaRD REID aS DIRECTOR Mgmt For For
13 RE-ELECT GEORGE WESTOn aS DIRECTOR Mgmt For For
14 REaPPOInT ERnST YOUnG LLP aS aUDITORS Mgmt For For
15 aUTHORISE THE aUDIT COMMITTEE TO FIX Mgmt For For
REMUnERaTIOn OF aUDITORS
16 aUTHORISE UK POLITICaL DOnaTIOnS anD Mgmt For For
EXPEnDITURE
17 aUTHORISE ISSUE OF EQUITY Mgmt For For
18 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
20 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS' nOTICE
21 aPPROVE RESTRICTED SHaRE PLan Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HaTHaWaY InC. agenda number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: annual
Meeting Date: 06-May-2023
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 Withheld against
Charlotte Guyman Mgmt Withheld against
ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. non-binding resolution to approve the Mgmt For For
compensation of the Company's named
Executive Officers, as described in the
2023 Proxy Statement.
3. non-binding resolution to determine the Mgmt 1 Year against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr against For
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr against For
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr against For
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr against For
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE agenda number: 717144048
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIn: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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 FOR SHaREHOLDERS nOT HOLDInG SHaRES non-Voting
DIRECTLY WITH a FREnCH CUSTODIan, VOTInG
InSTRUCTIOnS WILL BE FORWaRDED TO YOUR
GLOBaL CUSTODIan On VOTE DEaDLInE DaTE. THE
GLOBaL CUSTODIan aS THE REGISTERED
InTERMEDIaRY WILL SIGn THE PROXY CaRD anD
FORWaRD TO THE LOCaL CUSTODIan FOR LODGMEnT
CMMT FOR FREnCH MEETInGS 'aBSTaIn' IS a VaLID non-Voting
VOTInG OPTIOn. FOR anY aDDITIOnaL
RESOLUTIOnS RaISED aT THE MEETInG THE
VOTInG InSTRUCTIOn WILL DEFaULT TO
'aGaInST.' IF YOUR CUSTODIan IS COMPLETInG
THE PROXY CaRD, THE VOTInG InSTRUCTIOn WILL
DEFaULT TO THE PREFEREnCE OF YOUR CUSTODIan
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT FOR SHaREHOLDERS HOLDInG SHaRES DIRECTLY non-Voting
REGISTERED In THEIR OWn naME On THE COMPanY
SHaRE REGISTER, YOU SHOULD RECEIVE a PROXY
CaRD/VOTInG FORM DIRECTLY FROM THE ISSUER.
PLEaSE SUBMIT YOUR VOTE DIRECTLY BaCK TO
THE ISSUER VIa THE PROXY CaRD/VOTInG FORM,
DO nOT SUBMIT YOUR VOTE VIa BROaDRIDGE
SYSTEMS/PLaTFORMS OR YOUR InSTRUCTIOnS MaY
BE REJECTED
1 aPPROVaL OF THE annUaL FInanCIaL STaTEMEnTS Mgmt For For
FOR THE 2022 FISCaL YEaR
2 aPPROVaL OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS FOR THE 2022 FISCaL YEaR
3 aLLOCaTIOn OF EaRnInGS Mgmt For For
4 aPPROVaL OF REGULaTED aGREEMEnTS anD Mgmt against against
COMMITMEnTS
5 REnEWaL OF THE TERM OF OFFICE OF a DIRECTOR Mgmt against against
6 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO aCQUIRE COMPanY SHaRES
7 aPPROVaL OF THE InFORMaTIOn REFERRED TO In Mgmt For For
aRTICLE L. 22-10-9 I OF THE FREnCH
COMMERCIaL CODE aS PRESEnTED In THE REPORT
On CORPORaTE GOVERnanCE - EX POST SaY On
PaY
8 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt against against
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO CYRILLE BOLLOR
FOR HIS SERVICE aS CHaIRMan anD CHIEF
EXECUTIVE OFFICER OF THE COMPanY - EX POST
SaY On PaY
9 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR Mgmt against against
DIRECTORS ESTaBLISHED BY THE BOaRD OF
DIRECTORS - EX-anTE VOTE
10 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
CHaIRMan anD CHIEF EXECUTIVE OFFICER
ESTaBLISHED BY THE BOaRD OF DIRECTORS -
EX-anTE VOTE
11 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO InCREaSE THE SHaRE
CaPITaL BY ISSUInG ORDInaRY SHaRES OR anY
SECURITIES GIVInG IMMEDIaTE OR FUTURE
aCCESS TO THE SHaRE CaPITaL, WITH
PREFEREnTIaL SUBSCRIPTIOn RIGHTS OF THE
SHaREHOLDERS
12 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT an InCREaSE
In SHaRE CaPITaL BY ISSUInG ORDInaRY SHaRES
TO BE PaID UP BY InCORPORaTIOn OF RESERVES,
PROFITS OR PREMIUMS OR BY RaISInG THE PaR
VaLUE
13 DELEGaTIOn OF POWER GRanTED TO THE BOaRD OF Mgmt against against
DIRECTORS TO CaRRY OUT a CaPITaL InCREaSE
LIMITED TO 10 % OF THE CaPITaL InTEnDED TO
COMPEnSaTE COnTRIBUTIOnS OF SECURITIES
GIVInG aCCESS TO THE SHaRE CaPITaL
14 DELEGaTIOn OF aUTHORITY TO BE GIVEn TO THE Mgmt against against
BOaRD OF DIRECTORS TO ISSUE SHaRES OR
SECURITIES GIVInG aCCESS IMMEDIaTELY OR In
THE FUTURE TO THE SHaRE CaPITaL BY
REMUnERaTInG SECURITIES COnTRIBUTED aS PaRT
OF a PUBLIC EXCHanGE OFFER InITIaTED BY THE
COMPanY
15 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT a CaPITaL
InCREaSE BY ISSUInG SHaRES RESERVED FOR
EMPLOYEES WITHOUT PREFEREnTIaL SUBSCRIPTIOn
RIGHTS
16 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO REDUCE THE SHaRE CaPITaL
THROUGH THE CanCELLaTIOn OF SHaRES
PREVIOUSLY REPURCHaSED aS PaRT OF a SHaRE
BUYBaCK PROGRaM
17 aMEnDMEnTS TO aRTICLE 12 OF THE BYLaWS TO Mgmt For For
EnaBLE THE IMPLEMEnTaTIOn OF THE STaGGERInG
OF DIRECTORSHIPS
18 POWERS FOR FORMaLITIES Mgmt For For
CMMT 03 MaY 2023: PLEaSE nOTE THaT IMPORTanT non-Voting
aDDITIOnaL MEETInG InFORMaTIOn IS aVaILaBLE
BY CLICKInG On THE MaTERIaL URL LInKS:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0324/202303242300635
.pdf anD
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0503/202305032301090
.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 SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOOKInG HOLDInGS InC. agenda number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: BKnG
ISIn: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
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
Larry Quinlan 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 2022 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
BREnnTaG SE agenda number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: aGM
Meeting Date: 15-Jun-2023
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.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 2.00 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY DELOITTE GMBH aS aUDITORS FOR FISCaL Mgmt For For
YEaR 2023
6 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
ManaGEMEnT BOaRD
7 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
SUPERVISORY BOaRD
8 aPPROVE REMUnERaTIOn REPORT Mgmt For For
9.1 ELECT RICHaRD RIDInGER TO THE SUPERVISORY Mgmt against against
BOaRD
9.2 ELECT SUJaTHa CHanDRaSEKaRan TO THE Mgmt against against
SUPERVISORY BOaRD
10.1 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2025
10.2 aMEnD aRTICLES RE: PaRTICIPaTIOn OF Mgmt For For
SUPERVISORY BOaRD MEMBERS In THE VIRTUaL
annUaL GEnERaL MEETInG BY MEanS OF aUDIO
anD VIDEO TRanSMISSIOn
11 VOTInG InSTRUCTIOnS FOR MOTIOnS OR Mgmt abstain against
nOMInaTIOnS BY SHaREHOLDERS THaT aRE nOT
MaDE aCCESSIBLE BEFORE THE aGM anD THaT aRE
MaDE OR aMEnDED In THE COURSE OF THE aGM
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE 'MaTERIaL URL' DROPDOWn aT
THE TOP OF THE BaLLOT. THE GERMan aGEnDaS
FOR anY EXISTInG OR PaST MEETInGS WILL
REMaIn In PLaCE. FOR FURTHER InFORMaTIOn,
PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE
CMMT PLEaSE nOTE THaT FOLLOWInG THE aMEnDMEnT TO non-Voting
PaRaGRaPH 21 OF THE SECURITIES TRaDE aCT On
9TH JULY 2015 anD THE OVER-RULInG OF THE
DISTRICT COURT In COLOGnE JUDGMEnT FROM 6TH
JUnE 2012 THE VOTInG PROCESS HaS nOW
CHanGED WITH REGaRD TO THE GERMan
REGISTERED SHaRES. aS a RESULT, IT IS nOW
THE RESPOnSIBILITY OF THE EnD-InVESTOR
(I.E. FInaL BEnEFICIaRY) anD nOT THE
InTERMEDIaRY TO DISCLOSE RESPECTIVE FInaL
BEnEFICIaRY VOTInG RIGHTS THEREFORE THE
CUSTODIan BanK / aGEnT In THE MaRKET WILL
BE SEnDInG THE VOTInG DIRECTLY TO MaRKET
anD IT IS THE EnD InVESTORS RESPOnSIBILITY
TO EnSURE THE REGISTRaTIOn ELEMEnT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THan 3 % OF THE TOTaL SHaRE
CaPITaL
CMMT THE VOTE/REGISTRaTIOn DEaDLInE aS DISPLaYED non-Voting
On PROXYEDGE IS SUBJECT TO CHanGE anD WILL
BE UPDaTED aS SOOn aS BROaDRIDGE RECEIVES
COnFIRMaTIOn FROM THE SUB CUSTODIanS
REGaRDInG THEIR InSTRUCTIOn DEaDLInE. FOR
anY QUERIES PLEaSE COnTaCT YOUR CLIEnT
SERVICES REPRESEnTaTIVE
CMMT aCCORDInG TO GERMan LaW, In CaSE OF non-Voting
SPECIFIC COnFLICTS OF InTEREST In
COnnECTIOn WITH SPECIFIC ITEMS OF THE
aGEnDa FOR THE GEnERaL MEETInG YOU aRE nOT
EnTITLED TO EXERCISE YOUR VOTInG RIGHTS.
FURTHER, YOUR VOTInG RIGHT MIGHT BE
EXCLUDED WHEn YOUR SHaRE In VOTInG RIGHTS
HaS REaCHED CERTaIn THRESHOLDS anD YOU HaVE
nOT COMPLIED WITH anY OF YOUR ManDaTORY
VOTInG RIGHTS nOTIFICaTIOnS PURSUanT TO THE
GERMan SECURITIES TRaDInG aCT (WPHG). FOR
QUESTIOnS In THIS REGaRD PLEaSE COnTaCT
YOUR CLIEnT SERVICE REPRESEnTaTIVE FOR
CLaRIFICaTIOn. IF YOU DO nOT HaVE anY
InDICaTIOn REGaRDInG SUCH COnFLICT OF
InTEREST, OR anOTHER EXCLUSIOn FROM VOTInG,
PLEaSE SUBMIT YOUR VOTE aS USUaL
CMMT FURTHER InFORMaTIOn On COUnTER PROPOSaLS non-Voting
Can BE FOUnD DIRECTLY On THE ISSUER'S
WEBSITE (PLEaSE REFER TO THE MaTERIaL URL
SECTIOn OF THE aPPLICaTIOn). IF YOU WISH TO
aCT On THESE ITEMS, YOU WILL nEED TO
REQUEST a MEETInG aTTEnD anD VOTE YOUR
SHaRES DIRECTLY aT THE COMPanY'S MEETInG.
COUnTER PROPOSaLS CannOT BE REFLECTED In
THE BaLLOT On PROXYEDGE
CMMT 10 MaY 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 10 MaY 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 10 MaY 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 10 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CanaDIan naTURaL RESOURCES LIMITED agenda number: 935815805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: annual
Meeting Date: 04-May-2023
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
Christopher L. Fong Mgmt For For
amb. Gordon D. Giffin Mgmt For For
Wilfred a. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank 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 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: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: CTSH
ISIn: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: Zein abdalla
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Eric Branderiz
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: archana Deskus
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: nella Domenici
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ravi Kumar S
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Stephen J. Rohleder
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: abraham Schot
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: Joseph M. Velli
1m. Election of Director to serve until the Mgmt For For
2024 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 (say-on-pay).
3. approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes.
4. approve the Company's 2023 Incentive award Mgmt For For
Plan.
5. approve an amendment to the Company's 2004 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair Shr For against
elections, requesting that the board of
directors amend the company's by-laws to
require shareholder approval for certain
advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr For against
ratification of termination pay, requesting
that the board of directors seek
shareholder approval of certain senior
manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COnOCOPHILLIPS agenda number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: COP
ISIn: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Dennis V. arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey a. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy a. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: arjun n. Murti Mgmt For For
1k. Election of Director: Robert a. niblock Mgmt against against
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.a. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. advisory approval of Executive Mgmt For For
Compensation.
4. advisory Vote on Frequency of advisory Vote Mgmt 1 Year
on Executive Compensation.
5. adoption of amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr For against
8. Share Retention Until Retirement. Shr against For
9. Report on Tax Payments. Shr against For
10. Report on Lobbying activities. Shr against For
--------------------------------------------------------------------------------------------------------------------------
DEVOn EnERGY CORPORaTIOn agenda number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: annual
Meeting Date: 07-Jun-2023
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 Withheld against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael n. Mears Mgmt For For
Robert a. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent auditors for 2023.
3. advisory Vote to approve Executive Mgmt For For
Compensation.
4. advisory Vote on the Frequency of an Mgmt 1 Year For
advisory Vote on Executive Compensation.
5. approve an amendment to the Company's Mgmt against against
Bylaws to Designate the Exclusive Forum for
the adjudication of Certain Legal Matters.
6. approve amendments to the Certificate of Mgmt against against
Incorporation to adopt Limitations on the
Liability of Officers Similar to Those That
already Exist for Directors.
7. Stockholder Proposal to Reform the near Shr For against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIaMOnDBaCK EnERGY, InC. agenda number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: annual
Meeting Date: 08-Jun-2023
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: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca a. Klein 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: Frank D. Tsuru Mgmt For For
1.9 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 approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt against against
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
EBaY InC. agenda number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: annual
Meeting Date: 21-Jun-2023
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: aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff 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. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. approval of the amendment and Restatement Mgmt For For
of the eBay Equity Incentive award Plan.
6. amendment to the Certificate of Mgmt against against
Incorporation.
7. Special Shareholder Meeting, if properly Shr For against
presented.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, InC. agenda number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIn: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn a. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: 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, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORaTIOn agenda number: 935712617
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: annual
Meeting Date: 03-nov-2022
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
fiscal year ending June 30, 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. Proposal to amend the Company's amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
5. Stockholder proposal to disclose money Shr against For
spent on lobbying.
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI HOME SHOPPInG nETWORK CORP agenda number: 716698557
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2.1 ELECTIOn OF InSIDE DIRECTOR: JEOnG GYO SEOn Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR: Han GWanG Mgmt against against
YEOnG
2.3 ELECTIOn OF OUTSIDE DIRECTOR: GIM SEOnG JIn Mgmt For For
3 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER: I JEOnG GU
4 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM Mgmt For For
SEOnG JIn
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOBIS agenda number: 716681463
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849a109
Meeting Type: aGM
Meeting Date: 22-Mar-2023
Ticker:
ISIn: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2 aPPROVaL OF STaTEMEnT OF aPPROPRIaTIOn OF Mgmt For For
RETaInED EaRnInGS
3.1 ELECTIOn OF OUTSIDE DIRECTOR JanG YEOnG U Mgmt against against
3.2 ELECTIOn OF OUTSIDE DIRECTOR JaMES WOO KIM Mgmt For For
3.3 ELECTIOn OF InSIDE DIRECTOR JEOnG UI SEOn Mgmt against against
4.1 ELECTIOn OF aUDIT COMMITTEE MEMBER JanG Mgmt against against
YEOnG U
4.2 ELECTIOn OF aUDIT COMMITTEE MEMBER JaMES Mgmt For For
WOO KIM
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOTOR CO LTD agenda number: 716718981
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472133
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7005381009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOTOR CO LTD agenda number: 716715579
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472224
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7005382007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
InGREDIOn InC. agenda number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: annual
Meeting Date: 19-May-2023
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: Patricia Verduin
1k. Election of Director to serve for a term of Mgmt against against
one year: Dwayne a. Wilson
1l. 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 recommend, by advisory vote, whether the Mgmt 1 Year For
Company should hold an advisory vote by
stockholders to approve the compensation of
the Company's named executive officers
every one year, every two years, or every
three years.
4. 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, 2023.
5. To approve and ratify article XII of the Mgmt against against
Company's amended and Restated Bylaws
requiring an exclusive forum for certain
legal actions.
6. To approve the Ingredion Incorporated 2023 Mgmt against against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JOHnSOn & JOHnSOn agenda number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: annual
Meeting Date: 27-apr-2023
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: Jennifer a. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn a. Hewson Mgmt For For
1g. Election of Director: Paula a. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark a. Weinberger Mgmt For For
1l. Election of Director: nadja Y. West Mgmt For For
2. advisory Vote to approve named Executive Mgmt For For
Officer Compensation
3. advisory Vote on the Frequency of Voting to Mgmt 1 Year For
approve named Executive Officer
Compensation
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr abstain
Mandatory arbitration Bylaw)
6. Vaccine Pricing Report Shr against For
7. Executive Compensation adjustment Policy Shr against For
8. Impact of Extended Patent Exclusivities on Shr against For
Product access
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORaTIOn agenda number: 716771200
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS (EXCLUDInG Mgmt For For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS)
2.1 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Mgmt against against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 5,000 PER
SHaRE (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
2.2 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr against For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 7,867 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY anDa ESG
GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1)
2.3 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr For against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 10,000 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
3.1 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aMEnDMEnT TO anD EnaCTMEnT
OF PROVISIOnS COnCERnInG EVaLUaTIOn anD
COMPEnSaTIOn COMMITTEE (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
3.2 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aDDITIOn OF RIGHT TO DECIDE
CanCELLaTIOn OF TREaSURY SHaRES
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.3 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: ESTaBLISHMEnT OF nEW
PROVISIOnS FOR QUaRTERLY DIVIDEnDS
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.4 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: aDDEnDUM (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
4 CanCELLaTIOn OF TREaSURY SHaRES Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
5 aCQUISITIOn OF TREaSURY STOCK Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
6.1 DECISIOn On WHETHER TO InCREaSE THE CURREnT Mgmt against against
nUMBER OF OUTSIDE DIRECTORS : MaInTEnanCE
OF THE CURREnT nUMBER OF SIX (6) OUTSIDE
DIRECTORS (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
6.2 DECISIOn On WHETHER TO InCREaSE THE CURREnT Shr For against
nUMBER OF OUTSIDE DIRECTORS : InCREaSE OF
THE nUMBER OF OUTSIDE DIRECTORS TO EIGHT
(8) OUTSIDE DIRECTORS (SHaREHOLDERS'
PROPOSaL BY anDa ESG GEnERaL PRIVaTE
InVESTMEnT TRUST nO. 1, ETC.)
7.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.3 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.4 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.5 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.6 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
7.7 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.3 aPPOInTMEnT OF IL-SOOn LIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.4 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.5 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.6 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.7 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.8 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
9.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.2 aPPOInTMEnT OF YUn-SUnG KOH aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.3 aPPOInTMEnT OF SOO-HYUnG LEE aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.4 aPPOInTMEnT OF DOREEn KIM aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.5 aPPOInTMEnT OF SUK-YOnG CHa aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
9.6 aPPOInTMEnT OF OU-JIn HWanG aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
10 aPPROVaL OF CaP On REMUnERaTIOn FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
L3HaRRIS TECHnOLOGIES InC. agenda number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: annual
Meeting Date: 21-apr-2023
Ticker: LHX
ISIn: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Thomas a. Dattilo
1d. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Harry B. Harris,
Jr.
1g. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Christopher E.
Kubasik
1i. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Edward a. Rice,
Jr.
1l. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Christina L.
Zamarro
2. approval, in an advisory Vote, of the Mgmt For For
Compensation of named Executive Officers as
Disclosed in the Proxy Statement
3. approval, in an advisory Vote, of the Mgmt 1 Year For
Frequency of Future Shareholder Votes
Regarding the Compensation of named
Executive Officers
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
accounting Firm for Fiscal Year 2023
5. Shareholder Proposal titled "Transparency Shr against For
in Regard to Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEaLTHCaRE LTD agenda number: 716748617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R118
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7051901007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU.
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 865455 DUE TO CHanGE In VOTInG
STaTUS OF MEETInG. aLL VOTES RECEIVED On
THE PREVIOUS MEETInG WILL BE DISREGaRDED.
THanK YOU
1 aPPROVaL OF FInanCIaL STaTEMEnTS non-Voting
2.1 ELECTIOn OF InSIDE DIRECTOR: I JEOnG aE non-Voting
2.2 ELECTIOn OF OUTSIDE DIRECTOR: GIM JaE HWan non-Voting
3 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM JaE non-Voting
HWan
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MaRTIn CORPORaTIOn agenda number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: annual
Meeting Date: 27-apr-2023
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. advisory Vote to approve the Compensation Mgmt For For
of our named Executive Officers
(Say-on-Pay).
3. advisory Vote on the Frequency of advisory Mgmt 1 Year For
Votes to approve the Compensation of our
named Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr against For
Rights Impact assessment Report.
7. Stockholder Proposal to Issue a Report on Shr against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORaTIOn agenda number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: annual
Meeting Date: 13-Dec-2022
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 against against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr against For
analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
nEWS CORP agenda number: 935716259
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B208
Meeting Type: annual
Meeting Date: 15-nov-2022
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: ana Paula Pessoa Mgmt For For
1h. 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, 2023.
3. advisory Vote to approve Executive Mgmt For For
Compensation.
4. Stockholder Proposal Requesting additional Shr against For
Reporting on Lobbying, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
nEWS CORP agenda number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: annual
Meeting Date: 15-nov-2022
Ticker: nWSa
ISIn: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. YOU aRE CORDIaLLY InVITED TO aTTEnD THE Mgmt no vote
annUaL MEETInG OF STOCKHOLDERS OF nEWS
CORPORaTIOn (THE "COMPanY") TO BE HELD On
TUESDaY, nOVEMBER 15, 2022 aT 10:00 aM EST
EXCLUSIVELY VIa LIVE WEBCaST. PLEaSE USE
THE FOLLOWInG URL TO aCCESS THE MEETInG
(WWW.VIRTUaLSHaREHOLDERMEETInG.COM/nWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
nIHOn PaRKERIZInG CO.,LTD. agenda number: 717400333
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kubota,
Masaharu
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Chika, Koji
--------------------------------------------------------------------------------------------------------------------------
nORTHROP GRUMMan CORPORaTIOn agenda number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: annual
Meeting Date: 17-May-2023
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: ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine a. Kleiner Mgmt For For
1f. Election of Director: arvind Krishna Mgmt For For
1g. Election of Director: Graham n. Robinson Mgmt For For
1h. Election of Director: Kimberly a. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark a. Welsh III Mgmt For For
1m. Election of Director: Mary a. Winston 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 vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr against For
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr For against
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
ORaCLE CORPORaTIOn agenda number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: annual
Meeting Date: 16-nov-2022
Ticker: ORCL
ISIn: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
awo ablo Mgmt For For
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 Mgmt Withheld against
Leon E. Panetta Mgmt Withheld against
William G. Parrett Mgmt For For
naomi O. Seligman Mgmt Withheld against
Vishal Sikka Mgmt For For
2. advisory Vote to approve the Compensation Mgmt against against
of our named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, InC. agenda number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: annual
Meeting Date: 03-May-2023
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: Jennifer Bailey 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: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. 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
2023.
3. advisory approval of the Company's Mgmt For For
executive compensation
4. advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr against For
Chair.
6. Shareholder Proposal - Global Transparency Shr against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr against For
net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PIOnEER naTURaL RESOURCES COMPanY agenda number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: annual
Meeting Date: 25-May-2023
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: Richard P. Dealy Mgmt For For
1e. ELECTIOn OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTIOn OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTIOn OF DIRECTOR: Phillip a. Gobe Mgmt For For
1h. ELECTIOn OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTIOn OF DIRECTOR: Royce W. Mitchell 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 2023.
3. aDVISORY VOTE TO aPPROVE naMED EXECUTIVE Mgmt For For
OFFICER COMPEnSaTIOn.
4. aDVISORY VOTE TO aPPROVE THE FREQUEnCY OF Mgmt 1 Year For
FUTURE aDVISORY VOTES On EXECUTIVE
COMPEnSaTIOn.
--------------------------------------------------------------------------------------------------------------------------
RELIanCE STEEL & aLUMInUM CO. agenda number: 935808569
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: RS
ISIn: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
our next annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until Mgmt For For
our next annual meeting: Karen W. Colonias
1c. Election of Director to hold office until Mgmt For For
our next annual meeting: Frank J.
Dellaquila
1d. Election of Director to hold office until Mgmt For For
our next annual meeting: James D. Hoffman
1e. Election of Director to hold office until Mgmt For For
our next annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until Mgmt For For
our next annual meeting: Karla R. Lewis
1g. Election of Director to hold office until Mgmt For For
our next annual meeting: Robert a. McEvoy
1h. Election of Director to hold office until Mgmt For For
our next annual meeting: David W. Seeger
1i. Election of Director to hold office until Mgmt For For
our next annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of Reliance Steel
& aluminum Co.'s (the "Company" or
"Reliance") named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To consider the frequency of the Mgmt 1 Year For
stockholders' non-binding, advisory vote on
the compensation of our named executive
officers.
5. To consider a stockholder proposal relating Shr against For
to adoption of a policy for separation of
the roles of Chairman and Chief Executive
Officer, if properly presented at the
annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG C&T CORP agenda number: 716687376
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: aGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FY 2022 FInanCIaL STaTEMEnTS Mgmt against against
2 CanCELLaTIOn OF TREaSURY SHaRES Mgmt For For
3.1.1 ELECTIOn OF InDEPEnDEnT DIRECTOR: BYUnG SUK Mgmt For For
CHUnG
3.1.2 ELECTIOn OF InDEPEnDEnT DIRECTOR: SanG Mgmt For For
SEUnG YI
3.2.1 ELECTIOn OF EXECUTIVE DIRECTOR: HaILIn Mgmt For For
JEOnG
4 ELECTIOn OF JanICE LEE aS InDEPEnDEnT Mgmt against against
DIRECTOR, aUDIT COMMITTEE MEMBER
5.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: SanG Mgmt For For
SEUnG YI
5.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: JOOnG Mgmt For For
KYUnG CHOI
6 aPPROVaL OF REMUnERaTIOn LIMIT FOR Mgmt against against
DIRECTORS In FY 2023
CMMT 21 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF
RESOLUTIOnS 3.1.1 TO 3.2.1 anD MODIFICaTIOn
OF 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
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
STaTE STREET CORPORaTIOn agenda number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: annual
Meeting Date: 17-May-2023
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: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. 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, 2023.
6. Shareholder proposal relating to asset Shr against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORaTIOn agenda number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: annual
Meeting Date: 18-nov-2022
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: ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. 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
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr against
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
THE BanK OF nEW YORK MELLOn CORPORaTIOn agenda number: 935771180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: annual
Meeting Date: 12-apr-2023
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: M. amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey a. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: alfred W. "al" Zollar Mgmt For For
2. advisory resolution to approve the 2022 Mgmt For For
compensation of our named executive
officers.
3. advisory vote recommending the frequency Mgmt 1 Year For
with which we conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
5. approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr against For
ratification of certain executive severance
payments, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE CHaRLES SCHWaB CORPORaTIOn agenda number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIn: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr against For
disclosure
6. Stockholder Proposal requesting company Shr against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE COCa-COLa COMPanY agenda number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: annual
Meeting Date: 25-apr-2023
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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr against For
transparency report
7. Shareowner proposal regarding political Shr against For
expenditures values alignment
8. Shareowner proposal requesting an Shr For against
independent Board chair policy
9. Shareowner proposal requesting a report on Shr against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GaMBLE COMPanY agenda number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: annual
Meeting Date: 11-Oct-2022
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: Rajesh Subramaniam Mgmt For For
1k. 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)
--------------------------------------------------------------------------------------------------------------------------
THE WaLT DISnEY COMPanY agenda number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: annual
Meeting Date: 03-apr-2023
Ticker: DIS
ISIn: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra a. Catz Mgmt For For
1c. Election of Director: amy L. Chang Mgmt For For
1d. Election of Director: Francis a. deSouza Mgmt For For
1e. Election of Director: Carolyn n. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert a. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: 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 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
TYSOn FOODS, InC. agenda number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: annual
Meeting Date: 09-Feb-2023
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 For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel a. Durham Mgmt against against
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
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 the fiscal year
ending September 30, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year against
basis, the frequency of the advisory vote
regarding the compensation of the Company's
named executive officers.
5. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
6. Shareholder proposal regarding compliance Shr against For
with World Health Organization guidelines
on use of medically important
antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BanCORP agenda number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: annual
Meeting Date: 18-apr-2023
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: alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly n. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland a. Hernandez 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: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. an advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WaRnER BROS. DISCOVERY, InC. agenda number: 935792451
--------------------------------------------------------------------------------------------------------------------------
Security: 934423104
Meeting Type: annual
Meeting Date: 08-May-2023
Ticker: WBD
ISIn: US9344231041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt Withheld against
Paula a. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros.
Discovery, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To vote on an advisory resolution to Mgmt against against
approve the 2022 compensation of Warner
Bros. Discovery, Inc.'s named executive
officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to Mgmt 1 Year For
approve the frequency of future
"Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding Shr For against
simple majority vote, if properly
presented.
6. To vote on a stockholder proposal regarding Shr against For
political disclosure, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
WEaTHERFORD InTERnaTIOnaL PLC agenda number: 935850176
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: annual
Meeting Date: 15-Jun-2023
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 against against
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, 2023 and
KPMG Chartered accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
aGM, and to authorize the Board of
Directors of the Company, acting through
the audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUaSa TRaDInG CO.,LTD. agenda number: 717321145
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Tamura, Hiroyuki Mgmt For For
1.2 appoint a Director Sanoki, Haruo Mgmt For For
1.3 appoint a Director Tanaka, Kenichi Mgmt For For
1.4 appoint a Director Hamayasu, Mamoru Mgmt For For
1.5 appoint a Director Omura, Takaomi Mgmt For For
1.6 appoint a Director Maeda, Shinzo Mgmt For For
1.7 appoint a Director Kimura, Kyosuke Mgmt For For
1.8 appoint a Director Hirai, Yoshiro Mgmt For For
1.9 appoint a Director Mitsunari, Miki Mgmt For For
2 appoint a Corporate auditor Kajo, Chinami Mgmt For For
3 appoint a Substitute Corporate auditor Mgmt For For
Masuda, Masashi
aMG Yacktman Fund
--------------------------------------------------------------------------------------------------------------------------
aMERCO agenda number: 935684159
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: annual
Meeting Date: 18-aug-2022
Ticker: UHaL
ISIn: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. acridge Mgmt For For
John P. Brogan Mgmt Withheld against
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl a. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. 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, 2023.
3. a proposal received from Company Mgmt abstain against
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, 2022.
4. a proposal received from a Company Shr against For
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
--------------------------------------------------------------------------------------------------------------------------
aRMSTROnG WORLD InDUSTRIES, InC. agenda number: 935848602
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: annual
Meeting Date: 15-Jun-2023
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 Withheld against
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne 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 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
aSSOCIaTED BRITISH FOODS PLC agenda number: 716344469
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: aGM
Meeting Date: 09-Dec-2022
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 REMUnERaTIOn POLICY Mgmt against against
4 aPPROVE FInaL DIVIDEnD Mgmt For For
5 RE-ELECT EMMa aDaMO aS DIRECTOR Mgmt For For
6 RE-ELECT GRaHaM aLLan aS DIRECTOR Mgmt For For
7 RE-ELECT JOHn BaSOn aS DIRECTOR Mgmt For For
8 RE-ELECT RUTH CaIRnIE aS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHaRT HaUSER aS DIRECTOR Mgmt For For
10 RE-ELECT MICHaEL MCLInTOCK aS DIRECTOR Mgmt For For
11 RE-ELECT DaME HEaTHER RaBBaTTS aS DIRECTOR Mgmt For For
12 RE-ELECT RICHaRD REID aS DIRECTOR Mgmt For For
13 RE-ELECT GEORGE WESTOn aS DIRECTOR Mgmt For For
14 REaPPOInT ERnST YOUnG LLP aS aUDITORS Mgmt For For
15 aUTHORISE THE aUDIT COMMITTEE TO FIX Mgmt For For
REMUnERaTIOn OF aUDITORS
16 aUTHORISE UK POLITICaL DOnaTIOnS anD Mgmt For For
EXPEnDITURE
17 aUTHORISE ISSUE OF EQUITY Mgmt For For
18 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
20 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS' nOTICE
21 aPPROVE RESTRICTED SHaRE PLan Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HaTHaWaY InC. agenda number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: annual
Meeting Date: 06-May-2023
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 Withheld against
Charlotte Guyman Mgmt Withheld against
ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. non-binding resolution to approve the Mgmt For For
compensation of the Company's named
Executive Officers, as described in the
2023 Proxy Statement.
3. non-binding resolution to determine the Mgmt 1 Year against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr against For
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr against For
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr against For
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr against For
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE agenda number: 717144048
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIn: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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 FOR SHaREHOLDERS nOT HOLDInG SHaRES non-Voting
DIRECTLY WITH a FREnCH CUSTODIan, VOTInG
InSTRUCTIOnS WILL BE FORWaRDED TO YOUR
GLOBaL CUSTODIan On VOTE DEaDLInE DaTE. THE
GLOBaL CUSTODIan aS THE REGISTERED
InTERMEDIaRY WILL SIGn THE PROXY CaRD anD
FORWaRD TO THE LOCaL CUSTODIan FOR LODGMEnT
CMMT FOR FREnCH MEETInGS 'aBSTaIn' IS a VaLID non-Voting
VOTInG OPTIOn. FOR anY aDDITIOnaL
RESOLUTIOnS RaISED aT THE MEETInG THE
VOTInG InSTRUCTIOn WILL DEFaULT TO
'aGaInST.' IF YOUR CUSTODIan IS COMPLETInG
THE PROXY CaRD, THE VOTInG InSTRUCTIOn WILL
DEFaULT TO THE PREFEREnCE OF YOUR CUSTODIan
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT FOR SHaREHOLDERS HOLDInG SHaRES DIRECTLY non-Voting
REGISTERED In THEIR OWn naME On THE COMPanY
SHaRE REGISTER, YOU SHOULD RECEIVE a PROXY
CaRD/VOTInG FORM DIRECTLY FROM THE ISSUER.
PLEaSE SUBMIT YOUR VOTE DIRECTLY BaCK TO
THE ISSUER VIa THE PROXY CaRD/VOTInG FORM,
DO nOT SUBMIT YOUR VOTE VIa BROaDRIDGE
SYSTEMS/PLaTFORMS OR YOUR InSTRUCTIOnS MaY
BE REJECTED
1 aPPROVaL OF THE annUaL FInanCIaL STaTEMEnTS Mgmt For For
FOR THE 2022 FISCaL YEaR
2 aPPROVaL OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS FOR THE 2022 FISCaL YEaR
3 aLLOCaTIOn OF EaRnInGS Mgmt For For
4 aPPROVaL OF REGULaTED aGREEMEnTS anD Mgmt against against
COMMITMEnTS
5 REnEWaL OF THE TERM OF OFFICE OF a DIRECTOR Mgmt against against
6 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO aCQUIRE COMPanY SHaRES
7 aPPROVaL OF THE InFORMaTIOn REFERRED TO In Mgmt For For
aRTICLE L. 22-10-9 I OF THE FREnCH
COMMERCIaL CODE aS PRESEnTED In THE REPORT
On CORPORaTE GOVERnanCE - EX POST SaY On
PaY
8 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt against against
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO CYRILLE BOLLOR
FOR HIS SERVICE aS CHaIRMan anD CHIEF
EXECUTIVE OFFICER OF THE COMPanY - EX POST
SaY On PaY
9 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR Mgmt against against
DIRECTORS ESTaBLISHED BY THE BOaRD OF
DIRECTORS - EX-anTE VOTE
10 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
CHaIRMan anD CHIEF EXECUTIVE OFFICER
ESTaBLISHED BY THE BOaRD OF DIRECTORS -
EX-anTE VOTE
11 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO InCREaSE THE SHaRE
CaPITaL BY ISSUInG ORDInaRY SHaRES OR anY
SECURITIES GIVInG IMMEDIaTE OR FUTURE
aCCESS TO THE SHaRE CaPITaL, WITH
PREFEREnTIaL SUBSCRIPTIOn RIGHTS OF THE
SHaREHOLDERS
12 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT an InCREaSE
In SHaRE CaPITaL BY ISSUInG ORDInaRY SHaRES
TO BE PaID UP BY InCORPORaTIOn OF RESERVES,
PROFITS OR PREMIUMS OR BY RaISInG THE PaR
VaLUE
13 DELEGaTIOn OF POWER GRanTED TO THE BOaRD OF Mgmt against against
DIRECTORS TO CaRRY OUT a CaPITaL InCREaSE
LIMITED TO 10 % OF THE CaPITaL InTEnDED TO
COMPEnSaTE COnTRIBUTIOnS OF SECURITIES
GIVInG aCCESS TO THE SHaRE CaPITaL
14 DELEGaTIOn OF aUTHORITY TO BE GIVEn TO THE Mgmt against against
BOaRD OF DIRECTORS TO ISSUE SHaRES OR
SECURITIES GIVInG aCCESS IMMEDIaTELY OR In
THE FUTURE TO THE SHaRE CaPITaL BY
REMUnERaTInG SECURITIES COnTRIBUTED aS PaRT
OF a PUBLIC EXCHanGE OFFER InITIaTED BY THE
COMPanY
15 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT a CaPITaL
InCREaSE BY ISSUInG SHaRES RESERVED FOR
EMPLOYEES WITHOUT PREFEREnTIaL SUBSCRIPTIOn
RIGHTS
16 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO REDUCE THE SHaRE CaPITaL
THROUGH THE CanCELLaTIOn OF SHaRES
PREVIOUSLY REPURCHaSED aS PaRT OF a SHaRE
BUYBaCK PROGRaM
17 aMEnDMEnTS TO aRTICLE 12 OF THE BYLaWS TO Mgmt For For
EnaBLE THE IMPLEMEnTaTIOn OF THE STaGGERInG
OF DIRECTORSHIPS
18 POWERS FOR FORMaLITIES Mgmt For For
CMMT 03 MaY 2023: PLEaSE nOTE THaT IMPORTanT non-Voting
aDDITIOnaL MEETInG InFORMaTIOn IS aVaILaBLE
BY CLICKInG On THE MaTERIaL URL LInKS:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0324/202303242300635
.pdf anD
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0503/202305032301090
.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 SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOOKInG HOLDInGS InC. agenda number: 935842244
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: BKnG
ISIn: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
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
Larry Quinlan 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 2022 executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the
compensation paid by the Company to its
named executive officers.
5. Stockholder proposal requesting a Shr against For
non-binding stockholder vote to ratify
termination pay of executives.
--------------------------------------------------------------------------------------------------------------------------
BREnnTaG SE agenda number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: aGM
Meeting Date: 15-Jun-2023
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.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 2.00 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY DELOITTE GMBH aS aUDITORS FOR FISCaL Mgmt For For
YEaR 2023
6 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
ManaGEMEnT BOaRD
7 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
SUPERVISORY BOaRD
8 aPPROVE REMUnERaTIOn REPORT Mgmt For For
9.1 ELECT RICHaRD RIDInGER TO THE SUPERVISORY Mgmt against against
BOaRD
9.2 ELECT SUJaTHa CHanDRaSEKaRan TO THE Mgmt against against
SUPERVISORY BOaRD
10.1 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2025
10.2 aMEnD aRTICLES RE: PaRTICIPaTIOn OF Mgmt For For
SUPERVISORY BOaRD MEMBERS In THE VIRTUaL
annUaL GEnERaL MEETInG BY MEanS OF aUDIO
anD VIDEO TRanSMISSIOn
11 VOTInG InSTRUCTIOnS FOR MOTIOnS OR Mgmt abstain against
nOMInaTIOnS BY SHaREHOLDERS THaT aRE nOT
MaDE aCCESSIBLE BEFORE THE aGM anD THaT aRE
MaDE OR aMEnDED In THE COURSE OF THE aGM
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE 'MaTERIaL URL' DROPDOWn aT
THE TOP OF THE BaLLOT. THE GERMan aGEnDaS
FOR anY EXISTInG OR PaST MEETInGS WILL
REMaIn In PLaCE. FOR FURTHER InFORMaTIOn,
PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE
CMMT PLEaSE nOTE THaT FOLLOWInG THE aMEnDMEnT TO non-Voting
PaRaGRaPH 21 OF THE SECURITIES TRaDE aCT On
9TH JULY 2015 anD THE OVER-RULInG OF THE
DISTRICT COURT In COLOGnE JUDGMEnT FROM 6TH
JUnE 2012 THE VOTInG PROCESS HaS nOW
CHanGED WITH REGaRD TO THE GERMan
REGISTERED SHaRES. aS a RESULT, IT IS nOW
THE RESPOnSIBILITY OF THE EnD-InVESTOR
(I.E. FInaL BEnEFICIaRY) anD nOT THE
InTERMEDIaRY TO DISCLOSE RESPECTIVE FInaL
BEnEFICIaRY VOTInG RIGHTS THEREFORE THE
CUSTODIan BanK / aGEnT In THE MaRKET WILL
BE SEnDInG THE VOTInG DIRECTLY TO MaRKET
anD IT IS THE EnD InVESTORS RESPOnSIBILITY
TO EnSURE THE REGISTRaTIOn ELEMEnT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THan 3 % OF THE TOTaL SHaRE
CaPITaL
CMMT THE VOTE/REGISTRaTIOn DEaDLInE aS DISPLaYED non-Voting
On PROXYEDGE IS SUBJECT TO CHanGE anD WILL
BE UPDaTED aS SOOn aS BROaDRIDGE RECEIVES
COnFIRMaTIOn FROM THE SUB CUSTODIanS
REGaRDInG THEIR InSTRUCTIOn DEaDLInE. FOR
anY QUERIES PLEaSE COnTaCT YOUR CLIEnT
SERVICES REPRESEnTaTIVE
CMMT aCCORDInG TO GERMan LaW, In CaSE OF non-Voting
SPECIFIC COnFLICTS OF InTEREST In
COnnECTIOn WITH SPECIFIC ITEMS OF THE
aGEnDa FOR THE GEnERaL MEETInG YOU aRE nOT
EnTITLED TO EXERCISE YOUR VOTInG RIGHTS.
FURTHER, YOUR VOTInG RIGHT MIGHT BE
EXCLUDED WHEn YOUR SHaRE In VOTInG RIGHTS
HaS REaCHED CERTaIn THRESHOLDS anD YOU HaVE
nOT COMPLIED WITH anY OF YOUR ManDaTORY
VOTInG RIGHTS nOTIFICaTIOnS PURSUanT TO THE
GERMan SECURITIES TRaDInG aCT (WPHG). FOR
QUESTIOnS In THIS REGaRD PLEaSE COnTaCT
YOUR CLIEnT SERVICE REPRESEnTaTIVE FOR
CLaRIFICaTIOn. IF YOU DO nOT HaVE anY
InDICaTIOn REGaRDInG SUCH COnFLICT OF
InTEREST, OR anOTHER EXCLUSIOn FROM VOTInG,
PLEaSE SUBMIT YOUR VOTE aS USUaL
CMMT FURTHER InFORMaTIOn On COUnTER PROPOSaLS non-Voting
Can BE FOUnD DIRECTLY On THE ISSUER'S
WEBSITE (PLEaSE REFER TO THE MaTERIaL URL
SECTIOn OF THE aPPLICaTIOn). IF YOU WISH TO
aCT On THESE ITEMS, YOU WILL nEED TO
REQUEST a MEETInG aTTEnD anD VOTE YOUR
SHaRES DIRECTLY aT THE COMPanY'S MEETInG.
COUnTER PROPOSaLS CannOT BE REFLECTED In
THE BaLLOT On PROXYEDGE
CMMT 10 MaY 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 10 MaY 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 10 MaY 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 10 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CanaDIan naTURaL RESOURCES LIMITED agenda number: 935815805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: annual
Meeting Date: 04-May-2023
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
Christopher L. Fong Mgmt For For
amb. Gordon D. Giffin Mgmt For For
Wilfred a. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank 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 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: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: annual
Meeting Date: 08-Dec-2022
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: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. 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 2023.
4. Stockholder Proposal - approval to have Shr against For
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
COGnIZanT TECHnOLOGY SOLUTIOnS CORP. agenda number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: CTSH
ISIn: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: Zein abdalla
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Eric Branderiz
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: archana Deskus
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: nella Domenici
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ravi Kumar S
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Stephen J. Rohleder
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: abraham Schot
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: Joseph M. Velli
1m. Election of Director to serve until the Mgmt For For
2024 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 (say-on-pay).
3. approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes.
4. approve the Company's 2023 Incentive award Mgmt For For
Plan.
5. approve an amendment to the Company's 2004 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair Shr For against
elections, requesting that the board of
directors amend the company's by-laws to
require shareholder approval for certain
advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr For against
ratification of termination pay, requesting
that the board of directors seek
shareholder approval of certain senior
manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COLGaTE-PaLMOLIVE COMPanY agenda number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: annual
Meeting Date: 12-May-2023
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: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly a. nelson Mgmt For For
1h. Election of Director: Lorrie M. norrington Mgmt against against
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. 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. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal on independent Board Shr For against
Chairman.
6. Stockholder proposal on executives to Shr against For
retain significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCaST CORPORaTIOn agenda number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030n101
Meeting Type: annual
Meeting Date: 07-Jun-2023
Ticker: CMCSa
ISIn: US20030n1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld against
Thomas J. Baltimore Jr. Mgmt Withheld against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey a. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
asuka nakahara Mgmt For For
David C. novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. approval of amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. advisory vote on executive compensation. Mgmt For For
6. advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr against For
8. To report on climate risk in default Shr against For
retirement plan options.
9. To set different greenhouse gas emissions Shr against For
reduction targets.
10. To report on political contributions and Shr against For
company values alignment.
11. To report on business in China. Shr against For
--------------------------------------------------------------------------------------------------------------------------
COnOCOPHILLIPS agenda number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: annual
Meeting Date: 16-May-2023
Ticker: COP
ISIn: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Dennis V. arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey a. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy a. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: arjun n. Murti Mgmt For For
1k. Election of Director: Robert a. niblock Mgmt against against
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.a. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. advisory approval of Executive Mgmt For For
Compensation.
4. advisory Vote on Frequency of advisory Vote Mgmt 1 Year
on Executive Compensation.
5. adoption of amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr For against
8. Share Retention Until Retirement. Shr against For
9. Report on Tax Payments. Shr against For
10. Report on Lobbying activities. Shr against For
--------------------------------------------------------------------------------------------------------------------------
CORnInG InCORPORaTED agenda number: 935780545
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: annual
Meeting Date: 27-apr-2023
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, 2023.
4. advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DEVOn EnERGY CORPORaTIOn agenda number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: annual
Meeting Date: 07-Jun-2023
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 Withheld against
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael n. Mears Mgmt For For
Robert a. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent auditors for 2023.
3. advisory Vote to approve Executive Mgmt For For
Compensation.
4. advisory Vote on the Frequency of an Mgmt 1 Year For
advisory Vote on Executive Compensation.
5. approve an amendment to the Company's Mgmt against against
Bylaws to Designate the Exclusive Forum for
the adjudication of Certain Legal Matters.
6. approve amendments to the Certificate of Mgmt against against
Incorporation to adopt Limitations on the
Liability of Officers Similar to Those That
already Exist for Directors.
7. Stockholder Proposal to Reform the near Shr For against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIaMOnDBaCK EnERGY, InC. agenda number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: annual
Meeting Date: 08-Jun-2023
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: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca a. Klein 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: Frank D. Tsuru Mgmt For For
1.9 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 approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt against against
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
EBaY InC. agenda number: 935860595
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: annual
Meeting Date: 21-Jun-2023
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: aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff 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. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. approval of the amendment and Restatement Mgmt For For
of the eBay Equity Incentive award Plan.
6. amendment to the Certificate of Mgmt against against
Incorporation.
7. Special Shareholder Meeting, if properly Shr For against
presented.
--------------------------------------------------------------------------------------------------------------------------
ELEVanCE HEaLTH, InC. agenda number: 935797502
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: annual
Meeting Date: 10-May-2023
Ticker: ELV
ISIn: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Shareholder proposal to allow shareholders Shr For against
owning 10% or more of our common stock to
call a special meeting of shareholders.
6. Shareholder proposal requesting annual Shr against For
reporting from third parties seeking
financial support.
--------------------------------------------------------------------------------------------------------------------------
EMBECTa CORP agenda number: 935752673
--------------------------------------------------------------------------------------------------------------------------
Security: 29082K105
Meeting Type: annual
Meeting Date: 09-Feb-2023
Ticker: EMBC
ISIn: US29082K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mr. David J. Mgmt For For
albritton
1b. Election of Director: Ms. Carrie L. Mgmt For For
anderson
1c. Election of Director: Mr. Christopher R. Mgmt For For
Reidy
2. Ratification of selection of independent Mgmt For For
registered public accounting firm.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, InC. agenda number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIn: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn a. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: 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, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST HaWaIIan, InC. agenda number: 935781496
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: annual
Meeting Date: 26-apr-2023
Ticker: FHB
ISIn: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Michael K. Fujimoto Mgmt For For
1b. Election of Director: Robert S. Harrison Mgmt For For
1c. Election of Director: Faye W. Kurren Mgmt For For
1d. Election of Director: James S. Moffatt Mgmt For For
1e. Election of Director: Mark M. Mugiishi Mgmt For For
1f. Election of Director: Kelly a. Thompson Mgmt For For
1g. Election of Director: allen B. Uyeda Mgmt For For
1h. Election of Director: Vanessa L. Washington Mgmt For For
1i. Election of Director: C. Scott Wo Mgmt For For
2. an advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
3. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORaTIOn agenda number: 935714039
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105
Meeting Type: annual
Meeting Date: 03-nov-2022
Ticker: FOXa
ISIn: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. non Voting agenda Mgmt no vote
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORaTIOn agenda number: 935712617
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: annual
Meeting Date: 03-nov-2022
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
fiscal year ending June 30, 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. Proposal to amend the Company's amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
5. Stockholder proposal to disclose money Shr against For
spent on lobbying.
--------------------------------------------------------------------------------------------------------------------------
GRaFTECH InTERnaTIOnaL LTD. agenda number: 935821606
--------------------------------------------------------------------------------------------------------------------------
Security: 384313508
Meeting Type: annual
Meeting Date: 10-May-2023
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 2026 annual Meeting: Jean-Marc
Germain
1.2 Election of Director for a three-year term Mgmt against against
until the 2026 annual Meeting: Henry R.
Keizer
1.3 Election of Director for a three-year term Mgmt For For
until the 2026 annual Meeting: Marcel
Kessler
2. Ratify the selection of Deloitte & Touche Mgmt For For
as our independent registered public
accounting firm for 2023
3. approve, on an advisory basis, our named Mgmt against against
executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
HEnGan InTERnaTIOnaL GROUP CO LTD agenda number: 717053653
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: aGM
Meeting Date: 22-May-2023
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/2023/0417/2023041700660.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0417/2023041700718.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 2022
2 TO DECLaRE a FInaL DIVIDEnD FOR THE YEaR Mgmt For For
EnDED 31 DECEMBER 2022
3 TO RE-ELECT MR. HO KWaI CHInG MaRK aS an Mgmt against against
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR
4 TO aUTHORISE THE BOaRD OF DIRECTORS TO FIX Mgmt For For
THE REMUnERaTIOn OF THE DIRECTORS
5 TO RE-aPPOInT aUDITORS anD TO aUTHORISE THE Mgmt For For
BOaRD OF DIRECTORS TO FIX THEIR
REMUnERaTIOn
6 TO GRanT a GEnERaL ManDaTE TO THE BOaRD OF Mgmt against against
DIRECTORS TO aLLOT anD ISSUE SHaRES
7 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
8 TO EXTEnD THE GEnERaL ManDaTE GRanTED TO Mgmt against against
THE BOaRD OF DIRECTORS PURSUanT TO
RESOLUTIOn nO. 6 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. 7 aBOVE
9 TO aPPROVE THE aDOPTIOn OF THE CHInESE naME Mgmt For For
aS SPECIFIED aS THE DUaL FOREIGn naME OF
THE COMPanY, anD TO aUTHORISE DIRECTORS OF
THE COMPanY TO DO aLL SUCH aCTS, DEEDS anD
THInGS anD EXECUTE aLL SUCH DOCUMEnTS anD
MaKE aLL SUCH aRRanGEMEnTS aS HE/SHE/THEY
COnSIDER nECESSaRY, DESIRaBLE OR EXPEDIEnT
FOR THE PURPOSE OF, OR In COnnECTIOn WITH,
THE IMPLEMEnTaTIOn OF anD GIVInG EFFECT TO
THE SaID aDOPTIOn OF CHInESE naME aS THE
DUaL FOREIGn naME OF THE COMPanY anD TO
aTTEnD TO anY nECESSaRY REGISTRaTIOn anD/OR
FILInG FOR anD On BEHaLF OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOBIS agenda number: 716681463
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849a109
Meeting Type: aGM
Meeting Date: 22-Mar-2023
Ticker:
ISIn: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2 aPPROVaL OF STaTEMEnT OF aPPROPRIaTIOn OF Mgmt For For
RETaInED EaRnInGS
3.1 ELECTIOn OF OUTSIDE DIRECTOR JanG YEOnG U Mgmt against against
3.2 ELECTIOn OF OUTSIDE DIRECTOR JaMES WOO KIM Mgmt For For
3.3 ELECTIOn OF InSIDE DIRECTOR JEOnG UI SEOn Mgmt against against
4.1 ELECTIOn OF aUDIT COMMITTEE MEMBER JanG Mgmt against against
YEOnG U
4.2 ELECTIOn OF aUDIT COMMITTEE MEMBER JaMES Mgmt For For
WOO KIM
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOTOR CO LTD agenda number: 716718981
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472133
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7005381009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOTOR CO LTD agenda number: 716715579
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472224
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7005382007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
InGREDIOn InC. agenda number: 935800513
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: annual
Meeting Date: 19-May-2023
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: Patricia Verduin
1k. Election of Director to serve for a term of Mgmt against against
one year: Dwayne a. Wilson
1l. 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 recommend, by advisory vote, whether the Mgmt 1 Year For
Company should hold an advisory vote by
stockholders to approve the compensation of
the Company's named executive officers
every one year, every two years, or every
three years.
4. 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, 2023.
5. To approve and ratify article XII of the Mgmt against against
Company's amended and Restated Bylaws
requiring an exclusive forum for certain
legal actions.
6. To approve the Ingredion Incorporated 2023 Mgmt against against
Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JOHnSOn & JOHnSOn agenda number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: annual
Meeting Date: 27-apr-2023
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: Jennifer a. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn a. Hewson Mgmt For For
1g. Election of Director: Paula a. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark a. Weinberger Mgmt For For
1l. Election of Director: nadja Y. West Mgmt For For
2. advisory Vote to approve named Executive Mgmt For For
Officer Compensation
3. advisory Vote on the Frequency of Voting to Mgmt 1 Year For
approve named Executive Officer
Compensation
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr abstain
Mandatory arbitration Bylaw)
6. Vaccine Pricing Report Shr against For
7. Executive Compensation adjustment Policy Shr against For
8. Impact of Extended Patent Exclusivities on Shr against For
Product access
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORaTIOn agenda number: 716771200
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS (EXCLUDInG Mgmt For For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS)
2.1 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Mgmt against against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 5,000 PER
SHaRE (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
2.2 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr against For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 7,867 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY anDa ESG
GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1)
2.3 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr For against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 10,000 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
3.1 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aMEnDMEnT TO anD EnaCTMEnT
OF PROVISIOnS COnCERnInG EVaLUaTIOn anD
COMPEnSaTIOn COMMITTEE (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
3.2 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aDDITIOn OF RIGHT TO DECIDE
CanCELLaTIOn OF TREaSURY SHaRES
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.3 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: ESTaBLISHMEnT OF nEW
PROVISIOnS FOR QUaRTERLY DIVIDEnDS
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.4 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: aDDEnDUM (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
4 CanCELLaTIOn OF TREaSURY SHaRES Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
5 aCQUISITIOn OF TREaSURY STOCK Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
6.1 DECISIOn On WHETHER TO InCREaSE THE CURREnT Mgmt against against
nUMBER OF OUTSIDE DIRECTORS : MaInTEnanCE
OF THE CURREnT nUMBER OF SIX (6) OUTSIDE
DIRECTORS (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
6.2 DECISIOn On WHETHER TO InCREaSE THE CURREnT Shr For against
nUMBER OF OUTSIDE DIRECTORS : InCREaSE OF
THE nUMBER OF OUTSIDE DIRECTORS TO EIGHT
(8) OUTSIDE DIRECTORS (SHaREHOLDERS'
PROPOSaL BY anDa ESG GEnERaL PRIVaTE
InVESTMEnT TRUST nO. 1, ETC.)
7.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.3 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.4 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.5 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.6 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
7.7 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.3 aPPOInTMEnT OF IL-SOOn LIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.4 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.5 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.6 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.7 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.8 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
9.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.2 aPPOInTMEnT OF YUn-SUnG KOH aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.3 aPPOInTMEnT OF SOO-HYUnG LEE aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.4 aPPOInTMEnT OF DOREEn KIM aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.5 aPPOInTMEnT OF SUK-YOnG CHa aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
9.6 aPPOInTMEnT OF OU-JIn HWanG aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
10 aPPROVaL OF CaP On REMUnERaTIOn FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
L3HaRRIS TECHnOLOGIES InC. agenda number: 935775532
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: annual
Meeting Date: 21-apr-2023
Ticker: LHX
ISIn: US5024311095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Thomas a. Dattilo
1d. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Harry B. Harris,
Jr.
1g. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Christopher E.
Kubasik
1i. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Edward a. Rice,
Jr.
1l. Election of Director for a Term Expiring at Mgmt For For
the 2024 annual Meeting: Christina L.
Zamarro
2. approval, in an advisory Vote, of the Mgmt For For
Compensation of named Executive Officers as
Disclosed in the Proxy Statement
3. approval, in an advisory Vote, of the Mgmt 1 Year For
Frequency of Future Shareholder Votes
Regarding the Compensation of named
Executive Officers
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
accounting Firm for Fiscal Year 2023
5. Shareholder Proposal titled "Transparency Shr against For
in Regard to Lobbying"
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MaRTIn CORPORaTIOn agenda number: 935779655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: annual
Meeting Date: 27-apr-2023
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. advisory Vote to approve the Compensation Mgmt For For
of our named Executive Officers
(Say-on-Pay).
3. advisory Vote on the Frequency of advisory Mgmt 1 Year For
Votes to approve the Compensation of our
named Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our Independent auditors for
2023.
5. Stockholder Proposal Requiring Independent Shr For against
Board Chairman.
6. Stockholder Proposal to Issue a Human Shr against For
Rights Impact assessment Report.
7. Stockholder Proposal to Issue a Report on Shr against For
the Company's Intention to Reduce Full
Value Chain GHG Emissions.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORaTIOn agenda number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: annual
Meeting Date: 13-Dec-2022
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 against against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr against For
analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
nEWS CORP agenda number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: annual
Meeting Date: 15-nov-2022
Ticker: nWSa
ISIn: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. YOU aRE CORDIaLLY InVITED TO aTTEnD THE Mgmt no vote
annUaL MEETInG OF STOCKHOLDERS OF nEWS
CORPORaTIOn (THE "COMPanY") TO BE HELD On
TUESDaY, nOVEMBER 15, 2022 aT 10:00 aM EST
EXCLUSIVELY VIa LIVE WEBCaST. PLEaSE USE
THE FOLLOWInG URL TO aCCESS THE MEETInG
(WWW.VIRTUaLSHaREHOLDERMEETInG.COM/nWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
nORTHROP GRUMMan CORPORaTIOn agenda number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: annual
Meeting Date: 17-May-2023
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: ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine a. Kleiner Mgmt For For
1f. Election of Director: arvind Krishna Mgmt For For
1g. Election of Director: Graham n. Robinson Mgmt For For
1h. Election of Director: Kimberly a. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark a. Welsh III Mgmt For For
1m. Election of Director: Mary a. Winston 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 vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr against For
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr For against
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
ORaCLE CORPORaTIOn agenda number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: annual
Meeting Date: 16-nov-2022
Ticker: ORCL
ISIn: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
awo ablo Mgmt For For
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 Mgmt Withheld against
Leon E. Panetta Mgmt Withheld against
William G. Parrett Mgmt For For
naomi O. Seligman Mgmt Withheld against
Vishal Sikka Mgmt For For
2. advisory Vote to approve the Compensation Mgmt against against
of our named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, InC. agenda number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: annual
Meeting Date: 03-May-2023
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: Jennifer Bailey 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: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. 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
2023.
3. advisory approval of the Company's Mgmt For For
executive compensation
4. advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr against For
Chair.
6. Shareholder Proposal - Global Transparency Shr against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr against For
net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
PIOnEER naTURaL RESOURCES COMPanY agenda number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: annual
Meeting Date: 25-May-2023
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: Richard P. Dealy Mgmt For For
1e. ELECTIOn OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTIOn OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTIOn OF DIRECTOR: Phillip a. Gobe Mgmt For For
1h. ELECTIOn OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTIOn OF DIRECTOR: Royce W. Mitchell 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 2023.
3. aDVISORY VOTE TO aPPROVE naMED EXECUTIVE Mgmt For For
OFFICER COMPEnSaTIOn.
4. aDVISORY VOTE TO aPPROVE THE FREQUEnCY OF Mgmt 1 Year For
FUTURE aDVISORY VOTES On EXECUTIVE
COMPEnSaTIOn.
--------------------------------------------------------------------------------------------------------------------------
RELIanCE STEEL & aLUMInUM CO. agenda number: 935808569
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: RS
ISIn: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to hold office until Mgmt For For
our next annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until Mgmt For For
our next annual meeting: Karen W. Colonias
1c. Election of Director to hold office until Mgmt For For
our next annual meeting: Frank J.
Dellaquila
1d. Election of Director to hold office until Mgmt For For
our next annual meeting: James D. Hoffman
1e. Election of Director to hold office until Mgmt For For
our next annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until Mgmt For For
our next annual meeting: Karla R. Lewis
1g. Election of Director to hold office until Mgmt For For
our next annual meeting: Robert a. McEvoy
1h. Election of Director to hold office until Mgmt For For
our next annual meeting: David W. Seeger
1i. Election of Director to hold office until Mgmt For For
our next annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to Mgmt For For
approve the compensation of Reliance Steel
& aluminum Co.'s (the "Company" or
"Reliance") named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To consider the frequency of the Mgmt 1 Year For
stockholders' non-binding, advisory vote on
the compensation of our named executive
officers.
5. To consider a stockholder proposal relating Shr against For
to adoption of a policy for separation of
the roles of Chairman and Chief Executive
Officer, if properly presented at the
annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
RInnaI CORPORaTIOn agenda number: 717368232
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director Hayashi, Kenji Mgmt For For
2.2 appoint a Director naito, Hiroyasu Mgmt For For
2.3 appoint a Director narita, Tsunenori Mgmt For For
2.4 appoint a Director Shiraki, Hideyuki Mgmt For For
2.5 appoint a Director Inoue, Kazuto Mgmt For For
2.6 appoint a Director Matsui, nobuyuki Mgmt For For
2.7 appoint a Director Kamio, Takashi Mgmt For For
2.8 appoint a Director Ogura, Tadashi Mgmt For For
2.9 appoint a Director Dochi, Yoko Mgmt For For
3 appoint a Corporate auditor Shimizu, Mgmt against against
Masanori
4 appoint a Substitute Corporate auditor Mgmt For For
Ishikawa, Yoshiro
5 Shareholder Proposal: approve Purchase of Shr For against
Own Shares
6 Shareholder Proposal: amend articles of Shr For against
Incorporation (amend the articles Related
to Handling Shares Held by Directors)
7 Shareholder Proposal: amend articles of Shr against For
Incorporation (amend the articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG C&T CORP agenda number: 716687376
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: aGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FY 2022 FInanCIaL STaTEMEnTS Mgmt against against
2 CanCELLaTIOn OF TREaSURY SHaRES Mgmt For For
3.1.1 ELECTIOn OF InDEPEnDEnT DIRECTOR: BYUnG SUK Mgmt For For
CHUnG
3.1.2 ELECTIOn OF InDEPEnDEnT DIRECTOR: SanG Mgmt For For
SEUnG YI
3.2.1 ELECTIOn OF EXECUTIVE DIRECTOR: HaILIn Mgmt For For
JEOnG
4 ELECTIOn OF JanICE LEE aS InDEPEnDEnT Mgmt against against
DIRECTOR, aUDIT COMMITTEE MEMBER
5.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: SanG Mgmt For For
SEUnG YI
5.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: JOOnG Mgmt For For
KYUnG CHOI
6 aPPROVaL OF REMUnERaTIOn LIMIT FOR Mgmt against against
DIRECTORS In FY 2023
CMMT 21 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF
RESOLUTIOnS 3.1.1 TO 3.2.1 anD MODIFICaTIOn
OF 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
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-nov-2022
Ticker:
ISIn: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 ELECTIOn OF OUTSIDE DIRECTOR HEO EUn nYEOnG Mgmt For For
1.2 ELECTIOn OF OUTSIDE DIRECTOR YU MYEOnG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt For For
2 ELECTIOn OF InSIDE DIRECTOR Han JOnG HUI Mgmt For For
3 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
STaTE STREET CORPORaTIOn agenda number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: annual
Meeting Date: 17-May-2023
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: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. 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, 2023.
6. Shareholder proposal relating to asset Shr against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORaTIOn agenda number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: annual
Meeting Date: 18-nov-2022
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: ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. 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
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr against
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
THE BanK OF nEW YORK MELLOn CORPORaTIOn agenda number: 935771180
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: annual
Meeting Date: 12-apr-2023
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: M. amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey a. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" Mgmt For For
O'Connor
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: alfred W. "al" Zollar Mgmt For For
2. advisory resolution to approve the 2022 Mgmt For For
compensation of our named executive
officers.
3. advisory vote recommending the frequency Mgmt 1 Year For
with which we conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
5. approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr against For
ratification of certain executive severance
payments, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE CHaRLES SCHWaB CORPORaTIOn agenda number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIn: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr against For
disclosure
6. Stockholder Proposal requesting company Shr against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE COCa-COLa COMPanY agenda number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: annual
Meeting Date: 25-apr-2023
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: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. advisory vote to approve executive Mgmt For For
compensation
3. advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr against For
transparency report
7. Shareowner proposal regarding political Shr against For
expenditures values alignment
8. Shareowner proposal requesting an Shr For against
independent Board chair policy
9. Shareowner proposal requesting a report on Shr against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMan SaCHS GROUP, InC. agenda number: 935777702
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: annual
Meeting Date: 26-apr-2023
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: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson 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
2. advisory Vote to approve Executive Mgmt For For
Compensation (Say on Pay)
3. advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Shr against For
Lobbying
6. Shareholder Proposal Regarding a Policy for Shr against For
an Independent Chair
7. Shareholder Proposal Regarding Chinese Shr against For
Congruency of Certain ETFs
8. Shareholder Proposal Regarding a Racial Shr against For
Equity audit
9. Shareholder Proposal Regarding a Policy to Shr against For
Phase Out Fossil Fuel-Related Lending &
Underwriting activities
10. Shareholder Proposal Regarding Disclosure Shr against For
of 2030 absolute Greenhouse Gas Reduction
Goals
11. Shareholder Proposal Regarding Climate Shr against For
Transition Report
12. Shareholder Proposal Regarding Reporting on Shr against For
Pay Equity
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GaMBLE COMPanY agenda number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: annual
Meeting Date: 11-Oct-2022
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: Rajesh Subramaniam Mgmt For For
1k. 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)
--------------------------------------------------------------------------------------------------------------------------
THE WaLT DISnEY COMPanY agenda number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: annual
Meeting Date: 03-apr-2023
Ticker: DIS
ISIn: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra a. Catz Mgmt For For
1c. Election of Director: amy L. Chang Mgmt For For
1d. Election of Director: Francis a. deSouza Mgmt For For
1e. Election of Director: Carolyn n. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert a. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: 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 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
TYSOn FOODS, InC. agenda number: 935751772
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: annual
Meeting Date: 09-Feb-2023
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 For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel a. Durham Mgmt against against
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
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 the fiscal year
ending September 30, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve, on a non-binding advisory Mgmt 1 Year against
basis, the frequency of the advisory vote
regarding the compensation of the Company's
named executive officers.
5. To approve the amendment and restatement of Mgmt For For
the Tyson Foods, Inc. 2000 Stock Incentive
Plan.
6. Shareholder proposal regarding compliance Shr against For
with World Health Organization guidelines
on use of medically important
antimicrobials in food-producing animals.
--------------------------------------------------------------------------------------------------------------------------
U.S. BanCORP agenda number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: annual
Meeting Date: 18-apr-2023
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: alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly n. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland a. Hernandez 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: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. an advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WaRnER BROS. DISCOVERY, InC. agenda number: 935792451
--------------------------------------------------------------------------------------------------------------------------
Security: 934423104
Meeting Type: annual
Meeting Date: 08-May-2023
Ticker: WBD
ISIn: US9344231041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt Withheld against
Paula a. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros.
Discovery, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To vote on an advisory resolution to Mgmt against against
approve the 2022 compensation of Warner
Bros. Discovery, Inc.'s named executive
officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to Mgmt 1 Year For
approve the frequency of future
"Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding Shr For against
simple majority vote, if properly
presented.
6. To vote on a stockholder proposal regarding Shr against For
political disclosure, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
WEaTHERFORD InTERnaTIOnaL PLC agenda number: 935850176
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: annual
Meeting Date: 15-Jun-2023
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 against against
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, 2023 and
KPMG Chartered accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
aGM, and to authorize the Board of
Directors of the Company, acting through
the audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
WELLS FaRGO & COMPanY agenda number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: annual
Meeting Date: 25-apr-2023
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: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - adopt Simple Shr against For
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr against For
Report.
8. Shareholder Proposal - Climate Transition Shr against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr against For
Policy.
10. Shareholder Proposal - annual Report on Shr against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr against For
association and Collective Bargaining.
aMG Yacktman Global Fund
--------------------------------------------------------------------------------------------------------------------------
aMERCO agenda number: 935684159
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: annual
Meeting Date: 18-aug-2022
Ticker: UHaL
ISIn: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. acridge Mgmt For For
John P. Brogan Mgmt Withheld against
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl a. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. 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, 2023.
3. a proposal received from Company Mgmt abstain against
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, 2022.
4. a proposal received from a Company Shr against For
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
--------------------------------------------------------------------------------------------------------------------------
aMOREPaCIFIC CORP. agenda number: 716691452
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258113
Meeting Type: aGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: KR7090431008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
aMPLIFY EnERGY CORP. agenda number: 935813673
--------------------------------------------------------------------------------------------------------------------------
Security: 03212B103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: aMPY
ISIn: US03212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Deborah G. adams Mgmt For For
1b. Election of Director: James E. Craddock Mgmt For For
1c. Election of Director: Patrice Douglas Mgmt For For
1d. Election of Director: Christopher W. Hamm Mgmt For For
1e. Election of Director: Randal T. Klein Mgmt For For
1f. Election of Director: Todd R. Snyder Mgmt For For
1g. Election of Director: Martyn Willsher Mgmt For For
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, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
aSSOCIaTED BRITISH FOODS PLC agenda number: 716344469
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: aGM
Meeting Date: 09-Dec-2022
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 REMUnERaTIOn POLICY Mgmt against against
4 aPPROVE FInaL DIVIDEnD Mgmt For For
5 RE-ELECT EMMa aDaMO aS DIRECTOR Mgmt For For
6 RE-ELECT GRaHaM aLLan aS DIRECTOR Mgmt For For
7 RE-ELECT JOHn BaSOn aS DIRECTOR Mgmt For For
8 RE-ELECT RUTH CaIRnIE aS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHaRT HaUSER aS DIRECTOR Mgmt For For
10 RE-ELECT MICHaEL MCLInTOCK aS DIRECTOR Mgmt For For
11 RE-ELECT DaME HEaTHER RaBBaTTS aS DIRECTOR Mgmt For For
12 RE-ELECT RICHaRD REID aS DIRECTOR Mgmt For For
13 RE-ELECT GEORGE WESTOn aS DIRECTOR Mgmt For For
14 REaPPOInT ERnST YOUnG LLP aS aUDITORS Mgmt For For
15 aUTHORISE THE aUDIT COMMITTEE TO FIX Mgmt For For
REMUnERaTIOn OF aUDITORS
16 aUTHORISE UK POLITICaL DOnaTIOnS anD Mgmt For For
EXPEnDITURE
17 aUTHORISE ISSUE OF EQUITY Mgmt For For
18 aUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 aUTHORISE MaRKET PURCHaSE OF ORDInaRY Mgmt For For
SHaRES
20 aUTHORISE THE COMPanY TO CaLL GEnERaL Mgmt For For
MEETInG WITH TWO WEEKS' nOTICE
21 aPPROVE RESTRICTED SHaRE PLan Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE agenda number: 717144048
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 24-May-2023
Ticker:
ISIn: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
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 FOR SHaREHOLDERS nOT HOLDInG SHaRES non-Voting
DIRECTLY WITH a FREnCH CUSTODIan, VOTInG
InSTRUCTIOnS WILL BE FORWaRDED TO YOUR
GLOBaL CUSTODIan On VOTE DEaDLInE DaTE. THE
GLOBaL CUSTODIan aS THE REGISTERED
InTERMEDIaRY WILL SIGn THE PROXY CaRD anD
FORWaRD TO THE LOCaL CUSTODIan FOR LODGMEnT
CMMT FOR FREnCH MEETInGS 'aBSTaIn' IS a VaLID non-Voting
VOTInG OPTIOn. FOR anY aDDITIOnaL
RESOLUTIOnS RaISED aT THE MEETInG THE
VOTInG InSTRUCTIOn WILL DEFaULT TO
'aGaInST.' IF YOUR CUSTODIan IS COMPLETInG
THE PROXY CaRD, THE VOTInG InSTRUCTIOn WILL
DEFaULT TO THE PREFEREnCE OF YOUR CUSTODIan
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED
CMMT FOR SHaREHOLDERS HOLDInG SHaRES DIRECTLY non-Voting
REGISTERED In THEIR OWn naME On THE COMPanY
SHaRE REGISTER, YOU SHOULD RECEIVE a PROXY
CaRD/VOTInG FORM DIRECTLY FROM THE ISSUER.
PLEaSE SUBMIT YOUR VOTE DIRECTLY BaCK TO
THE ISSUER VIa THE PROXY CaRD/VOTInG FORM,
DO nOT SUBMIT YOUR VOTE VIa BROaDRIDGE
SYSTEMS/PLaTFORMS OR YOUR InSTRUCTIOnS MaY
BE REJECTED
1 aPPROVaL OF THE annUaL FInanCIaL STaTEMEnTS Mgmt For For
FOR THE 2022 FISCaL YEaR
2 aPPROVaL OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS FOR THE 2022 FISCaL YEaR
3 aLLOCaTIOn OF EaRnInGS Mgmt For For
4 aPPROVaL OF REGULaTED aGREEMEnTS anD Mgmt against against
COMMITMEnTS
5 REnEWaL OF THE TERM OF OFFICE OF a DIRECTOR Mgmt against against
6 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO aCQUIRE COMPanY SHaRES
7 aPPROVaL OF THE InFORMaTIOn REFERRED TO In Mgmt For For
aRTICLE L. 22-10-9 I OF THE FREnCH
COMMERCIaL CODE aS PRESEnTED In THE REPORT
On CORPORaTE GOVERnanCE - EX POST SaY On
PaY
8 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt against against
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO CYRILLE BOLLOR
FOR HIS SERVICE aS CHaIRMan anD CHIEF
EXECUTIVE OFFICER OF THE COMPanY - EX POST
SaY On PaY
9 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR Mgmt against against
DIRECTORS ESTaBLISHED BY THE BOaRD OF
DIRECTORS - EX-anTE VOTE
10 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
CHaIRMan anD CHIEF EXECUTIVE OFFICER
ESTaBLISHED BY THE BOaRD OF DIRECTORS -
EX-anTE VOTE
11 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO InCREaSE THE SHaRE
CaPITaL BY ISSUInG ORDInaRY SHaRES OR anY
SECURITIES GIVInG IMMEDIaTE OR FUTURE
aCCESS TO THE SHaRE CaPITaL, WITH
PREFEREnTIaL SUBSCRIPTIOn RIGHTS OF THE
SHaREHOLDERS
12 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT an InCREaSE
In SHaRE CaPITaL BY ISSUInG ORDInaRY SHaRES
TO BE PaID UP BY InCORPORaTIOn OF RESERVES,
PROFITS OR PREMIUMS OR BY RaISInG THE PaR
VaLUE
13 DELEGaTIOn OF POWER GRanTED TO THE BOaRD OF Mgmt against against
DIRECTORS TO CaRRY OUT a CaPITaL InCREaSE
LIMITED TO 10 % OF THE CaPITaL InTEnDED TO
COMPEnSaTE COnTRIBUTIOnS OF SECURITIES
GIVInG aCCESS TO THE SHaRE CaPITaL
14 DELEGaTIOn OF aUTHORITY TO BE GIVEn TO THE Mgmt against against
BOaRD OF DIRECTORS TO ISSUE SHaRES OR
SECURITIES GIVInG aCCESS IMMEDIaTELY OR In
THE FUTURE TO THE SHaRE CaPITaL BY
REMUnERaTInG SECURITIES COnTRIBUTED aS PaRT
OF a PUBLIC EXCHanGE OFFER InITIaTED BY THE
COMPanY
15 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT a CaPITaL
InCREaSE BY ISSUInG SHaRES RESERVED FOR
EMPLOYEES WITHOUT PREFEREnTIaL SUBSCRIPTIOn
RIGHTS
16 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO REDUCE THE SHaRE CaPITaL
THROUGH THE CanCELLaTIOn OF SHaRES
PREVIOUSLY REPURCHaSED aS PaRT OF a SHaRE
BUYBaCK PROGRaM
17 aMEnDMEnTS TO aRTICLE 12 OF THE BYLaWS TO Mgmt For For
EnaBLE THE IMPLEMEnTaTIOn OF THE STaGGERInG
OF DIRECTORSHIPS
18 POWERS FOR FORMaLITIES Mgmt For For
CMMT 03 MaY 2023: PLEaSE nOTE THaT IMPORTanT non-Voting
aDDITIOnaL MEETInG InFORMaTIOn IS aVaILaBLE
BY CLICKInG On THE MaTERIaL URL LInKS:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0324/202303242300635
.pdf anD
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0503/202305032301090
.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 SHaRE BLOCKInG WILL aPPLY FOR non-Voting
anY VOTED POSITIOnS SETTLInG THROUGH
EUROCLEaR BanK
CMMT PLEaSE nOTE THaT IF YOU HOLD CREST non-Voting
DEPOSITORY InTERESTS (CDIS) anD PaRTICIPaTE
aT THIS MEETInG, YOU (OR YOUR CREST
SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BREnnTaG SE agenda number: 717209755
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: aGM
Meeting Date: 15-Jun-2023
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.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 2.00 PER SHaRE
3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD FOR Mgmt For For
FISCaL YEaR 2022
4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD FOR Mgmt For For
FISCaL YEaR 2022
5 RaTIFY DELOITTE GMBH aS aUDITORS FOR FISCaL Mgmt For For
YEaR 2023
6 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
ManaGEMEnT BOaRD
7 aPPROVE REMUnERaTIOn POLICY FOR THE Mgmt For For
SUPERVISORY BOaRD
8 aPPROVE REMUnERaTIOn REPORT Mgmt For For
9.1 ELECT RICHaRD RIDInGER TO THE SUPERVISORY Mgmt against against
BOaRD
9.2 ELECT SUJaTHa CHanDRaSEKaRan TO THE Mgmt against against
SUPERVISORY BOaRD
10.1 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2025
10.2 aMEnD aRTICLES RE: PaRTICIPaTIOn OF Mgmt For For
SUPERVISORY BOaRD MEMBERS In THE VIRTUaL
annUaL GEnERaL MEETInG BY MEanS OF aUDIO
anD VIDEO TRanSMISSIOn
11 VOTInG InSTRUCTIOnS FOR MOTIOnS OR Mgmt abstain against
nOMInaTIOnS BY SHaREHOLDERS THaT aRE nOT
MaDE aCCESSIBLE BEFORE THE aGM anD THaT aRE
MaDE OR aMEnDED In THE COURSE OF THE aGM
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE 'MaTERIaL URL' DROPDOWn aT
THE TOP OF THE BaLLOT. THE GERMan aGEnDaS
FOR anY EXISTInG OR PaST MEETInGS WILL
REMaIn In PLaCE. FOR FURTHER InFORMaTIOn,
PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE
CMMT PLEaSE nOTE THaT FOLLOWInG THE aMEnDMEnT TO non-Voting
PaRaGRaPH 21 OF THE SECURITIES TRaDE aCT On
9TH JULY 2015 anD THE OVER-RULInG OF THE
DISTRICT COURT In COLOGnE JUDGMEnT FROM 6TH
JUnE 2012 THE VOTInG PROCESS HaS nOW
CHanGED WITH REGaRD TO THE GERMan
REGISTERED SHaRES. aS a RESULT, IT IS nOW
THE RESPOnSIBILITY OF THE EnD-InVESTOR
(I.E. FInaL BEnEFICIaRY) anD nOT THE
InTERMEDIaRY TO DISCLOSE RESPECTIVE FInaL
BEnEFICIaRY VOTInG RIGHTS THEREFORE THE
CUSTODIan BanK / aGEnT In THE MaRKET WILL
BE SEnDInG THE VOTInG DIRECTLY TO MaRKET
anD IT IS THE EnD InVESTORS RESPOnSIBILITY
TO EnSURE THE REGISTRaTIOn ELEMEnT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THan 3 % OF THE TOTaL SHaRE
CaPITaL
CMMT THE VOTE/REGISTRaTIOn DEaDLInE aS DISPLaYED non-Voting
On PROXYEDGE IS SUBJECT TO CHanGE anD WILL
BE UPDaTED aS SOOn aS BROaDRIDGE RECEIVES
COnFIRMaTIOn FROM THE SUB CUSTODIanS
REGaRDInG THEIR InSTRUCTIOn DEaDLInE. FOR
anY QUERIES PLEaSE COnTaCT YOUR CLIEnT
SERVICES REPRESEnTaTIVE
CMMT aCCORDInG TO GERMan LaW, In CaSE OF non-Voting
SPECIFIC COnFLICTS OF InTEREST In
COnnECTIOn WITH SPECIFIC ITEMS OF THE
aGEnDa FOR THE GEnERaL MEETInG YOU aRE nOT
EnTITLED TO EXERCISE YOUR VOTInG RIGHTS.
FURTHER, YOUR VOTInG RIGHT MIGHT BE
EXCLUDED WHEn YOUR SHaRE In VOTInG RIGHTS
HaS REaCHED CERTaIn THRESHOLDS anD YOU HaVE
nOT COMPLIED WITH anY OF YOUR ManDaTORY
VOTInG RIGHTS nOTIFICaTIOnS PURSUanT TO THE
GERMan SECURITIES TRaDInG aCT (WPHG). FOR
QUESTIOnS In THIS REGaRD PLEaSE COnTaCT
YOUR CLIEnT SERVICE REPRESEnTaTIVE FOR
CLaRIFICaTIOn. IF YOU DO nOT HaVE anY
InDICaTIOn REGaRDInG SUCH COnFLICT OF
InTEREST, OR anOTHER EXCLUSIOn FROM VOTInG,
PLEaSE SUBMIT YOUR VOTE aS USUaL
CMMT FURTHER InFORMaTIOn On COUnTER PROPOSaLS non-Voting
Can BE FOUnD DIRECTLY On THE ISSUER'S
WEBSITE (PLEaSE REFER TO THE MaTERIaL URL
SECTIOn OF THE aPPLICaTIOn). IF YOU WISH TO
aCT On THESE ITEMS, YOU WILL nEED TO
REQUEST a MEETInG aTTEnD anD VOTE YOUR
SHaRES DIRECTLY aT THE COMPanY'S MEETInG.
COUnTER PROPOSaLS CannOT BE REFLECTED In
THE BaLLOT On PROXYEDGE
CMMT 10 MaY 2023: PLEaSE nOTE THaT IF YOU HOLD non-Voting
CREST DEPOSITORY InTERESTS (CDIS) anD
PaRTICIPaTE aT THIS MEETInG, YOU (OR YOUR
CREST SPOnSORED MEMBER/CUSTODIan) WILL BE
REQUIRED TO InSTRUCT a TRanSFER OF THE
RELEVanT CDIS TO THE ESCROW aCCOUnT
SPECIFIED In THE aSSOCIaTED CORPORaTE EVEnT
In THE CREST SYSTEM. THIS TRanSFER WILL
nEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEaDLInE. OnCE THIS TRanSFER HaS
SETTLED, THE CDIS WILL BE BLOCKED In THE
CREST SYSTEM. THE CDIS WILL TYPICaLLY BE
RELEaSED FROM ESCROW aS SOOn aS PRaCTICaBLE
On RECORD DaTE +1 DaY (OR On MEETInG DaTE
+1 DaY IF nO RECORD DaTE aPPLIES) UnLESS
OTHERWISE SPECIFIED, anD OnLY aFTER THE
aGEnT HaS COnFIRMED aVaILaBILITY OF THE
POSITIOn. In ORDER FOR a VOTE TO BE
aCCEPTED, THE VOTED POSITIOn MUST BE
BLOCKED In THE REQUIRED ESCROW aCCOUnT In
THE CREST SYSTEM. BY VOTInG On THIS
MEETInG, YOUR CREST SPOnSORED
MEMBER/CUSTODIan MaY USE YOUR VOTE
InSTRUCTIOn aS THE aUTHORIZaTIOn TO TaKE
THE nECESSaRY aCTIOn WHICH WILL InCLUDE
TRanSFERRInG YOUR InSTRUCTED POSITIOn TO
ESCROW. PLEaSE COnTaCT YOUR CREST SPOnSORED
MEMBER/CUSTODIan DIRECTLY FOR FURTHER
InFORMaTIOn On THE CUSTODY PROCESS anD
WHETHER OR nOT THEY REQUIRE SEPaRaTE
InSTRUCTIOnS FROM YOU
CMMT 10 MaY 2023: PLEaSE nOTE SHaRE BLOCKInG non-Voting
WILL aPPLY FOR anY VOTED POSITIOnS SETTLInG
THROUGH EUROCLEaR BanK.
CMMT 10 MaY 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 10 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnTS. IF
YOU HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE
DO nOT VOTE aGaIn UnLESS YOU DECIDE TO
aMEnD YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
CaC HOLDInGS CORPORaTIOn agenda number: 716758264
--------------------------------------------------------------------------------------------------------------------------
Security: J04925103
Meeting Type: aGM
Meeting Date: 29-Mar-2023
Ticker:
ISIn: JP3346300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director Sako, akihiko Mgmt against against
2.2 appoint a Director nishimori, Ryota Mgmt For For
2.3 appoint a Director Shimizu, Togo Mgmt For For
2.4 appoint a Director Matsuo, Mika Mgmt For For
2.5 appoint a Director Otsuki, Yuki Mgmt For For
2.6 appoint a Director Harada, Tatsuya Mgmt For For
2.7 appoint a Director Watanabe, Tatsuo Mgmt For For
3.1 appoint a Corporate auditor Kawamata, Mgmt against against
Kazuki
3.2 appoint a Corporate auditor Ishino, Yuichi Mgmt For For
4 appoint a Substitute Corporate auditor Mgmt For For
Mitani, Kakuji
5 approve Renewal of Policy regarding Mgmt against against
Large-scale Purchases of Company Shares
(anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CanaDIan naTURaL RESOURCES LIMITED agenda number: 935815805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: annual
Meeting Date: 04-May-2023
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
Christopher L. Fong Mgmt For For
amb. Gordon D. Giffin Mgmt For For
Wilfred a. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank 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 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: 717380593
--------------------------------------------------------------------------------------------------------------------------
Security: J05198106
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3205300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director Murata, Takaaki Mgmt against against
2.2 appoint a Director Tokuda, Masaru Mgmt For For
2.3 appoint a Director akahane, Michiaki Mgmt For For
2.4 appoint a Director nagasaki, Yoshio Mgmt For For
2.5 appoint a Director Inoue, Mitsuru Mgmt For For
2.6 appoint a Director Uchie, Yoshinori Mgmt For For
2.7 appoint a Director Masago, Yoshikuni Mgmt For For
2.8 appoint a Director Taniguchi, Yoshio Mgmt For For
2.9 appoint a Director Motohashi, Tomoaki Mgmt For For
3 appoint a Corporate auditor Shimizu, Mgmt For For
Masamichi
4 approve Provision of Retirement allowance Mgmt against against
for Retiring Corporate auditors
--------------------------------------------------------------------------------------------------------------------------
CB InDUSTRIaL PRODUCT HOLDInG BHD CBIPH agenda number: 717169393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: aGM
Meeting Date: 30-May-2023
Ticker:
ISIn: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RE-ELECT THE FOLLOWInG DIRECTOR WHO Mgmt against against
RETIRE In aCCORDanCE WITH CLaUSE 97 OF THE
COnSTITUTIOn OF THE COMPanY anD BEInG
ELIGIBLE, OFFER HIM SELF FOR RE-ELECTIOn:
MR. LIM CHaI HUaT
2 TO RE-ELECT THE FOLLOWInG DIRECTOR WHO Mgmt against against
RETIRE In aCCORDanCE WITH CLaUSE 97 OF THE
COnSTITUTIOn OF THE COMPanY anD BEInG
ELIGIBLE, OFFER HER SELF FOR RE-ELECTIOn:
MS. KaRPanaDEVI a/P K R SOMaSUnDRaM
3 TO aPPROVE THE PaYMEnT OF DIRECTORS' Mgmt For For
REMUnERaTIOn aMOUnTInG TO RM695,000 FOR THE
FInanCIaL PERIOD FROM 1 JULY 2023 UnTIL 30
JUnE 2024
4 TO RE-aPPOInT MESSRS. CROWE MaLaYSIa PLT aS Mgmt For For
THE aUDITORS OF THE COMPanY anD TO
aUTHORISE THE DIRECTORS TO FIX THEIR
REMUnERaTIOn
5 aUTHORITY TO ISSUE anD aLLOT SHaRES Mgmt For For
6 PROPOSED REnEWaL OF aUTHORITY FOR THE Mgmt For For
COMPanY TO PURCHaSE ITS OWn SHaRES
7 PROPOSED REnEWaL OF EXISTInG SHaREHOLDERS' Mgmt against against
ManDaTE FOR RECURREnT RELaTED PaRTY
TRanSaCTIOnS OF a REVEnUE OR TRaDInG naTURE
--------------------------------------------------------------------------------------------------------------------------
COGnIZanT TECHnOLOGY SOLUTIOnS CORP. agenda number: 935831809
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: annual
Meeting Date: 06-Jun-2023
Ticker: CTSH
ISIn: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: Zein abdalla
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Eric Branderiz
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: archana Deskus
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: nella Domenici
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ravi Kumar S
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Stephen J. Rohleder
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: abraham Schot
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: Joseph M. Velli
1m. Election of Director to serve until the Mgmt For For
2024 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 (say-on-pay).
3. approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future say-on-pay
votes.
4. approve the Company's 2023 Incentive award Mgmt For For
Plan.
5. approve an amendment to the Company's 2004 Mgmt For For
Employee Stock Purchase Plan.
6. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair Shr For against
elections, requesting that the board of
directors amend the company's by-laws to
require shareholder approval for certain
advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr For against
ratification of termination pay, requesting
that the board of directors seek
shareholder approval of certain senior
manager severance packages.
--------------------------------------------------------------------------------------------------------------------------
COMPaGnIE DE L'ODET SE agenda number: 717144442
--------------------------------------------------------------------------------------------------------------------------
Security: F5758F103
Meeting Type: MIX
Meeting Date: 14-Jun-2023
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 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 IMPORTanT aDDITIOnaL non-Voting
MEETInG InFORMaTIOn IS aVaILaBLE BY
CLICKInG On THE MaTERIaL URL LInK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0419/202304192300946
.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
1 aPPROVaL OF THE annUaL FInanCIaL STaTEMEnTS Mgmt For For
FOR THE 2022 FISCaL YEaR
2 aPPROVaL OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS FOR THE 2022 FISCaL YEaR
3 aLLOCaTIOn OF EaRnInGS Mgmt For For
4 aPPROVaL OF a REGULaTED aGREEMEnT SIGnED Mgmt For For
WITH VInCEnT BOLLORE
5 aPPROVaL OF REGULaTED aGREEMEnTS SIGnED Mgmt For For
WITH BOLLORE PaRTICIPaTIOnS SE
6 REnEWaL OF THE TERM OF OFFICE OF MRS MaRIE Mgmt against against
BOLLORE aS DIRECTOR
7 REnEWaL OF THE TERM OF OFFICE OF MR OLIVIER Mgmt against against
ROUSSEL aS DIRECTOR
8 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO aCQUIRE COMPanY SHaRES
9 aPPROVaL OF THE InFORMaTIOn REFERRED TO In Mgmt For For
aRTICLE L. 22-10-9 I OF THE FREnCH
COMMERCIaL CODE aS PRESEnTED In THE REPORT
On CORPORaTE GOVERnanCE EX POST SaY On PaY
10 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt For For
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO VInCEnT BOLLORE
FOR HIS SERVICE aS CHaIRMan anD CHIEF
EXECUTIVE OFFICER OF THE COMPanY EX POST
SaY On PaY
11 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt For For
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO SEBaSTIEn BOLLORE
FOR HIS SERVICE aS DEPUTY CHIEF EXECUTIVE
OFFICER OF THE COMPanY EX POST SaY On PaY
12 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR Mgmt For For
DIRECTORS ESTaBLISHED BY THE BOaRD OF
DIRECTORS EX anTE SaY On PaY
13 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
CHaIRMan anD CHIEF EXECUTIVE OFFICER
ESTaBLISHED BY THE BOaRD OF DIRECTORS EX
anTE SaY On PaY
14 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
DEPUTY CHIEF EXECUTIVE OFFICER ESTaBLISHED
BY THE BOaRD OF DIRECTORS EX-anTE VOTE
15 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt against against
BOaRD OF DIRECTORS TO InCREaSE THE SHaRE
CaPITaL BY ISSUInG ORDInaRY SHaRES OR anY
SECURITIES GIVInG aCCESS IMMEDIaTELY OR In
THE FUTURE TO THE SHaRE CaPITaL, WITH
PREFEREnTIaL SUBSCRIPTIOn RIGHTS OF THE
SHaREHOLDERS
16 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT an InCREaSE
In SHaRE CaPITaL BY ISSUInG ORDInaRY SHaRES
TO BE PaID UP BY InCORPORaTIOn OF RESERVES,
PROFITS OR PREMIUMS OR BY RaISInG THE PaR
VaLUE
17 DELEGaTIOn OF POWER GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO CaRRY OUT a CaPITaL InCREaSE
LIMITED TO 10% OF THE CaPITaL InTEnDED TO
COMPEnSaTE COnTRIBUTIOnS OF SECURITIES
GIVInG aCCESS TO THE SHaRE CaPITaL
18 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT a CaPITaL
InCREaSE BY ISSUInG SHaRES RESERVED FOR
EMPLOYEES WITHOUT PREFEREnTIaL SUBSCRIPTIOn
RIGHTS
19 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO REDUCE THE SHaRE CaPITaL
THROUGH THE CanCELLaTIOn OF SHaRES
PREVIOUSLY REPURCHaSED aS PaRT OF a SHaRE
BUYBaCK PROGRaM
20 POWERS FOR FORMaLITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COnTInEnTaL aG agenda number: 716817892
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: aGM
Meeting Date: 27-apr-2023
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.
1 RECEIVE FInanCIaL STaTEMEnTS anD STaTUTORY non-Voting
REPORTS FOR FISCaL YEaR 2022
2 aPPROVE aLLOCaTIOn OF InCOME anD DIVIDEnDS Mgmt For For
OF EUR 1.50 PER SHaRE
3.1 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD Mgmt For For
MEMBER nIKOLaI SETZER FOR FISCaL YEaR 2022
3.2 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD Mgmt For For
MEMBER KaTJa DUERRFELD FOR FISCaL YEaR 2022
3.3 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD Mgmt For For
MEMBER CHRISTIan KOETZ FOR FISCaL YEaR 2022
3.4 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD Mgmt For For
MEMBER PHILIP nELLES FOR FISCaL YEaR 2022
3.5 aPPROVE DISCHaRGE OF ManaGEMEnT BOaRD Mgmt For For
MEMBER aRIanE REInHaRT FOR FISCaL YEaR 2022
4.1 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt against against
MEMBER WOLFGanG REITZLE FOR FISCaL YEaR
2022
4.2 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER CHRISTIanE BEnnER FOR FISCaL YEaR
2022
4.3 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER HaSan aLLaK FOR FISCaL YEaR 2022
4.4 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER DOROTHEa VOn BOXBERG FOR FISCaL YEaR
2022
4.5 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER STEFan BUCHnER FOR FISCaL YEaR 2022
4.6 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER GUnTER DUnKEL FOR FISCaL YEaR 2022
4.7 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER FRanCESCO GRIOLI FOR FISCaL YEaR
2022
4.8 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER MICHaEL IGLHaUT FOR FISCaL YEaR 2022
4.9 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER SaTISH KHaTU FOR FISCaL YEaR 2022
4.10 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER ISaBEL KnaUF FOR FISCaL YEaR 2022
4.11 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER CaRMEn LOEFFLER FOR FISCaL YEaR 2022
4.12 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER SaBInE nEUSS FOR FISCaL YEaR 2022
4.13 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER ROLF nOnnEnMaCHER FOR FISCaL YEaR
2022
4.14 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER DIRK nORDMann FOR FISCaL YEaR 2022
4.15 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER LOREnZ PFaU FOR FISCaL YEaR 2022
4.16 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER KLaUS ROSEnFELD FOR FISCaL YEaR 2022
4.17 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER GEORG SCHaEFFLER FOR FISCaL YEaR
2022
4.18 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER MaRIa-ELISaBETH SCHaEFFLER-THUMann
FOR FISCaL YEaR 2022
4.19 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER JOERG SCHOEnFELDER FOR FISCaL YEaR
2022
4.20 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER STEFan SCHOLZ FOR FISCaL YEaR 2022
4.21 aPPROVE DISCHaRGE OF SUPERVISORY BOaRD Mgmt For For
MEMBER ELKE VOLKMann FOR FISCaL YEaR 2022
5 RaTIFY PRICEWaTERHOUSECOOPERS GMBH aS Mgmt For For
aUDITORS FOR FISCaL YEaR 2023 anD FOR THE
REVIEW OF InTERIM FInanCIaL STaTEMEnTS FOR
FISCaL YEaR 2023
6 aPPROVE REMUnERaTIOn REPORT Mgmt For For
7 aPPROVE VIRTUaL-OnLY SHaREHOLDER MEETInGS Mgmt For For
UnTIL 2026
8 aMEnD aRTICLES RE: PaRTICIPaTIOn OF Mgmt For For
SUPERVISORY BOaRD MEMBERS In THE annUaL
GEnERaL MEETInG BY MEanS OF aUDIO anD VIDEO
TRanSMISSIOn
9 aMEnD aRTICLES RE: LIMIT SHaREHOLDERS' Mgmt For For
RIGHT OF FOLLOW-UP QUESTIOnS aT THE VIRTUaL
GEnERaL MEETInG
10 aMEnD aFFILIaTIOn aGREEMEnT WITH Mgmt For For
COnTInEnTaL aUTOMOTIVE GMBH
CMMT aCCORDInG TO GERMan LaW, In CaSE OF non-Voting
SPECIFIC COnFLICTS OF InTEREST In
COnnECTIOn WITH SPECIFIC ITEMS OF THE
aGEnDa FOR THE GEnERaL MEETInG YOU aRE nOT
EnTITLED TO EXERCISE YOUR VOTInG RIGHTS.
FURTHER, YOUR VOTInG RIGHT MIGHT BE
EXCLUDED WHEn YOUR SHaRE In VOTInG RIGHTS
HaS REaCHED CERTaIn THRESHOLDS anD YOU HaVE
nOT COMPLIED WITH anY OF YOUR ManDaTORY
VOTInG RIGHTS nOTIFICaTIOnS PURSUanT TO THE
GERMan SECURITIES TRaDInG aCT (WPHG). FOR
QUESTIOnS In THIS REGaRD PLEaSE COnTaCT
YOUR CLIEnT SERVICE REPRESEnTaTIVE FOR
CLaRIFICaTIOn. IF YOU DO nOT HaVE anY
InDICaTIOn REGaRDInG SUCH COnFLICT OF
InTEREST, OR anOTHER EXCLUSIOn FROM VOTInG,
PLEaSE SUBMIT YOUR VOTE aS USUaL.
CMMT InFORMaTIOn On COUnTER PROPOSaLS Can BE non-Voting
FOUnD DIRECTLY On THE ISSUER'S WEBSITE
(PLEaSE REFER TO THE MaTERIaL URL SECTIOn
OF THE aPPLICaTIOn). IF YOU WISH TO aCT On
THESE ITEMS, YOU WILL nEED TO REQUEST a
MEETInG aTTEnD anD VOTE YOUR SHaRES
DIRECTLY aT THE COMPanY'S MEETInG. COUnTER
PROPOSaLS CannOT BE REFLECTED On THE BaLLOT
On PROXYEDGE.
CMMT FROM 10TH FEBRUaRY, BROaDRIDGE WILL CODE non-Voting
aLL aGEnDaS FOR GERMan MEETInGS In EnGLISH
OnLY. IF YOU WISH TO SEE THE aGEnDa In
GERMan, THIS WILL BE MaDE aVaILaBLE aS a
LInK UnDER THE 'MaTERIaL URL' DROPDOWn aT
THE TOP OF THE BaLLOT. THE GERMan aGEnDaS
FOR anY EXISTInG OR PaST MEETInGS WILL
REMaIn In PLaCE. FOR FURTHER InFORMaTIOn,
PLEaSE COnTaCT YOUR CLIEnT SERVICE
REPRESEnTaTIVE.
CMMT 23 MaR 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
CMMT 23 MaR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO aDDITIOn OF COMMEnT. IF YOU
HaVE aLREaDY SEnT In YOUR VOTES, PLEaSE DO
nOT VOTE aGaIn UnLESS YOU DECIDE TO aMEnD
YOUR ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
DaEWOn SanUP CO LTD agenda number: 716756032
--------------------------------------------------------------------------------------------------------------------------
Security: Y1870Z100
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: KR7005710009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
1.2.1 aPPROVaL OF STaTEMEnT OF aPPROPRIaTIOn OF Mgmt For For
RETaInED EaRnInGS
1.2.2 PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr against
SHaREHOLDER PROPOSaL: aPPROVaL OF STaTEMEnT
OF aPPROPRIaTIOn OF RETaInED EaRnInGS
2 ELECTIOn OF InSIDE DIRECTOR HEO JaE MYEOnG Mgmt against against
3 ELECTIOn OF PERManEnT aUDITOR GIM HEUnG Mgmt For For
GEOL
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
5 aPPROVaL OF REMUnERaTIOn FOR aUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOnG aH TIRE & RUBBER CO. LTD agenda number: 716726293
--------------------------------------------------------------------------------------------------------------------------
Security: Y20933100
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: KR7282690007
--------------------------------------------------------------------------------------------------------------------------
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 InSIDE DIRECTOR KIM SanG HEOn Mgmt For For
3.2 ELECTIOn OF InSIDE DIRECTOR PaRK GIL JUn Mgmt For For
3.3 ELECTIOn OF OUTSIDE DIRECTOR LEE KI YOUnG Mgmt For For
4 ELECTIOn OF EXECUTIVE aUDITOR LEE BYUnG Mgmt For For
HYUn
5 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
DIRECTORS
6 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORaTIOn agenda number: 935712617
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L204
Meeting Type: annual
Meeting Date: 03-nov-2022
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
fiscal year ending June 30, 2023.
3. advisory vote to approve named executive Mgmt For For
officer compensation.
4. Proposal to amend the Company's amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
5. Stockholder proposal to disclose money Shr against For
spent on lobbying.
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORaTIOn agenda number: 716475505
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: aGM
Meeting Date: 28-Jan-2023
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 amend articles to: approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
adopt Reduction of Liability System for
Corporate Officers, approve Minor Revisions
3.1 appoint a Director Teraura, Taro Mgmt against against
3.2 appoint a Director Masaki, Yasuko Mgmt For For
3.3 appoint a Director Kato, Toru Mgmt For For
3.4 appoint a Director akanishi, Yoshifumi Mgmt For For
3.5 appoint a Director Yoshikawa, Hiromi Mgmt For For
4 approve Continuance of Policy regarding Mgmt against against
Large-scale Purchases of Company Shares
(anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
HOCHIKI CORPORaTIOn agenda number: 717378803
--------------------------------------------------------------------------------------------------------------------------
Security: J20958104
Meeting Type: aGM
Meeting Date: 28-Jun-2023
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: Establish the articles Mgmt For For
Related to Record Date for Interim
Dividends, approve Minor Revisions
3.1 appoint a Director Yamagata, akio Mgmt against against
3.2 appoint a Director Hosoi, Hajime Mgmt For For
3.3 appoint a Director Itani, Kazuhito Mgmt For For
3.4 appoint a Director Yoshimoto, Yasuhiro Mgmt For For
3.5 appoint a Director Kobayashi, Yasuharu 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
4.1 appoint a Corporate auditor nakamura, Mgmt For For
Masahide
4.2 appoint a Corporate auditor adachi, Minako Mgmt against against
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI HOME SHOPPInG nETWORK CORP agenda number: 716698557
--------------------------------------------------------------------------------------------------------------------------
Security: Y3822J101
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7057050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2.1 ELECTIOn OF InSIDE DIRECTOR: JEOnG GYO SEOn Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR: Han GWanG Mgmt against against
YEOnG
2.3 ELECTIOn OF OUTSIDE DIRECTOR: GIM SEOnG JIn Mgmt For For
3 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER: I JEOnG GU
4 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM Mgmt For For
SEOnG JIn
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOBIS agenda number: 716681463
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849a109
Meeting Type: aGM
Meeting Date: 22-Mar-2023
Ticker:
ISIn: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2 aPPROVaL OF STaTEMEnT OF aPPROPRIaTIOn OF Mgmt For For
RETaInED EaRnInGS
3.1 ELECTIOn OF OUTSIDE DIRECTOR JanG YEOnG U Mgmt against against
3.2 ELECTIOn OF OUTSIDE DIRECTOR JaMES WOO KIM Mgmt For For
3.3 ELECTIOn OF InSIDE DIRECTOR JEOnG UI SEOn Mgmt against against
4.1 ELECTIOn OF aUDIT COMMITTEE MEMBER JanG Mgmt against against
YEOnG U
4.2 ELECTIOn OF aUDIT COMMITTEE MEMBER JaMES Mgmt For For
WOO KIM
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUnDaI MOTOR CO LTD agenda number: 716718981
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472133
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7005381009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
InFOVInE CO LTD agenda number: 716762946
--------------------------------------------------------------------------------------------------------------------------
Security: Y4074U109
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: KR7115310005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1.1 ELECTIOn OF InSIDE DIRECTOR KIM JaE SOO Mgmt against against
1.2 ELECTIOn OF OUTSIDE DIRECTOR LEE SUn JIn Mgmt against against
2 ELECTIOn OF EXECUTIVE aUDITOR PaRK JaE WOO 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
--------------------------------------------------------------------------------------------------------------------------
JOHnSOn & JOHnSOn agenda number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: annual
Meeting Date: 27-apr-2023
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: Jennifer a. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn a. Hewson Mgmt For For
1g. Election of Director: Paula a. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark a. Weinberger Mgmt For For
1l. Election of Director: nadja Y. West Mgmt For For
2. advisory Vote to approve named Executive Mgmt For For
Officer Compensation
3. advisory Vote on the Frequency of Voting to Mgmt 1 Year For
approve named Executive Officer
Compensation
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr abstain
Mandatory arbitration Bylaw)
6. Vaccine Pricing Report Shr against For
7. Executive Compensation adjustment Policy Shr against For
8. Impact of Extended Patent Exclusivities on Shr against For
Product access
--------------------------------------------------------------------------------------------------------------------------
KISCO HOLDInGS CORP. agenda number: 716764483
--------------------------------------------------------------------------------------------------------------------------
Security: Y4806E100
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: KR7001940006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 866613 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 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2.1 ELECTIOn OF InSIDE DIRECTOR: JanG SE HOnG Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR: I BYEOnG JE Mgmt For For
2.3 ELECTIOn OF InSIDE DIRECTOR: MUn JOnG In Mgmt For For
2.4 ELECTIOn OF OUTSIDE DIRECTOR: GIM DOnG HOE Mgmt against against
2.5 ELECTIOn OF OUTSIDE DIRECTOR: BaK GYEOnG Mgmt For For
HWan
3.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM Mgmt against against
DOnG HOE
3.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: BaK Mgmt For For
GYEOnG HWan
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
OPTIOnS TO BE ELECTED aS FOR RESOLUTIOnS
4.1 anD 4.2, THERE IS OnLY 1 OPTIOn
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 OPTIOnS FOR RESOLUTIOnS 4.1
anD 4.2 anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU.
4.1 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt no vote
aUDIT COMMITTEE MEMBER: GIM WOL GI
4.2 PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: ELECTIOn OF OUTSIDE
DIRECTOR WHO IS an aUDIT COMMITTEE MEMBER:
SIP HE SEOP
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: TREaSURY STOCK
PURCHaSE
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHaRMaCEUTICaL CO.,LTD. agenda number: 717312691
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: aGM
Meeting Date: 22-Jun-2023
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 appoint a Corporate auditor nakagawa, Kando Mgmt For For
3 approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KOHSOKU CORPORaTIOn agenda number: 717387054
--------------------------------------------------------------------------------------------------------------------------
Security: J34803106
Meeting Type: aGM
Meeting Date: 26-Jun-2023
Ticker:
ISIn: JP3288900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Terashi, Koki
1.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Terashi, Yuki
1.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Wagatsuma,
Hideki
1.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Obara, Junichi
1.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Hiromi
1.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Iwasawa,
Miyuki
1.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Mitamura,
Takashi
2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member numakura,
Masae
3 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)
--------------------------------------------------------------------------------------------------------------------------
KOMELOn CORP agenda number: 716736636
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt against against
2 ELECTIOn OF EXECUTIVE aUDITOR LEE In SEOK Mgmt against against
3 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt against against
DIRECTORS
4 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORaTIOn agenda number: 716771200
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS (EXCLUDInG Mgmt For For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS)
2.1 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Mgmt against against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 5,000 PER
SHaRE (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
2.2 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr against For
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 7,867 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY anDa ESG
GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1)
2.3 aPPROVaL OF PROVISIOn OF DIVIDEnDS anD Shr For against
STaTEMEnT OF aPPROPRIaTIOn OF RETaInED
EaRnInGS: CaSH DIVIDEnDS OF KRW 10,000 PER
SHaRE (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
3.1 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aMEnDMEnT TO anD EnaCTMEnT
OF PROVISIOnS COnCERnInG EVaLUaTIOn anD
COMPEnSaTIOn COMMITTEE (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
3.2 PaRTIaL aMEnDMEnT TO aRTICLES OF Shr For against
InCORPORaTIOn: aDDITIOn OF RIGHT TO DECIDE
CanCELLaTIOn OF TREaSURY SHaRES
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.3 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: ESTaBLISHMEnT OF nEW
PROVISIOnS FOR QUaRTERLY DIVIDEnDS
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
3.4 PaRTIaL aMEnDMEnT TO aRTICLES OF Mgmt For For
InCORPORaTIOn: aDDEnDUM (SHaREHOLDERS'
PROPOSaL BY aGnES, ETC.)
4 CanCELLaTIOn OF TREaSURY SHaRES Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
5 aCQUISITIOn OF TREaSURY STOCK Shr For against
(SHaREHOLDERS' PROPOSaL BY aGnES, ETC.)
6.1 DECISIOn On WHETHER TO InCREaSE THE CURREnT Mgmt against against
nUMBER OF OUTSIDE DIRECTORS : MaInTEnanCE
OF THE CURREnT nUMBER OF SIX (6) OUTSIDE
DIRECTORS (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
6.2 DECISIOn On WHETHER TO InCREaSE THE CURREnT Shr For against
nUMBER OF OUTSIDE DIRECTORS : InCREaSE OF
THE nUMBER OF OUTSIDE DIRECTORS TO EIGHT
(8) OUTSIDE DIRECTORS (SHaREHOLDERS'
PROPOSaL BY anDa ESG GEnERaL PRIVaTE
InVESTMEnT TRUST nO. 1, ETC.)
7.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
7.3 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.4 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.5 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
7.6 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
7.7 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.2 aPPOInTMEnT OF YUn-SUnG KOH aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.3 aPPOInTMEnT OF IL-SOOn LIM aS OUTSIDE Mgmt against against
DIRECTOR (PROPOSaL BY KT&G'S BOaRD OF
DIRECTORS)
8.4 aPPOInTMEnT OF SOO-HYUnG LEE aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.5 aPPOInTMEnT OF DOREEn KIM aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.6 aPPOInTMEnT OF JaE-WHan PaRK aS OUTSIDE Shr against For
DIRECTOR (SHaREHOLDERS' PROPOSaL BY anDa
ESG GEnERaL PRIVaTE InVESTMEnT TRUST nO. 1,
ETC.)
8.7 aPPOInTMEnT OF SUK-YOnG CHa aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
8.8 aPPOInTMEnT OF OU-JIn HWanG aS OUTSIDE Shr For against
DIRECTOR (SHaREHOLDERS' PROPOSaL BY aGnES,
ETC.)
9.1 aPPOInTMEnT OF MYUnG-CHEOL KIM aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.2 aPPOInTMEnT OF YUn-SUnG KOH aS aUDIT Mgmt against against
COMMITTEE MEMBER (PROPOSaL BY KT&G'S BOaRD
OF DIRECTORS)
9.3 aPPOInTMEnT OF SOO-HYUnG LEE aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.4 aPPOInTMEnT OF DOREEn KIM aS aUDIT Shr against For
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL BY
anDa ESG GEnERaL PRIVaTE InVESTMEnT TRUST
nO. 1, ETC.)
9.5 aPPOInTMEnT OF SUK-YOnG CHa aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
9.6 aPPOInTMEnT OF OU-JIn HWanG aS aUDIT Shr For against
COMMITTEE MEMBER (SHaREHOLDERS' PROPOSaL_BY
aGnES, ETC.)
10 aPPROVaL OF CaP On REMUnERaTIOn FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LGHOUSEHOLD&HEaLTHCaRE LTD agenda number: 716748617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R118
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7051901007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU.
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 865455 DUE TO CHanGE In VOTInG
STaTUS OF MEETInG. aLL VOTES RECEIVED On
THE PREVIOUS MEETInG WILL BE DISREGaRDED.
THanK YOU
1 aPPROVaL OF FInanCIaL STaTEMEnTS non-Voting
2.1 ELECTIOn OF InSIDE DIRECTOR: I JEOnG aE non-Voting
2.2 ELECTIOn OF OUTSIDE DIRECTOR: GIM JaE HWan non-Voting
3 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM JaE non-Voting
HWan
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIPaL HOLDInGS CORPORaTIOn agenda number: 717313198
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: aGM
Meeting Date: 27-Jun-2023
Ticker:
ISIn: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Watanabe, Shuichi Mgmt For For
1.2 appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 appoint a Director Yoda, Toshihide Mgmt For For
1.4 appoint a Director Sakon, Yuji Mgmt For For
1.5 appoint a Director Mimura, Koichi Mgmt For For
1.6 appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 appoint a Director Imagawa, Kuniaki Mgmt For For
1.8 appoint a Director Yoshida, Takuya Mgmt For For
1.9 appoint a Director Kagami, Mitsuko Mgmt For For
1.10 appoint a Director asano, Toshio Mgmt For For
1.11 appoint a Director Shoji, Kuniko Mgmt For For
1.12 appoint a Director Iwamoto, Hiroshi Mgmt For For
2.1 appoint a Corporate auditor Hirasawa, Mgmt For For
Toshio
2.2 appoint a Corporate auditor Hashida, Kazuo Mgmt For For
2.3 appoint a Corporate auditor Sanuki, Yoko Mgmt For For
2.4 appoint a Corporate auditor Ichino, Mgmt For For
Hatsuyoshi
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORaTIOn agenda number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: annual
Meeting Date: 13-Dec-2022
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 against against
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr against For
analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr against For
Persons with arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
naKED WInES PLC agenda number: 715859089
--------------------------------------------------------------------------------------------------------------------------
Security: G6361W102
Meeting Type: aGM
Meeting Date: 25-Jul-2022
Ticker:
ISIn: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE annUaL REPORT anD aCCOUnTS Mgmt For For
FOR THE YEaR EnDED 28 MaRCH 2022
2 TO RE-ELECT DaVID STEaD aS a DIRECTOR, WHO Mgmt For For
RETIRES BY ROTaTIOn In aCCORDanCE WITH THE
COMPanY'S aRTICLES OF aSSOCIaTIOn
3 TO ELECT MELanIE aLLEn aS a DIRECTOR, WHO Mgmt For For
OFFERS HERSELF FOR ELECTIOn In aCCORDanCE
WITH THE COMPanY'S aRTICLES OF aSSOCIaTIOn
4 TO ELECT DEIRDRE RUnnETTE aS a DIRECTOR, Mgmt For For
WHO OFFERS HERSELF FOR ELECTIOn In
aCCORDanCE WITH THE COMPanY'S aRTICLES OF
aSSOCIaTIOn
5 TO RE-aPPOInT DELOITTE LLP aS aUDITOR OF Mgmt For For
THE COMPanY TO HOLD OFFICE UnTIL THE
COnCLUSIOn OF THE nEXT aGM OF THE COMPanY
6 TO aUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
aUDITOR'S REMUnERaTIOn
7 THaT THE DIRECTORS BE aUTHORISED TO aLLOT Mgmt For For
SHaRES In THE COMPanY
8 THaT THE DIRECTORS BE GIVEn POWER TO aLLOT Mgmt For For
EQUITY SECURITIES FOR CaSH
9 THaT THE COMPanY BE aUTHORISED TO MaKE OnE Mgmt For For
OR MORE MaRKET PURCHaSES OF ORDInaRY SHaRES
10 TO aPPROVE THE DIRECTORS' REMUnERaTIOn Mgmt For For
REPORT FOR THE YEaR EnDED 28 MaRCH 2022
11 TO aPPROVE THE DIRECTORS' REMUnERaTIOn Mgmt For For
POLICY COnTaInED In THE DIRECTORS'
REMUnERaTIOn REPORT FOR THE YEaR EnDED 28
MaRCH 2022
12 TO aPPROVE THE PROPOSED nEW LOnG TERM Mgmt For For
InCEnTIVE PLan, a SUMMaRY OF WHICH IS SET
OUT On PaGES 58-59 OF THE annUaL REPORT
--------------------------------------------------------------------------------------------------------------------------
nEWS CORP agenda number: 935716728
--------------------------------------------------------------------------------------------------------------------------
Security: 65249B109
Meeting Type: annual
Meeting Date: 15-nov-2022
Ticker: nWSa
ISIn: US65249B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. YOU aRE CORDIaLLY InVITED TO aTTEnD THE Mgmt no vote
annUaL MEETInG OF STOCKHOLDERS OF nEWS
CORPORaTIOn (THE "COMPanY") TO BE HELD On
TUESDaY, nOVEMBER 15, 2022 aT 10:00 aM EST
EXCLUSIVELY VIa LIVE WEBCaST. PLEaSE USE
THE FOLLOWInG URL TO aCCESS THE MEETInG
(WWW.VIRTUaLSHaREHOLDERMEETInG.COM/nWS2022)
.
--------------------------------------------------------------------------------------------------------------------------
nIHOn PaRKERIZInG CO.,LTD. agenda number: 717400333
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Satomi,
Kazuichi
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Tamura,
Hiroyasu
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masayuki
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fukuta,
Yasumasa
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Emori, Shimako
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Mori, Tatsuya
3.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Kubota,
Masaharu
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Chika, Koji
--------------------------------------------------------------------------------------------------------------------------
OCEan WILSOnS HOLDInGS LTD agenda number: 717070281
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: aGM
Meeting Date: 30-May-2023
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 2022
2 TO DECLaRE a DIVIDEnD OF 70 CEnTS PER SHaRE Mgmt For For
3 TO DETERMInE THE MaXIMUM nUMBER OF Mgmt For For
DIRECTORS FOR THE EnSUInG YEaR aS nInE anD
aUTHORISE THE BOaRD OF DIRECTORS TO ELECT
OR aPPOInT On THE MEMBERS' BEHaLF a PERSOn
OR PERSOnS TO aCT aS aDDITIOnaL DIRECTORS
UP TO SUCH MaXIMUM nUMBER TO SERVE UnTIL
THE COnCLUSIOn OF THE nEXT annUaL GEnERaL
MEETInG
4 TO RE-ELECT MS CaROLInE FOULGER aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
5 TO RE-ELECT MR WILLIaM SaLOMOn aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
6 TO RE-ELECT MR anDREY BERZInS aS a DIRECTOR Mgmt For For
UnTIL THE nEXT annUaL GEnERaL MEETInG
7 TO RE-ELECT MR CHRISTOPHER TOWnSEnD aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
8 TO RE-ELECT MS FIOna BECK aS a DIRECTOR Mgmt For For
UnTIL THE nEXT annUaL GEnERaL MEETInG
9 TO RE-aPPOInT KPMG LIMITED aS THE aUDITOR Mgmt against against
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
2022
CMMT 25 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT OF
RESOLUTIOnS 4 TO 8 anD aDDITIOn OF COMMEnT
anD FURTHER REVISIOn DUE TO CHanGE In
RECORD DaTE FROM 29 MaY 2023 TO 24 MaY
2023. IF YOU HaVE aLREaDY SEnT In YOUR
VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS YOU
DECIDE TO aMEnD YOUR ORIGInaL InSTRUCTIOnS.
THanK YOU
CMMT 24 aPR 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
ORaCLE CORPORaTIOn agenda number: 935715182
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: annual
Meeting Date: 16-nov-2022
Ticker: ORCL
ISIn: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
awo ablo Mgmt For For
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 Mgmt Withheld against
Leon E. Panetta Mgmt Withheld against
William G. Parrett Mgmt For For
naomi O. Seligman Mgmt Withheld against
Vishal Sikka Mgmt For For
2. advisory Vote to approve the Compensation Mgmt against against
of our named Executive Officers.
3. Ratification of the Selection of our Mgmt For For
Independent Registered Public accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
PaRKER CORPORaTIOn agenda number: 717371594
--------------------------------------------------------------------------------------------------------------------------
Security: J6358L108
Meeting Type: aGM
Meeting Date: 28-Jun-2023
Ticker:
ISIn: JP3780000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director Satomi, Yoshishige Mgmt against against
2.2 appoint a Director naito, Kazumi Mgmt For For
2.3 appoint a Director nakamura, Mitsunobu Mgmt For For
2.4 appoint a Director Katakura, Hiroshi Mgmt For For
2.5 appoint a Director Muranaka, Masakazu Mgmt For For
2.6 appoint a Director nakano, Hiroto Mgmt For For
3.1 appoint a Corporate auditor Fujishima, Mgmt against against
Minoru
3.2 appoint a Corporate auditor Hashimoto, Mgmt For For
Kazuo
3.3 appoint a Corporate auditor Meguro, Yuzuru Mgmt For For
3.4 appoint a Corporate auditor Suzuki, Kazuya Mgmt For For
4 appoint a Substitute Corporate auditor Mgmt For For
Wada, Koji
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, InC. agenda number: 935784795
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: annual
Meeting Date: 03-May-2023
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: Jennifer Bailey 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: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. 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
2023.
3. advisory approval of the Company's Mgmt For For
executive compensation
4. advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
5. Shareholder Proposal - Independent Board Shr against For
Chair.
6. Shareholder Proposal - Global Transparency Shr against For
Report.
7. Shareholder Proposal - Report on Impacts of Shr against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Shr against For
net-Zero Emissions Policies.
--------------------------------------------------------------------------------------------------------------------------
RInnaI CORPORaTIOn agenda number: 717368232
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director Hayashi, Kenji Mgmt For For
2.2 appoint a Director naito, Hiroyasu Mgmt For For
2.3 appoint a Director narita, Tsunenori Mgmt For For
2.4 appoint a Director Shiraki, Hideyuki Mgmt For For
2.5 appoint a Director Inoue, Kazuto Mgmt For For
2.6 appoint a Director Matsui, nobuyuki Mgmt For For
2.7 appoint a Director Kamio, Takashi Mgmt For For
2.8 appoint a Director Ogura, Tadashi Mgmt For For
2.9 appoint a Director Dochi, Yoko Mgmt For For
3 appoint a Corporate auditor Shimizu, Mgmt against against
Masanori
4 appoint a Substitute Corporate auditor Mgmt For For
Ishikawa, Yoshiro
5 Shareholder Proposal: approve Purchase of Shr For against
Own Shares
6 Shareholder Proposal: amend articles of Shr For against
Incorporation (amend the articles Related
to Handling Shares Held by Directors)
7 Shareholder Proposal: amend articles of Shr against For
Incorporation (amend the articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
RIX CORPORaTIOn agenda number: 717368775
--------------------------------------------------------------------------------------------------------------------------
Security: J6523G109
Meeting Type: aGM
Meeting Date: 22-Jun-2023
Ticker:
ISIn: JP3974500005
--------------------------------------------------------------------------------------------------------------------------
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 against against
Supervisory Committee Member Yasui, Takashi
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kakimori,
Hideaki
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kawakubo,
noboru
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Serikawa,
Kosuke
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Oganna, Kenji
3.1 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Tawara, Shunji
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Uematsu, Isao
3.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Oyama,
Kazuhiro
3.4 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Baba, Sadahito
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG C&T CORP agenda number: 716687376
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: aGM
Meeting Date: 17-Mar-2023
Ticker:
ISIn: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FY 2022 FInanCIaL STaTEMEnTS Mgmt against against
2 CanCELLaTIOn OF TREaSURY SHaRES Mgmt For For
3.1.1 ELECTIOn OF InDEPEnDEnT DIRECTOR: BYUnG SUK Mgmt For For
CHUnG
3.1.2 ELECTIOn OF InDEPEnDEnT DIRECTOR: SanG Mgmt For For
SEUnG YI
3.2.1 ELECTIOn OF EXECUTIVE DIRECTOR: HaILIn Mgmt For For
JEOnG
4 ELECTIOn OF JanICE LEE aS InDEPEnDEnT Mgmt against against
DIRECTOR, aUDIT COMMITTEE MEMBER
5.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: SanG Mgmt For For
SEUnG YI
5.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: JOOnG Mgmt For For
KYUnG CHOI
6 aPPROVaL OF REMUnERaTIOn LIMIT FOR Mgmt against against
DIRECTORS In FY 2023
CMMT 21 FEB 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF
RESOLUTIOnS 3.1.1 TO 3.2.1 anD MODIFICaTIOn
OF 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
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
SaMYUnG TRaDInG CO LTD agenda number: 716742083
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
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: MIn HYEOn Mgmt For For
SEOK
3.2 ELECTIOn OF OUTSIDE DIRECTOR: SIn GI HUn Mgmt For For
4 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER: GIM TaE HUI
5.1 ELECTIOn OF aUDIT COMMITTEE MEMBER WHO IS Mgmt For For
an OUTSIDE DIRECTOR: MIn HYEOn SEOK
5.2 ELECTIOn OF aUDIT COMMITTEE MEMBER WHO IS Mgmt For For
an OUTSIDE DIRECTOR: SIn GI HUn
6 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI JUSHI CORPORaTIOn agenda number: 717352518
--------------------------------------------------------------------------------------------------------------------------
Security: J70789110
Meeting Type: aGM
Meeting Date: 27-Jun-2023
Ticker:
ISIn: JP3420200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Baba, Hiroshi Mgmt For For
1.2 appoint a Director Miyata, Toshitaka Mgmt For For
1.3 appoint a Director Takano, Hiroshi Mgmt For For
1.4 appoint a Director Ito, Satoko Mgmt For For
1.5 appoint a Director Shibanuma, Yutaka Mgmt For For
1.6 appoint a Director Sasaki, Katsuyoshi Mgmt For For
1.7 appoint a Director Kikuchi, Tomoyuki Mgmt For For
1.8 appoint a Director Miyoshi, nagaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STaTE STREET CORPORaTIOn agenda number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: annual
Meeting Date: 17-May-2023
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: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. 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, 2023.
6. Shareholder proposal relating to asset Shr against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORaTIOn agenda number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: annual
Meeting Date: 18-nov-2022
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: ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. 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
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr against
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
THE CHaRLES SCHWaB CORPORaTIOn agenda number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIn: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr against For
disclosure
6. Stockholder Proposal requesting company Shr against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE PaCK CORPORaTIOn agenda number: 716758175
--------------------------------------------------------------------------------------------------------------------------
Security: J63492102
Meeting Type: aGM
Meeting Date: 28-Mar-2023
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
2.1 appoint a Director Yamashita, Hideaki Mgmt For For
2.2 appoint a Director Takinoue, Teruo Mgmt For For
2.3 appoint a Director Okada, Susumu Mgmt For For
2.4 appoint a Director Fujii, Michihisa Mgmt For For
2.5 appoint a Director ashida, norio Mgmt For For
2.6 appoint a Director Ito, Haruyasu Mgmt For For
2.7 appoint a Director Hayashi, Hirofumi Mgmt For For
2.8 appoint a Director nishio, Uichiro Mgmt For For
2.9 appoint a Director Kasahara, Kahoru Mgmt For For
3.1 appoint a Corporate auditor nakamura, Mgmt against against
Shuichi
3.2 appoint a Corporate auditor Iwase, norimasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GaMBLE COMPanY agenda number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: annual
Meeting Date: 11-Oct-2022
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: Rajesh Subramaniam Mgmt For For
1k. 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)
--------------------------------------------------------------------------------------------------------------------------
THE WaLT DISnEY COMPanY agenda number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: annual
Meeting Date: 03-apr-2023
Ticker: DIS
ISIn: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra a. Catz Mgmt For For
1c. Election of Director: amy L. Chang Mgmt For For
1d. Election of Director: Francis a. deSouza Mgmt For For
1e. Election of Director: Carolyn n. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert a. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: 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 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
TOHOKUSHInSHa FILM CORPORaTIOn agenda number: 717400270
--------------------------------------------------------------------------------------------------------------------------
Security: J8514F108
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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: amend Business Lines Mgmt For For
3.1 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Kosaka,
Keiichi
3.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Okiyama,
Tatsuyoshi
3.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Egusa, Koji
3.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ieuji, Taizo
3.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member ninomiya,
Kiyotaka
3.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nakano,
Satoshi
3.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Satoshi
3.8 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Suzuki, Saeko
3.9 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Iwakura,
Masakazu
3.10 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Uemura, Hajime
4 approve Provision of Retirement allowance Mgmt against against
for Retiring Directors
5 Shareholder Proposal: approve appropriation Shr against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
TOTaL EnERGY SERVICES InC agenda number: 716898614
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: aGM
Meeting Date: 16-May-2023
Ticker:
ISIn: Ca89154B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aBSTaIn' OnLY FOR
RESOLUTIOn nUMBERS 1.1 TO 1.6 anD 2. THanK
YOU
1.1 ELECTIOn OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTIOn OF DIRECTOR: GLEnn DaGEnaIS Mgmt For For
1.3 ELECTIOn OF DIRECTOR: DanIEL HaLYK Mgmt For For
1.4 ELECTIOn OF DIRECTOR: 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 aUDITOR: aPPOInTMEnT OF MnP Mgmt For For
LLP, aS aUDITORS OF THE CORPORaTIOn FOR THE
EnSUInG YEaR anD aUTHORIZInG THE DIRECTORS
TO FIX THEIR REMUnERaTIOn
--------------------------------------------------------------------------------------------------------------------------
WEaTHERFORD InTERnaTIOnaL PLC agenda number: 935850176
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: annual
Meeting Date: 15-Jun-2023
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 against against
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, 2023 and
KPMG Chartered accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
aGM, and to authorize the Board of
Directors of the Company, acting through
the audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
YUaSa TRaDInG CO.,LTD. agenda number: 717321145
--------------------------------------------------------------------------------------------------------------------------
Security: J9821L101
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3945200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Tamura, Hiroyuki Mgmt For For
1.2 appoint a Director Sanoki, Haruo Mgmt For For
1.3 appoint a Director Tanaka, Kenichi Mgmt For For
1.4 appoint a Director Hamayasu, Mamoru Mgmt For For
1.5 appoint a Director Omura, Takaomi Mgmt For For
1.6 appoint a Director Maeda, Shinzo Mgmt For For
1.7 appoint a Director Kimura, Kyosuke Mgmt For For
1.8 appoint a Director Hirai, Yoshiro Mgmt For For
1.9 appoint a Director Mitsunari, Miki Mgmt For For
2 appoint a Corporate auditor Kajo, Chinami Mgmt For For
3 appoint a Substitute Corporate auditor Mgmt For For
Masuda, Masashi
aMG Yacktman Special Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
aMERCO agenda number: 935684159
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: annual
Meeting Date: 18-aug-2022
Ticker: UHaL
ISIn: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. acridge Mgmt For For
John P. Brogan Mgmt Withheld against
James J. Grogan Mgmt For For
Richard J. Herrera Mgmt For For
Karl a. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. 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, 2023.
3. a proposal received from Company Mgmt abstain against
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, 2022.
4. a proposal received from a Company Shr against For
stockholder proponent regarding adoption of
greenhouse gas emission reduction targets
in order to achieve net zero emissions.
--------------------------------------------------------------------------------------------------------------------------
aMERICa'S CaR-MaRT, InC. agenda number: 935689109
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: annual
Meeting Date: 30-aug-2022
Ticker: CRMT
ISIn: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: ann G. Bordelon
1b. Election of Director for a term of one Mgmt For For
year: Julia K. Davis
1c. Election of Director for a term of one Mgmt For For
year: Daniel J. Englander
1d. Election of Director for a term of one Mgmt For For
year: William H. Henderson
1e. Election of Director for a term of one Mgmt For For
year: Dawn C. Morris
1f. Election of Director for a term of one Mgmt For For
year: Joshua G. Welch
1g. Election of Director for a term of one Mgmt For For
year: Jeffrey a. Williams
2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
april 30, 2023.
4. To approve an amendment to the Company's Mgmt For For
amended and Restated Stock Option Plan,
increasing the number of shares authorized
for issuance under the plan by 185,000.
--------------------------------------------------------------------------------------------------------------------------
aMERIGO RESOURCES LTD agenda number: 716877280
--------------------------------------------------------------------------------------------------------------------------
Security: 03074G109
Meeting Type: aGM
Meeting Date: 01-May-2023
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 For For
PROPERLY COME BEFORE THE MEETInG anD anY
aDJOURnMEnT THEREOF
--------------------------------------------------------------------------------------------------------------------------
aMPLIFY EnERGY CORP. agenda number: 935813673
--------------------------------------------------------------------------------------------------------------------------
Security: 03212B103
Meeting Type: annual
Meeting Date: 17-May-2023
Ticker: aMPY
ISIn: US03212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1a. Election of Director: Deborah G. adams Mgmt For For
1b. Election of Director: James E. Craddock Mgmt For For
1c. Election of Director: Patrice Douglas Mgmt For For
1d. Election of Director: Christopher W. Hamm Mgmt For For
1e. Election of Director: Randal T. Klein Mgmt For For
1f. Election of Director: Todd R. Snyder Mgmt For For
1g. Election of Director: Martyn Willsher Mgmt For For
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, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.a. agenda number: 716194737
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: EGM
Meeting Date: 15-Dec-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. REMOVaL OF MR. Jan aRIE Van BaRnEVELD FROM Mgmt against against
HIS POSITIOn aS MEMBER OF THE SUPERVISORY
BOaRD WITH EFFECT FROM THE DaTE OF THE
RELEVanT RESOLUTIOn
3. 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 11 nOV 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In MEETInG DaTE FROM
17 nOV 2022 TO 15 DEC 2022. IF YOU HaVE
aLREaDY SEnT In YOUR VOTES, PLEaSE DO nOT
VOTE aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
B&S GROUP S.a. agenda number: 717104222
--------------------------------------------------------------------------------------------------------------------------
Security: L0594B104
Meeting Type: aGM
Meeting Date: 22-May-2023
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, THE non-Voting
SUPERVISORY BOaRD anD THE EXTERnaL aUDITOR
On THE annUaL aCCOUnTS anD THE COnSOLIDaTED
FInanCIaL STaTEMEnTS 2022
3.a. THE aDOPTIOn OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS 2022
3.b. THE aDOPTIOn OF THE COMPanY annUaL aCCOUnTS Mgmt For For
2022
4. THE 2022 DISCHaRGE OF THE MEMBERS OF THE Mgmt against against
EXECUTIVE BOaRD
5. THE 2022 DISCHaRGE OF THE MEMBERS OF THE Mgmt against against
SUPERVISORY BOaRD
6. THE aPPROVaL OF THE PROFIT aPPROPRIaTIOn Mgmt For For
anD DIVIDEnD PROPOSaL 2022
7. REMUnERaTIOn REPORT 2022 non-Voting
8.a. THE COnFIRMaTIOn OF THE aPPOInTMEnT OF MR. Mgmt For For
D.C. DOIJER aS InDEPEnDEnT SUPERVISORY
BOaRD MEMBER, COnTInUInG THE ManDaTE OF HIS
PREDECESSOR MR. J.a. Van BaRnEVELD EXPIRInG
aT THE EnD OF THE aGM OF 2026
8.b. THE COnFIRMaTIOn OF THE aPPOInTMEnT OF MR. Mgmt For For
E.C. TJEEnK WILLInK aS SUPERVISORY BOaRD,
COnTInUInG THE ManDaTE OF HIS PREDECESSOR
MRS. K. KOELEMEIJER EXPIRInG aT THE EnD OF
THE aGM OF 2025
8.c. THE aPPOInTMEnT OF MS. KIM SMIT aS Mgmt For For
SUPERVISORY BOaRD MEMBER FOR a TERM
EXPIRInG aT THE EnD OF THE annUaL GEnERaL
MEETInG In 2027
9.a. THE aPPOInTMEnT OF MR. P.J. Van MIERLO aS Mgmt For For
EXECUTIVE BOaRD MEMBER, SERVInG aS CHIEF
EXECUTIVE OFFICER OF B&S GROUP S.a., FOR a
TERM EXPIRInG aT THE EnD OF THE aGM OF 2027
9.b. THE aPPOInTMEnT OF MR. M. FaaSSE aS Mgmt For For
EXECUTIVE BOaRD MEMBER FOR a TERM EXPIRInG
aT THE EnD OF THE aGM OF 2027
10. aPPOInTMEnT OF THE EXTERnaL aUDITOR Mgmt abstain against
11. 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 03 MaY 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO CHanGE In nUMBERInG OF aLL
RESOLUTIOnS. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
BIXOLOn CO LTD agenda number: 716684332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916M107
Meeting Type: aGM
Meeting Date: 22-Mar-2023
Ticker:
ISIn: KR7093190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2 ELECTIOn OF aUDITOR I Han SU Mgmt For For
3 aMEnDMEnT OF aRTICLES OF InCORPORaTIOn Mgmt For For
4 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
5 aPPROVaL OF REMUnERaTIOn FOR aUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUSTEaD SInGaPORE LTD agenda number: 715864282
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: aGM
Meeting Date: 28-Jul-2022
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 2022 anD THE
InDEPEnDEnT aUDITORS' REPORT
2 TO aPPROVE a FInaL TaX-EXEMPT (OnE-TIER) Mgmt For For
DIVIDEnD OF 2.5 CEnTS PER ORDInaRY SHaRE
FOR THE YEaR EnDED 31 MaRCH 2022
3 TO RE-ELECT MR MaK LYE MUn aS a DIRECTOR OF Mgmt For For
THE COMPanY
4 TO RE-ELECT DR Tan KHEE GIaP aS a DIRECTOR Mgmt For For
OF THE COMPanY
5 TO RE-ELECT MR GODFREY ERnEST SCOTCHBROOK Mgmt against against
aS a DIRECTOR OF THE COMPanY
6 TO RE-ELECT MR GODFREY ERnEST SCOTCHBROOK Mgmt against against
aS an InDEPEnDEnT DIRECTOR BY SHaREHOLDERS
7 TO RE-ELECT MR GODFREY ERnEST SCOTCHBROOK Mgmt against against
aS an InDEPEnDEnT DIRECTOR BY SHaREHOLDERS
(EXCLUDInG THE DIRECTORS, CHIEF EXECUTIVE
OFFICER, anD THEIR aSSOCIaTES)
8 TO aPPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD278,000 FOR THE YEaR EnDInG 31 MaRCH
2023, PaYaBLE QUaRTERLY In aRREaRS
9 TO RE-aPPOInT MESSRS PRICEWaTERHOUSECOOPERS Mgmt For For
LLP aS aUDITORS OF THE COMPanY anD TO
aUTHORISE THE DIRECTORS TO FIX THEIR
REMUnERaTIOn
10 TO aUTHORISE THE DIRECTORS TO aLLOT anD Mgmt For For
ISSUE SHaRES PURSUanT TO SECTIOn 161 OF THE
SInGaPORE COMPanIES aCT
11 TO aPPROVE THE PROPOSED REnEWaL OF THE Mgmt For For
SHaRE BUY-BaCK ManDaTE
12 TO aUTHORISE THE DIRECTORS TO aLLOT anD Mgmt For For
ISSUE SHaRES PURSUanT TO THE BOUSTEaD SCRIP
DIVIDEnD SCHEME
--------------------------------------------------------------------------------------------------------------------------
BRICKaBILITY GROUP PLC agenda number: 715958762
--------------------------------------------------------------------------------------------------------------------------
Security: G1622G103
Meeting Type: aGM
Meeting Date: 06-Sep-2022
Ticker:
ISIn: GB00BK63S759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF THE annUaL aCCOUnTS Mgmt For For
2 aPPROVaL OF THE REMUnERaTIOn REPORT Mgmt For For
3 aPPROVaL OF FInaL DIVIDEnD PaYMEnT Mgmt For For
4 RE-ELECT JOHn RICHaRDS Mgmt For For
5 RE-ELECT aLan SIMPSOn Mgmt For For
6 RE-ELECT MIKE GanT Mgmt For For
7 RE-ELECT GILES BEaLE Mgmt For For
8 RE-ELECT CLIVE nORMan Mgmt For For
9 RE-ELECT DaVID SIMPSOn Mgmt For For
10 ELECT SUSan MCERLaIn Mgmt For For
11 aPPOInTMEnT OF BDO LLP aS aUDITOR Mgmt For For
12 DETERMInE aUDITOR'S REMUnERaTIOn Mgmt For For
13 BOaRD aUTHORITY TO aLLOT nEW SHaRES Mgmt For For
14 DISaPPLICaTIOn OF PREEMPTIOn RIGHTS Mgmt For For
15 aUTHORITY TO PURCHaSE OWn SHaRES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CB InDUSTRIaL PRODUCT HOLDInG BHD CBIPH agenda number: 717169393
--------------------------------------------------------------------------------------------------------------------------
Security: Y1228S105
Meeting Type: aGM
Meeting Date: 30-May-2023
Ticker:
ISIn: MYL7076OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RE-ELECT THE FOLLOWInG DIRECTOR WHO Mgmt against against
RETIRE In aCCORDanCE WITH CLaUSE 97 OF THE
COnSTITUTIOn OF THE COMPanY anD BEInG
ELIGIBLE, OFFER HIM SELF FOR RE-ELECTIOn:
MR. LIM CHaI HUaT
2 TO RE-ELECT THE FOLLOWInG DIRECTOR WHO Mgmt against against
RETIRE In aCCORDanCE WITH CLaUSE 97 OF THE
COnSTITUTIOn OF THE COMPanY anD BEInG
ELIGIBLE, OFFER HER SELF FOR RE-ELECTIOn:
MS. KaRPanaDEVI a/P K R SOMaSUnDRaM
3 TO aPPROVE THE PaYMEnT OF DIRECTORS' Mgmt For For
REMUnERaTIOn aMOUnTInG TO RM695,000 FOR THE
FInanCIaL PERIOD FROM 1 JULY 2023 UnTIL 30
JUnE 2024
4 TO RE-aPPOInT MESSRS. CROWE MaLaYSIa PLT aS Mgmt For For
THE aUDITORS OF THE COMPanY anD TO
aUTHORISE THE DIRECTORS TO FIX THEIR
REMUnERaTIOn
5 aUTHORITY TO ISSUE anD aLLOT SHaRES Mgmt For For
6 PROPOSED REnEWaL OF aUTHORITY FOR THE Mgmt For For
COMPanY TO PURCHaSE ITS OWn SHaRES
7 PROPOSED REnEWaL OF EXISTInG SHaREHOLDERS' Mgmt against against
ManDaTE FOR RECURREnT RELaTED PaRTY
TRanSaCTIOnS OF a REVEnUE OR TRaDInG naTURE
--------------------------------------------------------------------------------------------------------------------------
COMPaGnIE DE L'ODET SE agenda number: 717144442
--------------------------------------------------------------------------------------------------------------------------
Security: F5758F103
Meeting Type: MIX
Meeting Date: 14-Jun-2023
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 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 IMPORTanT aDDITIOnaL non-Voting
MEETInG InFORMaTIOn IS aVaILaBLE BY
CLICKInG On THE MaTERIaL URL LInK:
https://www.journal-officiel.gouv.fr/telech
argements/BaLO/pdf/2023/0419/202304192300946
.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
1 aPPROVaL OF THE annUaL FInanCIaL STaTEMEnTS Mgmt For For
FOR THE 2022 FISCaL YEaR
2 aPPROVaL OF THE COnSOLIDaTED FInanCIaL Mgmt For For
STaTEMEnTS FOR THE 2022 FISCaL YEaR
3 aLLOCaTIOn OF EaRnInGS Mgmt For For
4 aPPROVaL OF a REGULaTED aGREEMEnT SIGnED Mgmt For For
WITH VInCEnT BOLLORE
5 aPPROVaL OF REGULaTED aGREEMEnTS SIGnED Mgmt For For
WITH BOLLORE PaRTICIPaTIOnS SE
6 REnEWaL OF THE TERM OF OFFICE OF MRS MaRIE Mgmt against against
BOLLORE aS DIRECTOR
7 REnEWaL OF THE TERM OF OFFICE OF MR OLIVIER Mgmt against against
ROUSSEL aS DIRECTOR
8 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO aCQUIRE COMPanY SHaRES
9 aPPROVaL OF THE InFORMaTIOn REFERRED TO In Mgmt For For
aRTICLE L. 22-10-9 I OF THE FREnCH
COMMERCIaL CODE aS PRESEnTED In THE REPORT
On CORPORaTE GOVERnanCE EX POST SaY On PaY
10 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt For For
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO VInCEnT BOLLORE
FOR HIS SERVICE aS CHaIRMan anD CHIEF
EXECUTIVE OFFICER OF THE COMPanY EX POST
SaY On PaY
11 aPPROVaL OF THE FIXED, VaRIaBLE anD Mgmt For For
EXCEPTIOnaL COMPOnEnTS OF TOTaL
COMPEnSaTIOn anD BEnEFITS OF anY KInD PaID
DURInG THE PREVIOUS FISCaL YEaR OR GRanTED
DURInG THE SaME PERIOD TO SEBaSTIEn BOLLORE
FOR HIS SERVICE aS DEPUTY CHIEF EXECUTIVE
OFFICER OF THE COMPanY EX POST SaY On PaY
12 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR Mgmt For For
DIRECTORS ESTaBLISHED BY THE BOaRD OF
DIRECTORS EX anTE SaY On PaY
13 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
CHaIRMan anD CHIEF EXECUTIVE OFFICER
ESTaBLISHED BY THE BOaRD OF DIRECTORS EX
anTE SaY On PaY
14 aPPROVaL OF THE COMPEnSaTIOn POLICY FOR THE Mgmt against against
DEPUTY CHIEF EXECUTIVE OFFICER ESTaBLISHED
BY THE BOaRD OF DIRECTORS EX-anTE VOTE
15 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt against against
BOaRD OF DIRECTORS TO InCREaSE THE SHaRE
CaPITaL BY ISSUInG ORDInaRY SHaRES OR anY
SECURITIES GIVInG aCCESS IMMEDIaTELY OR In
THE FUTURE TO THE SHaRE CaPITaL, WITH
PREFEREnTIaL SUBSCRIPTIOn RIGHTS OF THE
SHaREHOLDERS
16 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT an InCREaSE
In SHaRE CaPITaL BY ISSUInG ORDInaRY SHaRES
TO BE PaID UP BY InCORPORaTIOn OF RESERVES,
PROFITS OR PREMIUMS OR BY RaISInG THE PaR
VaLUE
17 DELEGaTIOn OF POWER GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO CaRRY OUT a CaPITaL InCREaSE
LIMITED TO 10% OF THE CaPITaL InTEnDED TO
COMPEnSaTE COnTRIBUTIOnS OF SECURITIES
GIVInG aCCESS TO THE SHaRE CaPITaL
18 DELEGaTIOn OF aUTHORITY GRanTED TO THE Mgmt For For
BOaRD OF DIRECTORS TO CaRRY OUT a CaPITaL
InCREaSE BY ISSUInG SHaRES RESERVED FOR
EMPLOYEES WITHOUT PREFEREnTIaL SUBSCRIPTIOn
RIGHTS
19 aUTHORIZaTIOn GRanTED TO THE BOaRD OF Mgmt For For
DIRECTORS TO REDUCE THE SHaRE CaPITaL
THROUGH THE CanCELLaTIOn OF SHaRES
PREVIOUSLY REPURCHaSED aS PaRT OF a SHaRE
BUYBaCK PROGRaM
20 POWERS FOR FORMaLITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELFI LTD agenda number: 716935486
--------------------------------------------------------------------------------------------------------------------------
Security: Y2035Q100
Meeting Type: aGM
Meeting Date: 25-apr-2023
Ticker:
ISIn: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT IF YOU WISH TO SUBMIT a non-Voting
MEETInG aTTEnD FOR THE SInGaPORE MaRKET
THEn a UnIQUE CLIEnT ID nUMBER KnOWn aS THE
nRIC WILL nEED TO BE PROVIDED OTHERWISE THE
MEETInG aTTEnD REQUEST WILL BE REJECTED In
THE MaRKET. KInDLY EnSURE TO QUOTE THE TERM
nRIC FOLLOWED BY THE nUMBER anD THIS Can BE
InPUT In THE FIELDS "OTHER IDEnTIFICaTIOn
DETaILS (In THE aBSEnCE OF a PaSSPORT)" OR
"COMMEnTS/SPECIaL InSTRUCTIOnS" aT THE
BOTTOM OF THE PaGE.
1 TO RECEIVE anD aDOPT DIRECTORS' STaTEMEnT Mgmt For For
anD aUDITED FInanCIaL STaTEMEnTS FOR THE
FInanCIaL YEaR EnDED 31 DECEMBER 2022,
TOGETHER WITH THE aUDITORS' REPORT THEREOn
2 TO DECLaRE FInaL anD SPECIaL DIVIDEnD Mgmt For For
3 TO RE-ELECT MR CHUanG TIOnG CHOOn aS a Mgmt For For
DIRECTOR OF THE COMPanY
4 TO RE-ELECT MR GRaHaM nICHOLaS LEE aS a Mgmt For For
DIRECTOR OF THE COMPanY
5 TO aPPROVE DIRECTORS' FEES FOR THE Mgmt For For
FInanCIaL YEaR EnDInG 31 DECEMBER 2023
6 TO RE-aPPOInT PRICEWaTERHOUSECOOPERS LLP aS Mgmt For For
aUDITORS anD TO aUTHORISE THE DIRECTORS TO
FIX THEIR REMUnERaTIOn
7 TO aUTHORISE DIRECTORS TO ISSUE SHaRES Mgmt For For
anD/OR InSTRUMEnTS UnDER SECTIOn 161 OF THE
COMPanIES aCT 1967
8 TO aUTHORISE DIRECTORS TO ISSUE nEW Mgmt For For
ORDInaRY SHaRES UnDER THE DELFI LIMITED
SCRIP DIVIDEnD SCHEME
9 TO REnEW THE ManDaTE FOR InTERESTED PERSOn Mgmt For For
TRanSaCTIOnS
--------------------------------------------------------------------------------------------------------------------------
DOnG aH TIRE & RUBBER CO. LTD agenda number: 716726293
--------------------------------------------------------------------------------------------------------------------------
Security: Y20933100
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: KR7282690007
--------------------------------------------------------------------------------------------------------------------------
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 InSIDE DIRECTOR KIM SanG HEOn Mgmt For For
3.2 ELECTIOn OF InSIDE DIRECTOR PaRK GIL JUn Mgmt For For
3.3 ELECTIOn OF OUTSIDE DIRECTOR LEE KI YOUnG Mgmt For For
4 ELECTIOn OF EXECUTIVE aUDITOR LEE BYUnG Mgmt For For
HYUn
5 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
DIRECTORS
6 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
EVOLUTIOn PETROLEUM CORPORaTIOn agenda number: 935726286
--------------------------------------------------------------------------------------------------------------------------
Security: 30049a107
Meeting Type: annual
Meeting Date: 08-Dec-2022
Ticker: EPM
ISIn: US30049a1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Myra C. Bierria Mgmt For For
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, 2023.
3. approval, in a non-binding advisory vote, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
F.I.L.a.-FaBBRICa ITaLIana LaPIS ED aFFInI S. agenda number: 716823477
--------------------------------------------------------------------------------------------------------------------------
Security: T4R96P184
Meeting Type: aGM
Meeting Date: 21-apr-2023
Ticker:
ISIn: IT0004967292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG MUST BE LODGED WITH BEnEFICIaL OWnER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO BEnEFICIaL OWnER DETaILS aRE
PROVIDED, YOUR InSTRUCTIOnS MaY BE
REJECTED.
CMMT VOTInG MUST BE LODGED WITH SHaREHOLDER non-Voting
DETaILS aS PROVIDED BY YOUR CUSTODIan BanK.
IF nO SHaREHOLDER DETaILS aRE PROVIDED,
YOUR InSTRUCTIOnS MaY BE REJECTED.
0010 FInanCIaL STaTEMEnTS anD COnSOLIDaTED Mgmt For For
FInanCIaL STaTEMEnTS; aLLOCaTIOn OF PROFIT
FOR THE YEaR anD DISTRIBUTIOn OF DIVIDEnDS:
aPPROVaL OF THE SEPaRaTE FInanCIaL
STaTEMEnTS FOR THE YEaR EnDED On 31
DECEMBER 2022, aLOnG WITH THE BOaRD OF
DIRECTORS' REPORT, THE InTERnaL aUDITORS'
REPORT anD THE EXTERnaL aUDITORS' REPORT;
PRESEnTaTIOn OF THE COnSOLIDaTED FInanCIaL
STaTEMEnTS FOR THE YEaR EnDED 31 DECEMBER
2022; RESOLUTIOnS RELaTED THERETO
0020 FInanCIaL STaTEMEnTS anD COnSOLIDaTED Mgmt For For
FInanCIaL STaTEMEnTS; aLLOCaTIOn OF PROFIT
FOR THE YEaR anD DISTRIBUTIOn OF DIVIDEnDS:
aLLOCaTIOn OF nET PROFIT FOR THE YEaR anD
DISTRIBUTIOn OF DIVIDEnDS; RESOLUTIOnS
RELaTED THERETO
0030 REMUnERaTIOn POLICY anD REPORT: aPPROVaL OF Mgmt against against
THE SECTIOn I OF THE REMUnERaTIOn POLICY
anD REPORT (I.E. REMUnERaTIOn POLICY FOR
THE YEaR 2023) aS PER aRTICLE 123-TER, ITEM
3-BIS anD 3-TER, OF LEGISLaTIVE DECREE nO.
58 OF 24 FEBRUaRY 1998
0040 REMUnERaTIOn POLICY anD REPORT: Mgmt against against
COnSULTaTIVE VOTE On THE SECTIOn II OF THE
REMUnERaTIOn POLICY anD REPORT (I.E.
REMUnERaTIOn REPORT FOR THE YEaR 2022) aS
PER aRTICLE 123-TER, ITEM 6, OF LEGISLaTIVE
DECREE nO. 58 OF 24 FEBRUaRY 1998
0050 aUTHORISaTIOn TO PURCHaSE anD DISPOSE OF Mgmt For For
TREaSURY SHaRES, SUBJECT TO REVOCaTIOn OF
THE PREVIOUS aUTHORISaTIOn GRanTED BY THE
SHaREHOLDERS' MEETInG OF 27 aPRIL 2022 FOR
anY PORTIOn nOT EXECUTED; RESOLUTIOnS
RELaTED THERETO
0060 SUPPLEMEnTaTIOn OF THE BOaRD OF InTERnaL Mgmt For For
aUDITORS In aCCORDanCE WITH aRTICLE 2401 OF
THE CIVIL CODE: aPPOInT SOnIa FERRERO aS
InTERnaL STaTUTORY aUDITOR
0070 SUPPLEMEnTaTIOn OF THE BOaRD OF InTERnaL Mgmt For For
aUDITORS In aCCORDanCE WITH aRTICLE 2401 OF
THE CIVIL CODE: aPPOInT GIanna LUZZaTI aS
aLTERnaTE InTERnaL STaTUTORY aUDITOR
CMMT 13 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT In
RESOLUTIOnS 6 anD 7. IF YOU HaVE aLREaDY
SEnT In YOUR VOTES, PLEaSE DO nOT VOTE
aGaIn UnLESS YOU DECIDE TO aMEnD YOUR
ORIGInaL InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
HaRGREaVES SERVICES PLC agenda number: 716017252
--------------------------------------------------------------------------------------------------------------------------
Security: G4394K104
Meeting Type: aGM
Meeting Date: 27-Oct-2022
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 2022
2 TO aPPROVE THE DIRECTORS' CORPORaTE Mgmt For For
GOVERnanCE anD REMUnERaTIOn REPORTS FOR THE
YEaR EnDED 31 MaY 2022
3 TO DECLaRE a FInaL DIVIDEnD FOR THE YEaR Mgmt For For
EnDED 31 MaY 2022 OF 5.6 PEnCE PER ORDInaRY
SHaRE
4 TO DECLaRE an aDDITIOnaL DIVIDEnD OF 12 Mgmt For For
PEnCE PER ORDInaRY SHaRE
5 TO RE-aPPOInT DaVID anDERSOn aS a DIRECTOR Mgmt For For
OF THE COMPanY
6 TO RE-aPPOInT GORDOn BanHaM aS a DIRECTOR Mgmt For For
OF THE COMPanY
7 TO RE-aPPOInT nIGEL HaLKES aS a DIRECTOR OF Mgmt For For
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
PURCHaSE OF ITS ORDInaRY SHaRES
--------------------------------------------------------------------------------------------------------------------------
HEMISPHERE EnERGY CORP agenda number: 717114766
--------------------------------------------------------------------------------------------------------------------------
Security: 423630102
Meeting Type: MIX
Meeting Date: 01-Jun-2023
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
4 TO COnSIDER anD, IF THOUGHT aDVISaBLE, TO Mgmt against against
PaSS an ORDInaRY RESOLUTIOn aPPROVInG THE
REnEWaL OF THE COMPanY'S STOCK OPTIOn PLan,
aS MORE FULLY SET FORTH In THE InFORMaTIOn
CIRCULaR aCCOMPanYInG THE nOTICE OF MEETInG
--------------------------------------------------------------------------------------------------------------------------
HORIZOn OIL LIMITED agenda number: 716018292
--------------------------------------------------------------------------------------------------------------------------
Security: Q4706E100
Meeting Type: EGM
Meeting Date: 07-Oct-2022
Ticker:
ISIn: aU000000HZn8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 SHaRE CaPITaL REDUCTIOn TO SHaREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORIZOn OIL LIMITED agenda number: 716193052
--------------------------------------------------------------------------------------------------------------------------
Security: Q4706E100
Meeting Type: aGM
Meeting Date: 16-nov-2022
Ticker:
ISIn: aU000000HZn8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 2, 5.a anD 5.B anD VOTES CaST BY
anY InDIVIDUaL OR RELaTED PaRTY WHO BEnEFIT
FROM THE PaSSInG OF THE PROPOSaL/S WILL BE
DISREGaRDED BY THE COMPanY. HEnCE, IF YOU
HaVE OBTaInED BEnEFIT OR EXPECT TO OBTaIn
FUTURE BEnEFIT (aS REFERRED In THE COMPanY
annOUnCEMEnT) VOTE aBSTaIn On THE RELEVanT
PROPOSaL ITEMS. BY DOInG SO, YOU
aCKnOWLEDGE THaT YOU HaVE OBTaInED BEnEFIT
OR EXPECT TO OBTaIn BEnEFIT BY THE PaSSInG
OF THE RELEVanT PROPOSaL/S. BY VOTInG (FOR
OR aGaInST) On THE aBOVE MEnTIOnED
PROPOSaL/S, YOU aCKnOWLEDGE THaT YOU HaVE
nOT OBTaInED BEnEFIT nEITHER EXPECT TO
OBTaIn BEnEFIT BY THE PaSSInG OF THE
RELEVanT PROPOSaL/S anD YOU COMPLY WITH THE
VOTInG EXCLUSIOn
2 REMUnERaTIOn REPORT Mgmt For For
3.a RE-ELECTIOn OF MR MIKE HaRDInG Mgmt For For
3.B RE-ELECTIOn OF MR BRUCE CLEMEnT 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
4 REnEWaL OF PROPORTIOnaL TaKEOVER PROVISIOnS Mgmt For For
5.a GRanT OF PERFORManCE RIGHTS TO THE ManaGInG Mgmt against against
DIRECTOR anD CHIEF EXECUTIVE OFFICER, MR
RICHaRD BEaMEnT
5.B GRanT OF STI RIGHTS TO THE ManaGInG Mgmt For For
DIRECTOR anD CHIEF EXECUTIVE OFFICER, MR
RICHaRD BEaMEnT
CMMT 18 OCT 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF THE TEXT OF
RESOLUTIOn 5.B. IF YOU HaVE aLREaDY SEnT In
YOUR VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS
YOU DECIDE TO aMEnD YOUR ORIGInaL
InSTRUCTIOnS. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
IFIS JaPan LTD. agenda number: 716735800
--------------------------------------------------------------------------------------------------------------------------
Security: J2388n107
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: JP3105070001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 approve appropriation of Surplus Mgmt For For
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Osawa, Hiroki
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Honda, Masashi
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Osawa,
Kazuharu
3.1 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Oda, Satoshi
3.2 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Moribe, akira
3.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Omasa, Kazuo
--------------------------------------------------------------------------------------------------------------------------
ITaLIan WInE BRanDS S.P.a. agenda number: 716396521
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: EGM
Meeting Date: 15-Dec-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.
E.1 TO InCREaSE THE SHaRE CaPITaL FOR PaYMEnT, Mgmt For For
InSEPaRaBLY, WITH THE EXCLUSIOn OF THE
OPTIOn RIGHT PURSUanT TO aRT. 2441,
PaRaGRaPH 5, OF THE ITaLIan CIVIL CODE, FOR
a TOTaL aMOUnT OF EURO (26,316,240.00)
(InCLUDInG SURCHaRGE), THROUGH THE ISSUE OF
a TOTaL OF (657,906) nEW ORDInaRY SHaRES OF
THE COMPanY WITHOUT InDICaTIOn OF PaR
VaLUE, aT THE SUBSCRIPTIOn PRICE OF EUR
(40.00) (InCLUDInG SHaRE PREMIUM) PER SHaRE
RESERVED FOR SUBSCRIPTIOn TO PaOLO
BaRBanERa THROUGH a CORPORaTE VEHICLE
WHOLLY OWnED BY HIM, anD TO HOLDInG MaRCO
BaRBanERa S.R.L., TO BE PaID In CaSH aLSO
BY OFFSETTInG; COnSEQUEnT CHanGES TO aRT. 5
OF THE BY-LaWS. RESOLUTIOnS RELaTED THERETO
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 16 DEC 2022 aT 10:00. COnSEQUEnTLY,
YOUR VOTInG InSTRUCTIOnS WILL REMaIn VaLID
FOR aLL CaLLS UnLESS THE aGEnDa IS aMEnDED.
THanK YOU.
CMMT 29 nOV 2022: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF THE TEXT OF
RESOLUTIOn E.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 nOV 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
--------------------------------------------------------------------------------------------------------------------------
ITaLIan WInE BRanDS S.P.a. agenda number: 716989946
--------------------------------------------------------------------------------------------------------------------------
Security: T62207104
Meeting Type: aGM
Meeting Date: 26-apr-2023
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.
0010 BaLanCE SHEET OF ITaLIan WInE BRanDS S.P.a. Mgmt For For
aS OF 31 DECEMBER 2022 anD aLLOCaTIOn OF
THE nET InCOME. aPPROVaL OF THE BaLanCE
SHEET aS OF 31 DECEMBER 2022, aFTER
EXaMInaTIOn OF THE REPORTS OF THE BOaRD OF
EXTERnaL aUDITORS anD THE BOaRD OF InTERnaL
aUDITORS; PRESEnTaTIOn OF THE COnSOLIDaTED
BaLanCE SHEET aT 31 DECEMBER 2022 OF THE
IWB GROUP
0020 BaLanCE SHEET OF ITaLIan WInE BRanDS S.P.a. Mgmt For For
aS OF 31 DECEMBER 2022 anD aLLOCaTIOn OF
THE nET InCOME. aLLOCaTIOn OF THE nET
InCOME
0030 InTEGRaTIOn OF THE BOaRD OF DIRECTORS BY Mgmt For For
aPPOInTMEnT OF a DIRECTOR aS PER aRT. 2386,
FIRST ITEM, OF THE ITaLIan CIVIL CODE, anD
aRT. 18.2 OF THE BY-LaWS
0040 BOaRD OF InTERnaL aUDITORS: aPPOInTMEnT OF Mgmt For For
THE BOaRD OF InTERnaL aUDITORS
0050 BOaRD OF InTERnaL aUDITORS: aPPOInTMEnT OF Mgmt For For
THE BOaRD OF InTERnaL aUDITORS' CHaIRMan
0060 BOaRD OF InTERnaL aUDITORS: TO STaTE THE Mgmt For For
BOaRD OF InTERnaL aUDITORS' EFFECTIVE
MEMBERS anD CHaIRMan'S EMOLUMEnT
0070 RESOLUTIOnS aS PER aRT. 114.BIS OF THE Mgmt For For
LEGISLaTIVE DECREE OF 24 FEBRUaRY 1998 On
THE ESTaBLISHMEnT OF an InCEnTIVE PLan
CaLLED: ''InCEnTIVE PLan 2023-2025 OF IWB
S.P.a
0080 PROPOSaL FOR aUTHORISaTIOn TO PURCHaSE anD Mgmt For For
DISPOSE OF OWn ORDInaRY SHaRES aS PER aRTT.
2357 anD 2357-TER OF THE ITaLIan CIVIL
CODE, aS WELL aS PER aRT. 132 OF
LEGISLaTIVE DECREE n. 58/98 anD RELaTED
IMPLEMEnTInG PROVISIOnS
CMMT PLEaSE nOTE In THE EVEnT THE MEETInG DOES non-Voting
nOT REaCH QUORUM, THERE WILL BE a SECOnD
CaLL On 27 aPR 2023 aT 07:00:00.
COnSEQUEnTLY, YOUR VOTInG InSTRUCTIOnS WILL
REMaIn VaLID FOR aLL CaLLS UnLESS THE
aGEnDa IS aMEnDED. THanK YOU.
--------------------------------------------------------------------------------------------------------------------------
KISCO HOLDInGS CORP. agenda number: 716764483
--------------------------------------------------------------------------------------------------------------------------
Security: Y4806E100
Meeting Type: aGM
Meeting Date: 24-Mar-2023
Ticker:
ISIn: KR7001940006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 866613 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 aPPROVaL OF FInanCIaL STaTEMEnTS Mgmt against against
2.1 ELECTIOn OF InSIDE DIRECTOR: JanG SE HOnG Mgmt For For
2.2 ELECTIOn OF InSIDE DIRECTOR: I BYEOnG JE Mgmt For For
2.3 ELECTIOn OF InSIDE DIRECTOR: MUn JOnG In Mgmt For For
2.4 ELECTIOn OF OUTSIDE DIRECTOR: GIM DOnG HOE Mgmt against against
2.5 ELECTIOn OF OUTSIDE DIRECTOR: BaK GYEOnG Mgmt For For
HWan
3.1 ELECTIOn OF aUDIT COMMITTEE MEMBER: GIM Mgmt against against
DOnG HOE
3.2 ELECTIOn OF aUDIT COMMITTEE MEMBER: BaK Mgmt For For
GYEOnG HWan
CMMT PLEaSE nOTE THaT aLTHOUGH THERE aRE 2 non-Voting
OPTIOnS TO BE ELECTED aS FOR RESOLUTIOnS
4.1 anD 4.2, THERE IS OnLY 1 OPTIOn
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 OPTIOnS FOR RESOLUTIOnS 4.1
anD 4.2 anD TO SELECT 'CLEaR' FOR THE
OTHERS. THanK YOU.
4.1 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt no vote
aUDIT COMMITTEE MEMBER: GIM WOL GI
4.2 PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: ELECTIOn OF OUTSIDE
DIRECTOR WHO IS an aUDIT COMMITTEE MEMBER:
SIP HE SEOP
5 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
6 PLEaSE nOTE THaT THIS RESOLUTIOn IS a Shr For
SHaREHOLDER PROPOSaL: TREaSURY STOCK
PURCHaSE
--------------------------------------------------------------------------------------------------------------------------
KOMELOn CORP agenda number: 716736636
--------------------------------------------------------------------------------------------------------------------------
Security: Y4820W102
Meeting Type: aGM
Meeting Date: 30-Mar-2023
Ticker:
ISIn: KR7049430002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 aPPROVaL OF FInanCIaL STaTEMEnT Mgmt against against
2 ELECTIOn OF EXECUTIVE aUDITOR LEE In SEOK Mgmt against against
3 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt against against
DIRECTORS
4 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
LEGaCY HOUSInG CORPORaTIOn agenda number: 935733077
--------------------------------------------------------------------------------------------------------------------------
Security: 52472M101
Meeting Type: annual
Meeting Date: 29-nov-2022
Ticker: LEGH
ISIn: US52472M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
Curtis D. Hodgson Mgmt Withheld against
Kenneth E. Shipley Mgmt For For
Jeffrey K. Stouder Mgmt Withheld against
Joseph P. Lane Mgmt Withheld against
Francisco J. Coll Mgmt For For
2. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
MaCFaRLanE GROUP PLC agenda number: 716846590
--------------------------------------------------------------------------------------------------------------------------
Security: G57316104
Meeting Type: aGM
Meeting Date: 09-May-2023
Ticker:
ISIn: GB0005518872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE COnSIDER anD aDOPT THE DIRECTORS Mgmt For For
REPORT anD THE COMPanYS annUaL aCCOUnTS FOR
THE FInanCIaL YEaR EnDED 31 DECEMBER 2022
2 TO aPPROVE THE DIRECTORS annUaL Mgmt For For
REMUnERaTIOn REPORT FOR THE FInanCIaL YEaR
EnDED 31 DECEMBER2022
3 TO DECLaRE a DIVIDEnD OF 2.52P PER SHaRE Mgmt For For
PaYaBLE On 1 JUnE 2023 TO SHaREHOLDERS On
THE REGISTER aT 6PMOn 12 MaY 2023
4 TO RE-ELECT aLEEn GULVanESSIan aS a Mgmt For For
DIRECTOR OF THE COMPanY
5 TO RE-ELECT PETER D. aTKInSOn aS a DIRECTOR Mgmt For For
OF THE COMPanY
6 TO RE-ELECT IVOR GRaY aS a DIRECTOR OF THE Mgmt For For
COMPanY
7 TO RE-ELECT ROBERT MCLELLan aS a DIRECTOR Mgmt For For
OF THE COMPanY
8 TO RE-ELECT JaMES W.F. BaIRD aS a DIRECTOR Mgmt For For
OF THE COMPanY
9 TO ELECT LaURa WHYTE aS a DIRECTOR OF THE Mgmt For For
COMPanY
10 TO REaPPOInT DELOITTE LLP aS THE COMPanYS Mgmt For For
aUDITORS TO HOLD OFFICE FROM THE COnCLUSIOn
OF THIS MEETInG UnTIL THE COnCLUSIOn OF THE
nEXT GEnERaL MEETInG
11 TO aUTHORISE THE DIRECTORS TO DETERMInE THE Mgmt For For
REMUnERaTIOn OF THE aUDITORS
12 TO EMPOWER THE DIRECTORS TO aLLOT Mgmt For For
SECURITIES UP TO an aGGREGaTE nOMInaL
aMOUnT OF 13194750 POUnDS PURSUanT TO THE
aUTHORITY GIVEn UnDER SECTIOn 551
13 TO aPPROVE THE GEnERaL DISaPPLICaTIOn OF Mgmt For For
PRE-EMPTIVE RIGHTS
14 TO aPPROVE THE SPECIFIC DISaPPLICaTIOn OF Mgmt For For
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MaEZaWa InDUSTRIES,InC. agenda number: 715964575
--------------------------------------------------------------------------------------------------------------------------
Security: J39444104
Meeting Type: aGM
Meeting Date: 30-aug-2022
Ticker:
ISIn: JP3860400005
--------------------------------------------------------------------------------------------------------------------------
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,
amend Business Lines
3.1 appoint a Director Miyagawa, Kazumasa Mgmt For For
3.2 appoint a Director Matsubara, Tadashi Mgmt For For
3.3 appoint a Director Hamano, Shigeki Mgmt For For
3.4 appoint a Director Kanda, Reiji Mgmt For For
3.5 appoint a Director Maeda, Tsukasa Mgmt For For
3.6 appoint a Director Tezuka, Masami Mgmt For For
3.7 appoint a Director abe, Hiromi Mgmt For For
3.8 appoint a Director Sonoyama, Sawako Mgmt For For
3.9 appoint a Director Hosoda, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MaSTER DRILLInG GROUP LIMITED agenda number: 717159823
--------------------------------------------------------------------------------------------------------------------------
Security: S4803C104
Meeting Type: aGM
Meeting Date: 13-Jun-2023
Ticker:
ISIn: ZaE000171948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
O.1 aPPOInTMEnT OF BDO SOUTH aFRICa Mgmt against against
InCORPORaTED aS THE EXTERnaL aUDITOR
O.2 RE-ELECTIOn OF MR aa DESHMUKH aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
O.3 RE-ELECTIOn OF MR HJ FaUL aS a Mgmt For For
nOn-EXECUTIVE DIRECTOR
O.4 ELECTIOn OF MR GR SHEPPaRD aS an aLTERnaTE Mgmt For For
DIRECTOR TO MR DC PRETORIUS
O.5 ELECTIOn OF MR FG DIXOn aS an aLTERnaTE Mgmt For For
DIRECTOR TO MR BJ JORDaan
O.6.1 ELECTIOn OF MR aW BRInK aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE OF THE COMPanY
O.6.2 ELECTIOn OF MR ST FERGUSOn aS a MEMBER OF Mgmt against against
THE aUDIT COMMITTEE OF THE COMPanY
O.6.3 ELECTIOn OF MR aa DESHMUKH aS a MEMBER OF Mgmt For For
THE aUDIT COMMITTEE OF THE COMPanY
O.6.4 ELECTIOn OF MS M RaMaTHE aS a MEMBER OF THE Mgmt For For
aUDIT COMMITTEE OF THE COMPanY
O.7 GEnERaL aUTHORITY TO DIRECTORS TO aLLOT anD Mgmt For For
ISSUE ORDInaRY SHaRES
O.8 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 7
O.9 aPPROVaL OF THE MaSTER DRILLInG Mgmt For For
REMUnERaTIOn POLICY
O.10 aPPROVaL OF THE IMPLEMEnTaTIOn REPORT On Mgmt For For
THE MaSTER DRILLInG REMUnERaTIOn POLICY
S.1 aCQUISITIOn OF THE COMPanY'S OWn SHaRES Mgmt For For
S.2 DIRECTORS FEES Mgmt For For
S.3 aPPROVaL TO GRanT FInanCIaL aSSISTanCE In Mgmt For For
TERMS OF SECTIOnS 44 anD 45 OF THE
COMPanIES aCT
--------------------------------------------------------------------------------------------------------------------------
MaXIM POWER CORP agenda number: 717218653
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: MIX
Meeting Date: 31-May-2023
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
RESOLUTIOn 1 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
--------------------------------------------------------------------------------------------------------------------------
MaXIM POWER CORP. agenda number: 935860862
--------------------------------------------------------------------------------------------------------------------------
Security: 57773Y209
Meeting Type: annual
Meeting Date: 31-May-2023
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.
--------------------------------------------------------------------------------------------------------------------------
MITanI CORPORaTIOn agenda number: 717354637
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: aGM
Meeting Date: 21-Jun-2023
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
2.1 appoint a Director Mitani, akira Mgmt For For
2.2 appoint a Director Mitani, Soichiro Mgmt For For
2.3 appoint a Director Sugahara, Minoru Mgmt For For
2.4 appoint a Director Sano, Toshikazu Mgmt For For
2.5 appoint a Director Watanabe, Takatsugu Mgmt For For
2.6 appoint a Director Fujita, Tomozo Mgmt For For
3 appoint a Corporate auditor Hashimoto, Mgmt For For
Seiko
4 approve Renewal of Policy regarding Mgmt against against
Large-scale Purchases of Company Shares
(anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
naKED WInES PLC agenda number: 715859089
--------------------------------------------------------------------------------------------------------------------------
Security: G6361W102
Meeting Type: aGM
Meeting Date: 25-Jul-2022
Ticker:
ISIn: GB00B021F836
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 TO RECEIVE THE annUaL REPORT anD aCCOUnTS Mgmt For For
FOR THE YEaR EnDED 28 MaRCH 2022
2 TO RE-ELECT DaVID STEaD aS a DIRECTOR, WHO Mgmt For For
RETIRES BY ROTaTIOn In aCCORDanCE WITH THE
COMPanY'S aRTICLES OF aSSOCIaTIOn
3 TO ELECT MELanIE aLLEn aS a DIRECTOR, WHO Mgmt For For
OFFERS HERSELF FOR ELECTIOn In aCCORDanCE
WITH THE COMPanY'S aRTICLES OF aSSOCIaTIOn
4 TO ELECT DEIRDRE RUnnETTE aS a DIRECTOR, Mgmt For For
WHO OFFERS HERSELF FOR ELECTIOn In
aCCORDanCE WITH THE COMPanY'S aRTICLES OF
aSSOCIaTIOn
5 TO RE-aPPOInT DELOITTE LLP aS aUDITOR OF Mgmt For For
THE COMPanY TO HOLD OFFICE UnTIL THE
COnCLUSIOn OF THE nEXT aGM OF THE COMPanY
6 TO aUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
aUDITOR'S REMUnERaTIOn
7 THaT THE DIRECTORS BE aUTHORISED TO aLLOT Mgmt For For
SHaRES In THE COMPanY
8 THaT THE DIRECTORS BE GIVEn POWER TO aLLOT Mgmt For For
EQUITY SECURITIES FOR CaSH
9 THaT THE COMPanY BE aUTHORISED TO MaKE OnE Mgmt For For
OR MORE MaRKET PURCHaSES OF ORDInaRY SHaRES
10 TO aPPROVE THE DIRECTORS' REMUnERaTIOn Mgmt For For
REPORT FOR THE YEaR EnDED 28 MaRCH 2022
11 TO aPPROVE THE DIRECTORS' REMUnERaTIOn Mgmt For For
POLICY COnTaInED In THE DIRECTORS'
REMUnERaTIOn REPORT FOR THE YEaR EnDED 28
MaRCH 2022
12 TO aPPROVE THE PROPOSED nEW LOnG TERM Mgmt For For
InCEnTIVE PLan, a SUMMaRY OF WHICH IS SET
OUT On PaGES 58-59 OF THE annUaL REPORT
--------------------------------------------------------------------------------------------------------------------------
nEOPHaRM CO LTD agenda number: 716741219
--------------------------------------------------------------------------------------------------------------------------
Security: Y62459105
Meeting Type: aGM
Meeting Date: 23-Mar-2023
Ticker:
ISIn: KR7092730001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
nORaM DRILLInG aS agenda number: 717324355
--------------------------------------------------------------------------------------------------------------------------
Security: R2741T107
Meeting Type: aGM
Meeting Date: 14-Jun-2023
Ticker:
ISIn: nO0010360019
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHaIRMan OF MEETInG Mgmt no vote
2 aPPROVE nOTICE OF MEETInG anD aGEnDa Mgmt no vote
3 DESIGnaTE InSPECTOR(S) OF MInUTES OF Mgmt no vote
MEETInG
4 RECEIVE BRIEFInG On THE OPERaTIOnS non-Voting
5 aUTHORIZE BOaRD TO DISTRIBUTE DIVIDEnDS Mgmt no vote
6 aPPROVE EQUITY PLan FInanCInG Mgmt no vote
7 ELECT Jan ERIK KLEPSLanD aS nEW DIRECTOR Mgmt no vote
8 aCCEPT FInanCIaL STaTEMEnTS anD STaTUTORY Mgmt no vote
REPORTS
9 aPPROVE REMUnERaTIOn OF aUDITORS Mgmt no vote
10 aPPROVE REMUnERaTIOn OF DIRECTORS In THE Mgmt no vote
aMOUnT OF nOK 200,000 FOR EaCH DIRECTOR
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.
--------------------------------------------------------------------------------------------------------------------------
OCEan WILSOnS HOLDInGS LTD agenda number: 717070281
--------------------------------------------------------------------------------------------------------------------------
Security: G6699D107
Meeting Type: aGM
Meeting Date: 30-May-2023
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 2022
2 TO DECLaRE a DIVIDEnD OF 70 CEnTS PER SHaRE Mgmt For For
3 TO DETERMInE THE MaXIMUM nUMBER OF Mgmt For For
DIRECTORS FOR THE EnSUInG YEaR aS nInE anD
aUTHORISE THE BOaRD OF DIRECTORS TO ELECT
OR aPPOInT On THE MEMBERS' BEHaLF a PERSOn
OR PERSOnS TO aCT aS aDDITIOnaL DIRECTORS
UP TO SUCH MaXIMUM nUMBER TO SERVE UnTIL
THE COnCLUSIOn OF THE nEXT annUaL GEnERaL
MEETInG
4 TO RE-ELECT MS CaROLInE FOULGER aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
5 TO RE-ELECT MR WILLIaM SaLOMOn aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
6 TO RE-ELECT MR anDREY BERZInS aS a DIRECTOR Mgmt For For
UnTIL THE nEXT annUaL GEnERaL MEETInG
7 TO RE-ELECT MR CHRISTOPHER TOWnSEnD aS a Mgmt For For
DIRECTOR UnTIL THE nEXT annUaL GEnERaL
MEETInG
8 TO RE-ELECT MS FIOna BECK aS a DIRECTOR Mgmt For For
UnTIL THE nEXT annUaL GEnERaL MEETInG
9 TO RE-aPPOInT KPMG LIMITED aS THE aUDITOR Mgmt against against
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
2022
CMMT 25 aPR 2023: PLEaSE nOTE THaT THIS IS a non-Voting
REVISIOn DUE TO MODIFICaTIOn OF TEXT OF
RESOLUTIOnS 4 TO 8 anD aDDITIOn OF COMMEnT
anD FURTHER REVISIOn DUE TO CHanGE In
RECORD DaTE FROM 29 MaY 2023 TO 24 MaY
2023. IF YOU HaVE aLREaDY SEnT In YOUR
VOTES, PLEaSE DO nOT VOTE aGaIn UnLESS YOU
DECIDE TO aMEnD YOUR ORIGInaL InSTRUCTIOnS.
THanK YOU
CMMT 24 aPR 2023: InTERMEDIaRY CLIEnTS OnLY - non-Voting
PLEaSE nOTE THaT IF YOU aRE CLaSSIFIED aS
an InTERMEDIaRY CLIEnT UnDER THE
SHaREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDInG THE UnDERLYInG SHaREHOLDER
InFORMaTIOn aT THE VOTE InSTRUCTIOn LEVEL.
IF YOU aRE UnSURE On HOW TO PROVIDE THIS
LEVEL OF DaTa TO BROaDRIDGE OUTSIDE OF
PROXYEDGE, PLEaSE SPEaK TO YOUR DEDICaTED
CLIEnT SERVICE REPRESEnTaTIVE FOR
aSSISTanCE
--------------------------------------------------------------------------------------------------------------------------
OKaMOTO InDUSTRIES,InC. agenda number: 717403202
--------------------------------------------------------------------------------------------------------------------------
Security: J60428109
Meeting Type: aGM
Meeting Date: 29-Jun-2023
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
2.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Okamoto,
Yoshiyuki
2.2 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Okamoto,
Kunihiko
2.3 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Okamoto,
Masaru
2.4 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Takashima,
Hiroshi
2.5 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Tanaka, Yuji
2.6 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member aizawa, Mitsue
--------------------------------------------------------------------------------------------------------------------------
OMnI BRIDGEWaY LTD agenda number: 716371113
--------------------------------------------------------------------------------------------------------------------------
Security: Q7128a101
Meeting Type: aGM
Meeting Date: 30-nov-2022
Ticker:
ISIn: aU0000082489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an aMEnDMEnT TO non-Voting
MEETInG ID 802025 DUE TO RECEIVED
WITHDRaWaL FOR RESOLUTIOn 4. aLL VOTES
RECEIVED On THE PREVIOUS MEETInG WILL BE
DISREGaRDED IF VOTE DEaDLInE EXTEnSIOnS aRE
GRanTED. THEREFORE PLEaSE REInSTRUCT On
THIS MEETInG nOTICE On THE nEW JOB. IF
HOWEVER VOTE DEaDLInE EXTEnSIOnS aRE nOT
GRanTED In THE MaRKET, THIS MEETInG WILL BE
CLOSED anD YOUR VOTE InTEnTIOnS On THE
ORIGInaL MEETInG WILL BE aPPLICaBLE. PLEaSE
EnSURE VOTInG IS SUBMITTED PRIOR TO CUTOFF
On THE ORIGInaL MEETInG, anD aS SOOn aS
POSSIBLE On THIS nEW aMEnDED MEETInG. THanK
YOU
CMMT VOTInG EXCLUSIOnS aPPLY TO THIS MEETInG FOR non-Voting
PROPOSaLS 1,3,5,6,8 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 THE REMUnERaTIOn REPORT Mgmt For For
2 RE-ELECTIOn OF MS KaREn PHIn aS a DIRECTOR Mgmt For For
3 ISSUE OF TRanCHE 2 DEFERRED COnSIDERaTIOn Mgmt For For
TO THE SELLERS
4 ISSUE OF TRanCHE 2 aDDITIOnaL COnSIDERaTIOn non-Voting
SHaRES TO THE SELLERS
5 InCREaSE In nOn-EXECUTIVE DIRECTORS FEES Mgmt For
6 aPPROVaL OF InDEMnIFIED PERSOnS DEEDS OF Mgmt For For
InDEMnITY, InSURanCE anD aCCESS
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 TaKEOVER PROVISIOnS Mgmt For For
CMMT IF YOU InTEnD TO VOTE FOR THE REMUnERaTIOn non-Voting
REPORT, THEn YOU SHOULD VOTE aGaInST THE
SPILL RESOLUTIOn
8 SPILL RESOLUTIOn: THaT PURSUanT TO anD In Mgmt against For
aCCORDanCE WITH SECTIOn 250V OF THE
CORPORaTIOnS aCT: (a) a MEETInG OF THE
SHaREHOLDERS (SPILL MEETInG) BE HELD WITHIn
90 DaYS OF THE PaSSInG OF THIS RESOLUTIOn;
(B) aLL OF THE DIRECTORS WHO WERE DIRECTORS
OF THE COMPanY WHEn THIS RESOLUTIOn TO MaKE
THE DIRECTORS REPORT FOR THE YEaR EnDED 30
JUnE 2022 WaS PaSSED (OTHER THan THE
ManaGInG DIRECTOR), anD WHO REMaIn In
OFFICE aT THE TIME OF THE SPILL MEETInG,
CEaSE TO HOLD OFFICE IMMEDIaTELY BEFORE THE
EnD OF THE SPILL MEETInG; anD (C)
RESOLUTIOnS TO aPPOInT PERSOnS TO OFFICES
THaT WILL BE VaCaTED IMMEDIaTELY BEFORE THE
EnD OF THE SPILL MEETInG WILL BE VOTED On
aT THE SPILL MEETInG
--------------------------------------------------------------------------------------------------------------------------
PaRDEE RESOURCES COMPanY agenda number: 935838752
--------------------------------------------------------------------------------------------------------------------------
Security: 699437109
Meeting Type: annual
Meeting Date: 18-May-2023
Ticker: PDER
ISIn: US6994371093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1. DIRECTOR
George D. Curtin III Mgmt For For
Joann M. Lytle* 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 2023.
--------------------------------------------------------------------------------------------------------------------------
PUM-TECH KOREa CO. LTD. agenda number: 716755915
--------------------------------------------------------------------------------------------------------------------------
Security: Y7S47T109
Meeting Type: aGM
Meeting Date: 31-Mar-2023
Ticker:
ISIn: KR7251970000
--------------------------------------------------------------------------------------------------------------------------
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
3 aPPROVaL OF LIMIT OF REMUnERaTIOn FOR Mgmt For For
aUDITORS
--------------------------------------------------------------------------------------------------------------------------
SaMSUnG ELECTROnICS CO LTD agenda number: 716689433
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: aGM
Meeting Date: 15-Mar-2023
Ticker:
ISIn: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT THIS IS an InFORMaTIOnaL non-Voting
MEETInG, aS THE ISIn DOES nOT HOLD VOTInG
RIGHTS. SHOULD YOU WISH TO aTTEnD THE
MEETInG PERSOnaLLY, YOU MaY REQUEST a
nOn-VOTInG EnTRanCE CaRD. THanK YOU
--------------------------------------------------------------------------------------------------------------------------
SaMYUnG TRaDInG CO LTD agenda number: 716742083
--------------------------------------------------------------------------------------------------------------------------
Security: Y74997100
Meeting Type: aGM
Meeting Date: 28-Mar-2023
Ticker:
ISIn: KR7002810000
--------------------------------------------------------------------------------------------------------------------------
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: MIn HYEOn Mgmt For For
SEOK
3.2 ELECTIOn OF OUTSIDE DIRECTOR: SIn GI HUn Mgmt For For
4 ELECTIOn OF OUTSIDE DIRECTOR WHO IS an Mgmt For For
aUDIT COMMITTEE MEMBER: GIM TaE HUI
5.1 ELECTIOn OF aUDIT COMMITTEE MEMBER WHO IS Mgmt For For
an OUTSIDE DIRECTOR: MIn HYEOn SEOK
5.2 ELECTIOn OF aUDIT COMMITTEE MEMBER WHO IS Mgmt For For
an OUTSIDE DIRECTOR: SIn GI HUn
6 aPPROVaL OF REMUnERaTIOn FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEKISUI JUSHI CORPORaTIOn agenda number: 717352518
--------------------------------------------------------------------------------------------------------------------------
Security: J70789110
Meeting Type: aGM
Meeting Date: 27-Jun-2023
Ticker:
ISIn: JP3420200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
Please reference meeting materials. non-Voting
1.1 appoint a Director Baba, Hiroshi Mgmt For For
1.2 appoint a Director Miyata, Toshitaka Mgmt For For
1.3 appoint a Director Takano, Hiroshi Mgmt For For
1.4 appoint a Director Ito, Satoko Mgmt For For
1.5 appoint a Director Shibanuma, Yutaka Mgmt For For
1.6 appoint a Director Sasaki, Katsuyoshi Mgmt For For
1.7 appoint a Director Kikuchi, Tomoyuki Mgmt For For
1.8 appoint a Director Miyoshi, nagaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SInKO InDUSTRIES LTD. agenda number: 717378702
--------------------------------------------------------------------------------------------------------------------------
Security: J73283111
Meeting Type: aGM
Meeting Date: 23-Jun-2023
Ticker:
ISIn: JP3372800007
--------------------------------------------------------------------------------------------------------------------------
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 against against
Supervisory Committee Member Suenaga,
Satoshi
2.2 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member aota, Tokuji
2.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Taniguchi,
Takenori
2.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fujii, Tomoaki
2.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Michibata,
noriaki
2.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member adachi, Minako
2.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Hirano,
Shinichi
3 appoint a Substitute Director who is audit Mgmt For For
and Supervisory Committee Member Okao,
Ryohei
--------------------------------------------------------------------------------------------------------------------------
SK KaKEn CO.,LTD. agenda number: 717355792
--------------------------------------------------------------------------------------------------------------------------
Security: J75573105
Meeting Type: aGM
Meeting Date: 29-Jun-2023
Ticker:
ISIn: JP3162650000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
1 approve appropriation of Surplus Mgmt For For
2 amend articles to: Increase the Board of Mgmt against against
Directors Size, Transition to a Company
with Supervisory Committee
3.1 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fujii, Minoru
3.2 appoint a Director who is not audit and Mgmt against against
Supervisory Committee Member Fujii,
Mitsuhiro
3.3 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Sakamoto,
Masahide
3.4 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Kataoka,
Hideto
3.5 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fujii,
Kunihiro
3.6 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Fukuoka, Toru
3.7 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Ito, Yoshiyuki
3.8 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Masahiro
3.9 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nagatsuka,
Takashi
3.10 appoint a Director who is not audit and Mgmt For For
Supervisory Committee Member nishida,
Shinji
4.1 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Honryu,
Hiromichi
4.2 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Hamana, Shoji
4.3 appoint a Director who is audit and Mgmt For For
Supervisory Committee Member Takehara,
Michiyuki
4.4 appoint a Director who is audit and Mgmt against against
Supervisory Committee Member Ozaki, Ken
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 Shareholder Proposal: amend articles of Shr For against
Incorporation
8 Shareholder Proposal: approve Cancellation Shr For against
of Own Shares
9 Shareholder Proposal: approve appropriation Shr For against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
TEXHOnG InTERnaTIOnaL GROUP LIMITED agenda number: 717096398
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: aGM
Meeting Date: 25-May-2023
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/2023/0420/2023042001188.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0420/2023042001220.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 OFTHE DIRECTORS anD THE aUDITORS OF
THE COMPanY FOR THE YEaR EnDED 31 DECEMBER
2022
2.a TO RE-ELECT MR. HOnG TIanZHU aS an Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPanY
2.B TO RE-ELECT PROFESSOR TaO XIaOMInG aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
2.C TO ELECT MR. SHU Wa TUnG, LaUREnCE aS an Mgmt For For
InDEPEnDEnT nOn-EXECUTIVE DIRECTOR OF THE
COMPanY
3 TO aUTHORISE THE BOaRD OF DIRECTORS OF THE Mgmt For For
COMPanY TO FIX THE DIRECTORS' REMUnERaTIOn
4 TO RE-aPPOInT PRICEWaTERHOUSECOOPERS aS THE Mgmt For For
COMPanY'S aUDITORS anD TO aUTHORISE THE
BOaRD OF DIRECTORS OF THE COMPanY TO FIX
THEIR REMUnERaTIOn
5 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt against against
OF THE COMPanY TO aLLOT, ISSUE anD
OTHERWISE DEaL WITH COMPanY'S SHaRES
6 TO GRanT a GEnERaL ManDaTE TO THE DIRECTORS Mgmt For For
OF THE COMPanY TO PURCHaSE THE COMPanY'S
SHaRES
7 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. 5
--------------------------------------------------------------------------------------------------------------------------
TEXHOnG TEXTILE GROUP LTD agenda number: 716437151
--------------------------------------------------------------------------------------------------------------------------
Security: G87655117
Meeting Type: EGM
Meeting Date: 28-Dec-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/2022/1208/2022120800790.pdf anD
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1208/2022120800800.pdf
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aGaInST' FOR aLL
RESOLUTIOnS, aBSTaIn IS nOT a VOTInG OPTIOn
On THIS MEETInG
1 TO aPPROVE THE aSSET PURCHaSE aGREEMEnT Mgmt For For
DaTED 7 nOVEMBER 2022 anD THE SUPPLEMEnTaL
aSSET PURCHaSE aGREEMEnT DaTED 8 DECEMBER
2022 EnTERED InTO BETWEEn a WHOLLY-OWnED
SUBSIDIaRY OF THE COMPanY aS PURCHaSER anD
TEXHOnG InDUSTRIaL PaRK VIETnaM LIMITED aS
THE VEnDOR FOR THE SaLE anD PURCHaSE OF
CERTaIn aSSETS anD LanD In VIETnaM anD THE
TRanSaCTIOnS COnTEMPLaTED THEREUnDER
2 TO aPPROVE THE CHanGE OF THE EnGLISH naME Mgmt For For
OF THE COMPanY FROM ''TEXHOnG TEXTILE GROUP
LIMITED'' TO ''TEXHOnG InTERnaTIOnaL GROUP
LIMITED'' anD TO aDOPT THE DUaL FOREIGn
naME OF THE COMPanY In CHInESE OF (aS
SPECIFIED) In PLaCE OF ITS EXISTInG DUaL
FOREIGn naME (aS SPECIFIED)
3 TO aPPROVE THE PROPOSED aMEnDMEnTS OF THE Mgmt For For
MEMORanDUM OF aSSOCIaTIOn anD aRTICLES OF
aSSOCIaTIOn OF THE COMPanY anD TO aDOPT THE
aMEnDED anD RESTaTED MEMORanDUM OF
aSSOCIaTIOn anD aMEnDED anD RESTaTED
aRTICLES OF aSSOCIaTIOn OF THE COMPanY
--------------------------------------------------------------------------------------------------------------------------
TOTaL EnERGY SERVICES InC agenda number: 716898614
--------------------------------------------------------------------------------------------------------------------------
Security: 89154B102
Meeting Type: aGM
Meeting Date: 16-May-2023
Ticker:
ISIn: Ca89154B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/against
Type Management
CMMT PLEaSE nOTE THaT SHaREHOLDERS aRE aLLOWED non-Voting
TO VOTE 'In FaVOR' OR 'aBSTaIn' OnLY FOR
RESOLUTIOn nUMBERS 1.1 TO 1.6 anD 2. THanK
YOU
1.1 ELECTIOn OF DIRECTOR: GEORGE CHOW Mgmt For For
1.2 ELECTIOn OF DIRECTOR: GLEnn DaGEnaIS Mgmt For For
1.3 ELECTIOn OF DIRECTOR: DanIEL HaLYK Mgmt For For
1.4 ELECTIOn OF DIRECTOR: 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 aUDITOR: aPPOInTMEnT OF MnP Mgmt For For
LLP, aS aUDITORS OF THE CORPORaTIOn FOR THE
EnSUInG YEaR anD aUTHORIZInG THE DIRECTORS
TO FIX THEIR REMUnERaTIOn
* Management position unknown
</TaBLE>
<PaGE>
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 08/28/2023